Wikimedia Foundation Governance Wiki foundationwiki https://foundation.wikimedia.org/wiki/Home MediaWiki 1.46.0-wmf.22 first-letter Media Special Talk User User talk Wikimedia Wikimedia talk File File talk MediaWiki MediaWiki talk Template Template talk Help Help talk Category Category talk Resolution Resolution talk Legal Legal talk Minutes Minutes talk Policy Policy talk Endowment Endowment talk Agenda Agenda talk Archive Archive talk Memory Memory talk Committee Committee talk Campaign Campaign talk TimedText TimedText talk Module Module talk Translations Translations talk Legal:Notices received from search engines 102 23313 568904 568579 2026-04-06T17:59:02Z KFrancis (WMF) 843 /* Notices received from search engines */ 568904 wikitext text/x-wiki <div style="background-color: #F8F8F8; padding: 1em; border-radius: 1em"> For context, see these two blog posts: :"[[wmfblog:2014/08/06/wikipedia-pages-censored-in-european-search-results/|Wikipedia pages censored in European search results]]" <small>(by Wikimedia Foundation General Counsel Geoff Brigham and Legal Counsel Michelle Paulson, August 6, 2014)</small> :"[[wmfblog:2014/08/06/european-court-decision-punches-holes-in-free-knowledge/|European court decision punches holes in free knowledge]]" <small>(by Wikimedia Foundation Executive Director Lila Tretikov, August 6, 2014)</small> </div> <br /> == Notices received from search engines == The information below details notices received by the Wikimedia Foundation when search engines intend to indefinitely remove links to Wikipedia articles and other online Wikimedia media content from their results. We have also received removal notices concerning other types of pages, such as discussion and user pages. The number of links removed for each type of page for which we have received removal notices can be found in the table below. We do not know who requested each removal. Please note that the subject of the affected webpage may not be the individual or organization that made the underlying request -- we believe anyone can request the removal of a webpage from search results. The community is, as always, free to exercise its editorial discretion and address the referred content as appropriate under community policies and practices. Search engines do not inform delisted service providers (like us) what search terms we have been delisted for, or the reason for the delisting, so we do not know whether specific changes to the content might affect the delisting. After a 2023 ruling in a Swedish court (https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=celex:62022CJ0026), Google has stopped informing website owners what pages it has removed from its search results under European “right to be forgotten” rules (https://www.theguardian.com/technology/2024/feb/15/google-stops-notifying-publishers-of-right-to-be-forgotten-removals-from-search-results ). Due to the lack of searchable information, we will not post notices that do not contain URL information, however all notices received will continue to be tallied on the ‘Content removal notices for all wikis’ tables listed in this page. We are not aware of other search engines' processes or the number of requests they are receiving and granting. Search engines are not required by law to provide notices, so we appreciate the companies who share our commitment to free speech and transparency. Compelled censorship is unacceptable, but compelled censorship without notice is unforgivable. === Content removal notices for all wikis === <br /> {| class="wikitable sortable" !<small>Projects Affected</small> !<small>Notices July 1-Dec 31, 2014</small> !<small>Links removed July 1-Dec 31, 2014</small> !<small>Notices Jan 1-June 30, 2015</small> !<small>Links removed Jan 1-June 30, 2015</small> !<small>Notices July 1-Dec 31, 2015</small> !<small>Links removed July 1-Dec 31, 2015</small> !<small>Notices Jan 1-June 30, 2016</small> !<small>Links removed Jan 1-June 30, 2016</small> !<small>Notices July 1-Dec 31, 2016</small> !<small>Links removed July 1-Dec 31, 2016</small> !<small>Notices Jan 1-June 30, 2017</small> !<small>Links removed June 1-June 30, 2017</small> !<small>Notices July 1-Dec 31, 2017</small> !<small>Links removed July 1-Dec 31, 2017</small> !<small>Notices Jan 1-June 30, 2018</small> !<small>Links removed Jan 1-June 30, 2018</small> !<small>Notices July 1-Dec 31, 2018</small> !<small>Links removed July 1-Dec 31, 2018</small> !<small>Notices Jan 1-June 30, 2019</small> !<small>Links Removed Jan 1-June 30, 2019</small> !<small>Notices July 1-Dec 31, 2019</small> !<small>Links removed July 1-Dec 31, 2019</small> |- |Azerbaijani WP | | | | | | | | | | | | | | | | |1 |1 | | | | |- |Basque WP || 0 || 0 || 0 || 0 || 1 || 1 || 0 || 0 | | | | | | | | | | | | | | |- |Bulgarian WP || 0 || 0 || 0 || 0 || 0 || 0 || 0 || 0 | | | | | | | | | | | | | | |- |Catalan WP || 0 || 0 || 0 || 0 || 0 || 0 || 0 || 0 | | | | | | | | | | | | | | |- |Chinese WP | | | | | | | | | | | | | | |1 |2 | | | | | | |- |Croatian WP || 1 || 1 || 0 || 0 || 0 || 0 || 0 || 0 | | | | | | |1 |1 | | | | | | |- |Danish WP || 1 || 1 || 1|| 1|| 0 || 0 || 0 || 0 | | | | | | | | |2 |2 | | |1 |1 |- |Dutch WP || 4 || 4 || 1 || 1 || 1 || 1 || 0 || 0 | | | | | | |3 |3 | | |3 |3 |5 |7 |- |English WP || 7 || 7 || 2 || 2 || 5 || 6 || 4 || 4 |11 |14 | |1 |1 |1 |4 |4 |11 |12 |14 |14 |17 |17 |- |Simple English WP | | | | | | | | | | | | | | | | | | |1 |2 | | |- |English Wikinews || 0 || 0 || 0 || 0 || 0 || 0 || 0 || 0 | | | |1 |1 |1 | | | | | | | | |- |Esperanto WP || 0 || 0 || 0 || 0 || 1 || 1 || 0 || 0 | | | | | | | | | | | | |1 |1 |- |Finnish WP || 2 || 2 || 0 || 0 || 0 || 0 || 0 || 0 |1 |1 | | | | |3 |3 |2 |2 | | |7 |7 |- |French WP || 5 || 5 || 4 || 4 || 2 || 2 || 3 || 3 |3 |3 | |4 |4 |4 |3 |3 |3 |3 |12 |13 |8 |8 |- |French Wikiquote || 0 || 0 || 0 || 0 || 0 || 0 || 0 || 0 | | | | | | | | | | | | | | |- |French Wikiversity || 1 || 2 || 0 || 0 || 0 || 0 || 0 || 0 | | | | | | | | | | | | | | |- |French Wikinews | | | | | | | | | | | | | | | | | | |1 |1 |1 |1 |- |German WP || 6 || 7 || 5 || 5 || 2 || 2 || 2 || 2 |3 |3 | |3 |3 |3 |3 |3 |4 |4 |9 |9 |4 |4 |- |German Wikisource || 0 || 0 || 0 || 0 || 0 || 0 || 0 || 0 | | | | | | | | | | | | | | |- |Greek Wikpedia |0 |0 |0 |0 |0 |0 |0 |0 |1 |1 | | | | | | | | |1 |1 |1 |1 |- |Hebrew WP || 0 || 0 || 0 || 0 || 0 || 0 || 1 || 1 | | | | | | | | | | | | | | |- |Hungarian WP || 0 || 0 || 0 || 0 || 0 || 0 || 0 || 0 | | | | | | |2 |2 | | | | | | |- |Indonesian WP | | | | | | |1 |1 | | | | | | | | | | | | | | |- |Italian WP || 3 || 3 || 0 || 0 || 1 || 1 || 0 || 0 | | | | | 1 | 1 |3 |3 |5 |5 |14 |14 |8 |8 |- |Italian Wikinews || 0 || 0 ||1 || 1 || 0 || 0 || 0 || 0 | | | | | | | | |1 |1 | | | | |- |Kabyle WP | | | | | | | | | | | | | | | | | | |1 |1 |1 |1 |- |Malasian WP | | | | | | | | | | | | | | | | | | |1 |1 | | |- |Norwegian WP || 1 || 2 || 0 || 0 || 0 || 0 || 0 || 0 | | | | |1 |1 | | | | |4 |4 |2 |2 |- |Polish WP || 2 || 2 || 1 || 1 || 0 || 0 || 0 || 0 | | | | | | |1 |1 | | |1 |1 |1 |1 |- |Romanian WP ||1 || 1 || 0 || 0 || 0 || 0 || 0 || 0 | | | | | | | | | | | | | | |- |Serbian WP |0 |0 |0 |0 |0 |0 |0 |0 | | | | | | |1 |1 |1 |1 | | | | |- |Slovak WP || 0 || 0 || 0 || 0 || 1 || 1 || 0 || 0 | | | | | | | | | | | | | | |- |Slovenian WP || 0 || 0 || 0 || 0 || 0 || 0 || 0 || 0 | | | | | | | | | | |1 | | |1 |- |Spanish WP || 2 || 2 || 0 || 0 || 1 || 1 || 1 || 1 | | | | | | | | |1 |1 |2 | | |2 |- |Turkish Wikipedia | | | | | | | | | | | | | | |1 |1 | | | | |2 |2 |- |Wiki Commons || 7 || 8 || 1 || 1 || 1 || 1 || 0 || 0 | | | | | | |3 |7 |3 |3 | | |4 |4 |- |Swedish WP | | | | | | | | | | | | |1 |1 | | | | | | | | |- |Western Frisian | | | | | | | | | | | | | | | | | | |2 | | |2 |- |Wikidata | | | | | | | | | | | | | | | | |1 |1 | | | | |- |Wikimedia || 1 || 1 || 0 || 0 || 0 || 0 || 0 || 0 | | | | | | | | | | | | | | |- |Wikinews | | | | | | | | | | | | | | | | | | |2 | | |2 |- |'''Totals'''||'''44'''||'''48'''||'''16'''||'''16'''||'''16'''||'''17'''||'''12'''||'''12''' |'''19''' |'''22''' | |'''12''' |'''12''' |'''12''<nowiki/>''''' |'''29''' |'''34''' |'''35''' |'''36''' |'''69''' |'''106''' |'''63''' |'''72''' |} <br /> {| class="wikitable sortable" !<small>Projects Affected</small> !<small>Notices July 1-Dec 31, 2020</small> !<small>Links removed July 1-Dec 31, 2020</small> !<small>Notices Jan 1-June 30, 2020</small> !<small>Links removed Jan 1-June 30, 2020</small> !<small>Notices July 1-Dec 31, 2021</small> !<small>Links removed July 1-Dec 31, 2021</small> !<small>Notices Jan 1-June 30, 2021</small> !<small>Links removed Jan 1-June 30, 2021</small> !<small>Notices July 1-Dec 31, 2022</small> !<small>Links removed July 1-Dec 31, 2022</small> !<small>Notices Jan 1-June 30, 2022</small> !<small>Links removed June 1-June 30, 2022</small> !<small>Notices July 1-Dec 31, 2023</small> !<small>Links removed July 1-Dec 31, 2023</small> !<small>Notices Jan 1-June 30, 2023</small> !<small>Links removed Jan 1-June 30, 2023</small> !<small>Notices July 1-Dec 31, 2024</small> !<small>Links removed July 1-Dec 31, 2024</small> !<small>Notices Jan 1-June 30, 2024</small> !<small>Links removed Notices Jan 1-June 30, 2024</small> |- |Azerbaijani WP | | | | | | | | | | | | | | | | | | | | |- |Basque WP || || || || || 1|| 1|| 1||1 | | | | | | | | | | | | |- |Bulgarian WP || || || || || || || || | | | | | | | | | | | | |- |Catalan WP || || || || || 1|| 1|| 1||1 | | | | | | |3 |3 | | |2 |2 |- |Chinese WP | | | | | | | | | | | | | | | | | | | | |- |Croatian WP || || || || || || || || | | | | | | | | | | | | |- |Danish WP || 1|| 1|| || || || || || |1 |1 | | | | |1 |1 | | | | |- |Dutch WP || 5|| 5|| 8|| 8|| 7|| 7|| 1||1 |2 |2 |6 |6 |3 |3 |9 |9 |4 |4 |2 |2 |- |English WP || 4|| 4|| 8|| 8|| 10|| 10|| 12||12 |32 |34 |26 |26 |28 |28 |31 |31 |46 |46 |85 |113 |- |Simple English WP | | | | | | | | | | |1 |1 | | | | |1 |1 | | |- |English Wikiversity | | | | | | |1 |1 | | | | | | | | | | | | |- |English Wikinews || || || || || 1|| 1|| 1||1 | | |1 |1 | | | | | | | |- |Esperanto WP || || || || || || || || | | | | | | | | | | | | |- |Finnish WP || || || || || 1|| 1|| 4||4 | | |3 |3 |3 |3 |4 |4 |1 |1 |2 |2 |- |French WP || 3|| 3|| 5|| 5|| 16|| 16|| 8||8 |10 |10 |14 |14 |24 |25 |24 |24 |18 |18 |39 |39 |- |French Wikiquote || || || || || || || || | | | | | | | | | | | | |- |French Wikiversity || || || || || || || || | | | | | | | | | | | | |- |French Wikinews | | | | | | | | | | | | | | | | | | | | |- |German WP || 3|| 3|| 8|| 8|| 8|| 8|| 13||13 |8 |8 |14 |14 |29 |33 |17 |17 |10 |10 |62 |62 |- |German Wikinews | | | | |1 |1 | | |1 |1 | | | | |1 |1 | | | | |- |German Wikiversity | | |1 |1 | | | | | | | | | | | | | | | | |- |German Wikisource || || || || || || || || | | | | | | | | | | | | |- |Greek Wikpedia | | |2 |2 | | | | | | | | | | | | | | | | |- |Hebrew WP || || || || || || || || | | | | | | | | | | | | |- |Hungarian WP || 1|| 1|| 1|| 1|| || || || |1 |1 |2 |2 | | |1 |1 | | | | |- |Indonesian WP | | | | | | | | | | | | | | |1 |1 | | | | |- |Italian WP || 4|| 4|| 11|| 11|| 8|| 8|| 5||5 |5 |5 |10 |10 |4 |4 |10 |10 |4 |4 |3 |3 |- |Italian Wikinews || || || || || || || || | | | | | | | | | | | | |- |Kabyle WP | | | | | | | | | | | | | | | | | | | | |- |Norwegian WP || 1|| 1|| 2|| 2|| || || 4||4 |1 |1 |2 |2 | | |1 |1 |3 |3 | | |- |Polish WP || 3|| 3|| 2|| 2|| 1|| 1|| 1||1 | | |1 |1 |2 |2 |4 |4 |1 |1 | | |- |Portuguese WP | | |1 |1 | | | | | | |1 |1 | | | | | | | | |- |Romanian WP || 3|| 3|| 3|| 3|| || || 1||1 | | | | | | | | |1 |1 | | |- |Serbian WP | | | | | | | | | | | | | | | | | | |1 |1 |- |Slovak WP || 2|| 2|| || || || || || | | | | | | | | | | |2 |2 |- |Slovenian WP || || || || || || || || | | | | | | |2 |2 | | | | |- |Spanish WP || || || || || || || 3||3 |4 |4 |2 |2 |6 |6 |19 |19 |1 |1 |6 |6 |- |Turkish Wikipedia | | | | | | | | | | | | | | | | | | |1 |1 |- |Wiki Commons || 2|| 2|| 7|| 7|| 15|| 15|| 8||8 | | |13 |13 |15 |15 |12 |12 |18 |18 |17 |17 |- |Swedish WP | | | | | | | | |2 |2 |1 |1 |3 |3 | | |1 |1 |6 |6 |- |Western Frisian | | | | | | | | | | | | | | | | | | | | |- |Wikidata | | |1 |1 | | |1 |1 |6 |6 |3 |3 |7 |7 |8 |8 |6 |6 |8 |8 |- |Wikimedia || || || || || || || || | | | | | | | | | | | | |- |Wikinews | | |1 |1 | | | | | | | | | | | | | | | | |- |Wikipedia | | | | | | | | | | | | | | | | |46 |46 | | |- |'''Totals'''|| '''32'''|| '''32'''|| '''61'''|| '''61'''|| '''70'''|| '''70'''|| '''65'''||'''65''' |'''74''' |'''76''' |'''100''' |'''100''' |'''124''' |'''129''' |'''148''' |'''148''' |'''161''' |'''161''' |'''236''' |'''264''' |} {| class="wikitable" |+ !<small>Projects Affected</small> !<small>Notices July 1-Dec 31, 2025</small> !<small>Links removed July 1-Dec 31, 2025</small> !<small>Notices Jan 1-June 30, 2025</small> !<small>Links removed Jan 1-June 30, 2025</small> !<small>Notices Jan 1-June 30, 2026</small> !<small>Links removed Jan 1-June 30, 2026</small> ! ! |- |Amharic WP |1 |1 | | | | | | |- |Azerbaijani WP | | | | | | | | |- |Basque WP |2 |2 |3 |3 | | | | |- |Bulgarian WP | | | | | | | | |- |Catalan WP |1 |1 |1 |1 | | | | |- |Chinese WP | | | | |2 |2 | | |- |Croatian WP | | | | | | | | |- |Danish WP |2 |2 | | | | | | |- |Dutch WP |2 |2 |3 |3 |8 |8 | | |- |English WP |39 |39 |35 |35 |33 |33 | | |- |Simple English WP | | |1 |1 | | | | |- |English Wikinews | | | | | | | | |- |Esperanto WP | | | | | | | | |- |Estonian WP |2 |2 | | | | | | |- |Finnish WP |5 |5 | | |4 |4 | | |- |French WP |17 |17 |19 |19 |28 |28 | | |- |French Wikinews | | |1 |1 | | | | |- |German WP |9 |9 |15 |15 |2 |2 | | |- |German Wikinews | | |2 |2 | | | | |- |German Wikisource | | | | | | | | |- |Greek WP | | |1 |1 |2 |2 | | |- |Hebrew WP |2 |2 | | | | | | |- |Hungarian WP |2 |2 |1 |1 |2 |2 | | |- |Indonesian WP |1 |1 | | |1 |1 | | |- |Italian WP |12 |12 |8 |8 |6 |6 | | |- |Italian Wikinews | | | | | | | | |- |Latvian WP | | | | |1 |1 | | |- |Macedonian WP | | | | |3 |3 | | |- |Norwegian WP |4 |4 |3 |3 |1 |1 | | |- |Polish WP |1 |1 | | | | | | |- |Portuguese WP |5 |5 |1 |1 | | | | |- |Romanian WP |2 |2 |2 |2 | | | | |- |Russian WP |1 |1 | | |4 |4 | | |- |Serbian WP | | | | | | | | |- |Slovak WP | | |1 |1 | | | | |- |Slovenian WP | | | | | | | | |- |Spanish WP |10 |10 |4 |4 |8 |8 | | |- |Turkish WP | | |2 |2 |2 |2 | | |- |Ukrainian WP |3 |3 | | | | | | |- |Commons |10 |10 |37 |37 |3 |3 | | |- |Swedish WP |8 |8 |2 |2 |2 |2 | | |- |West Flemish WP | | | | |1 |1 | | |- |Wikidata |3 |3 |5 |12 |2 |2 | | |- |Wikimedia | | | | | | | | |- |Wikinews |1 |1 |6 |6 | | | | |- |Wikipedia |35 |35 |89 |89 | | | | |- |'''Totals''' |'''180''' |'''180''' |'''242''' |'''249''' |'''116''' |'''116''' | | |} === English Wikipedia === <gallery> File:en1RTBF.pdf File:en2RTBF.pdf File:En3RTBF.pdf File:En4RTBF.pdf File:En5RTBF.pdf File:En6RTBF.pdf File:En7RTBF.pdf File:En08RTBF.pdf File:En9RTBF.pdf File:En10RTBF.pdf File:En11RTBF.pdf File:En12RTBF.pdf File:En13RTBF.pdf File:En14RTBF.pdf File:En15RTBF.pdf File:En16RTBF.pdf File:En17RTBF.pdf File:En18RTBF.pdf File:En19RTBF.pdf File:En21RTBF.pdf File:En22RTBF.pdf File:En23RTBF.pdf File:En24RTBF.pdf File:En25RTBF.pdf File:En26RTBF.pdf File:En27RTBF.pdf File:En28RTBF.pdf File:En29RTBF.pdf File:En30RTBF.pdf File:En31RTBF.pdf File:En32RTBF.pdf File:En33RTBF.pdf File:En34RTBF.pdf File:En35RTBF.pdf File:En36RTBF.pdf File:En37RTBF.pdf File:En38RTBF.pdf File:En39RTBF.pdf File:En40RTBF.pdf File:En41RTBF.pdf File:En42RTBF.pdf File:En_43RTBF.pdf File:En44RTBF.pdf File:En45RTBF.pdf File:En46RTBF.pdf File:En47RTBF.pdf File:En48RTBF.pdf File:En49RTBF.pdf File:En50RTBF.pdf File:En51RTBF.pdf File:En52RTBF.pdf File:En53RTBF.pdf File:En54RTBF.pdf File:En55RTBF.pdf File:En56RTBF.pdf File:En57RTBF.pdf File:En58RTBF.pdf File:En59RTBF.pdf File:En60RTBF.pdf File:En61RTBF.pdf File:En62RTBF.pdf File:En63RTBF.pdf File:En64RTBF.pdf File:En65RTBF.pdf File:En66RTBF.pdf File:En67RTBF.pdf File:En68RTBF.pdf File:En69RTBF.pdf File:En70RTBF.pdf File:En71RTBF.pdf File:En72RTBF.pdf File:En85RTBF.pdf File:En86RTBF.pdf File:En87RTBF.pdf File:En88RTBF.pdf File:En89RTBF.pdf File:En90RTBF.pdf File:En91RTBF.pdf File:En92RTBF.pdf File:En93RTBF.pdf File:En94RTBF.pdf File:En95RTBF.pdf File:En96RTBF.pdf File:En97RTBF.pdf File:En98RTBF.pdf File:En99RTBF.pdf File:En100RTBF.pdf File:En101RTBF.pdf File:En102RTBF.pdf File:En106RTBF.pdf File:En107RTBF.pdf File:En108RTBF.pdf File:En109RTBF.pdf File:En110RTBF.pdf File:En111RTBF.pdf File:En112RTBF.pdf File:En113RTBF.pdf File:En114RTBF.pdf File:En115RTBF.pdf File:En116RTBF.pdf File:En117RTBF.pdf File:En118RTBF.pdf File:En119RTBF.pdf File:En120RTBF.pdf File:En121RTBF.pdf File:En122RTBF.pdf File:En123RTBF.pdf File:En124RTBF.pdf File:En125RTBF.pdf File:En126RTBF.pdf File:En127RTBF.pdf File:En128RTBF.pdf File:En129RTBF.pdf File:En130RTBF.pdf File:En131RTBF.pdf File:En132RTBF.pdf File:En133RTBF.pdf File:En134RTBF.pdf </gallery> === Azerbaijani Wikipedia === <gallery> File:AZ1RTBF.pdf </gallery> === Basque Wikipedia === <gallery> Ba1RTBF.pdf </gallery> === Chinese Wikipedia === <gallery> File:Cn01RTBF.pdf </gallery> === Croatian Wikipedia === <gallery> Cr1RTBF.pdf Cr2RTBF.pdf </gallery> === Danish Wikipedia === <gallery> File:Da1RTBF.pdf File:Da2RTBF.pdf File:Da3RTBF.pdf File:Da4RTBF.pdf </gallery> === Dutch Wikipedia === <gallery> Nl4RTBF.pdf Nl5RTBF.pdf Nl6RTBF.pdf Nl7RTBF.pdf Nl8RTBF.pdf Nl9RTBF.pdf Nl10RTBF.pdf Nl11RTBF.pdf Nl12RTBF.pdf Nl13RTBF.pdf Nl14RTBF.pdf </gallery> === Finnish Wikipedia === <gallery> Fi1RTBF.pdf Fi2RTBF.pdf Fi3RTBF.pdf Fi4RTBF.pdf Fi5RTBF.pdf Fi6RTBF.pdf Fi7RTBF.pdf Fi8RTBF.pdf </gallery> === French Wikipedia === <gallery> Fr1RTBF.pdf Fr2RTBF.pdf Fr3RTBF.pdf Fr4RTBF.pdf Fr5RTBF.pdf Fr6RTBF.pdf Fr7RTBF.pdf Fr8RTBF.pdf Fr9RTBF.pdf Fr10RTBF.pdf Fr11RTBF.pdf Fr12RTBF.pdf Fr13RTBF.pdf Fr14RTBF.pdf Fr15RTBF.pdf Fr16RTBF.pdf Fr17RTBF.pdf Fr18RTBF.pdf Fr19RTBF.pdf Fr20RTBF.pdf Fr21RTBF.pdf Fr22RTBF.pdf Fr23RTBF.pdf Fr28RTBF.pdf Fr24RTBF.pdf Fr25RTBF.pdf Fr26RTBF.pdf Fr27RTBF.pdf Fr28RTBF.pdf Fr29RTBF.pdf Fr30RTBF.pdf Fr31RTBF.pdf Fr32RTBF.pdf Fr33RTBF.pdf Fr34RTBF.pdf Fr35RTBF.pdf Fr36RTBF.pdf Fr37RTBF.pdf Fr38RTBF.pdf Fr39RTBF.pdf Fr40RTBF.pdf Fr41RTBF.pdf Fr42RTBF.pdf Fr43RTBF.pdf Fr44RTBF.pdf Fr45RTBF.pdf Fr46RTBF.pdf Fr47RTBF.pdf Fr48RTBF.pdf Fr49RTBF.pdf Fr50RTBF.pdf Fr51RTBF.pdf Fr52RTBF.pdf Fr53RTBF.pdf Fr54RTBF.pdf Fr55RTBF.pdf </gallery> === French Wikiversity === <gallery> Frversity1RTBF.pdf </gallery> === Esperanto Wikipedia === <gallery> Esp1RTBF.pdf </gallery> === German Wikipedia === <gallery> De1RTBF.pdf De2RTBF.pdf De3RTBF.pdf De4RTBF.pdf De5RTBF.pdf De6RTBF.pdf De7RTBF.pdf De8RTBF.pdf De9RTBF.pdf De10RTBF.pdf De11RTBF.pdf De12RTBF.pdf De13RTBF.pdf De14RTBF.pdf De15RTBF.pdf De16RTBF.pdf De17RTBF.pdf De18RTBF.pdf De19RTBF.pdf De20RTBF.pdf De21RTBF.pdf De22RTBF.pdf De23RTBF.pdf De24RTBF.pdf De25RTBF.pdf De26RTBF.pdf De27RTBF.pdf De28RTBF.pdf De29RTBF.pdf De30RTBF.pdf De31RTBF.pdf De32RTBF.pdf De33RTBF.pdf De34RTBF.pdf De35RTBF.pdf De36RTBF.pdf De37RTBF.pdf De38RTBF.pdf De39RTBF.pdf De40RTBF.pdf De41RTBF.pdf De42RTBF.pdf De43RTBF.pdf De44RTBF.pdf De45RTBF.pdf De46RTBF.pdf De47RTBF.pdf De48RTBF.pdf De49RTBF.pdf De50RTBF.pdf De51RTBF.pdf De52RTBF.pdf De53RTBF.pdf De54RTBF.pdf De55RTBF.pdf De56RTBF.pdf De57RTBF.pdf De58RTBF.pdf De59RTBF.pdf De60RTBF.pdf De61RTBF.pdf De62RTBF.pdf De63RTBF.pdf De64RTBF.pdf De65RTBF.pdf </gallery> === Greek Wikipedia === <gallery> File:Gk1RTBF.pdf File:Gk2RTBF.pdf </gallery> === Hebrew Wikipedia === <gallery> He1RTBF.pdf </gallery> === Hungarian Wikipedia === <gallery> File:Hg1RTBF.pdf File:Hg2RTBF.pdf </gallery> === Indonesian Wikipedia === [[File:In1RTBF.pdf|194x194px]] === Italian Wikipedia === <gallery> File:it1RTBF.pdf File:it2RTBF.pdf File:It3RTBF.pdf It4RTBF.pdf File:IT5RTBF.pdf IT6RTBF.pdf File:IT7RTBF.pdf File:IT8RTBF.pdf File:IT9RTBF.pdf File:IT10RTBF.pdf IT11RTBF.pdf IT12RTBF.pdf IT13RTBF.pdf IT14RTBF.pdf IT15RTBF.pdf IT16RTBF.pdf IT17RTBF.pdf IT18RTBF.pdf IT19RTBF.pdf </gallery> === Italian Wikinews === <gallery> ItWN1RTBF.pdf </gallery><br /> === Kabyle Wikipedia === <gallery> File:Kab01RTBF.pdf </gallery><br /> === Norwegian Wikipedia === <gallery> Nw1RTBF.pdf NW2RTBF.pdf File:NW3RTBF.pdf File:NW4RTBF.pdf NW5RTBF.pdf </gallery> === Polish Wikipedia === <gallery> File:Pl1RTBF.pdf Pl2RTBF.pdf Pl3RTBF.pdf File:Pl4RTBF.pdf </gallery> === Portuguese Wikipedia === <gallery> Pt01RTBF.pdf </gallery> === Romanian Wikipedia === <gallery> Rm1RTBF.pdf </gallery> === Serbian Wikipedia === <gallery> File:Sb1RTBF.pdf File:Sb2RTBF.pdf </gallery> === Slovak Wikipedia === <gallery> Slo1RTBF.pdf </gallery> === Slovenian Wikipedia === <gallery> File:Slov1RTBF.pdf </gallery> === Spanish Wikipedia === <gallery> Es2RTBF.pdf Es3RTBF.pdf Es4RTBF.pdf Es5RTBF.pdf Es6RTBF.pdf Es7RTBF.pdf Es8RTBF.pdf </gallery> === Swedish Wikipedia === <gallery> Sv1RTBF.pdf </gallery> === Turkish Wikipedia === <gallery> Tu01rtbf.pdf Tu02rtbf.pdf Tu03rtbf.pdf Tu04rtbf.pdf </gallery> === Western Frisian === <gallery> File:Wf01RTBF.pdf File:Wf02RTBF.pdf </gallery> <br /> === Wikidata === <br /> <gallery> File:Wd01RTBF.pdf File:Wd02RTBF.pdf File:Wd03RTBF.pdf File:Wd04RTBF.pdf File:Wd05RTBF.pdf File:Wd06RTBF.pdf File:Wd07RTBF.pdf File:Wd08RTBF.pdf File:Wd09RTBF.pdf File:Wd10RTBF.pdf File:Wd11RTBF.pdf File:Wd12RTBF.pdf File:Wd13RTBF.pdf File:Wd14RTBF.pdf </gallery> === Wikimedia Commons === <gallery> Commons2RTBF.pdf Commons3RTBF.pdf Commons4RTBF.pdf Commons5RTBF.pdf Commons6RTBF.pdf Commons7RTBF.pdf Commons8RTBF.pdf Commons10RTBF.pdf Commons11RTBF.pdf File:Commons12RTBF.pdf File:Commons13RTBF.pdf Commons14RTBF.pdf Commons15RTBF.pdf Commons16RTBF.pdf Commons17RTBF.pdf Commons18RTBF.pdf Commons19RTBF.pdf Commons20RTBF.pdf Commons21RTBF.pdf Commons22RTBF.pdf Commons23RTBF.pdf Commons24RTBF.pdf Commons25RTBF.pdf Commons26RTBF.pdf Commons27RTBF.pdf Commons28RTBF.pdf Commons29RTBF.pdf Commons30RTBF.pdf Commons31RTBF.pdf Commons32RTBF.pdf Commons33RTBF.pdf Commons34RTBF.pdf </gallery> === Wikinews (English) === <gallery> File:Wn01RTBF.pdf File:Wn02RTBF.pdf </gallery> === Wikinews (French) === <gallery> File:WnFr01RTBF.pdf </gallery> === Wikipedia === <gallery> Wp01RTBF.pdf </gallery> === Non content removal notices for all wikis === {| class="wikitable sortable" ! <small>Other types of pages removed from search results</small> ! <small>Notices July 1-Dec 31, 2014</small> ! <small>Links removed July 1-Dec 31, 2014</small> ! <small>Notices Jan 1-June 30, 2015</small> ! <small>Links removed Jan 1-June 30, 2015</small> ! <small>Notices July 1-Dec 31, 2015</small> ! <small>Links removed July 1-Dec 31, 2015</small> !<small>Notices Jan 1-June 30, 2016</small> !<small>Links removed Jan 1-June 30, 2016</small> !<small>Notices July 1-Dec 31, 2016</small> !<small>Links removed July 1-Dec 31, 2016</small> !<small>Notices Jan 1- June 30, 2017</small> !<small>Links removed Jan 1 - June 30, 2017</small> !<small>Notices July 1 - Dec 31, 2017</small> !<small>Links removed July 1-Dec 31, 2017</small> !<small>Notices Jan 1- June 30, 2018</small> !<small>Links removed Jan 1 - June 30, 2018</small> !<small>Notices July 1 - Dec 31, 2018</small> !<small>Links removed July 1-Dec 31, 2018</small> !<small>Notices Jan 1- June 30, 2019</small> !<small>Links removed Jan 1 - June 30, 2019</small> |- |Discussion pages || 6 || 7 || 3 || 3 || 1 || 1 |6 |6 |2 |2 |1 |1 |2 |2 |2 |7 |4 |4 |8 |8 |- |Governance pages (e.g., Requests for deletion pages, Arbcom cases, etc.) || 6 || 58 || 5 || 8 || 1 || 1 |1 |1 |1 |1 |6 |6 |6 |6 |8 |8 |3 |3 |3 |3 |- |User pages || 8 || 11 || 5 || 5 || 4 || 4 |2 |3 |5 |6 |1 |1 |1 |1 |1 |1 |2 |2 |10 |10 |- |'''Totals''' || '''20''' || '''76''' || '''13''' || '''16''' || '''6''' || '''6''' |'''9''' |'''10''' |'''8''' |'''9''' |'''8''' |'''8''' |'''9''' |'''9''' |'''11''' |'''16''' |'''9''' |'''9''' |'''21''' |'''21''' |} [[Category:Notices received from search engines| ]] [[Category:Content not setup for translation]] 2g90c794ckmsn8zwyq8tpybqykx9xrn Memory:Timeline/id 114 187928 568909 568802 2026-04-06T22:10:30Z Bayahiu 267790 568909 wikitext text/x-wiki <languages /> {{Help translate/Memory Bank}} {{Memory Bank/Timeline/Header}} [[File:What does the Wikimedia Foundation do – A WIKI MINUTE 16-9.webm|thumb|400px|Apa yang dilakukan Yayasan Wikimedia?]] {{Memory Bank/Timeline/Other timelines}} {{anchor|introduction}} Ini adalah '''linimasa resmi Yayasan Wikimedia''' — yang bisa ANDA bantu dalam pengembangannya! Sejak didirikan pada tahun 2003, Yayasan Wikimedia telah mendukung pertumbuhan Gerakan Wikimedia dengan komitmen yang sangat kuat terhadap transparansi, kolaborasi, dan pemberdayaan manusia di seluruh dunia untuk berbagi pengetahuan. Dalam tradisi ini, kami mengundang Anda untuk bergabung dengan kami dalam mengembangkan koleksi yang terus berkembang ini, yang merupakan bagian kecil dari kisah Yayasan Wikimedia yang luas. Sumber daya ini mengenai dan berasal dari Yayasan Wikimedia, dalam rangka melengkapi [[:m:Special:MyLanguage/Wikimedia history|upaya berlangsung]] komunitas Wikimedia untuk mendokumentasi kisah Gerakan Wikimedia. {{anchor|contribute}}<div class="bank-box1"> <span id="How_to_contribute"></span> == Cara berkontribusi == <span id="Suggest_an_entry_to_the_timeline_or_potential_future_use"></span> === Sarankan entri ke linimasa atau penggunaan potensial di masa mendatang === <big>'''Siapa pun boleh menyarankan entri linimasa!'''</big> Sudah banyak yang ada di sini – tetapi ini belum semuanya! Sesuai dengan semangat Wikimedia, kami butuh bantuan Anda untuk mengembangkan sumber daya ini. Kunjungi [[Memory talk:Timeline|halaman pembicaraan linimasa]] untuk informasi lebih tentang cara memberi saran! Kami juga mendorong Anda untuk berpartisipasi dalam [[:m:Special:MyLanguage/Wikimedia history|upaya komunitas Wikimedia]] untuk mendokumentasi kisah dan linimasa Gerakan Wikimedia. <span id="Help_provide_translations_of_this_page"></span> === Bantu halaman ini diterjemahkan === Siapa pun dengan [[:m:Special:MyLanguage/Registered user|akun Wikimedia terdaftar]] boleh bantu penerjemahan halaman ini. Silakan kunjungi [[Special:MyLanguage/Wikimedia:Translations|panduan terjemahan]] wiki ini atau [[:mw:Special:MyLanguage/Help:Extension:Translate/Translation example|panduan penerjemah di MediaWiki.org]] untuk informasi lebih.</div> {{anchor|highlights}} <div class="bank-box2"> <span id="Highlights"></span> == Sorotan == {{Memory Bank/Timeline/Wikis}} [[File:Evolution of Wikimedia Foundation logo with dates.gif|alt=Evolution of Wikimedia Foundation logo with dates|thumb|300px|Perubahan logo Yayasan Wikimedia selama bertahun-tahun]]<br /> === {{DateT|2003}}–{{DateT|2005}} === {{Memory Bank/Timeline/Year-highlights |year= 2003 |edits= 986819 |affiliates= 0 |code= 0 |coderef= <ref group="lower-alpha" name="wpsoftware" /> }} * {{TLentry|1=6|2=20|3=Yayasan Wikimedia didirikan di Florida, Amerika Serikat.}} * {{TLentry|1=6|3="Perangkat lunak Wikipedia" resmi dinamakan "MediaWiki" dan diadopsi sebagai proyek Yayasan resmi yang keempat.}} * {{TLentry|1=7|2=10|3=Yayasan Wikimedia meluncurkan proyek resmi kelimanya, Wikibuku.}} * {{TLentry|1=7|2=10|3=Yayasan meluncurkan proyek resmi keenamnya, Wikikutip.}} * {{TLentry|1=10|2=15|3=Yayasan Wikimedia mengadopsi logo pertamanya.}} * {{TLentry|1=11|2=24|3=Yayasan meluncurkan proyek resmi ketujuhnya, Wikisumber.}} {{Memory Bank/Timeline/Year-highlights |year= 2004 |edits= 4216131 |affiliates= 0 |code= 59926 }} * Yayasan Wikimedia merekrut anggota staf pertamanya. * Yayasan Wikimedia mulai mengakui afiliasi gerakan Wikimedia. * {{TLentry|1=6|2=13|3=Wikimedia Deutschland menjadi afiliasi gerakan pertama Yayasan.}} * {{TLentry|1=9|2=7|3=Yayasan Wikimedia meluncurkan proyek resmi kedelapannya, Wikimedia Commons.}} * {{TLentry|1=9|2=14|3=Yayasan meluncurkan proyek resmi kesembilannya, Wikispesies.}} * {{TLentry|1=11|2=8|3=Yayasan Wikimedia meluncurkan proyek resmi kesepuluhnya, Wikiberita.}} {{Memory Bank/Timeline/Year-highlights |year= 2005 |edits= 21381995 |affiliates= 2 |code= 107768 }} [[File:Wikiversity home.png|thumb|Beranda Wikiversitas, diluncurkan pada tahun 2005, ditampilkan dalam bahasa Italia]] * {{TLentry|1=4|3=Yayasan memperoleh status organisasi amal bebas pajak 501(c)(3) di Amerika Serikat.}} * {{TLentry|1=|2=|3=}} * '''{{dateT|2=8|3=4}}–{{dateT|2=8|3=8}}{{colon}}''' Yayasan Wikimedia mendukung upaya relawan untuk menyelenggarakan Wikimania tahunan pertama di Frankfurt, Jerman. * {{TLentry|1=8|2=15|3=Yayasan Wikimedia meluncurkan proyek resmi kesebelasnya, Wikiversitas.}}<br /><br /> === {{DateT|2006}}-{{DateT|2010}} === {{Memory Bank/Timeline/Year-highlights |year= 2006 |edits= 73565528 |affiliates= 5 |code= 141131 }} [[File:C Bass and D Wool.jpg|thumb|Staf Yayasan Wikimedia, Cary Bass dan Danny Wool, di kantor pertama Yayasan di St. Petersburg, Florida, Amerika Serikat]] * {{TLentry|1=1|3=Yayasan Wikimedia memperkenalkan pemutakhiran logonya, yang tetap digunakan hingga Maret 2012.}} * {{TLentry|1=6|2=12|3=Brad Patrick menjadi Pengarah Eksekutif Sementara dan Penasihat Hukum Umum non-sementara pertama dari Yayasan tersebut.}} {{Memory Bank/Timeline/Year-highlights |year= 2007 |edits= 205528495 |affiliates= 7 |code= 207462 }} [[File:Wikimedia vision stickers.JPG|thumb|Stiker dengan visi Wikimedia yang dicetak dalam bahasa Inggris dan beberapa bahasa yang ada di Filipina]] * {{TLentry|1=4|2=11|3='''Yayasan Wikimedia memperkenalkan pernyataan Misi dan Visi terfinalkan.'''}} * {{TLentry|1=10|2=9|3=Yayasan Wikimedia mengumumkan akan pindah kantor pusatnya dari Florida ke San Francisco, California, Amerika Serikat.}} * {{TLentry|1=12|2=3|3=Sue Gardner diangkat sebagai Pengarah Eksekutif pertama Yayasan Wikimedia}} {{Memory Bank/Timeline/Year-highlights |year= 2008 |edits= 386664377 |affiliates= 13 |code= 327829 }} * {{TLentry|1=1|2=10|3=Erik Möller diumumkan sebagai Wakil Pengarah Eksekutif pertama Yayasan Wikimedia.}} * {{TLentry|1=1|2=31|3=Yayasan menyelesaikan kepindahannya ke San Francisco, California, Amerika Serikat dan menutup kantornya di St. Petersburg, Florida, Amerika Serikat.}} * {{TLentry|1=4|3=Yayasan Wikimedia meluncurkan Wikimedia Blog menggunakan anjungan WordPress.}} {{Memory Bank/Timeline/Year-highlights |year= 2009 |edits= 582028543 |affiliates= 21 |code= 510356 }} [[File:WMF office shots April 2016-12.jpg|thumb|Tampilan luar kantor pusat Yayasan Wikimedia di 149 New Montgomery Street di San Francisco, California, Amerika Serikat]] * Yayasan Wikimedia pindah kantor pusatnya dari 39 Stillman Street ke 149 New Montgomery Street - juga di San Francisco, California, Amerika Serikat. {{Memory Bank/Timeline/Year-highlights |year= 2010 |edits= 774422659 |affiliates= 27 |code= 634252 }} * {{TLentry|1=5|2=13|3=Yayasan merilis antarmuka MediaWiki baru untuk proyek Wikimedia, berfiturkan alat navigasi baru dan panduan tautan.}}<br /><br /> === {{DateT|2011}}-{{DateT|2015}} === {{Memory Bank/Timeline/Year-highlights |year= 2011 |edits= 1007741486 |affiliates= 27 |code= 733379 }} [[File:WC-Wikiconf-2011-wardkeynote-awardpresentation.jpg|thumb|Sue Gardner dan Ward Cunningham berbicara di perayaan Wikipedia ke-10 di San Francisco, California, Amerika Serikat.]] * {{TLentry|1=1|2=15|3=Yayasan Wikimedia bergabung dan mendukung kegiatan serta acara yang merayakan ulang tahun ke-10 Wikipedia.}} * {{TLentry|1=10|3=Yayasan mengumumkan peluncuran Wikipedia Zero, sebuah prakarsa untuk memungkinkan akses seluler gratis ke proyek-proyek Wikimedia melalui kemitraan dengan operator seluler.}} {{Memory Bank/Timeline/Year-highlights |year= 2012 |edits= 1226630755 |affiliates= 36 |code= 850036 }} [[File:Wikimedia Servers-0051 16.jpg|thumb|Peladen Yayasan Wikimedia pada Juli 2012]] * {{TLentry|1=1|2=18|3=Yayasan Wikimedia bermitra dengan organisasi lain di Amerika Serikat untuk menentang RUU Penghentian Pembajakan Daring (Stop Online Piracy Act/SOPA).}} * {{TLentry|1=3|3=Yayasan Wikimedia memperkenalkan pemutakhiran logonya, yang tetap digunakan hingga Juli 2016.}} * {{TLentry|1=3|2=30|3=Yayasan Wikimedia bergabung dengan Wikimedia Deutschland dalam meluncurkan proyek Yayasan resmi kedua belas, yaitu Wikidata.}} {{Memory Bank/Timeline/Year-highlights |year= 2013 |edits= 1465877854 |affiliates= 39 |code= 953140 }} * {{TLentry|1=1|2=15|3=Yayasan Wikimedia mengambil alih dan meluncurkan kembali Wikiwisata, proyek Yayasan resmi ketiga belas.}} * {{TLentry|1=7|3=Yayasan merilis sistem penyuntingan VisualEditor.}} {{Memory Bank/Timeline/Year-highlights |year= 2014 |edits= 1791656096 |affiliates= 49 |code= 999564 }} [[File:Wikimedia Foundation Monthly Metrics Meeting May 1, 2014-8193.jpg|thumb|Pengarah Eksekutif Yayasan Wikimedia yang akan segera mengakhiri masa jabatannya, Sue Gardner, dan Pengarah Eksekutif yang baru, Lila Tretikov, berbicara dalam sebuah rapat pada Mei 2014.]] * {{TLentry|1=5|2=1|3=Lila Tretikov diangkat sebagai Pengarah Eksekutif kedua organisasi.}} {{Memory Bank/Timeline/Year-highlights |year= 2015 |edits= 2092638259 |affiliates= 66 |code= 1017086 }} [[File:What is the Wikimedia free knowledge movement – A WIKI MINUTE 16-9.webm|thumb|300px|Apa itu gerakan pengetahuan bebas Wikimedia?]] * {{TLentry|1=3|2=15|3=Yayasan Wikimedia mengumumkan bahwa mereka bekerja sama dengan ACLU untuk mengajukan gugatan terhadap Badan Keamanan Nasional, ''Wikimedia Foundation v. NSA''.}}<br /><br /> === {{DateT|2016}}-{{DateT|2020}} === {{Memory Bank/Timeline/Year-highlights |year= 2016 |edits= 2431002340 |affiliates= 92 |code= 1136714 }} * {{TLentry|1=1|3=Yayasan Wikimedia mengumumkan pembentukan Dana Abadi Wikimedia.}} * {{TLentry|1=6|2=23|3=Katherine Maher diangkat sebagai Pengarah Eksekutif ketiga organisasi.}} * {{TLentry|1=7|3=Yayasan Wikimedia memperkenalkan pemutakhiran logonya, yang masih digunakan per Juni 2023.}} {{Memory Bank/Timeline/Year-highlights |year= 2017 |edits= 2817771529 |affiliates= 112 |code= 1323325 }} [[File:SharedPower.jpg|thumb|Staf Yayasan Wikimedia pada rapat tahunan semua staf tahun 2017 yang diadakan di San Francisco, California, Amerika Serikat]] * {{TLentry|1=4|3=Pemerintah Turki memblokir akses ke semua edisi bahasa Wikipedia.}} * {{TLentry|1=10|3=Yayasan Wikimedia pindah kantor pusatnya dari 149 New Montgomery Street ke One Montgomery Tower - juga di San Francisco, California, Amerika Serikat.}} {{Memory Bank/Timeline/Year-highlights |year= 2018 |edits= 3264470113 |affiliates= 121 |code= 1422340 }} [[File:Wikimedia Foundation 2018 Halloween party - October 2018 (9504).jpg|thumb|Pesta Halloween Yayasan Wikimedia tahun 2018 di kantor pusatnya di San Francisco.]] * {{TLentry|1=10|2=29|3=Yayasan Wikimedia bergabung ke Global Network Initiative sebagai pengamat.}} {{Memory Bank/Timeline/Year-highlights |year= 2019 |edits= 3730634634 |affiliates= 144 |code= 1522268 }} * {{TLentry|1=8|2=23|3=Pemerintah Tiongkok memperluas pemblokiran Wikipedia hingga mencakup semua versi bahasa.}} {{Memory Bank/Timeline/Year-highlights |year= 2020 |edits= 4249325240 |affiliates= 164 |code= 1592114 }} [[File:Case Statistics of COVID-19 and English Wikipedia Views.png|thumb|Kasus terkonfirmasi di empat negara dibandingkan dengan peningkatan jumlah kunjungan ke Wikipedia bahasa Inggris pada awal pandemi COVID-19.]] * Organisasi Kesehatan Dunia bermitra dengan Yayasan Wikimedia untuk mendukung pengembangan Wikipedia oleh komunitas Wikimedia sebagai sumber daya untuk menyebarkan informasi terkait COVID-19 yang dapat diverifikasi dan membantu menghentikan penyebaran informasi yang salah. * {{TLentry|1=3|3=Dengan dimulainya pandemi COVID-19, Yayasan ini menjadi organisasi yang mengutamakan kerja jarak jauh, dengan semua staf bekerja dari rumah.}}<br /><br /> === {{DateT|2021}}-{{DateT|2025}} === {{Memory Bank/Timeline/Year-highlights |year= 2021 |edits= 4851745926 |affiliates= 179 |code= 1717798 }} [[File:Wikipedia 20 birthday cake virtual party.jpg|thumb|Pesta virtual yang diselenggarakan oleh Yayasan Wikimedia untuk merayakan ulang tahun ke-20 Wikipedia.]] * {{TLentry|1=1|2=15|3=Yayasan Wikimedia mendukung komunitas di seluruh dunia dalam merayakan ulang tahun ke-20 Wikipedia dan menanggapi pertanyaan dari ratusan media di berbagai negara.}} * {{TLentry|1=10|2=25|3=Yayasan Wikimedia meluncurkan Wikimedia Enterprise.}} {{Memory Bank/Timeline/Year-highlights |year= 2022 |edits= 5373396306 |affiliates= 177 |code= 1802442 }} [[File:How can you join the Wikimedia free knowledge movement – A WIKI MINUTE 16-9.webm|300px|thumb|Bagaimana cara Anda bergabung dengan gerakan pengetahuan bebas Wikimedia?]] * {{TLentry|1=1|2=3|3=Maryana Iskander diangkat sebagai Pejabat Eksekutif Tertinggi keempat Yayasan Wikimedia, dengan Dewan Pengawas mencopot gelar Pengarah Eksekutif dari jabatan tersebut.}} * {{TLentry|1=9|3=Lisa Seitz-Gruwell diangkat sebagai Wakil Pejabat Eksekutif Tertinggi Yayasan Wikimedia, di samping peran yang sudah ada sebagai Pejabat Pemajuan Tertinggi.}} {{Memory Bank/Timeline/Year-highlights |year= 2023 |edits= 5922185933 |affiliates= 184 |code= 1896504 }} * Yayasan Wikimedia memperkenalkan logo suara pertama untuk mengidentifikasi Wikimedia secara audio. * Staf yang berpangkalan di luar AS kini mencakup hampir setengah dari tenaga kerja dan mayoritas staf sekarang berpangkalan di luar San Francisco. * {{TLentry|1=1|3=Antarmuka baku komputer untuk MediaWiki pada proyek Wikimedia diubah untuk pertama kalinya sejak tahun 2010, menjadi "Vector 2022".}} {{Memory Bank/Timeline/Year-highlights |year= 2024 |edits= 6428533922 |affiliates= 186 |code= }} [[File:Foundation staff building fans at Wikimania 2024.jpg|thumb|Staf Yayasan Wikimedia mengumpulkan para penggemar di Wikimania 2024.]] * {{TLentry|1=7|2=17|3=Mode gelap hadir di proyek Wikimedia, baik di perangkat seluler maupun komputer, dalam mode membaca dan menyunting.}} * {{TLentry|1=7|2=17|3=Wikimedia Foundation membuka pusat data pertamanya di Amerika Selatan.}} * {{TLentry|1=10|3=Yayasan Wikimedia pindah ke ruang tata usaha saat ini (per Februari 2026) di One Sansome Street di San Francisco, California, Amerika Serikat.}} * {{TLentry|1=11|2=5|3=Yayasan Wikimedia meluncurkan akun sementara untuk penyunting tak terdaftar (keluar log) di berbagai wiki.}} {{Memory Bank/Timeline/Year-highlights |year= 2025 |edits= 7023900743 |affiliates= 192 |code= }}<br /><br /> === {{DateT|2026}}-{{DateT|2030}} === {{Memory Bank/Timeline/Year-highlights |year= 2026 |edits= 7541074844 |affiliates= 185 |code= }} * {{TLentry|1=1|2=15|3=Yayasan Wikimedia mendukung komunitas di seluruh dunia dalam merayakan ulang tahun ke-25 Wikipedia dan menanggapi pertanyaan dari ratusan media di berbagai negara.}} * {{TLentry|1=1|2=20|3=Bernadette Meehan memulai tugasnya sebagai Pejabat Eksekutif Tertinggi kelima Yayasan Wikimedia.}} </div> {{clear}}{{Wikimedia colorbar}}{{clear}} {{Memory Bank/Timeline/Year|year=2003 |servers= 1 |serversref= <ref group="lower-alpha" name="earlyassets">Meski Yayasan Wikimedia belum didirikan pada 1 Januari 2003, aset-aset awalnya sudah ada dan disimpan di dalam Bomis, bisnis nirlaba milik Jimmy Wales pada saat itu.</ref> |projects= 3 |projectsref= <ref group="lower-alpha" name="earlyassets" /> |affiliates= 0 |code= 0 |coderef= <ref group="lower-alpha" name="wpsoftware">Hingga Juli 2003, perangkat lunak yang mengoperasikan situs Wikimedia dikenal sebagai perangkat lunak Wikipedia. Dengan demikian, belum ada kode MediaWiki pada 1 Januari 2003.</ref> |edits= 986819 |editsref= <ref group="lower-alpha" name="2003projects">Meski Yayasan Wikimedia belum ada pada 1 Januari 2003, tiga proyek awal milik Yayasan telah diluncurkan pada tanggal tersebut.</ref> |languages= |wikis= |expenses= 56666 }} [[File:Aus img small.jpg|thumb|Pendiri Yayasan Wikimedia, Jimmy Wales, memperlihatkan Wikipedia di komputernya pada tahun 2003.]] [[File:IconaVetrina.png|thumb|Tangkapan layar artikel Aldo Busi di Wikikutip Italia]][[File:Wikimedia.png|thumb|300px|Logo pertama Yayasan Wikimedia, karya [[:m:User:Neolux|Neolux]], diperkenalkan pada Oktober 2003 dan digunakan hingga Januari 2006.]] * [//wikimedia.org Wikimedia.org] diluncurkan sebagai situs web satu halaman untuk Yayasan Wikimedia. === {{DateT|2=6}} === * [[{{lwp|Jimmy Wales}}|Jimmy Wales]] mengumumkan pembentukan Wikimedia dan niat untuk menciptakan badan amal serta memilih dewan pengurus. Itikadnya untuk menyediakan kerangka kerja amal nirlaba bagi [[{{lwp|Main Page}}|Wikipedia]], [[:wikt:|Wikikamus]], [[:b:|Wikibuku]], dan prasarana teknis serta organisasi yang berkembang yang diperlukan untuk mendukungnya. * '''{{dateT|3=9}}{{colon}}''' Antarmuka [[{{lwp|ISBN}}|ISBN]] MediaWiki diubah agar ISBN dalam artikel tertaut ke Special:Booksources, yang mengambil kontennya dari halaman yang dapat disunting oleh kontributor. * '''{{dateT|3=20}}{{colon}}''' Yayasan Wikimedia didirikan di [[{{lwp|Florida}}|Florida]], [[{{lwp|United States}}|Amerika Serikat]]. Sebelumnya, situs dan peladen Wikimedia didukung oleh [[{{lwp|Bomis}}|Bomis]], bisnis nirlaba milik Jimmy Wales pada saat itu. === {{DateT|2=7}} === * [[{{foundationsite|/}}|WikimediaFoundation.org]] diluncurkan sebagai pengalihan ke [//wikimedia.org Wikimedia.org]. * "Perangkat lunak Wikipedia" resmi dinamakan "[[:mw:|MediaWiki]]", sebuah permainan kata oleh Daniel Mayer yang terinspirasi dari nama Yayasan Wikimedia. Ini diadopsi sebagai proyek resmi keempat milik Yayasan.<ref name="mediawiki1">{{Cite web|url=//lists.wikimedia.org/pipermail/wikipedia-l/2003-July/011021.html|title=[Wikipedia-l] Tahap IV, Wikibooks.org/.com dan WikimediaFoundation.org/.com (dahulu Wiki dan keseragaman)|last=Mayer|first=Daniel|date=19 July 2003|website=lists.wikimedia.org|access-date=8 June 2023}}</ref> * '''{{dateT|3=10}}{{colon}}''' Yayasan Wikimedia meluncurkan proyek resminya kelimanya, [[:b:|Wikibuku]]. * '''{{dateT|3=10}}{{colon}}''' Yayasan Wikimedia meluncurkan proyek resminya keenamnya, [[:q:|Wikikutip]]. === {{DateT|2=10}} === * '''{{dateT|3=15}}{{colon}}''' Logo juara kedua dari [[:m:Special:MyLanguage/International logo contest|Ajang Logo Internasional Wikipedia 2003]], ciptaan [[{{lwp|User:Neolux}}|Neolux]], ditunjuk sebagai logo Wikimedia oleh penyelenggara ajang logo [[{{lwp|Erik Möller}}|Erik Möller]]. Sebuah versi karya Neolux diadopsi untuk Yayasan Wikimedia.<ref>{{Cite web|url=//meta.wikimedia.org/wiki/International_logo_contest/Results|title=Ajang logo internasional/Hasil|website={{int string|Meta-Wiki}}|access-date=8 June 2023}}</ref> Versi khusus ini akan tetap digunakan hingga Januari 2006, dan rancangan keseluruhannya tetap digunakan oleh Yayasan hingga Juni 2023. === {{DateT|2=11}} === * '''{{dateT|3=24}}{{colon}}''' Yayasan Wikimedia meluncurkan proyek resminya ketujuhnya, [[:s:|Wikisumber]]. === {{DateT|2=12}} === * Sebuah mogok komputer besar membuat Wikipedia luring selama seminggu dan mendorong Jimmy Wales untuk meluncurkan kampanye penggalangan dana. Dalam waktu kurang dari seminggu, lebih dari US$30.000 terkumpul, sebagian berkat penyebutan di [[{{lwp|Slashdot}}|Slashdot]]. Uang ini memungkinkan Yayasan Wikimedia untuk membeli sembilan peladen baru. * '''{{dateT|3=6}}{{colon}}''' Para pengembang Yayasan Wikimedia mendukung penghentian pesan sistem dalam MediaWiki yang ditampilkan kepada pengguna proyek Wikimedia agar tidak lagi [[{{lwp|Hard coding}}|terkode secara ketat]], sehingga memungkinkan para kontributor untuk memodifikasi dan menerjemahkannya dengan lebih mudah. {{Memory Bank/Timeline/Year|year=2004 |servers= |projects= 7 |affiliates= 0 |code= 59926 |languages= |wikis= |edits= 4216131 |expenses= 201418 }} [[File:NYC meetup 5.jpg|thumb|Anggota Dewan Pengawas Yayasan Wikimedia, Florence Devouard dan Jimmy Wales, bersama dengan calon anggota Samuel J. Klein, pada rapat Wikipedia bulan Desember 2004 di Kota New York, New York, Amerika Serikat]] [[File:Wikimedia Paris servers front 1218 144219X.jpg|thumb|Peladen Yayasan Wikimedia di Prancis setelah dipasang pada Desember 2004]] [[File:What free knowledge projects does the Wikimedia Foundation support – A WIKI MINUTE 16-9.webm|thumb|300px|Proyek pengetahuan bebas apa saja yang didukung Yayasan Wikimedia?]] * Yayasan Wikimedia mulai mengakui [[:m:Special:MyLanguage/Wikimedia movement affiliates|Afiliasi gerakan Wikimedia]], yaitu organisasi di seluruh dunia yang terutama bekerja untuk memajukan Visi Wikimedia. Pengakuan ini akan memberikan afiliasi akses legal ke merek dagang Yayasan dan sumber daya lainnya seperti hibah, dukungan, dan kesadaran merek. * Tim Starling dipekerjakan sebagai karyawan pertama Yayasan dan ditugaskan untuk memperbagus perangkat lunak MediaWiki. Tim segera bergabung dengan seorang [[{{lwp|Chief Financial Officer}}|Pejabat Keuangan Tertinggi]], dan seorang Koordinator Kemitraan Konten. Per Februari 2026, Tim masih bersama Yayasan Wikimedia dan masih bekerja untuk memperbagus perangkat lunak MediaWiki. === {{DateT|2=1}} === * Yayasan Wikimedia membeli beberapa peladen baru dengan hasil dari penggalangan dana Desember 2003 dan memasangnya di Florida. === {{DateT|2=2}} === * '''{{dateT|3=12}}{{colon}}''' Operasi peladen milik Yayasan di California, Amerika Serikat dipindahkan ke Florida, sehingga lebih dekat dengan operasi Yayasan yang saat itu berpangkalan di Florida. === {{DateT|2=5}} === * '''{{dateT|3=30}}{{colon}}''' Yayasan Wikimedia memperkenalkan fitur kategorisasi pertama milik MediaWiki, yang memungkinkan kontributor proyek Wikimedia untuk menciptakan kategorisasi konten otomatis yang lebih besar pada proyek Wikimedia. * '''{{dateT|3=30}}{{colon}}''' Yayasan juga memperkenalkan dukungan untuk "[[:mw:Special:MyLanguage/Help:Templates|templat]]", yang memungkinkan kontributor untuk [[{{lwp|Transclusion}}|mentransklusikan]] konten standar dalam wiki tertentu. === {{DateT|2=6}} === * '''{{dateT|3=3}}{{colon}}''' [[{{lwp|China}}|Tiongkok]] menjadi negara pertama yang membatasi akses ke proyek Wikimedia ketika pemerintahnya membatasi akses ke Wikipedia. Lalu di bulan yang sama akses dipulihkan tanpa penjelasan, tepatnya pada 22 Juni 2004. * '''{{dateT|3=13}}{{colon}}''' [[:wmde:|Wikimedia Deutschland]] disetujui oleh Dewan Pengawas Yayasan Wikimedia sebagai afiliasi gerakan Wikimedia pertama, dan menjadi [[:m:Special:MyLanguage/Wikimedia chapters|cabang Wikimedia]] resmi di negara [[{{lwp|Germany}}|Jerman]]. * '''{{dateT|3=18}}{{colon}}''' [[{{lwp|Florence Devouard}}|Florence Devouard]] dan [[:m:User:Angela|Angela Beesley]] adalah perwakilan pengguna pertama yang terpilih untuk Dewan Pengawas Yayasan Wikimedia.<ref>{{Cite web|url=//meta.wikimedia.org/w/index.php?title=Board_elections/2004/Results&oldid=126924|title=Pemilihan Yayasan Wikimedia/Pemilihan dewan/2004/Hasil|website={{int string|Meta-Wiki}}|access-date=14 June 2023}}</ref> === {{DateT|2=7}} === * [//wikimediafoundation.org WikimediaFoundation.org] diluncurkan kembali sebagai wiki berbasis MediaWiki. === {{DateT|2=9}} === * '''{{dateT|3=7}}{{colon}}''' Yayasan Wikimedia meluncurkan proyek resmi kedelapannya, [[:c:|Wikimedia Commons]]. * '''{{dateT|3=14}}{{colon}}''' Yayasan Wikimedia meluncurkan proyek resmi kesembilannya, [[:species:|Wikispesies]]. === {{DateT|2=11}} === * '''{{dateT|3=8}}{{colon}}''' Yayasan Wikimedia meluncurkan proyek resmi kesepuluhnya, [[:n:|Wikiberita]]. === {{DateT|2=12}} === * '''{{dateT|3=16}}{{colon}}''' [[{{lwp|trademark}}|Merek dagang]] Wikipedia milik Yayasan diberikan oleh [[{{lwp|Japan}}|Jepang]]. * '''{{dateT|3=18}}{{colon}}''' Yayasan Wikimedia memasang peladen pertamanya di luar Amerika Serikat di sebuah [[{{lwp|data center}}|pusat data]] di [[{{lwp|France}}|Prancis]] tempat mereka menyimpan konten untuk sebagian [[{{lwp|Europe}}|Eropa]]. {{Memory Bank/Timeline/Year|year=2005 |servers= 39 |projects= 10 |affiliates= 2 |code= 107768 |languages= 200 |wikis= |edits= 21381995 |expenses= 791907 |wikimania= [[{{lwp|Frankfurt}}|Frankfurt]], [[{{lwp|Germany}}|Jerman]] }} [[File:Zuhoerer2.jpg|thumb|Para peserta Wikimania 2005 di Jerman]] [[File:Wikimania conference1.jpg|thumb|Anggota Dewan Pengawas Yayasan Wikimedia - Jimbo Wales, Angela Beesley, Florence Devouard, dan Tim Shell - di Wikimania 2005]] * Penggalangan dana formal untuk Yayasan diadakan pada triwulan pertama tahun itu dan berhasil mengumpulkan hampir US$100.000 untuk peningkatan sistem guna menangani permintaan yang terus meningkat. * Yayasan Wikimedia menerima hibah pertamanya, yang berasal dari [[{{lwp|Richard Lounsbery Foundation}}|Yayasan Richard Lounsbery]] dan digunakan untuk menutupi biaya operasional sehari-hari serta mendukung peluncuran Wikispesies dan pembagusan berkelanjutan proyek-proyek resmi. === {{DateT|2=1}} === * '''{{dateT|3=20}}{{colon}}''' Merek dagang Wikipedia milik Yayasan diberikan oleh [[{{lwp|European Union}}|Uni Eropa]]. === {{DateT|2=4}} === * Yayasan menerima status [[{{lwp|501(c)(3) organization}}|organisasi amal bebas pajak 501(c)(3)]] di Amerika Serikat. === {{DateT|2=5}} === * Yayasan Wikimedia menambah karyawan penuh waktu kedua. === {{DateT|2=6}} === * '''{{dateT|3=7}}{{colon}}''' Sebagian besar peladen Yayasan Wikimedia yang berpangkalan di Florida dipindahkan ke fasilitas terdekat, juga di Florida. Semua proyek Wikimedia luring selama periode ini. === {{DateT|2=8}} === * '''{{dateT|3=4}}–{{dateT|3=8}}''' Yayasan mendukung upaya relawan untuk menyelenggarakan [[{{lwp|Wikimania}}|Wikimania]] tahunan pertama di [[{{lwp|Frankfurt}}|Frankfurt]], Jerman. {{Memory Bank/Timeline/Year|year=2006 |serversraw= {{formatnumT|100}}+ |projects= 10 |affiliates= 5 |code= 141131 |languages= 215 |wikis= |edits= 73565528 |expenses= 2077843 |wikimania= [[{{lwp|Boston}}|Boston]], [[{{lwp|United States}}|Amerika Serikat]] }} [[File:Wikimedia Foundation RGB logo with text.svg|thumb|Logo Yayasan Wikimedia yang termutakhirkan diperkenalkan pada Januari 2006 dan digunakan hingga Maret 2012]] [[File:WM2006 0029.jpg|thumb|Brad Patrick, Penasihat Hukum Umum pertama dan Pengarah Eksekutif Sementara Yayasan Wikimedia di Wikimania 2006.]] === {{DateT|2=1}} === * Yayasan Wikimedia memperkenalkan versi termutakhirkan dari logonya, yang tetap digunakan hingga Maret 2012. * '''{{dateT|3=10}}{{colon}}''' Wikipedia menjadi merek dagang milik Yayasan Wikimedia di Amerika Serikat.<ref>{{Cite web|url=//tsdr.uspto.gov/#caseNumber=78483359&caseType=SERIAL_NO&searchType=statusSearch|title=Status Merek Dagang & Pengambilan Dokumen|access-date=14 June 2023}}</ref> === {{DateT|2=2}} === * '''{{dateT|3=27}}{{colon}}''' Seorang pengembang kedua dipekerjakan oleh Yayasan Wikimedia. === {{DateT|2=6}} === * '''{{dateT|3=12}}{{colon}}''' Brad Patrick menjadi Pengarah Eksekutif Sementara sekaligus [[{{lwp|General Counsel}}|Penasihat Umum]] Yayasan pertama.<ref>{{Cite web|url=//foundation.wikimedia.org/wiki/Archive:Press_releases/Wikimedia_Foundation_Announces_Interim_Executive_Director|title=Arsip:Siaran pers/Yayasan Wikimedia Mengumumkan Pengarah Eksekutif Sementara|date=June 12, 2006|publisher={{int string|Wikimedia Foundation}}|access-date=14 June 2023}}</ref> === {{DateT|2=7}} === * '''{{dateT|3=31}}{{colon}}''' Yayasan Wikimedia resmi menyetujui pembentukan Dewan Penasihat. === {{DateT|2=8}} === * '''{{dateT|3=15}}{{colon}}''' Yayasan Wikimedia meluncurkan proyek resmi kesebelasnya, [[:v:|Wikiversitas]]. === {{DateT|2=9}} === * '''{{dateT|3=15}}{{colon}}''' Brooke Vibber mengubah [[:m:Special:MyLanguage/Sep11wiki|''September 11 wiki'']] menjadi hanya baca "karena kekhawatiran yang sudah lama ada tentang kurangnya aktivitas dan penyalahgunaan oleh pelaku spam dan vandal." === {{DateT|2=12}} === * '''{{dateT|3=11}}{{colon}}''' Setelah menyelidiki berbagai model keanggotaan nirlaba, dan untuk memenuhi hukum perundang-undangan Florida (tempat Yayasan Wikimedia terdaftar secara sah), Yayasan tersebut mengubah peraturan internalnya untuk mengakui Dewan Pengawas sebagai satu-satunya anggota resmi Yayasan. {{Memory Bank/Timeline/Year|year=2007 |servers= |projects= 11 |affiliates= 7 |code= 207462 |languages= 250 |wikis= |edits= 205528495 |expenses= 3540724 |wikimania= [[{{lwp|Taipei}}|Taipei]], [[{{lwp|Taiwan}}|Taiwan]] }} [[File:Sue Gardner Headshot A (medium) FULL.jpg|thumb|Sue Gardner, Pengarah Eksekutif pertama Yayasan Wikimedia, pada Juni 2007.]] * Yayasan Wikimedia meraih peringkat bintang tiga (dari empat) dari [[{{lwp|Charity Navigator}}|Charity Navigator]]. === {{DateT|2=1}} === * '''{{dateT|3=29}}{{colon}}''' Yayasan Wikimedia mengumumkan pembentukan Dewan Penasihatnya. === {{DateT|2=4}} === * '''{{dateT|3=11}}{{colon}}''' Yayasan Wikimedia memperkenalkan [[:m:Special:MyLanguage/Mission|Pernyataan Misi]] dan [[:m:Special:MyLanguage/Vision|Visi]] terfinalkan. * '''{{dateT|3=17}}{{colon}}''' Yayasan Wikimedia mengumumkan perilisan Wikipedia Versi 0.5, "koleksi artikel dalam bentuk CD dari Wikipedia bahasa Inggris". === {{DateT|2=7}} === * [[{{lwp|Chief Operating Officer}}|Pejabat Operasional Tertinggi]] pertama milik Yayasan meninggalkan organisasi setelah catatan pidananya terungkap ke publik. * [[{{lwp|Sue Gardner}}|Sue Gardner]] bergabung dengan Yayasan Wikimedia sebagai konsultan dan penasihat istimewa untuk Dewan Pengawas. === {{DateT|2=10}} === * '''{{dateT|3=9}}{{colon}}''' Yayasan Wikimedia mengumumkan akan memindahkan [[:m:Special:MyLanguage/Wikimedia Foundation/Administrative space|kantor pusat]] mereka dari Florida, Amerika Serikat ke [[{{lwp|San Francisco}}|San Francisco]], California, Amerika Serikat.<ref>{{Cite web|url=//foundation.wikimedia.org/wiki/Archive:Press_releases/Relocation|title=Arsip:Siaran pers/Relokasi|date=October 9, 2007|publisher={{int string|Wikimedia Foundation}}|access-date=14 June 2023}}</ref> === {{DateT|2=12}} === * '''{{dateT|3=3}}{{colon}}''' Sue Gardner diangkat sebagai [[{{lwp|Executive Director}}|Pengarah Eksekutif]] non-sementara pertama Yayasan Wikimedia. {{Memory Bank/Timeline/Year|year=2008 |servers= |projects= 11 |affiliates= 13 |code= 327829 |languages= 253 |wikis= 730 |edits= 386664377 |expenses= 5178168 |wikimania= [[{{lwp|Alexandria}}|Aleksandria]], [[{{lwp|Egypt}}|Mesir]] }} [[File:Office of the Wikimedia Foundation.jpg|thumb|Kantor pusat baru Yayasan Wikimedia di Francisco, California, Amerika Serikat, yang terletak di 39 Stillman Street pada Oktober 2008.]] * Dewan Pengawas Yayasan Wikimedia diperluas menjadi sepuluh anggota: tiga di antaranya akan dipilih komunitas, dua dipilih afiliasi gerakan Wikimedia, empat dipilih Dewan itu sendiri, dan satu kursi pendiri diperuntukkan bagi Jimmy Wales. === {{DateT|2=1}} === * '''{{dateT|3=10}}{{colon}}''' Erik Möller diumumkan sebagai Wakil Pengarah Eksekutif pertama Yayasan Wikimedia. * '''{{dateT|3=24}}{{colon}}''' Yayasan Wikimedia dan [[{{lwp|UNU-MERIT}}|UNU-MERIT]] mengumumkan kesepakatan untuk melakukan survei pertama terhadap relawan Wikipedia. * '''{{dateT|3=31}}{{colon}}''' Yayasan menyelesaikan kepindahannya ke San Francisco, California, Amerika Serikat dan menutup kantornya di St. Petersburg, Florida, Amerika Serikat. === {{DateT|2=4}} === * Yayasan Wikimedia meluncurkan [[:diffblog:|Wikimedia Blog]] menggunakan anjungan [[{{lwp|WordPress}}|WordPress]]. Ini memungkinkan Yayasan Wikimedia untuk menyediakan berita dan pembaruan dari seantero gerakan Wikimedia. {{Memory Bank/Timeline/Year|year=2009 |servers= |projects= 11 |affiliates= 21 |code= 510356 |languages= 265 |wikis= 784 |edits= 582028543 |expenses= 10266793 |wikimania= [[{{lwp|Buenos Aires}}|Buenos Aires]], [[{{lwp|Argentina}}|Argentina]] }} [[File:New Wikimedia Foundation Office 09.jpg|thumb|Kantor pusat baru Yayasan Wikimedia di 149 New Montgomery Street di San Francisco, California, Amerika Serikat pada Oktober 2009.]] * Yayasan Wikimedia pindah dari kantor pusatnya di 39 Stillman Street ke gedung terdekat di San Francisco, California, Amerika Serikat yang terletak di 149 New Montgomery Street. * Yayasan memperbarui lisensi proyek Wikimedia ke lisensi [[{{lwp|Creative Commons Attribution-ShareAlike}}|Atribusi-BerbagiSerupa Creative Commons]]. === {{DateT|2=6}} === * '''{{dateT|3=25}}{{colon}}''' Segera setelah berita kematian [[{{lwp|Michael Jackson}}|Michael Jackson]], peningkatan dramatis dalam lalu lintas dan suntingan pada artikel utama [[wikitech:Michael Jackson effect|menyebabkan peladen Wikimedia mengalami gangguan]]. Staf Yayasan dapat dengan cepat memulihkan akses penuh dan mengatasi peningkatan aktivitas tersebut. {{Memory Bank/Timeline/Year|year=2010 |servers=344 |projects= 11 |affiliates= 27 |code= 634252 |languages= 267 |wikis= 789 |edits= 774422659 |expenses= 17889794 |wikimania= [[{{lwp|Gdańsk}}|Gdańsk]], [[{{lwp|Poland}}|Polandia]] }} [[File:Vector screen 2.png|thumb|Antarmuka baru untuk MediaWiki, yang dikenal sebagai Vector, sebagaimana diperkenalkan pada tahun 2010]] * Yayasan Wikimedia meraih peringkat bintang empat (dari empat) dari Charity Navigator, sebuah skor yang terus dipertahankan setiap tahunnya, per Februari 2026. === {{DateT|2=5}} === * '''{{dateT|3=11}}{{colon}}''' Yayasan Wikimedia meluncurkan [[:outreachwiki:Public Policy Initiative|program pendidikan Prakarsa Kebijakan Publik]] dengan pendanaan dari [[{{lwp|Stanton Foundation}}|Yayasan Stanton]]. * '''{{dateT|3=13}}{{colon}}''' Yayasan merilis antarmuka baru, yang dikenal sebagai [[:mw:Special:MyLanguage/Skin:Vector|Vector]], untuk MediaWiki di proyek Wikimedia yang menampilkan alat navigasi baru dan wisaya tautan (''link wizard''). === {{DateT|2=7}} === * [[{{lwp|Federal Bureau of Investigation}}|Biro Penyeledikan Federal Amerika Serikat]] mengirimkan surat kepada Yayasan Wikimedia menuntut penghapusan [[{{lwp|Symbols of the Federal Bureau of Investigation}}|lambangnya]] dari Wikipedia. Sebagai balasan, Yayasan tersebut mengirimkan surat yang membela penggunaan gambar tersebut oleh Wikipedia dan menolak untuk menghapusnya. {{Memory Bank/Timeline/Year|year=2011 |servers= |projects= 11 |affiliates= 27 |code= 733379 |languages= 272 |wikis= 809 |edits= 1007741486 |expenses= 29260652 |wikimania= [[{{lwp|Haifa}}|Haifa]], [[{{lwp|Israel}}|Israel]] }} [[File:WMF All-Staff 2011-48.jpg|thumb|Staf Yayasan Wikimedia pada rapat All Hands 2011 untuk semua staf Yayasan]] [[File:Open Letter for Free Access to Wikipedia (EN subtitles).webm|thumb|Video tentang Wikipedia Zero, menampilkan sebuah kelas sekolah dari Afrika Selatan dan surat terbuka mereka kepada perusahaan telekomunikasi.]] === {{DateT|2=1}} === * '''{{dateT|3=15}}{{colon}}''' Yayasan Wikimedia bergabung dan mendukung kegiatan dan acara yang merayakan [[:m:Special:MyLanguage/Wikipedia 10|ulang tahun Wikipedia yang ke-10]]. === {{DateT|2=8}} === * Pada rapat Agustus 2011, Dewan Pengawas Yayasan Wikimedia merilis surat yang menguraikan tata cara baru untuk penggalangan dana oleh Yayasan Wikimedia yang melibatkan afiliasi gerakan Wikimedia. Tata cara baru ini mengalihkan lebih banyak operasi penggalangan dana di proyek-proyek resmi ke Yayasan dan menguraikan metode bagi afiliasi gerakan untuk menerima dukungan keuangan dari Yayasan Wikimedia.<ref>{{Cite web|url=//meta.wikimedia.org/wiki/Wikimedia_Foundation_Board_of_Trustees_letter_regarding_fundraising_accountability|title=Surat milik Dewan Pengawas Yayasan Wikimedia mengenai pertanggungjawaban penggalangan dana|website={{int string|Meta-Wiki}}|access-date=14 June 2023}}</ref> === {{DateT|2=10}} === * Yayasan mengumumkan peluncuran [[{{lwp|Wikipedia Zero}}|Wikipedia Zero]], sebuah prakarsa untuk memungkinkan akses seluler gratis ke proyek-proyek Wikimedia melalui kemitraan dengan operator seluler. * '''{{dateT|3=2}}–{{dateT|3=4}}{{colon}}:''' Yayasan Wikimedia membantu komunitas Wikipedia Italia untuk sengaja menjadi tidak dapat diakses sebagai bentuk protes terhadap rancangan undang-undang [[{{lwp|Italian Parliament}}|''DDL intercettazioni'']] oleh [[{{lwp|DDL intercettazioni}}|Parlemen Italia]], yang jika disetujui, akan memungkinkan siapa pun untuk memaksa situs web menghapus informasi yang dianggap tidak benar atau menyinggung, tanpa perlu memberikan bukti. === {{DateT|2=12}} === * Sebagai tanggapan terhadap ancaman legislatif terhadap masa depan proyek dan gerakan Wikimedia, Yayasan mempekerjakan firma pelobi pertamanya untuk mulai memperingatkan Kongres Amerika Serikat tentang kemungkinan ancaman terhadap kebebasan pengetahuan, yang biasanya tak disengaja. {{Memory Bank/Timeline/Year|year=2012 |servers= |projects= 11 |affiliates= 36 |code= 850036 |languages= 283 |wikis= 846 |edits= 1226630755 |expenses= 35704796 |wikimania= [[{{lwp|Washington, D.C.}}|Washington, D.C.]], [[{{lwp|United States}}|Amerika Serikat]] }} [[File:Wikimedia Foundation logo - vertical (2012-2016).svg|thumb|Logo Yayasan Wikimedia yang termutakhirkan diperkenalkan pada Maret 2012 dan digunakan hingga Juli 2016.]] === {{DateT|2=1}} === * '''{{dateT|3=18}}{{colon}}''' Yayasan Wikimedia bermitra dengan organisasi lain di Amerika Serikat untuk menentang usulan [[{{lwp|Stop Online Piracy Act}}|Undang-Undang Pencegahan Pembajakan Daring]] (SOPA). Mereka juga memberikan dukungan kepada keinginan komunitas untuk mengalihkan [[:w:en:|Wikipedia bahasa Inggris]] selama sehari untuk pernyataan yang meningkatkan kesadaran akan risiko undang-undang tersebut terhadap berbagai proyek internet dan pengetahuan bebas. * '''{{dateT|3=24}}{{colon}}''' Yayasan mengumumkan kemitraan Wikipedia Zero pertama. === {{DateT|2=3}} === * Yayasan Wikimedia memperkenalkan versi termutakhirkan dari logonya, yang tetap digunakan hingga Juli 2016. * '''{{dateT|3=30}}{{colon}}''' Yayasan Wikimedia bergabung dengan Wikimedia Deutschland dalam meluncurkan proyek resmi kedua belas milik Yayasan, [[:d:|Wikidata]]. {{Memory Bank/Timeline/Year|year=2013 |servers= |projects= 12 |affiliates= 39 |code= 953140 |languages= 285 |wikis= 863 |edits= 1465877854 |expenses= 45900745 |wikimania= [[{{lwp|Hong Kong}}|Hong Kong]], [[{{lwp|China}}|Tiongkok]] }} [[File:Screenshot of the splash page that appears when visiting fa.wikivoyage.png|thumb|Tangkapan layar halaman utama Wikiwisata Persia pada Agustus 2016]] === {{DateT|2=1}} === * '''{{dateT|3=15}}{{colon}}''' Yayasan Wikimedia mengambil alih dan meluncurkan kembali [[:voy:|Wikiwisata]], proyek resmi ketiga belas milik Yayasan. * '''{{dateT|3=22}}{{colon}}''' Peladen-peladen milik Yayasan yang berpangkalan di Florida dipindahkan ke pusat data di [[{{lwp|Virginia}}|Virginia]]. === {{DateT|2=3}} === * Tahap pertama pangkalan data antarwiki Wikidata tersedia di seluruh edisi bahasa Wikipedia. === {{DateT|2=4}} === * Yayasan Wikimedia memberikan dukungan kepada komunitas Prancis setelah seorang peserta Prancis diancam akan ditangkap oleh [[{{lwp|Direction centrale du renseignement intérieur}}|layanan rahasia Prancis]] jika relawan tersebut tidak menghapus informasi dari Wikipedia Prancis tentang [[{{lwp|Pierre-sur-Haute military radio station}}|stasiun radio militer Pierre-sur-Haute]]. === {{DateT|2=5}} === * Akses penyuntingan ke [[{{foundationsite|/}}|WikimediaFoundation.org]] dibatasi terutama untuk staf Yayasan Wikimedia karena kapasitas organisasi dan persyaratan hukum mendorong perubahan dalam operasional wiki. === {{DateT|2=7}} === * Yayasan merilis [[:mw:Special:MyLanguage/VisualEditor|sistem penyuntingan VisualEditor]], penerapan pertama dari upaya untuk memungkinkan penyuntingan artikel MediaWiki dengan antarmuka seperti [[{{lwp|word processor}}|pengolah kata]] tanpa perlu menggunakan markah wiki saat menulis konten. {{Memory Bank/Timeline/Year|year=2014 |servers= |projects= 13 |affiliates= 49 |code= 999564 |languages= 287 |wikis= 879 |edits= 1791656096 |expenses= 52596782 |wikimania= [[{{lwp|London}}|London]], [[{{lwp|United Kingdom}}|Britania Raya]] }} [[File:Lila Tretikov 16 April 2014 (1).jpg|thumb|Lila Tretikov, Pengarah Eksekutif non-sementara kedua Yayasan Wikimedia, pada April 2014.]] === {{DateT|2=5}} === * '''{{dateT|3=1}}{{colon}}''' [[{{lwp|Lila Tretikov}}|Lila Tretikov]] diangkat sebagai Pengarah Eksekutif kedua organisasi. === {{DateT|2=8}} === * Para anggota komunitas Wikimedia menyampaikan kekhawatiran mereka tentang pengeluaran Yayasan Wikimedia dengan pendirinya, Jimmy Wales. Sebagai tanggapan, organisasi tersebut memodifikasi praktik pelaporan keuangan publiknya untuk membantu mengatasi kekhawatiran di masa mendatang. {{Memory Bank/Timeline/Year|year=2015 |servers= |projects= 13 |affiliates= 66 |code= 1017086 |languages= 288 |wikis= 888 |edits= 2092638259 |expenses= 65947465 |wikimania= [[{{lwp|Mexico City}}|Kota Meksiko]], [[{{lwp|Mexico}}|Meksiko]] }} [[File:Wikimedia Foundation office dog.jpg|thumb|Maskot kantor Yayasan Wikimedia yang memeriksa bola teka-teki 3D Wikipedia di dalam Kantor Pusat Yayasan Wikimedia pada Oktober 2015]] * Dewan Pengawas Yayasan Wikimedia memberikan suara untuk memberhentikan salah satu anggotanya yang baru-baru ini dipilih oleh komunitas. Anggota tersebut diangkat kembali pada tahun 2017 setelah dipilih oleh komunitas untuk kembali menjabat. * Yayasan memprakarsai proyek mesin pencari, yang dikenal sebagai [[{{lwp|Knowledge Engine (search engine)}}|Mesin Pengetahuan]], untuk menemukan dan menampilkan informasi yang dapat diverifikasi dan tepercaya dari sumber informasi publik. Setelah muncul kekhawatiran dari staf dan anggota komunitas Wikimedia tentang bagaimana prakarsa ini dimulai, proyek tersebut ditinggalkan oleh Yayasan. Beberapa gagasan yang dikembangkan selama masa prakarsa tersebut kemudian ditindaklanjuti untuk memperbagus fungsionalitas pencarian MediaWiki. * Pada akhir tahun 2015, Yayasan Wikimedia meluncurkan [[{{foundationsite|public-policy}}|Situs web Kebijakan Publik]] yang menguraikan pengutamaan dan keprihatinan kebijakan publik organisasi tersebut. === {{DateT|2=3}} === * '''{{dateT|3=15}}{{colon}}''' Wikimedia Foundation mengumumkan bahwa mereka, bersama dengan delapan penggugat tambahan, bekerja sama dengan [[{{lwp|American Civil Liberties Union}}|American Civil Liberties Union]] (ACLU) untuk mengajukan gugatan terhadap [[{{lwp|National Security Agency}}|Badan Keamanan Nasional Amerika Serikat]] (NSA). Gugatan tersebut, ''[[{{lwp|Wikimedia Foundation v. NSA}}|Wikimedia Foundation v. NSA]]'', mempertanyakan praktik pengawasan massal NSA, yang melanggar [[{{lwp|United States Constitution}}|Hak Konstitusional Amerika Serikat]] milik para pembaca, kontributor, dan staf Yayasan. Kasus ini berlanjut hingga Februari 2023, ketika [[{{lwp|Supreme Court of the United States}}|Mahkamah Agung Amerika Serikat]] akhirnya menolak untuk mendengarkan kasus tersebut. {{Memory Bank/Timeline/Year|year=2016 |servers= |projects= 13 |affiliates= 92 |code= 1136714 |languages= 291 |wikis= 892 |edits= 2431002340 |expenses= 69136758 |wikimania= [[{{lwp|Esino Lario}}|Esino Lario]], [[{{lwp|Italy}}|Italia]] }} [[File:Katherine Maher in 2016.jpg|thumb|Katherine Maher, Pejabat Eksekutif Tertinggi dan Pengarah Eksekutif ketiga Yayasan Wikimedia, pada Maret 2016]] [[File:Wikimedia Foundation logo - vertical.svg|thumb|Logo Yayasan Wikimedia yang termutakhirkan diperkenalkan pada Juli 2016 dan masih digunakan hingga Juni 2023]] === {{DateT|2=1}} === * Yayasan Wikimedia mengumumkan terciptanya [//wikimediaendowment.org/ Dana Abadi Wikimedia] untuk menjamin masa depan keuangan [[{{lwp|Wikimedia movement}}|gerakan Wikimedia]]. Selama tahun-tahun pengembangan dana abadi ini, dana tersebut dioperasikan sebagai dana yang dinasihati penyumbang di [[{{lwp|Tides Foundation}}|Yayasan Tides]]. * Seorang anggota Dewan Pengawas Yayasan Wikimedia mengundurkan diri menyusul kekhawatiran dari komunitas Wikimedia tentang aktivitasnya saat bekerja di perusahaan sebelumnya. Yayasan memodifikasi proses penyaringan untuk mencoba mengidentifikasi kekhawatiran tersebut sebelum pengangkatan resmi anggota di masa mendatang. === {{DateT|2=3}} === * '''{{dateT|3=14}}{{colon}}''' [[{{lwp|Katherine Maher}}|Katherine Maher]] menjadi Pengarah Eksekutif sementara organisasi. === {{DateT|2=6}} === * '''{{dateT|3=23}}{{colon}}''' Katherine Maher diangkat sebagai Pengarah Eksekutif ketiga organisasi. === {{DateT|2=7}} === * Yayasan Wikimedia memperkenalkan [[:m:Special:MyLanguage/Brand/logo#Wikimedia_Foundation_Logo|versi termutakhirkan dari logonya]], yang masih digunakan per Februari 2026. {{Memory Bank/Timeline/Year|year=2017 |servers= |projects= 13 |affiliates= 112 |code= 1323325 |languages= 295 |wikis= 898 |edits= 2817771529 |expenses= 81442265 |wikimania= [[{{lwp|Montreal}}|Montreal]], [[{{lwp|Canada}}|Kanada]] }} [[File:Wikimedia Foundation office at One Montgomery Tower - reception area (4611).jpg|thumb|Kantor pusat Yayasan Wikimedia di 149 New Montgomery Street di San Francisco, California, Amerika Serikat pada November 2017.]] === {{DateT|2=4}} === * '''{{dateT|3=29}}{{colon}}''' Pemerintah [[{{lwp|Turkey}}|Turki]] memblokir akses ke semua edisi bahasa Wikipedia. Yayasan Wikimedia menanggapi dengan memberikan dukungan kepada komunitas setempat dan mengajukan beberapa tindakan hukum. Pemblokiran berlangsung hingga 15 Januari 2020 ketika [[{{lwp|Judicial system of Turkey}}|pengadilan Turki]] memutuskan bahwa pemblokiran tersebut melanggar hak asasi manusia. === {{DateT|2=7}} === * [//wikimediafoundation.org WikimediaFoundation.org] diluncurkan kembali sebagai situs web berbasis WordPress. * [//web.archive.org/web/20180831193640/https://blog.wikimedia.org/ Wikimedia Blog] telah diarsipkan, tetap daring dan dapat diakses – tetapi tidak lagi menerima postingan blog baru. === {{DateT|2=10}} === * Yayasan Wikimedia memindahkan kantor pusatnya dari 149 New Montgomery Street ke [[{{lwp|One Montgomery Tower}}|One Montgomery Tower]] - juga di San Francisco, California, Amerika Serikat. === {{DateT|2=11}} === * [//wikimediaendowment.org Situs web Dana Abadi Wikimedia] diluncurkan sebagai situs web resmi untuk dana abadi baru organisasi. === {{DateT|2=12}} === * '''{{dateT|3=28}}{{colon}}''' Pemerintah Tiongkok memblokir akses di dalam Tiongkok ke Wikipedia bahasa Jepang terenkripsi. Per Juni 2023, pemblokirannya masih berlaku. {{Memory Bank/Timeline/Year|year=2018 |servers= |projects= 13 |affiliates= 121 |code= 1422340 |languages= 299 |wikis= 916 |edits= 3264470113 |expenses= 91414010 |wikimania= [[{{lwp|Cape Town}}|Cape Town]], [[{{lwp|South Africa}}|Afrika Selatan]] }} [[File:Global Preferences – Screenshot German 01.png|thumb|Tangkapan layar preferensi global MediaWiki yang diperkenalkan pada tahun 2018, ditampilkan dalam bahasa Jerman.]] === {{DateT|2=9}} === * Yayasan Wikimedia memperkenalkan [[:mw:Special:MyLanguage/Help:Extension:GlobalPreferences|preferensi global]] di MediaWiki, yang memungkinkan pengguna terdaftar untuk mengatur preferensi mereka di satu wiki untuk digunakan di semua proyek Wikimedia. === {{DateT|2=10}} === * '''{{dateT|3=29}}{{colon}}''' Yayasan Wikimedia bergabung dengan [[{{lwp|Global Network Initiative}}|Global Network Initiative]] sebagai pengamat. * '''{{dateT|3=30}}{{colon}}''' Yayasan Wikimedia, anggota komunitas Wikimedia di [[{{lwp|Jordan}}|Yordania]], dan [[{{lwp|Hashemite University}}|Universitas Hashemite]] menandatangani [[{{lwp|Memorandum of understanding}}|Nota Kesepahaman]] (MOU) untuk memajukan kerja sama budaya dan akses ke sumber daya pengetahuan gratis dalam [[{{lwp|Arabic}}|bahasa Arab]]. Ini adalah MOU pertama dari jenisnya yang ditandatangani dengan [[{{lwp|university}}|universitas]] mana pun di [[{{lwp|Middle East}}|Timur Tengah]]. {{Memory Bank/Timeline/Year|year=2019 |servers= |projects= 13 |affiliates= 144 |code= 1522268 |languages= 303 |wikis= 932 |edits= 3730634634 |expenses= 112489397 |wikimania= [[{{lwp|Stockholm}}|Stockholm]], [[{{lwp|Sweden}}|Swedia]] }} [[File:Set Knowledge Free mural photo (3).jpg|thumb|Mural ''Set Knowledge Free'' di kantor pusat Yayasan Wikimedia di One Montgomery Tower pada November 2019.]] === {{DateT|2=1}} === * '''{{dateT|3=30}}{{colon}}''' Dewan Pengawas Yayasan Wikimedia mengubah gelar Pengarah Eksekutif menjadi [[{{lwp|Chief executive officer}}|Pejabat Eksekutif Tertinggi]] dan Pengarah Eksekutif. === {{DateT|2=8}} === * '''{{dateT|3=23}}{{colon}}''' Pemerintah Tiongkok memperluas pemblokiran Wikipedia hingga mencakup semua versi bahasa. Waktu pemblokiran ini bertepatan dengan [[{{lwp|30th anniversary of the 1989 Tiananmen Square protests}}|peringatan 30 tahun]] untuk [[{{lwp|1989 Tiananmen Square protests and massacre}}|Unjuk rasa Tiananmen 1989]] dan peringatan 100 tahun [[{{lwp|May Fourth Movement}}|Gerakan Empat Mei]]. Perluasan pemblokiran ini merupakan bagian dari upaya yang lebih luas untuk memberlakukan [[{{lwp|Internet censorship in China}}|penyensoran internet di Tiongkok]] yang lebih ketat. {{Memory Bank/Timeline/Year|year=2020 |servers= |projects= 13 |affiliates= 164 |code= 1592114 |languages= 306 |wikis= 937 |edits= 4249325240 |expenses= 111839819 }} [[File:Wikimedia Foundation All Hands 2020 - Myleen Hollero.jpg|thumb|Staf Yayasan Wikimedia pada rapat All Hands 2020 untuk semua staf Yayasan]] * [//techblog.wikimedia.org Wikimedia Tech Blog] diluncurkan sebagai blog organisasi untuk postingan terkait teknologi yang terutama ditulis oleh staf teknis Yayasan Wikimedia. * Wikimedia Blog diluncurkan kembali sebagai ''[[:diffblog:|Diff]]'', menjadi blog yang berfokus seluas gerakan dengan pedoman pengiriman yang lebih mudah daripada iterasi sebelumnya. * Dewan Pengawas Yayasan Wikimedia diperluas sampai memungkinkan hingga enam belas (16) anggota: delapan (8) kursi dipilih oleh komunitas Wikimedia, tujuh (7) dipilih oleh dewan itu sendiri, dan satu kursi pendiri diperuntukkan bagi Jimmy Wales. * [[{{lwp|World Health Organization}}|Organisasi Kesehatan Dunia]] bermitra dengan Yayasan Wikimedia untuk mendukung pengembangan Wikipedia oleh komunitas Wikimedia sebagai sumber daya untuk menyebarkan informasi terkait [[{{lwp|COVID-19}}|COVID-19]] yang dapat diverifikasi dan membantu menghentikan penyebaran informasi yang salah. === {{DateT|2=3}} === * Dengan dimulainya [[{{lwp|COVID-19 pandemic}}|pandemi COVID-19]], Yayasan ini menjadi organisasi yang mengutamakan kerja jarak jauh, dengan semua staf bekerja dari rumah. === {{DateT|2=9}} === * Permohonan Yayasan Wikimedia untuk menjadi pengamat di [[{{lwp|World Intellectual Property Organization}}|Organisasi Kekayaan Intelektual Dunia]] (WIPO) diblokir berdasarkan keberatan dari pemerintah Tiongkok atas keberadaan afiliasi gerakan Wikimedia di [[{{lwp|Taiwan}}|Taiwan]]. Permohonan selanjutnya juga diblokir oleh pemerintah Tiongkok dengan alasan yang sama. {{Memory Bank/Timeline/Year|year=2021 |servers= |projects= 13 |affiliates= 179 |code= 1717798 |languages= 314 |wikis= 957 |edits= 4851745926 |expenses= 145970915 }} [[File:Wikimedia Endowment.svg|thumb|Logo pertama untuk Dana Abadi Wikimedia]] [[File:Wikimedia Enterprise logo.svg|thumb|Logo pertama untuk Wikimedia Enterprise]] === {{DateT|2=1}} === * '''{{dateT|3=15}}{{colon}}''' Yayasan Wikimedia mendukung komunitas di seluruh dunia dalam merayakan [[:m:Special:MyLanguage/Wikipedia 20|ulang tahun ke-20 Wikipedia]] dan menanggapi pertanyaan dari ratusan media di berbagai negara. === {{DateT|2=2}} === * '''{{dateT|3=15}}{{colon}}''' Pemerintah [[{{lwp|Myanmar}}|Myanmar]] membatasi akses ke proyek Wikimedia. Pembatasan tersebut masih berlaku per Juni 2023. === {{DateT|2=6}} === * Yayasan Wikimedia mengumumkan bahwa Dana Abadi Wikimedia telah mencapai sasaran penggalangan dana awal sebesar US$100 juta dan akan mulai membangun serta akhirnya mentransfer dana tersebut ke organisasi nirlaba mandiri yang menggunakan nama dan tujuan Dana Abadi Wikimedia. === {{DateT|2=10}} === * '''{{dateT|3=25}}{{colon}}''' Yayasan Wikimedia meluncurkan [//enterprise.wikimedia.com Wikimedia Enterprise], sebuah perseroan terbatas yang dimiliki oleh Yayasan yang menyediakan pengantaran konten Wikimedia kepada pengguna API Wikimedia bervolume tinggi, seperti perusahaan teknis besar dan situs web. {{Memory Bank/Timeline/Year|year=2022 |servers= |projects= 13 |affiliates= 177 |code= 1802442 |languages= 325 |wikis= 980 |edits= 5373396306 |expenses= 127971857 }} [[File:Maryana Iskander in 2022 02.jpg|thumb|Maryana Iskander, Pejabat Eksekutif Tertinggi keempat Yayasan Wikimedia, pada Juni 2022]] === {{DateT|2=1}} === * '''{{dateT|3=3}}{{colon}}''' Maryana Iskander diangkat sebagai Pejabat Eksekutif Tertinggi keempat Yayasan Wikimedia, dengan Dewan Pengawas mencopot gelar Pengarah Eksekutif dari jabatan tersebut. === {{DateT|2=6}} === * [[{{lwp|Google}}|Google]] dan [[{{lwp|Internet Archive}}|Internet Archive]] diumumkan sebagai pelanggan pertama Wikimedia Enterprise, dengan Internet Archive berhak mendapatkan akses gratis ke layanan tersebut. === {{DateT|2=7}} === * Yayasan Wikimedia mengarsipkan situs web kebijakan publiknya, dan mengalihkannya ke informasi termutakhirkan di [[{{foundationsite|public-policy}}|situs web resmi organisasi]]. === {{DateT|2=9}} === * [[{{lwp|Lisa Seitz-Gruwell}}|Lisa Seitz-Gruwell]] diangkat sebagai Wakil Pejabat Eksekutif Tertinggi Yayasan Wikimedia, di samping perannya sebagai Pejabat Pemajuan Tertinggi yang diembannya sejak September 2011. Dia adalah orang kedua yang memegang peran Wakil Pejabat Eksekutif Tertinggi. {{Memory Bank/Timeline/Year|year=2023 |servers= |projects= 13 |affiliates= 184 |code= 1896504 |languages= 333 |wikis= 992 |edits= 5922185933 |expenses= 178588294 |wikimania= [[{{lwp|Singapore}}|Singapura]] }} [[File:Sound logo campaign lockup - English.png|thumb|Logo untuk kampanye identifikasi logo suara pertama milik Wikimedia]] * Yayasan Wikimedia memperkenalkan [[{{lwp|Sound trademark}}|logo suara]] pertama untuk mengidentifikasi Wikimedia secara audio. * Staf yang berpangkalan di luar AS kini mencakup hampir setengah dari tenaga kerja milik Yayasan dan mayoritas staf sekarang berpangkalan di luar San Francisco. === {{DateT|2=1}} === * Yayasan mulai menerapkan antarmuka bawaan komputer yang baru, yang dikenal sebagai "[[:mw:Special:MyLanguage/Skin:Vector/2022|Vector 2022]]", untuk MediaWiki pada proyek Wikimedia. {{Memory Bank/Timeline/Year|year=2024 |servers= |projects= 14 |affiliates= 186 |code= 2026595 |languages= 339 |wikis= 1017 |edits= 6428533922 |expenses= |wikimania= [[{{lwp|Katowice}}|Katowice]], [[{{lwp|Poland}}|Polandia]] }} [[File:One Sansome Street.jpg|thumb|One Sansome Street, lokasi ruang tata usaha Yayasan Wikimedia.]] === {{DateT|2=7}} === * '''{{dateT|3=17}}{{colon}}''' [[:diffblog:2024/07/17/dark-modes-bright-future-how-dark-mode-will-transform-wikipedias-accessibility/|Mode gelap hadir di proyek Wikimedia]], baik di perangkat seluler maupun komputer, dalam mode membaca dan menyunting. Fitur yang telah lama diminta ini meningkatkan aksesibilitas dan mengurangi kelelahan mata dengan menyediakan lingkungan kontras rendah. * '''{{dateT|3=26}}{{colon}}''' Yayasan Wikimedia [[:diffblog:2024/07/26/the-journey-to-open-our-first-data-center-in-south-america/|membuka pusat data pertamanya]] di [[{{lwp|South America}}|Amerika Selatan]]. Pusat data yang berpangkalan di [[{{lwp|São Paulo}}|São Paulo]], [[{{lwp|Brazil}}|Brasil]] ini bergabung dengan enam pusat data lainnya di seluruh dunia yang andal dan cepat dalam menyediakan situs dan konten Wikimedia. === {{DateT|2=10}} === * Yayasan Wikimedia pindah ke [[:m:Special:MyLanguage/Wikimedia Foundation/Administrative space|ruang tata usaha]] saat ini (per Februari 2026) di [[{{lwp|One Sansome Street}}|One Sansome Street]] di San Francisco, California, Amerika Serikat. === {{DateT|2=11}} === * '''{{dateT|3=5}}{{colon}}''' Yayasan Wikimedia meluncurkan [[:mw:Special:MyLanguage/Help:Temporary accounts|akun sementara untuk penyunting tak terdaftar (keluar log)]] di beberapa wiki. Cara baru ini untuk mengidentifikasi penyunting tak terdaftar tersedia di semua wiki pada tahun 2025. {{Memory Bank/Timeline/Year|year=2025 |servers= |projects= 14 |affiliates= 192 |code= |languages= 352 |wikis= 1045 |edits= 7023900743 |expenses= |wikimania= [[{{lwp|Nairobi}}|Nairobi]], [[{{lwp|Kenya}}|Kenya]] }} [[File:Wikimania 2025 Wikimedia Foundation executives panel.jpg|thumb|Panel eksekutif Yayasan Wikimedia di Wikimania 2025]] === {{DateT|2=2}} === * '''{{dateT|3=12}}{{colon}}''' [[{{lwp|United Nations}}|Perserikatan Bangsa-Bangsa]] yang didukung oleh [[{{lwp|Digital Public Goods Alliance}}|Aliansi Barang Publik Digital]] telah menambahkan Wikipedia ke dalam registrinya, menegaskan peran penting yang dimainkan oleh para penyunting sukarelanya dalam menjadikan internet lebih baik bagi semua orang. === {{DateT|2=3}} === * '''{{dateT|3=27}}{{colon}}''' Yayasan Wikimedia [[:diffblog:2025/03/27/strengthening-wikipedias-neutral-point-of-view/|mengumumkan akan mengadakan]] sebuah kelompok kerja yang terdiri dari penyunting aktif, Dewan Pengawas, peneliti, dan penasihat untuk menjelajahi rekomendasi baku umum untuk kebijakan [[{{lwp|Wikipedia:Neutral point of view}}|Sudut Pandang Netral]] (NPOV) yang dapat melindungi Wikipedia, meningkatkan kepaduan proyek, dan membekali para relawan yang dipercaya untuk mengurus kebijakan ini dengan lebih banyak dukungan. === {{DateT|2=5}} === * '''{{dateT|3=8}}{{colon}}''' Yayasan Wikimedia [//medium.com/wikimedia-policy/wikipedias-nonprofit-host-brings-legal-challenge-to-new-online-safety-act-osa-regulations-0f9153102f29 mengumumkan bahwa mereka menantang] keabsahan Peraturan Kategorisasi [[{{lwp|Online Safety Act 2023}}|Undang-Undang Keamanan Daring]] (OSA) Inggris. Yayasan berpendapat bahwa peraturan tersebut menempatkan Wikipedia dan penggunanya pada risiko yang tidak dapat diterima karena dikenai kewajiban "Kategori 1" terberat OSA, yang awalnya dirancang untuk menargetkan beberapa situs web paling berisiko di Inggris. Pada {{dateT|1=2025|2=8|3=11}}, [[{{lwp|High Court of Justice}}|Pengadilan Tinggi]] menolak tantangan tersebut. Pada {{dateT|1=2025|2=9|3=12}}, Yayasan [[:diffblog:2025/08/11/wikimedia-foundation-challenges-uk-online-safety-act-regulations/|mengumumkan bahwa mereka tidak akan mengajukan banding]] atas penolakan tersebut. === {{DateT|2=12}} === * '''{{dateT|3=9}}{{colon}}''' Yayasan Wikimedia mengumumkan pengangkatan [[{{lwp|Bernadette Meehan}}|Bernadette Meehan]] sebagai Pejabat Eksekutif Tertinggi kelima Yayasan tersebut, efektif {{dateT|1=2026|2=1|3=20}}. {{Memory Bank/Timeline/Year|year=2026 |servers= |projects= 14 |affiliates= 185 |code= |languages= 358 |wikis= 1063 |edits= 7541074844 |expenses= |wikimania= [[{{lwp|Paris}}|Paris]], [[{{lwp|France}}|Prancis]] }} [[File:Meehan-12032025CK 0312.jpg|thumb|Bernadette Meehan, Pejabat Eksekutif Tertinggi kelima Yayasan Wikimedia, pada Desember 2025]] === {{DateT|2=1}} === * '''{{dateT|3=15}}{{colon}}''' Yayasan Wikimedia mendukung komunitas di seluruh dunia dalam merayakan [[:m:Special:MyLanguage/Wikipedia 25|ulang tahun ke-25 Wikipedia]] dan menanggapi pertanyaan dari ratusan media di berbagai negara. * '''{{dateT|3=20}}{{colon}}''' Bernadette Meehan memulai tugasnya sebagai [[:m:Special:MyLanguage/Wikimedia Foundation/Chief Executive Officer|Pejabat Eksekutif Tertinggi kelima Yayasan Wikimedia]]. {{clear}}{{Wikimedia colorbar}} {{anchor|moreinfo}} <span id="Additional_information_on_this_timeline"></span> == Informasi tambahan tentang linimasa ini == [[File:Adapted Wikipedia20symbol puzzleglobe.svg|thumb|Logo bola dunia teka-teki Wikipedia yang diilustrasikan dengan garis luar hitam.]] [[:m:Special:MyLanguage/Movement Strategy|Strategi Gerakan Wikimedia]] menganjurkan agar kami [[:m:Special:MyLanguage/Movement Strategy/Recommendations/Manage Internal Knowledge|mengelola pengetahuan internal]]. Strategi ini meminta kami untuk membuat pengetahuan internal gerakan kami mudah ditangkap, ditemukan, dikonsumsi, dan diadaptasi oleh semua kontributor untuk memfasilitasi keberlanjutan dan ketahanan, pengembangan keterampilan individu dan organisasi, serta pertumbuhan secara adil di semua komunitas. Pengembangan linimasa ini merupakan upaya untuk meningkatkan dokumentasi kisah Yayasan Wikimedia. Kami menyediakannya sebagai pelengkap rangkaian materi yang terus dikembangkan yang mendokumentasikan kisah Wikimedia selama lebih dari 20 tahun. Mengingat sifat saling terkait dari Gerakan Wikimedia, kemungkinan besar entri pada linimasa ini akan muncul di linimasa lain. Tidak apa-apa! Penting untuk mendokumentasikan semua aspek dari kisah kolektif kami. Dalam beberapa bulan dan tahun mendatang, kami akan terus mencari peluang untuk memajukan upaya dokumentasi ini, termasuk cara-cara kita bisa menggunakan pengetahuan yang dikumpulkan lewat linimasa ini. Jika Anda punya gagasan tentang bagaimana linimasa ini dapat digunakan atau diedarkan, [[Memory talk:Timeline|silakan beri tahu kami]]. Jika Anda punya gagasan tentang upaya lain untuk membantu menyebarkan kisah Yayasan Wikimedia, silakan bagikan dengan kami melalui [[Memory talk:Timeline|halaman pembicaraan linimasa ini]] atau surel ({{email|answers|wikimedia.org}}). === {{int|Centralnotice-translations}} === Siapa pun dengan [[:m:Special:MyLanguage/Registered user|akun terdaftar di wiki ini]] diundang untuk [{{fullurl:Special:Translate|group=agg-Institutional_knowledge_documentation&filter=%21translated&action=page&language={{#translation:}}}} membantu menerjemahkan isi linimasa ini]. {{Disclaimer for translation|textonly=yes}} == {{int string|Notes}} == {{reflist|group=lower-alpha|liststyle=lower-alpha}} == {{int string|References}} == Sebisa mungkin, kami berupaya semaksimalnya untuk menyediakan acuan. Namun, sebagai dokumentasi resmi, beberapa informasi berasal dari pengetahuan internal yang tidak bisa diacu karena alasan keamanan, privasi, atau alasan praktis lainnya. <references /> <span id="Referencing_this_timeline"></span> === Mengacu linimasa ini === Linimasa ini dapat diacu sebagai dokumen resmi Yayasan Wikimedia. {{Memory Bank/Navbox}} {{WMF Blue Divider}} {{WMF ContactUs}} {{WMF Footer}} [[Category:Wikimedia Foundation Memory Bank{{#translation:}}]] sfw9s332jia1u0kb71l56waccrezjjp 568911 568909 2026-04-06T22:12:14Z Bayahiu 267790 568911 wikitext text/x-wiki <languages /> {{Help translate/Memory Bank}} {{Memory Bank/Timeline/Header}} [[File:What does the Wikimedia Foundation do – A WIKI MINUTE 16-9.webm|thumb|400px|Apa yang dilakukan Yayasan Wikimedia?]] {{Memory Bank/Timeline/Other timelines}} {{anchor|introduction}} Ini adalah '''linimasa resmi Yayasan Wikimedia''' — yang bisa ANDA bantu dalam pengembangannya! Sejak didirikan pada tahun 2003, Yayasan Wikimedia telah mendukung pertumbuhan Gerakan Wikimedia dengan komitmen yang sangat kuat terhadap transparansi, kolaborasi, dan pemberdayaan manusia di seluruh dunia untuk berbagi pengetahuan. Dalam tradisi ini, kami mengundang Anda untuk bergabung dengan kami dalam mengembangkan koleksi yang terus berkembang ini, yang merupakan bagian kecil dari kisah Yayasan Wikimedia yang luas. Sumber daya ini mengenai dan berasal dari Yayasan Wikimedia, dalam rangka melengkapi [[:m:Special:MyLanguage/Wikimedia history|upaya berlangsung]] komunitas Wikimedia untuk mendokumentasi kisah Gerakan Wikimedia. {{anchor|contribute}}<div class="bank-box1"> <span id="How_to_contribute"></span> == Cara berkontribusi == <span id="Suggest_an_entry_to_the_timeline_or_potential_future_use"></span> === Sarankan entri ke linimasa atau penggunaan potensial di masa mendatang === <big>'''Siapa pun boleh menyarankan entri linimasa!'''</big> Sudah banyak yang ada di sini – tetapi ini belum semuanya! Sesuai dengan semangat Wikimedia, kami butuh bantuan Anda untuk mengembangkan sumber daya ini. Kunjungi [[Memory talk:Timeline|halaman pembicaraan linimasa]] untuk informasi lebih tentang cara memberi saran! Kami juga mendorong Anda untuk berpartisipasi dalam [[:m:Special:MyLanguage/Wikimedia history|upaya komunitas Wikimedia]] untuk mendokumentasi kisah dan linimasa Gerakan Wikimedia. <span id="Help_provide_translations_of_this_page"></span> === Bantu halaman ini diterjemahkan === Siapa pun dengan [[:m:Special:MyLanguage/Registered user|akun Wikimedia terdaftar]] boleh bantu penerjemahan halaman ini. Silakan kunjungi [[Special:MyLanguage/Wikimedia:Translations|panduan terjemahan]] wiki ini atau [[:mw:Special:MyLanguage/Help:Extension:Translate/Translation example|panduan penerjemah di MediaWiki.org]] untuk informasi lebih.</div> {{anchor|highlights}} <div class="bank-box2"> <span id="Highlights"></span> == Sorotan == {{Memory Bank/Timeline/Wikis}} [[File:Evolution of Wikimedia Foundation logo with dates.gif|alt=Evolution of Wikimedia Foundation logo with dates|thumb|300px|Perubahan logo Yayasan Wikimedia selama bertahun-tahun]]<br /> === {{DateT|2003}}–{{DateT|2005}} === {{Memory Bank/Timeline/Year-highlights |year= 2003 |edits= 986819 |affiliates= 0 |code= 0 |coderef= <ref group="lower-alpha" name="wpsoftware" /> }} * {{TLentry|1=6|2=20|3=Yayasan Wikimedia didirikan di Florida, Amerika Serikat.}} * {{TLentry|1=6|3="Perangkat lunak Wikipedia" resmi dinamakan "MediaWiki" dan diadopsi sebagai proyek Yayasan resmi yang keempat.}} * {{TLentry|1=7|2=10|3=Yayasan Wikimedia meluncurkan proyek resmi kelimanya, Wikibuku.}} * {{TLentry|1=7|2=10|3=Yayasan meluncurkan proyek resmi keenamnya, Wikikutip.}} * {{TLentry|1=10|2=15|3=Yayasan Wikimedia mengadopsi logo pertamanya.}} * {{TLentry|1=11|2=24|3=Yayasan meluncurkan proyek resmi ketujuhnya, Wikisumber.}} {{Memory Bank/Timeline/Year-highlights |year= 2004 |edits= 4216131 |affiliates= 0 |code= 59926 }} * Yayasan Wikimedia merekrut anggota staf pertamanya. * Yayasan Wikimedia mulai mengakui afiliasi gerakan Wikimedia. * {{TLentry|1=6|2=13|3=Wikimedia Deutschland menjadi afiliasi gerakan pertama Yayasan.}} * {{TLentry|1=9|2=7|3=Yayasan Wikimedia meluncurkan proyek resmi kedelapannya, Wikimedia Commons.}} * {{TLentry|1=9|2=14|3=Yayasan meluncurkan proyek resmi kesembilannya, Wikispesies.}} * {{TLentry|1=11|2=8|3=Yayasan Wikimedia meluncurkan proyek resmi kesepuluhnya, Wikiberita.}} {{Memory Bank/Timeline/Year-highlights |year= 2005 |edits= 21381995 |affiliates= 2 |code= 107768 }} [[File:Wikiversity home.png|thumb|Beranda Wikiversitas, diluncurkan pada tahun 2005, ditampilkan dalam bahasa Italia]] * {{TLentry|1=4|3=Yayasan memperoleh status organisasi amal bebas pajak 501(c)(3) di Amerika Serikat.}} * {{TLentry|1=|2=|3=}} * '''{{dateT|2=8|3=4}}–{{dateT|2=8|3=8}}{{colon}}''' Yayasan Wikimedia mendukung upaya relawan untuk menyelenggarakan Wikimania tahunan pertama di Frankfurt, Jerman. * {{TLentry|1=8|2=15|3=Yayasan Wikimedia meluncurkan proyek resmi kesebelasnya, Wikiversitas.}}<br /><br /> === {{DateT|2006}}-{{DateT|2010}} === {{Memory Bank/Timeline/Year-highlights |year= 2006 |edits= 73565528 |affiliates= 5 |code= 141131 }} [[File:C Bass and D Wool.jpg|thumb|Staf Yayasan Wikimedia, Cary Bass dan Danny Wool, di kantor pertama Yayasan di St. Petersburg, Florida, Amerika Serikat]] * {{TLentry|1=1|3=Yayasan Wikimedia memperkenalkan pemutakhiran logonya, yang tetap digunakan hingga Maret 2012.}} * {{TLentry|1=6|2=12|3=Brad Patrick menjadi Pengarah Eksekutif Sementara dan Penasihat Hukum Umum non-sementara pertama dari Yayasan tersebut.}} {{Memory Bank/Timeline/Year-highlights |year= 2007 |edits= 205528495 |affiliates= 7 |code= 207462 }} [[File:Wikimedia vision stickers.JPG|thumb|Stiker dengan visi Wikimedia yang dicetak dalam bahasa Inggris dan beberapa bahasa yang ada di Filipina]] * {{TLentry|1=4|2=11|3='''Yayasan Wikimedia memperkenalkan pernyataan Misi dan Visi terfinalkan.'''}} * {{TLentry|1=10|2=9|3=Yayasan Wikimedia mengumumkan akan pindah kantor pusatnya dari Florida ke San Francisco, California, Amerika Serikat.}} * {{TLentry|1=12|2=3|3=Sue Gardner diangkat sebagai Pengarah Eksekutif pertama Yayasan Wikimedia}} {{Memory Bank/Timeline/Year-highlights |year= 2008 |edits= 386664377 |affiliates= 13 |code= 327829 }} * {{TLentry|1=1|2=10|3=Erik Möller diumumkan sebagai Wakil Pengarah Eksekutif pertama Yayasan Wikimedia.}} * {{TLentry|1=1|2=31|3=Yayasan menyelesaikan kepindahannya ke San Francisco, California, Amerika Serikat dan menutup kantornya di St. Petersburg, Florida, Amerika Serikat.}} * {{TLentry|1=4|3=Yayasan Wikimedia meluncurkan Wikimedia Blog menggunakan anjungan WordPress.}} {{Memory Bank/Timeline/Year-highlights |year= 2009 |edits= 582028543 |affiliates= 21 |code= 510356 }} [[File:WMF office shots April 2016-12.jpg|thumb|Tampilan luar kantor pusat Yayasan Wikimedia di 149 New Montgomery Street di San Francisco, California, Amerika Serikat]] * Yayasan Wikimedia pindah kantor pusatnya dari 39 Stillman Street ke 149 New Montgomery Street - juga di San Francisco, California, Amerika Serikat. {{Memory Bank/Timeline/Year-highlights |year= 2010 |edits= 774422659 |affiliates= 27 |code= 634252 }} * {{TLentry|1=5|2=13|3=Yayasan merilis antarmuka MediaWiki baru untuk proyek Wikimedia, berfiturkan alat navigasi baru dan panduan tautan.}}<br /><br /> === {{DateT|2011}}-{{DateT|2015}} === {{Memory Bank/Timeline/Year-highlights |year= 2011 |edits= 1007741486 |affiliates= 27 |code= 733379 }} [[File:WC-Wikiconf-2011-wardkeynote-awardpresentation.jpg|thumb|Sue Gardner dan Ward Cunningham berbicara di perayaan Wikipedia ke-10 di San Francisco, California, Amerika Serikat.]] * {{TLentry|1=1|2=15|3=Yayasan Wikimedia bergabung dan mendukung kegiatan serta acara yang merayakan ulang tahun ke-10 Wikipedia.}} * {{TLentry|1=10|3=Yayasan mengumumkan peluncuran Wikipedia Zero, sebuah prakarsa untuk memungkinkan akses seluler gratis ke proyek-proyek Wikimedia melalui kemitraan dengan operator seluler.}} {{Memory Bank/Timeline/Year-highlights |year= 2012 |edits= 1226630755 |affiliates= 36 |code= 850036 }} [[File:Wikimedia Servers-0051 16.jpg|thumb|Peladen Yayasan Wikimedia pada Juli 2012]] * {{TLentry|1=1|2=18|3=Yayasan Wikimedia bermitra dengan organisasi lain di Amerika Serikat untuk menentang RUU Penghentian Pembajakan Daring (Stop Online Piracy Act/SOPA).}} * {{TLentry|1=3|3=Yayasan Wikimedia memperkenalkan pemutakhiran logonya, yang tetap digunakan hingga Juli 2016.}} * {{TLentry|1=3|2=30|3=Yayasan Wikimedia bergabung dengan Wikimedia Deutschland dalam meluncurkan proyek Yayasan resmi kedua belas, yaitu Wikidata.}} {{Memory Bank/Timeline/Year-highlights |year= 2013 |edits= 1465877854 |affiliates= 39 |code= 953140 }} * {{TLentry|1=1|2=15|3=Yayasan Wikimedia mengambil alih dan meluncurkan kembali Wikiwisata, proyek Yayasan resmi ketiga belas.}} * {{TLentry|1=7|3=Yayasan merilis sistem penyuntingan VisualEditor.}} {{Memory Bank/Timeline/Year-highlights |year= 2014 |edits= 1791656096 |affiliates= 49 |code= 999564 }} [[File:Wikimedia Foundation Monthly Metrics Meeting May 1, 2014-8193.jpg|thumb|Pengarah Eksekutif Yayasan Wikimedia yang akan segera mengakhiri masa jabatannya, Sue Gardner, dan Pengarah Eksekutif yang baru, Lila Tretikov, berbicara dalam sebuah rapat pada Mei 2014.]] * {{TLentry|1=5|2=1|3=Lila Tretikov diangkat sebagai Pengarah Eksekutif kedua organisasi.}} {{Memory Bank/Timeline/Year-highlights |year= 2015 |edits= 2092638259 |affiliates= 66 |code= 1017086 }} [[File:What is the Wikimedia free knowledge movement – A WIKI MINUTE 16-9.webm|thumb|300px|Apa itu gerakan pengetahuan bebas Wikimedia?]] * {{TLentry|1=3|2=15|3=Yayasan Wikimedia mengumumkan bahwa mereka bekerja sama dengan ACLU untuk mengajukan gugatan terhadap Badan Keamanan Nasional, ''Wikimedia Foundation v. NSA''.}}<br /><br /> === {{DateT|2016}}-{{DateT|2020}} === {{Memory Bank/Timeline/Year-highlights |year= 2016 |edits= 2431002340 |affiliates= 92 |code= 1136714 }} * {{TLentry|1=1|3=Yayasan Wikimedia mengumumkan pembentukan Dana Abadi Wikimedia.}} * {{TLentry|1=6|2=23|3=Katherine Maher diangkat sebagai Pengarah Eksekutif ketiga organisasi.}} * {{TLentry|1=7|3=Yayasan Wikimedia memperkenalkan pemutakhiran logonya, yang digunakan per Juni 2023.}} {{Memory Bank/Timeline/Year-highlights |year= 2017 |edits= 2817771529 |affiliates= 112 |code= 1323325 }} [[File:SharedPower.jpg|thumb|Staf Yayasan Wikimedia pada rapat tahunan semua staf tahun 2017 yang diadakan di San Francisco, California, Amerika Serikat]] * {{TLentry|1=4|3=Pemerintah Turki memblokir akses ke semua edisi bahasa Wikipedia.}} * {{TLentry|1=10|3=Yayasan Wikimedia pindah kantor pusatnya dari 149 New Montgomery Street ke One Montgomery Tower - juga di San Francisco, California, Amerika Serikat.}} {{Memory Bank/Timeline/Year-highlights |year= 2018 |edits= 3264470113 |affiliates= 121 |code= 1422340 }} [[File:Wikimedia Foundation 2018 Halloween party - October 2018 (9504).jpg|thumb|Pesta Halloween Yayasan Wikimedia tahun 2018 di kantor pusatnya di San Francisco.]] * {{TLentry|1=10|2=29|3=Yayasan Wikimedia bergabung ke Global Network Initiative sebagai pengamat.}} {{Memory Bank/Timeline/Year-highlights |year= 2019 |edits= 3730634634 |affiliates= 144 |code= 1522268 }} * {{TLentry|1=8|2=23|3=Pemerintah Tiongkok memperluas pemblokiran Wikipedia hingga mencakup semua versi bahasa.}} {{Memory Bank/Timeline/Year-highlights |year= 2020 |edits= 4249325240 |affiliates= 164 |code= 1592114 }} [[File:Case Statistics of COVID-19 and English Wikipedia Views.png|thumb|Kasus terkonfirmasi di empat negara dibandingkan dengan peningkatan jumlah kunjungan ke Wikipedia bahasa Inggris pada awal pandemi COVID-19.]] * Organisasi Kesehatan Dunia bermitra dengan Yayasan Wikimedia untuk mendukung pengembangan Wikipedia oleh komunitas Wikimedia sebagai sumber daya untuk menyebarkan informasi terkait COVID-19 yang dapat diverifikasi dan membantu menghentikan penyebaran informasi yang salah. * {{TLentry|1=3|3=Dengan dimulainya pandemi COVID-19, Yayasan ini menjadi organisasi yang mengutamakan kerja jarak jauh, dengan semua staf bekerja dari rumah.}}<br /><br /> === {{DateT|2021}}-{{DateT|2025}} === {{Memory Bank/Timeline/Year-highlights |year= 2021 |edits= 4851745926 |affiliates= 179 |code= 1717798 }} [[File:Wikipedia 20 birthday cake virtual party.jpg|thumb|Pesta virtual yang diselenggarakan oleh Yayasan Wikimedia untuk merayakan ulang tahun ke-20 Wikipedia.]] * {{TLentry|1=1|2=15|3=Yayasan Wikimedia mendukung komunitas di seluruh dunia dalam merayakan ulang tahun ke-20 Wikipedia dan menanggapi pertanyaan dari ratusan media di berbagai negara.}} * {{TLentry|1=10|2=25|3=Yayasan Wikimedia meluncurkan Wikimedia Enterprise.}} {{Memory Bank/Timeline/Year-highlights |year= 2022 |edits= 5373396306 |affiliates= 177 |code= 1802442 }} [[File:How can you join the Wikimedia free knowledge movement – A WIKI MINUTE 16-9.webm|300px|thumb|Bagaimana cara Anda bergabung dengan gerakan pengetahuan bebas Wikimedia?]] * {{TLentry|1=1|2=3|3=Maryana Iskander diangkat sebagai Pejabat Eksekutif Tertinggi keempat Yayasan Wikimedia, dengan Dewan Pengawas mencopot gelar Pengarah Eksekutif dari jabatan tersebut.}} * {{TLentry|1=9|3=Lisa Seitz-Gruwell diangkat sebagai Wakil Pejabat Eksekutif Tertinggi Yayasan Wikimedia, di samping peran yang sudah ada sebagai Pejabat Pemajuan Tertinggi.}} {{Memory Bank/Timeline/Year-highlights |year= 2023 |edits= 5922185933 |affiliates= 184 |code= 1896504 }} * Yayasan Wikimedia memperkenalkan logo suara pertama untuk mengidentifikasi Wikimedia secara audio. * Staf yang berpangkalan di luar AS kini mencakup hampir setengah dari tenaga kerja dan mayoritas staf sekarang berpangkalan di luar San Francisco. * {{TLentry|1=1|3=Antarmuka baku komputer untuk MediaWiki pada proyek Wikimedia diubah untuk pertama kalinya sejak tahun 2010, menjadi "Vector 2022".}} {{Memory Bank/Timeline/Year-highlights |year= 2024 |edits= 6428533922 |affiliates= 186 |code= }} [[File:Foundation staff building fans at Wikimania 2024.jpg|thumb|Staf Yayasan Wikimedia mengumpulkan para penggemar di Wikimania 2024.]] * {{TLentry|1=7|2=17|3=Mode gelap hadir di proyek Wikimedia, baik di perangkat seluler maupun komputer, dalam mode membaca dan menyunting.}} * {{TLentry|1=7|2=17|3=Wikimedia Foundation membuka pusat data pertamanya di Amerika Selatan.}} * {{TLentry|1=10|3=Yayasan Wikimedia pindah ke ruang tata usaha saat ini (per Februari 2026) di One Sansome Street di San Francisco, California, Amerika Serikat.}} * {{TLentry|1=11|2=5|3=Yayasan Wikimedia meluncurkan akun sementara untuk penyunting tak terdaftar (keluar log) di berbagai wiki.}} {{Memory Bank/Timeline/Year-highlights |year= 2025 |edits= 7023900743 |affiliates= 192 |code= }}<br /><br /> === {{DateT|2026}}-{{DateT|2030}} === {{Memory Bank/Timeline/Year-highlights |year= 2026 |edits= 7541074844 |affiliates= 185 |code= }} * {{TLentry|1=1|2=15|3=Yayasan Wikimedia mendukung komunitas di seluruh dunia dalam merayakan ulang tahun ke-25 Wikipedia dan menanggapi pertanyaan dari ratusan media di berbagai negara.}} * {{TLentry|1=1|2=20|3=Bernadette Meehan memulai tugasnya sebagai Pejabat Eksekutif Tertinggi kelima Yayasan Wikimedia.}} </div> {{clear}}{{Wikimedia colorbar}}{{clear}} {{Memory Bank/Timeline/Year|year=2003 |servers= 1 |serversref= <ref group="lower-alpha" name="earlyassets">Meski Yayasan Wikimedia belum didirikan pada 1 Januari 2003, aset-aset awalnya sudah ada dan disimpan di dalam Bomis, bisnis nirlaba milik Jimmy Wales pada saat itu.</ref> |projects= 3 |projectsref= <ref group="lower-alpha" name="earlyassets" /> |affiliates= 0 |code= 0 |coderef= <ref group="lower-alpha" name="wpsoftware">Hingga Juli 2003, perangkat lunak yang mengoperasikan situs Wikimedia dikenal sebagai perangkat lunak Wikipedia. Dengan demikian, belum ada kode MediaWiki pada 1 Januari 2003.</ref> |edits= 986819 |editsref= <ref group="lower-alpha" name="2003projects">Meski Yayasan Wikimedia belum ada pada 1 Januari 2003, tiga proyek awal milik Yayasan telah diluncurkan pada tanggal tersebut.</ref> |languages= |wikis= |expenses= 56666 }} [[File:Aus img small.jpg|thumb|Pendiri Yayasan Wikimedia, Jimmy Wales, memperlihatkan Wikipedia di komputernya pada tahun 2003.]] [[File:IconaVetrina.png|thumb|Tangkapan layar artikel Aldo Busi di Wikikutip Italia]][[File:Wikimedia.png|thumb|300px|Logo pertama Yayasan Wikimedia, karya [[:m:User:Neolux|Neolux]], diperkenalkan pada Oktober 2003 dan digunakan hingga Januari 2006.]] * [//wikimedia.org Wikimedia.org] diluncurkan sebagai situs web satu halaman untuk Yayasan Wikimedia. === {{DateT|2=6}} === * [[{{lwp|Jimmy Wales}}|Jimmy Wales]] mengumumkan pembentukan Wikimedia dan niat untuk menciptakan badan amal serta memilih dewan pengurus. Itikadnya untuk menyediakan kerangka kerja amal nirlaba bagi [[{{lwp|Main Page}}|Wikipedia]], [[:wikt:|Wikikamus]], [[:b:|Wikibuku]], dan prasarana teknis serta organisasi yang berkembang yang diperlukan untuk mendukungnya. * '''{{dateT|3=9}}{{colon}}''' Antarmuka [[{{lwp|ISBN}}|ISBN]] MediaWiki diubah agar ISBN dalam artikel tertaut ke Special:Booksources, yang mengambil kontennya dari halaman yang dapat disunting oleh kontributor. * '''{{dateT|3=20}}{{colon}}''' Yayasan Wikimedia didirikan di [[{{lwp|Florida}}|Florida]], [[{{lwp|United States}}|Amerika Serikat]]. Sebelumnya, situs dan peladen Wikimedia didukung oleh [[{{lwp|Bomis}}|Bomis]], bisnis nirlaba milik Jimmy Wales pada saat itu. === {{DateT|2=7}} === * [[{{foundationsite|/}}|WikimediaFoundation.org]] diluncurkan sebagai pengalihan ke [//wikimedia.org Wikimedia.org]. * "Perangkat lunak Wikipedia" resmi dinamakan "[[:mw:|MediaWiki]]", sebuah permainan kata oleh Daniel Mayer yang terinspirasi dari nama Yayasan Wikimedia. Ini diadopsi sebagai proyek resmi keempat milik Yayasan.<ref name="mediawiki1">{{Cite web|url=//lists.wikimedia.org/pipermail/wikipedia-l/2003-July/011021.html|title=[Wikipedia-l] Tahap IV, Wikibooks.org/.com dan WikimediaFoundation.org/.com (dahulu Wiki dan keseragaman)|last=Mayer|first=Daniel|date=19 July 2003|website=lists.wikimedia.org|access-date=8 June 2023}}</ref> * '''{{dateT|3=10}}{{colon}}''' Yayasan Wikimedia meluncurkan proyek resminya kelimanya, [[:b:|Wikibuku]]. * '''{{dateT|3=10}}{{colon}}''' Yayasan Wikimedia meluncurkan proyek resminya keenamnya, [[:q:|Wikikutip]]. === {{DateT|2=10}} === * '''{{dateT|3=15}}{{colon}}''' Logo juara kedua dari [[:m:Special:MyLanguage/International logo contest|Ajang Logo Internasional Wikipedia 2003]], ciptaan [[{{lwp|User:Neolux}}|Neolux]], ditunjuk sebagai logo Wikimedia oleh penyelenggara ajang logo [[{{lwp|Erik Möller}}|Erik Möller]]. Sebuah versi karya Neolux diadopsi untuk Yayasan Wikimedia.<ref>{{Cite web|url=//meta.wikimedia.org/wiki/International_logo_contest/Results|title=Ajang logo internasional/Hasil|website={{int string|Meta-Wiki}}|access-date=8 June 2023}}</ref> Versi khusus ini akan tetap digunakan hingga Januari 2006, dan rancangan keseluruhannya tetap digunakan oleh Yayasan hingga Juni 2023. === {{DateT|2=11}} === * '''{{dateT|3=24}}{{colon}}''' Yayasan Wikimedia meluncurkan proyek resminya ketujuhnya, [[:s:|Wikisumber]]. === {{DateT|2=12}} === * Sebuah mogok komputer besar membuat Wikipedia luring selama seminggu dan mendorong Jimmy Wales untuk meluncurkan kampanye penggalangan dana. Dalam waktu kurang dari seminggu, lebih dari US$30.000 terkumpul, sebagian berkat penyebutan di [[{{lwp|Slashdot}}|Slashdot]]. Uang ini memungkinkan Yayasan Wikimedia untuk membeli sembilan peladen baru. * '''{{dateT|3=6}}{{colon}}''' Para pengembang Yayasan Wikimedia mendukung penghentian pesan sistem dalam MediaWiki yang ditampilkan kepada pengguna proyek Wikimedia agar tidak lagi [[{{lwp|Hard coding}}|terkode secara ketat]], sehingga memungkinkan para kontributor untuk memodifikasi dan menerjemahkannya dengan lebih mudah. {{Memory Bank/Timeline/Year|year=2004 |servers= |projects= 7 |affiliates= 0 |code= 59926 |languages= |wikis= |edits= 4216131 |expenses= 201418 }} [[File:NYC meetup 5.jpg|thumb|Anggota Dewan Pengawas Yayasan Wikimedia, Florence Devouard dan Jimmy Wales, bersama dengan calon anggota Samuel J. Klein, pada rapat Wikipedia bulan Desember 2004 di Kota New York, New York, Amerika Serikat]] [[File:Wikimedia Paris servers front 1218 144219X.jpg|thumb|Peladen Yayasan Wikimedia di Prancis setelah dipasang pada Desember 2004]] [[File:What free knowledge projects does the Wikimedia Foundation support – A WIKI MINUTE 16-9.webm|thumb|300px|Proyek pengetahuan bebas apa saja yang didukung Yayasan Wikimedia?]] * Yayasan Wikimedia mulai mengakui [[:m:Special:MyLanguage/Wikimedia movement affiliates|Afiliasi gerakan Wikimedia]], yaitu organisasi di seluruh dunia yang terutama bekerja untuk memajukan Visi Wikimedia. Pengakuan ini akan memberikan afiliasi akses legal ke merek dagang Yayasan dan sumber daya lainnya seperti hibah, dukungan, dan kesadaran merek. * Tim Starling dipekerjakan sebagai karyawan pertama Yayasan dan ditugaskan untuk memperbagus perangkat lunak MediaWiki. Tim segera bergabung dengan seorang [[{{lwp|Chief Financial Officer}}|Pejabat Keuangan Tertinggi]], dan seorang Koordinator Kemitraan Konten. Per Februari 2026, Tim masih bersama Yayasan Wikimedia dan masih bekerja untuk memperbagus perangkat lunak MediaWiki. === {{DateT|2=1}} === * Yayasan Wikimedia membeli beberapa peladen baru dengan hasil dari penggalangan dana Desember 2003 dan memasangnya di Florida. === {{DateT|2=2}} === * '''{{dateT|3=12}}{{colon}}''' Operasi peladen milik Yayasan di California, Amerika Serikat dipindahkan ke Florida, sehingga lebih dekat dengan operasi Yayasan yang saat itu berpangkalan di Florida. === {{DateT|2=5}} === * '''{{dateT|3=30}}{{colon}}''' Yayasan Wikimedia memperkenalkan fitur kategorisasi pertama milik MediaWiki, yang memungkinkan kontributor proyek Wikimedia untuk menciptakan kategorisasi konten otomatis yang lebih besar pada proyek Wikimedia. * '''{{dateT|3=30}}{{colon}}''' Yayasan juga memperkenalkan dukungan untuk "[[:mw:Special:MyLanguage/Help:Templates|templat]]", yang memungkinkan kontributor untuk [[{{lwp|Transclusion}}|mentransklusikan]] konten standar dalam wiki tertentu. === {{DateT|2=6}} === * '''{{dateT|3=3}}{{colon}}''' [[{{lwp|China}}|Tiongkok]] menjadi negara pertama yang membatasi akses ke proyek Wikimedia ketika pemerintahnya membatasi akses ke Wikipedia. Lalu di bulan yang sama akses dipulihkan tanpa penjelasan, tepatnya pada 22 Juni 2004. * '''{{dateT|3=13}}{{colon}}''' [[:wmde:|Wikimedia Deutschland]] disetujui oleh Dewan Pengawas Yayasan Wikimedia sebagai afiliasi gerakan Wikimedia pertama, dan menjadi [[:m:Special:MyLanguage/Wikimedia chapters|cabang Wikimedia]] resmi di negara [[{{lwp|Germany}}|Jerman]]. * '''{{dateT|3=18}}{{colon}}''' [[{{lwp|Florence Devouard}}|Florence Devouard]] dan [[:m:User:Angela|Angela Beesley]] adalah perwakilan pengguna pertama yang terpilih untuk Dewan Pengawas Yayasan Wikimedia.<ref>{{Cite web|url=//meta.wikimedia.org/w/index.php?title=Board_elections/2004/Results&oldid=126924|title=Pemilihan Yayasan Wikimedia/Pemilihan dewan/2004/Hasil|website={{int string|Meta-Wiki}}|access-date=14 June 2023}}</ref> === {{DateT|2=7}} === * [//wikimediafoundation.org WikimediaFoundation.org] diluncurkan kembali sebagai wiki berbasis MediaWiki. === {{DateT|2=9}} === * '''{{dateT|3=7}}{{colon}}''' Yayasan Wikimedia meluncurkan proyek resmi kedelapannya, [[:c:|Wikimedia Commons]]. * '''{{dateT|3=14}}{{colon}}''' Yayasan Wikimedia meluncurkan proyek resmi kesembilannya, [[:species:|Wikispesies]]. === {{DateT|2=11}} === * '''{{dateT|3=8}}{{colon}}''' Yayasan Wikimedia meluncurkan proyek resmi kesepuluhnya, [[:n:|Wikiberita]]. === {{DateT|2=12}} === * '''{{dateT|3=16}}{{colon}}''' [[{{lwp|trademark}}|Merek dagang]] Wikipedia milik Yayasan diberikan oleh [[{{lwp|Japan}}|Jepang]]. * '''{{dateT|3=18}}{{colon}}''' Yayasan Wikimedia memasang peladen pertamanya di luar Amerika Serikat di sebuah [[{{lwp|data center}}|pusat data]] di [[{{lwp|France}}|Prancis]] tempat mereka menyimpan konten untuk sebagian [[{{lwp|Europe}}|Eropa]]. {{Memory Bank/Timeline/Year|year=2005 |servers= 39 |projects= 10 |affiliates= 2 |code= 107768 |languages= 200 |wikis= |edits= 21381995 |expenses= 791907 |wikimania= [[{{lwp|Frankfurt}}|Frankfurt]], [[{{lwp|Germany}}|Jerman]] }} [[File:Zuhoerer2.jpg|thumb|Para peserta Wikimania 2005 di Jerman]] [[File:Wikimania conference1.jpg|thumb|Anggota Dewan Pengawas Yayasan Wikimedia - Jimbo Wales, Angela Beesley, Florence Devouard, dan Tim Shell - di Wikimania 2005]] * Penggalangan dana formal untuk Yayasan diadakan pada triwulan pertama tahun itu dan berhasil mengumpulkan hampir US$100.000 untuk peningkatan sistem guna menangani permintaan yang terus meningkat. * Yayasan Wikimedia menerima hibah pertamanya, yang berasal dari [[{{lwp|Richard Lounsbery Foundation}}|Yayasan Richard Lounsbery]] dan digunakan untuk menutupi biaya operasional sehari-hari serta mendukung peluncuran Wikispesies dan pembagusan berkelanjutan proyek-proyek resmi. === {{DateT|2=1}} === * '''{{dateT|3=20}}{{colon}}''' Merek dagang Wikipedia milik Yayasan diberikan oleh [[{{lwp|European Union}}|Uni Eropa]]. === {{DateT|2=4}} === * Yayasan menerima status [[{{lwp|501(c)(3) organization}}|organisasi amal bebas pajak 501(c)(3)]] di Amerika Serikat. === {{DateT|2=5}} === * Yayasan Wikimedia menambah karyawan penuh waktu kedua. === {{DateT|2=6}} === * '''{{dateT|3=7}}{{colon}}''' Sebagian besar peladen Yayasan Wikimedia yang berpangkalan di Florida dipindahkan ke fasilitas terdekat, juga di Florida. Semua proyek Wikimedia luring selama periode ini. === {{DateT|2=8}} === * '''{{dateT|3=4}}–{{dateT|3=8}}''' Yayasan mendukung upaya relawan untuk menyelenggarakan [[{{lwp|Wikimania}}|Wikimania]] tahunan pertama di [[{{lwp|Frankfurt}}|Frankfurt]], Jerman. {{Memory Bank/Timeline/Year|year=2006 |serversraw= {{formatnumT|100}}+ |projects= 10 |affiliates= 5 |code= 141131 |languages= 215 |wikis= |edits= 73565528 |expenses= 2077843 |wikimania= [[{{lwp|Boston}}|Boston]], [[{{lwp|United States}}|Amerika Serikat]] }} [[File:Wikimedia Foundation RGB logo with text.svg|thumb|Logo Yayasan Wikimedia yang termutakhirkan diperkenalkan pada Januari 2006 dan digunakan hingga Maret 2012]] [[File:WM2006 0029.jpg|thumb|Brad Patrick, Penasihat Hukum Umum pertama dan Pengarah Eksekutif Sementara Yayasan Wikimedia di Wikimania 2006.]] === {{DateT|2=1}} === * Yayasan Wikimedia memperkenalkan versi termutakhirkan dari logonya, yang tetap digunakan hingga Maret 2012. * '''{{dateT|3=10}}{{colon}}''' Wikipedia menjadi merek dagang milik Yayasan Wikimedia di Amerika Serikat.<ref>{{Cite web|url=//tsdr.uspto.gov/#caseNumber=78483359&caseType=SERIAL_NO&searchType=statusSearch|title=Status Merek Dagang & Pengambilan Dokumen|access-date=14 June 2023}}</ref> === {{DateT|2=2}} === * '''{{dateT|3=27}}{{colon}}''' Seorang pengembang kedua dipekerjakan oleh Yayasan Wikimedia. === {{DateT|2=6}} === * '''{{dateT|3=12}}{{colon}}''' Brad Patrick menjadi Pengarah Eksekutif Sementara sekaligus [[{{lwp|General Counsel}}|Penasihat Umum]] Yayasan pertama.<ref>{{Cite web|url=//foundation.wikimedia.org/wiki/Archive:Press_releases/Wikimedia_Foundation_Announces_Interim_Executive_Director|title=Arsip:Siaran pers/Yayasan Wikimedia Mengumumkan Pengarah Eksekutif Sementara|date=June 12, 2006|publisher={{int string|Wikimedia Foundation}}|access-date=14 June 2023}}</ref> === {{DateT|2=7}} === * '''{{dateT|3=31}}{{colon}}''' Yayasan Wikimedia resmi menyetujui pembentukan Dewan Penasihat. === {{DateT|2=8}} === * '''{{dateT|3=15}}{{colon}}''' Yayasan Wikimedia meluncurkan proyek resmi kesebelasnya, [[:v:|Wikiversitas]]. === {{DateT|2=9}} === * '''{{dateT|3=15}}{{colon}}''' Brooke Vibber mengubah [[:m:Special:MyLanguage/Sep11wiki|''September 11 wiki'']] menjadi hanya baca "karena kekhawatiran yang sudah lama ada tentang kurangnya aktivitas dan penyalahgunaan oleh pelaku spam dan vandal." === {{DateT|2=12}} === * '''{{dateT|3=11}}{{colon}}''' Setelah menyelidiki berbagai model keanggotaan nirlaba, dan untuk memenuhi hukum perundang-undangan Florida (tempat Yayasan Wikimedia terdaftar secara sah), Yayasan tersebut mengubah peraturan internalnya untuk mengakui Dewan Pengawas sebagai satu-satunya anggota resmi Yayasan. {{Memory Bank/Timeline/Year|year=2007 |servers= |projects= 11 |affiliates= 7 |code= 207462 |languages= 250 |wikis= |edits= 205528495 |expenses= 3540724 |wikimania= [[{{lwp|Taipei}}|Taipei]], [[{{lwp|Taiwan}}|Taiwan]] }} [[File:Sue Gardner Headshot A (medium) FULL.jpg|thumb|Sue Gardner, Pengarah Eksekutif pertama Yayasan Wikimedia, pada Juni 2007.]] * Yayasan Wikimedia meraih peringkat bintang tiga (dari empat) dari [[{{lwp|Charity Navigator}}|Charity Navigator]]. === {{DateT|2=1}} === * '''{{dateT|3=29}}{{colon}}''' Yayasan Wikimedia mengumumkan pembentukan Dewan Penasihatnya. === {{DateT|2=4}} === * '''{{dateT|3=11}}{{colon}}''' Yayasan Wikimedia memperkenalkan [[:m:Special:MyLanguage/Mission|Pernyataan Misi]] dan [[:m:Special:MyLanguage/Vision|Visi]] terfinalkan. * '''{{dateT|3=17}}{{colon}}''' Yayasan Wikimedia mengumumkan perilisan Wikipedia Versi 0.5, "koleksi artikel dalam bentuk CD dari Wikipedia bahasa Inggris". === {{DateT|2=7}} === * [[{{lwp|Chief Operating Officer}}|Pejabat Operasional Tertinggi]] pertama milik Yayasan meninggalkan organisasi setelah catatan pidananya terungkap ke publik. * [[{{lwp|Sue Gardner}}|Sue Gardner]] bergabung dengan Yayasan Wikimedia sebagai konsultan dan penasihat istimewa untuk Dewan Pengawas. === {{DateT|2=10}} === * '''{{dateT|3=9}}{{colon}}''' Yayasan Wikimedia mengumumkan akan memindahkan [[:m:Special:MyLanguage/Wikimedia Foundation/Administrative space|kantor pusat]] mereka dari Florida, Amerika Serikat ke [[{{lwp|San Francisco}}|San Francisco]], California, Amerika Serikat.<ref>{{Cite web|url=//foundation.wikimedia.org/wiki/Archive:Press_releases/Relocation|title=Arsip:Siaran pers/Relokasi|date=October 9, 2007|publisher={{int string|Wikimedia Foundation}}|access-date=14 June 2023}}</ref> === {{DateT|2=12}} === * '''{{dateT|3=3}}{{colon}}''' Sue Gardner diangkat sebagai [[{{lwp|Executive Director}}|Pengarah Eksekutif]] non-sementara pertama Yayasan Wikimedia. {{Memory Bank/Timeline/Year|year=2008 |servers= |projects= 11 |affiliates= 13 |code= 327829 |languages= 253 |wikis= 730 |edits= 386664377 |expenses= 5178168 |wikimania= [[{{lwp|Alexandria}}|Aleksandria]], [[{{lwp|Egypt}}|Mesir]] }} [[File:Office of the Wikimedia Foundation.jpg|thumb|Kantor pusat baru Yayasan Wikimedia di Francisco, California, Amerika Serikat, yang terletak di 39 Stillman Street pada Oktober 2008.]] * Dewan Pengawas Yayasan Wikimedia diperluas menjadi sepuluh anggota: tiga di antaranya akan dipilih komunitas, dua dipilih afiliasi gerakan Wikimedia, empat dipilih Dewan itu sendiri, dan satu kursi pendiri diperuntukkan bagi Jimmy Wales. === {{DateT|2=1}} === * '''{{dateT|3=10}}{{colon}}''' Erik Möller diumumkan sebagai Wakil Pengarah Eksekutif pertama Yayasan Wikimedia. * '''{{dateT|3=24}}{{colon}}''' Yayasan Wikimedia dan [[{{lwp|UNU-MERIT}}|UNU-MERIT]] mengumumkan kesepakatan untuk melakukan survei pertama terhadap relawan Wikipedia. * '''{{dateT|3=31}}{{colon}}''' Yayasan menyelesaikan kepindahannya ke San Francisco, California, Amerika Serikat dan menutup kantornya di St. Petersburg, Florida, Amerika Serikat. === {{DateT|2=4}} === * Yayasan Wikimedia meluncurkan [[:diffblog:|Wikimedia Blog]] menggunakan anjungan [[{{lwp|WordPress}}|WordPress]]. Ini memungkinkan Yayasan Wikimedia untuk menyediakan berita dan pembaruan dari seantero gerakan Wikimedia. {{Memory Bank/Timeline/Year|year=2009 |servers= |projects= 11 |affiliates= 21 |code= 510356 |languages= 265 |wikis= 784 |edits= 582028543 |expenses= 10266793 |wikimania= [[{{lwp|Buenos Aires}}|Buenos Aires]], [[{{lwp|Argentina}}|Argentina]] }} [[File:New Wikimedia Foundation Office 09.jpg|thumb|Kantor pusat baru Yayasan Wikimedia di 149 New Montgomery Street di San Francisco, California, Amerika Serikat pada Oktober 2009.]] * Yayasan Wikimedia pindah dari kantor pusatnya di 39 Stillman Street ke gedung terdekat di San Francisco, California, Amerika Serikat yang terletak di 149 New Montgomery Street. * Yayasan memperbarui lisensi proyek Wikimedia ke lisensi [[{{lwp|Creative Commons Attribution-ShareAlike}}|Atribusi-BerbagiSerupa Creative Commons]]. === {{DateT|2=6}} === * '''{{dateT|3=25}}{{colon}}''' Segera setelah berita kematian [[{{lwp|Michael Jackson}}|Michael Jackson]], peningkatan dramatis dalam lalu lintas dan suntingan pada artikel utama [[wikitech:Michael Jackson effect|menyebabkan peladen Wikimedia mengalami gangguan]]. Staf Yayasan dapat dengan cepat memulihkan akses penuh dan mengatasi peningkatan aktivitas tersebut. {{Memory Bank/Timeline/Year|year=2010 |servers=344 |projects= 11 |affiliates= 27 |code= 634252 |languages= 267 |wikis= 789 |edits= 774422659 |expenses= 17889794 |wikimania= [[{{lwp|Gdańsk}}|Gdańsk]], [[{{lwp|Poland}}|Polandia]] }} [[File:Vector screen 2.png|thumb|Antarmuka baru untuk MediaWiki, yang dikenal sebagai Vector, sebagaimana diperkenalkan pada tahun 2010]] * Yayasan Wikimedia meraih peringkat bintang empat (dari empat) dari Charity Navigator, sebuah skor yang terus dipertahankan setiap tahunnya, per Februari 2026. === {{DateT|2=5}} === * '''{{dateT|3=11}}{{colon}}''' Yayasan Wikimedia meluncurkan [[:outreachwiki:Public Policy Initiative|program pendidikan Prakarsa Kebijakan Publik]] dengan pendanaan dari [[{{lwp|Stanton Foundation}}|Yayasan Stanton]]. * '''{{dateT|3=13}}{{colon}}''' Yayasan merilis antarmuka baru, yang dikenal sebagai [[:mw:Special:MyLanguage/Skin:Vector|Vector]], untuk MediaWiki di proyek Wikimedia yang menampilkan alat navigasi baru dan wisaya tautan (''link wizard''). === {{DateT|2=7}} === * [[{{lwp|Federal Bureau of Investigation}}|Biro Penyeledikan Federal Amerika Serikat]] mengirimkan surat kepada Yayasan Wikimedia menuntut penghapusan [[{{lwp|Symbols of the Federal Bureau of Investigation}}|lambangnya]] dari Wikipedia. Sebagai balasan, Yayasan tersebut mengirimkan surat yang membela penggunaan gambar tersebut oleh Wikipedia dan menolak untuk menghapusnya. {{Memory Bank/Timeline/Year|year=2011 |servers= |projects= 11 |affiliates= 27 |code= 733379 |languages= 272 |wikis= 809 |edits= 1007741486 |expenses= 29260652 |wikimania= [[{{lwp|Haifa}}|Haifa]], [[{{lwp|Israel}}|Israel]] }} [[File:WMF All-Staff 2011-48.jpg|thumb|Staf Yayasan Wikimedia pada rapat All Hands 2011 untuk semua staf Yayasan]] [[File:Open Letter for Free Access to Wikipedia (EN subtitles).webm|thumb|Video tentang Wikipedia Zero, menampilkan sebuah kelas sekolah dari Afrika Selatan dan surat terbuka mereka kepada perusahaan telekomunikasi.]] === {{DateT|2=1}} === * '''{{dateT|3=15}}{{colon}}''' Yayasan Wikimedia bergabung dan mendukung kegiatan dan acara yang merayakan [[:m:Special:MyLanguage/Wikipedia 10|ulang tahun Wikipedia yang ke-10]]. === {{DateT|2=8}} === * Pada rapat Agustus 2011, Dewan Pengawas Yayasan Wikimedia merilis surat yang menguraikan tata cara baru untuk penggalangan dana oleh Yayasan Wikimedia yang melibatkan afiliasi gerakan Wikimedia. Tata cara baru ini mengalihkan lebih banyak operasi penggalangan dana di proyek-proyek resmi ke Yayasan dan menguraikan metode bagi afiliasi gerakan untuk menerima dukungan keuangan dari Yayasan Wikimedia.<ref>{{Cite web|url=//meta.wikimedia.org/wiki/Wikimedia_Foundation_Board_of_Trustees_letter_regarding_fundraising_accountability|title=Surat milik Dewan Pengawas Yayasan Wikimedia mengenai pertanggungjawaban penggalangan dana|website={{int string|Meta-Wiki}}|access-date=14 June 2023}}</ref> === {{DateT|2=10}} === * Yayasan mengumumkan peluncuran [[{{lwp|Wikipedia Zero}}|Wikipedia Zero]], sebuah prakarsa untuk memungkinkan akses seluler gratis ke proyek-proyek Wikimedia melalui kemitraan dengan operator seluler. * '''{{dateT|3=2}}–{{dateT|3=4}}{{colon}}:''' Yayasan Wikimedia membantu komunitas Wikipedia Italia untuk sengaja menjadi tidak dapat diakses sebagai bentuk protes terhadap rancangan undang-undang [[{{lwp|Italian Parliament}}|''DDL intercettazioni'']] oleh [[{{lwp|DDL intercettazioni}}|Parlemen Italia]], yang jika disetujui, akan memungkinkan siapa pun untuk memaksa situs web menghapus informasi yang dianggap tidak benar atau menyinggung, tanpa perlu memberikan bukti. === {{DateT|2=12}} === * Sebagai tanggapan terhadap ancaman legislatif terhadap masa depan proyek dan gerakan Wikimedia, Yayasan mempekerjakan firma pelobi pertamanya untuk mulai memperingatkan Kongres Amerika Serikat tentang kemungkinan ancaman terhadap kebebasan pengetahuan, yang biasanya tak disengaja. {{Memory Bank/Timeline/Year|year=2012 |servers= |projects= 11 |affiliates= 36 |code= 850036 |languages= 283 |wikis= 846 |edits= 1226630755 |expenses= 35704796 |wikimania= [[{{lwp|Washington, D.C.}}|Washington, D.C.]], [[{{lwp|United States}}|Amerika Serikat]] }} [[File:Wikimedia Foundation logo - vertical (2012-2016).svg|thumb|Logo Yayasan Wikimedia yang termutakhirkan diperkenalkan pada Maret 2012 dan digunakan hingga Juli 2016.]] === {{DateT|2=1}} === * '''{{dateT|3=18}}{{colon}}''' Yayasan Wikimedia bermitra dengan organisasi lain di Amerika Serikat untuk menentang usulan [[{{lwp|Stop Online Piracy Act}}|Undang-Undang Pencegahan Pembajakan Daring]] (SOPA). Mereka juga memberikan dukungan kepada keinginan komunitas untuk mengalihkan [[:w:en:|Wikipedia bahasa Inggris]] selama sehari untuk pernyataan yang meningkatkan kesadaran akan risiko undang-undang tersebut terhadap berbagai proyek internet dan pengetahuan bebas. * '''{{dateT|3=24}}{{colon}}''' Yayasan mengumumkan kemitraan Wikipedia Zero pertama. === {{DateT|2=3}} === * Yayasan Wikimedia memperkenalkan versi termutakhirkan dari logonya, yang tetap digunakan hingga Juli 2016. * '''{{dateT|3=30}}{{colon}}''' Yayasan Wikimedia bergabung dengan Wikimedia Deutschland dalam meluncurkan proyek resmi kedua belas milik Yayasan, [[:d:|Wikidata]]. {{Memory Bank/Timeline/Year|year=2013 |servers= |projects= 12 |affiliates= 39 |code= 953140 |languages= 285 |wikis= 863 |edits= 1465877854 |expenses= 45900745 |wikimania= [[{{lwp|Hong Kong}}|Hong Kong]], [[{{lwp|China}}|Tiongkok]] }} [[File:Screenshot of the splash page that appears when visiting fa.wikivoyage.png|thumb|Tangkapan layar halaman utama Wikiwisata Persia pada Agustus 2016]] === {{DateT|2=1}} === * '''{{dateT|3=15}}{{colon}}''' Yayasan Wikimedia mengambil alih dan meluncurkan kembali [[:voy:|Wikiwisata]], proyek resmi ketiga belas milik Yayasan. * '''{{dateT|3=22}}{{colon}}''' Peladen-peladen milik Yayasan yang berpangkalan di Florida dipindahkan ke pusat data di [[{{lwp|Virginia}}|Virginia]]. === {{DateT|2=3}} === * Tahap pertama pangkalan data antarwiki Wikidata tersedia di seluruh edisi bahasa Wikipedia. === {{DateT|2=4}} === * Yayasan Wikimedia memberikan dukungan kepada komunitas Prancis setelah seorang peserta Prancis diancam akan ditangkap oleh [[{{lwp|Direction centrale du renseignement intérieur}}|layanan rahasia Prancis]] jika relawan tersebut tidak menghapus informasi dari Wikipedia Prancis tentang [[{{lwp|Pierre-sur-Haute military radio station}}|stasiun radio militer Pierre-sur-Haute]]. === {{DateT|2=5}} === * Akses penyuntingan ke [[{{foundationsite|/}}|WikimediaFoundation.org]] dibatasi terutama untuk staf Yayasan Wikimedia karena kapasitas organisasi dan persyaratan hukum mendorong perubahan dalam operasional wiki. === {{DateT|2=7}} === * Yayasan merilis [[:mw:Special:MyLanguage/VisualEditor|sistem penyuntingan VisualEditor]], penerapan pertama dari upaya untuk memungkinkan penyuntingan artikel MediaWiki dengan antarmuka seperti [[{{lwp|word processor}}|pengolah kata]] tanpa perlu menggunakan markah wiki saat menulis konten. {{Memory Bank/Timeline/Year|year=2014 |servers= |projects= 13 |affiliates= 49 |code= 999564 |languages= 287 |wikis= 879 |edits= 1791656096 |expenses= 52596782 |wikimania= [[{{lwp|London}}|London]], [[{{lwp|United Kingdom}}|Britania Raya]] }} [[File:Lila Tretikov 16 April 2014 (1).jpg|thumb|Lila Tretikov, Pengarah Eksekutif non-sementara kedua Yayasan Wikimedia, pada April 2014.]] === {{DateT|2=5}} === * '''{{dateT|3=1}}{{colon}}''' [[{{lwp|Lila Tretikov}}|Lila Tretikov]] diangkat sebagai Pengarah Eksekutif kedua organisasi. === {{DateT|2=8}} === * Para anggota komunitas Wikimedia menyampaikan kekhawatiran mereka tentang pengeluaran Yayasan Wikimedia dengan pendirinya, Jimmy Wales. Sebagai tanggapan, organisasi tersebut memodifikasi praktik pelaporan keuangan publiknya untuk membantu mengatasi kekhawatiran di masa mendatang. {{Memory Bank/Timeline/Year|year=2015 |servers= |projects= 13 |affiliates= 66 |code= 1017086 |languages= 288 |wikis= 888 |edits= 2092638259 |expenses= 65947465 |wikimania= [[{{lwp|Mexico City}}|Kota Meksiko]], [[{{lwp|Mexico}}|Meksiko]] }} [[File:Wikimedia Foundation office dog.jpg|thumb|Maskot kantor Yayasan Wikimedia yang memeriksa bola teka-teki 3D Wikipedia di dalam Kantor Pusat Yayasan Wikimedia pada Oktober 2015]] * Dewan Pengawas Yayasan Wikimedia memberikan suara untuk memberhentikan salah satu anggotanya yang baru-baru ini dipilih oleh komunitas. Anggota tersebut diangkat kembali pada tahun 2017 setelah dipilih oleh komunitas untuk kembali menjabat. * Yayasan memprakarsai proyek mesin pencari, yang dikenal sebagai [[{{lwp|Knowledge Engine (search engine)}}|Mesin Pengetahuan]], untuk menemukan dan menampilkan informasi yang dapat diverifikasi dan tepercaya dari sumber informasi publik. Setelah muncul kekhawatiran dari staf dan anggota komunitas Wikimedia tentang bagaimana prakarsa ini dimulai, proyek tersebut ditinggalkan oleh Yayasan. Beberapa gagasan yang dikembangkan selama masa prakarsa tersebut kemudian ditindaklanjuti untuk memperbagus fungsionalitas pencarian MediaWiki. * Pada akhir tahun 2015, Yayasan Wikimedia meluncurkan [[{{foundationsite|public-policy}}|Situs web Kebijakan Publik]] yang menguraikan pengutamaan dan keprihatinan kebijakan publik organisasi tersebut. === {{DateT|2=3}} === * '''{{dateT|3=15}}{{colon}}''' Wikimedia Foundation mengumumkan bahwa mereka, bersama dengan delapan penggugat tambahan, bekerja sama dengan [[{{lwp|American Civil Liberties Union}}|American Civil Liberties Union]] (ACLU) untuk mengajukan gugatan terhadap [[{{lwp|National Security Agency}}|Badan Keamanan Nasional Amerika Serikat]] (NSA). Gugatan tersebut, ''[[{{lwp|Wikimedia Foundation v. NSA}}|Wikimedia Foundation v. NSA]]'', mempertanyakan praktik pengawasan massal NSA, yang melanggar [[{{lwp|United States Constitution}}|Hak Konstitusional Amerika Serikat]] milik para pembaca, kontributor, dan staf Yayasan. Kasus ini berlanjut hingga Februari 2023, ketika [[{{lwp|Supreme Court of the United States}}|Mahkamah Agung Amerika Serikat]] akhirnya menolak untuk mendengarkan kasus tersebut. {{Memory Bank/Timeline/Year|year=2016 |servers= |projects= 13 |affiliates= 92 |code= 1136714 |languages= 291 |wikis= 892 |edits= 2431002340 |expenses= 69136758 |wikimania= [[{{lwp|Esino Lario}}|Esino Lario]], [[{{lwp|Italy}}|Italia]] }} [[File:Katherine Maher in 2016.jpg|thumb|Katherine Maher, Pejabat Eksekutif Tertinggi dan Pengarah Eksekutif ketiga Yayasan Wikimedia, pada Maret 2016]] [[File:Wikimedia Foundation logo - vertical.svg|thumb|Logo Yayasan Wikimedia yang termutakhirkan diperkenalkan pada Juli 2016 dan masih digunakan hingga Juni 2023]] === {{DateT|2=1}} === * Yayasan Wikimedia mengumumkan terciptanya [//wikimediaendowment.org/ Dana Abadi Wikimedia] untuk menjamin masa depan keuangan [[{{lwp|Wikimedia movement}}|gerakan Wikimedia]]. Selama tahun-tahun pengembangan dana abadi ini, dana tersebut dioperasikan sebagai dana yang dinasihati penyumbang di [[{{lwp|Tides Foundation}}|Yayasan Tides]]. * Seorang anggota Dewan Pengawas Yayasan Wikimedia mengundurkan diri menyusul kekhawatiran dari komunitas Wikimedia tentang aktivitasnya saat bekerja di perusahaan sebelumnya. Yayasan memodifikasi proses penyaringan untuk mencoba mengidentifikasi kekhawatiran tersebut sebelum pengangkatan resmi anggota di masa mendatang. === {{DateT|2=3}} === * '''{{dateT|3=14}}{{colon}}''' [[{{lwp|Katherine Maher}}|Katherine Maher]] menjadi Pengarah Eksekutif sementara organisasi. === {{DateT|2=6}} === * '''{{dateT|3=23}}{{colon}}''' Katherine Maher diangkat sebagai Pengarah Eksekutif ketiga organisasi. === {{DateT|2=7}} === * Yayasan Wikimedia memperkenalkan [[:m:Special:MyLanguage/Brand/logo#Wikimedia_Foundation_Logo|versi termutakhirkan dari logonya]], yang masih digunakan per Februari 2026. {{Memory Bank/Timeline/Year|year=2017 |servers= |projects= 13 |affiliates= 112 |code= 1323325 |languages= 295 |wikis= 898 |edits= 2817771529 |expenses= 81442265 |wikimania= [[{{lwp|Montreal}}|Montreal]], [[{{lwp|Canada}}|Kanada]] }} [[File:Wikimedia Foundation office at One Montgomery Tower - reception area (4611).jpg|thumb|Kantor pusat Yayasan Wikimedia di 149 New Montgomery Street di San Francisco, California, Amerika Serikat pada November 2017.]] === {{DateT|2=4}} === * '''{{dateT|3=29}}{{colon}}''' Pemerintah [[{{lwp|Turkey}}|Turki]] memblokir akses ke semua edisi bahasa Wikipedia. Yayasan Wikimedia menanggapi dengan memberikan dukungan kepada komunitas setempat dan mengajukan beberapa tindakan hukum. Pemblokiran berlangsung hingga 15 Januari 2020 ketika [[{{lwp|Judicial system of Turkey}}|pengadilan Turki]] memutuskan bahwa pemblokiran tersebut melanggar hak asasi manusia. === {{DateT|2=7}} === * [//wikimediafoundation.org WikimediaFoundation.org] diluncurkan kembali sebagai situs web berbasis WordPress. * [//web.archive.org/web/20180831193640/https://blog.wikimedia.org/ Wikimedia Blog] telah diarsipkan, tetap daring dan dapat diakses – tetapi tidak lagi menerima postingan blog baru. === {{DateT|2=10}} === * Yayasan Wikimedia memindahkan kantor pusatnya dari 149 New Montgomery Street ke [[{{lwp|One Montgomery Tower}}|One Montgomery Tower]] - juga di San Francisco, California, Amerika Serikat. === {{DateT|2=11}} === * [//wikimediaendowment.org Situs web Dana Abadi Wikimedia] diluncurkan sebagai situs web resmi untuk dana abadi baru organisasi. === {{DateT|2=12}} === * '''{{dateT|3=28}}{{colon}}''' Pemerintah Tiongkok memblokir akses di dalam Tiongkok ke Wikipedia bahasa Jepang terenkripsi. Per Juni 2023, pemblokirannya masih berlaku. {{Memory Bank/Timeline/Year|year=2018 |servers= |projects= 13 |affiliates= 121 |code= 1422340 |languages= 299 |wikis= 916 |edits= 3264470113 |expenses= 91414010 |wikimania= [[{{lwp|Cape Town}}|Cape Town]], [[{{lwp|South Africa}}|Afrika Selatan]] }} [[File:Global Preferences – Screenshot German 01.png|thumb|Tangkapan layar preferensi global MediaWiki yang diperkenalkan pada tahun 2018, ditampilkan dalam bahasa Jerman.]] === {{DateT|2=9}} === * Yayasan Wikimedia memperkenalkan [[:mw:Special:MyLanguage/Help:Extension:GlobalPreferences|preferensi global]] di MediaWiki, yang memungkinkan pengguna terdaftar untuk mengatur preferensi mereka di satu wiki untuk digunakan di semua proyek Wikimedia. === {{DateT|2=10}} === * '''{{dateT|3=29}}{{colon}}''' Yayasan Wikimedia bergabung dengan [[{{lwp|Global Network Initiative}}|Global Network Initiative]] sebagai pengamat. * '''{{dateT|3=30}}{{colon}}''' Yayasan Wikimedia, anggota komunitas Wikimedia di [[{{lwp|Jordan}}|Yordania]], dan [[{{lwp|Hashemite University}}|Universitas Hashemite]] menandatangani [[{{lwp|Memorandum of understanding}}|Nota Kesepahaman]] (MOU) untuk memajukan kerja sama budaya dan akses ke sumber daya pengetahuan gratis dalam [[{{lwp|Arabic}}|bahasa Arab]]. Ini adalah MOU pertama dari jenisnya yang ditandatangani dengan [[{{lwp|university}}|universitas]] mana pun di [[{{lwp|Middle East}}|Timur Tengah]]. {{Memory Bank/Timeline/Year|year=2019 |servers= |projects= 13 |affiliates= 144 |code= 1522268 |languages= 303 |wikis= 932 |edits= 3730634634 |expenses= 112489397 |wikimania= [[{{lwp|Stockholm}}|Stockholm]], [[{{lwp|Sweden}}|Swedia]] }} [[File:Set Knowledge Free mural photo (3).jpg|thumb|Mural ''Set Knowledge Free'' di kantor pusat Yayasan Wikimedia di One Montgomery Tower pada November 2019.]] === {{DateT|2=1}} === * '''{{dateT|3=30}}{{colon}}''' Dewan Pengawas Yayasan Wikimedia mengubah gelar Pengarah Eksekutif menjadi [[{{lwp|Chief executive officer}}|Pejabat Eksekutif Tertinggi]] dan Pengarah Eksekutif. === {{DateT|2=8}} === * '''{{dateT|3=23}}{{colon}}''' Pemerintah Tiongkok memperluas pemblokiran Wikipedia hingga mencakup semua versi bahasa. Waktu pemblokiran ini bertepatan dengan [[{{lwp|30th anniversary of the 1989 Tiananmen Square protests}}|peringatan 30 tahun]] untuk [[{{lwp|1989 Tiananmen Square protests and massacre}}|Unjuk rasa Tiananmen 1989]] dan peringatan 100 tahun [[{{lwp|May Fourth Movement}}|Gerakan Empat Mei]]. Perluasan pemblokiran ini merupakan bagian dari upaya yang lebih luas untuk memberlakukan [[{{lwp|Internet censorship in China}}|penyensoran internet di Tiongkok]] yang lebih ketat. {{Memory Bank/Timeline/Year|year=2020 |servers= |projects= 13 |affiliates= 164 |code= 1592114 |languages= 306 |wikis= 937 |edits= 4249325240 |expenses= 111839819 }} [[File:Wikimedia Foundation All Hands 2020 - Myleen Hollero.jpg|thumb|Staf Yayasan Wikimedia pada rapat All Hands 2020 untuk semua staf Yayasan]] * [//techblog.wikimedia.org Wikimedia Tech Blog] diluncurkan sebagai blog organisasi untuk postingan terkait teknologi yang terutama ditulis oleh staf teknis Yayasan Wikimedia. * Wikimedia Blog diluncurkan kembali sebagai ''[[:diffblog:|Diff]]'', menjadi blog yang berfokus seluas gerakan dengan pedoman pengiriman yang lebih mudah daripada iterasi sebelumnya. * Dewan Pengawas Yayasan Wikimedia diperluas sampai memungkinkan hingga enam belas (16) anggota: delapan (8) kursi dipilih oleh komunitas Wikimedia, tujuh (7) dipilih oleh dewan itu sendiri, dan satu kursi pendiri diperuntukkan bagi Jimmy Wales. * [[{{lwp|World Health Organization}}|Organisasi Kesehatan Dunia]] bermitra dengan Yayasan Wikimedia untuk mendukung pengembangan Wikipedia oleh komunitas Wikimedia sebagai sumber daya untuk menyebarkan informasi terkait [[{{lwp|COVID-19}}|COVID-19]] yang dapat diverifikasi dan membantu menghentikan penyebaran informasi yang salah. === {{DateT|2=3}} === * Dengan dimulainya [[{{lwp|COVID-19 pandemic}}|pandemi COVID-19]], Yayasan ini menjadi organisasi yang mengutamakan kerja jarak jauh, dengan semua staf bekerja dari rumah. === {{DateT|2=9}} === * Permohonan Yayasan Wikimedia untuk menjadi pengamat di [[{{lwp|World Intellectual Property Organization}}|Organisasi Kekayaan Intelektual Dunia]] (WIPO) diblokir berdasarkan keberatan dari pemerintah Tiongkok atas keberadaan afiliasi gerakan Wikimedia di [[{{lwp|Taiwan}}|Taiwan]]. Permohonan selanjutnya juga diblokir oleh pemerintah Tiongkok dengan alasan yang sama. {{Memory Bank/Timeline/Year|year=2021 |servers= |projects= 13 |affiliates= 179 |code= 1717798 |languages= 314 |wikis= 957 |edits= 4851745926 |expenses= 145970915 }} [[File:Wikimedia Endowment.svg|thumb|Logo pertama untuk Dana Abadi Wikimedia]] [[File:Wikimedia Enterprise logo.svg|thumb|Logo pertama untuk Wikimedia Enterprise]] === {{DateT|2=1}} === * '''{{dateT|3=15}}{{colon}}''' Yayasan Wikimedia mendukung komunitas di seluruh dunia dalam merayakan [[:m:Special:MyLanguage/Wikipedia 20|ulang tahun ke-20 Wikipedia]] dan menanggapi pertanyaan dari ratusan media di berbagai negara. === {{DateT|2=2}} === * '''{{dateT|3=15}}{{colon}}''' Pemerintah [[{{lwp|Myanmar}}|Myanmar]] membatasi akses ke proyek Wikimedia. Pembatasan tersebut masih berlaku per Juni 2023. === {{DateT|2=6}} === * Yayasan Wikimedia mengumumkan bahwa Dana Abadi Wikimedia telah mencapai sasaran penggalangan dana awal sebesar US$100 juta dan akan mulai membangun serta akhirnya mentransfer dana tersebut ke organisasi nirlaba mandiri yang menggunakan nama dan tujuan Dana Abadi Wikimedia. === {{DateT|2=10}} === * '''{{dateT|3=25}}{{colon}}''' Yayasan Wikimedia meluncurkan [//enterprise.wikimedia.com Wikimedia Enterprise], sebuah perseroan terbatas yang dimiliki oleh Yayasan yang menyediakan pengantaran konten Wikimedia kepada pengguna API Wikimedia bervolume tinggi, seperti perusahaan teknis besar dan situs web. {{Memory Bank/Timeline/Year|year=2022 |servers= |projects= 13 |affiliates= 177 |code= 1802442 |languages= 325 |wikis= 980 |edits= 5373396306 |expenses= 127971857 }} [[File:Maryana Iskander in 2022 02.jpg|thumb|Maryana Iskander, Pejabat Eksekutif Tertinggi keempat Yayasan Wikimedia, pada Juni 2022]] === {{DateT|2=1}} === * '''{{dateT|3=3}}{{colon}}''' Maryana Iskander diangkat sebagai Pejabat Eksekutif Tertinggi keempat Yayasan Wikimedia, dengan Dewan Pengawas mencopot gelar Pengarah Eksekutif dari jabatan tersebut. === {{DateT|2=6}} === * [[{{lwp|Google}}|Google]] dan [[{{lwp|Internet Archive}}|Internet Archive]] diumumkan sebagai pelanggan pertama Wikimedia Enterprise, dengan Internet Archive berhak mendapatkan akses gratis ke layanan tersebut. === {{DateT|2=7}} === * Yayasan Wikimedia mengarsipkan situs web kebijakan publiknya, dan mengalihkannya ke informasi termutakhirkan di [[{{foundationsite|public-policy}}|situs web resmi organisasi]]. === {{DateT|2=9}} === * [[{{lwp|Lisa Seitz-Gruwell}}|Lisa Seitz-Gruwell]] diangkat sebagai Wakil Pejabat Eksekutif Tertinggi Yayasan Wikimedia, di samping perannya sebagai Pejabat Pemajuan Tertinggi yang diembannya sejak September 2011. Dia adalah orang kedua yang memegang peran Wakil Pejabat Eksekutif Tertinggi. {{Memory Bank/Timeline/Year|year=2023 |servers= |projects= 13 |affiliates= 184 |code= 1896504 |languages= 333 |wikis= 992 |edits= 5922185933 |expenses= 178588294 |wikimania= [[{{lwp|Singapore}}|Singapura]] }} [[File:Sound logo campaign lockup - English.png|thumb|Logo untuk kampanye identifikasi logo suara pertama milik Wikimedia]] * Yayasan Wikimedia memperkenalkan [[{{lwp|Sound trademark}}|logo suara]] pertama untuk mengidentifikasi Wikimedia secara audio. * Staf yang berpangkalan di luar AS kini mencakup hampir setengah dari tenaga kerja milik Yayasan dan mayoritas staf sekarang berpangkalan di luar San Francisco. === {{DateT|2=1}} === * Yayasan mulai menerapkan antarmuka bawaan komputer yang baru, yang dikenal sebagai "[[:mw:Special:MyLanguage/Skin:Vector/2022|Vector 2022]]", untuk MediaWiki pada proyek Wikimedia. {{Memory Bank/Timeline/Year|year=2024 |servers= |projects= 14 |affiliates= 186 |code= 2026595 |languages= 339 |wikis= 1017 |edits= 6428533922 |expenses= |wikimania= [[{{lwp|Katowice}}|Katowice]], [[{{lwp|Poland}}|Polandia]] }} [[File:One Sansome Street.jpg|thumb|One Sansome Street, lokasi ruang tata usaha Yayasan Wikimedia.]] === {{DateT|2=7}} === * '''{{dateT|3=17}}{{colon}}''' [[:diffblog:2024/07/17/dark-modes-bright-future-how-dark-mode-will-transform-wikipedias-accessibility/|Mode gelap hadir di proyek Wikimedia]], baik di perangkat seluler maupun komputer, dalam mode membaca dan menyunting. Fitur yang telah lama diminta ini meningkatkan aksesibilitas dan mengurangi kelelahan mata dengan menyediakan lingkungan kontras rendah. * '''{{dateT|3=26}}{{colon}}''' Yayasan Wikimedia [[:diffblog:2024/07/26/the-journey-to-open-our-first-data-center-in-south-america/|membuka pusat data pertamanya]] di [[{{lwp|South America}}|Amerika Selatan]]. Pusat data yang berpangkalan di [[{{lwp|São Paulo}}|São Paulo]], [[{{lwp|Brazil}}|Brasil]] ini bergabung dengan enam pusat data lainnya di seluruh dunia yang andal dan cepat dalam menyediakan situs dan konten Wikimedia. === {{DateT|2=10}} === * Yayasan Wikimedia pindah ke [[:m:Special:MyLanguage/Wikimedia Foundation/Administrative space|ruang tata usaha]] saat ini (per Februari 2026) di [[{{lwp|One Sansome Street}}|One Sansome Street]] di San Francisco, California, Amerika Serikat. === {{DateT|2=11}} === * '''{{dateT|3=5}}{{colon}}''' Yayasan Wikimedia meluncurkan [[:mw:Special:MyLanguage/Help:Temporary accounts|akun sementara untuk penyunting tak terdaftar (keluar log)]] di beberapa wiki. Cara baru ini untuk mengidentifikasi penyunting tak terdaftar tersedia di semua wiki pada tahun 2025. {{Memory Bank/Timeline/Year|year=2025 |servers= |projects= 14 |affiliates= 192 |code= |languages= 352 |wikis= 1045 |edits= 7023900743 |expenses= |wikimania= [[{{lwp|Nairobi}}|Nairobi]], [[{{lwp|Kenya}}|Kenya]] }} [[File:Wikimania 2025 Wikimedia Foundation executives panel.jpg|thumb|Panel eksekutif Yayasan Wikimedia di Wikimania 2025]] === {{DateT|2=2}} === * '''{{dateT|3=12}}{{colon}}''' [[{{lwp|United Nations}}|Perserikatan Bangsa-Bangsa]] yang didukung oleh [[{{lwp|Digital Public Goods Alliance}}|Aliansi Barang Publik Digital]] telah menambahkan Wikipedia ke dalam registrinya, menegaskan peran penting yang dimainkan oleh para penyunting sukarelanya dalam menjadikan internet lebih baik bagi semua orang. === {{DateT|2=3}} === * '''{{dateT|3=27}}{{colon}}''' Yayasan Wikimedia [[:diffblog:2025/03/27/strengthening-wikipedias-neutral-point-of-view/|mengumumkan akan mengadakan]] sebuah kelompok kerja yang terdiri dari penyunting aktif, Dewan Pengawas, peneliti, dan penasihat untuk menjelajahi rekomendasi baku umum untuk kebijakan [[{{lwp|Wikipedia:Neutral point of view}}|Sudut Pandang Netral]] (NPOV) yang dapat melindungi Wikipedia, meningkatkan kepaduan proyek, dan membekali para relawan yang dipercaya untuk mengurus kebijakan ini dengan lebih banyak dukungan. === {{DateT|2=5}} === * '''{{dateT|3=8}}{{colon}}''' Yayasan Wikimedia [//medium.com/wikimedia-policy/wikipedias-nonprofit-host-brings-legal-challenge-to-new-online-safety-act-osa-regulations-0f9153102f29 mengumumkan bahwa mereka menantang] keabsahan Peraturan Kategorisasi [[{{lwp|Online Safety Act 2023}}|Undang-Undang Keamanan Daring]] (OSA) Inggris. Yayasan berpendapat bahwa peraturan tersebut menempatkan Wikipedia dan penggunanya pada risiko yang tidak dapat diterima karena dikenai kewajiban "Kategori 1" terberat OSA, yang awalnya dirancang untuk menargetkan beberapa situs web paling berisiko di Inggris. Pada {{dateT|1=2025|2=8|3=11}}, [[{{lwp|High Court of Justice}}|Pengadilan Tinggi]] menolak tantangan tersebut. Pada {{dateT|1=2025|2=9|3=12}}, Yayasan [[:diffblog:2025/08/11/wikimedia-foundation-challenges-uk-online-safety-act-regulations/|mengumumkan bahwa mereka tidak akan mengajukan banding]] atas penolakan tersebut. === {{DateT|2=12}} === * '''{{dateT|3=9}}{{colon}}''' Yayasan Wikimedia mengumumkan pengangkatan [[{{lwp|Bernadette Meehan}}|Bernadette Meehan]] sebagai Pejabat Eksekutif Tertinggi kelima Yayasan tersebut, efektif {{dateT|1=2026|2=1|3=20}}. {{Memory Bank/Timeline/Year|year=2026 |servers= |projects= 14 |affiliates= 185 |code= |languages= 358 |wikis= 1063 |edits= 7541074844 |expenses= |wikimania= [[{{lwp|Paris}}|Paris]], [[{{lwp|France}}|Prancis]] }} [[File:Meehan-12032025CK 0312.jpg|thumb|Bernadette Meehan, Pejabat Eksekutif Tertinggi kelima Yayasan Wikimedia, pada Desember 2025]] === {{DateT|2=1}} === * '''{{dateT|3=15}}{{colon}}''' Yayasan Wikimedia mendukung komunitas di seluruh dunia dalam merayakan [[:m:Special:MyLanguage/Wikipedia 25|ulang tahun ke-25 Wikipedia]] dan menanggapi pertanyaan dari ratusan media di berbagai negara. * '''{{dateT|3=20}}{{colon}}''' Bernadette Meehan memulai tugasnya sebagai [[:m:Special:MyLanguage/Wikimedia Foundation/Chief Executive Officer|Pejabat Eksekutif Tertinggi kelima Yayasan Wikimedia]]. {{clear}}{{Wikimedia colorbar}} {{anchor|moreinfo}} <span id="Additional_information_on_this_timeline"></span> == Informasi tambahan tentang linimasa ini == [[File:Adapted Wikipedia20symbol puzzleglobe.svg|thumb|Logo bola dunia teka-teki Wikipedia yang diilustrasikan dengan garis luar hitam.]] [[:m:Special:MyLanguage/Movement Strategy|Strategi Gerakan Wikimedia]] menganjurkan agar kami [[:m:Special:MyLanguage/Movement Strategy/Recommendations/Manage Internal Knowledge|mengelola pengetahuan internal]]. Strategi ini meminta kami untuk membuat pengetahuan internal gerakan kami mudah ditangkap, ditemukan, dikonsumsi, dan diadaptasi oleh semua kontributor untuk memfasilitasi keberlanjutan dan ketahanan, pengembangan keterampilan individu dan organisasi, serta pertumbuhan secara adil di semua komunitas. Pengembangan linimasa ini merupakan upaya untuk meningkatkan dokumentasi kisah Yayasan Wikimedia. Kami menyediakannya sebagai pelengkap rangkaian materi yang terus dikembangkan yang mendokumentasikan kisah Wikimedia selama lebih dari 20 tahun. Mengingat sifat saling terkait dari Gerakan Wikimedia, kemungkinan besar entri pada linimasa ini akan muncul di linimasa lain. Tidak apa-apa! Penting untuk mendokumentasikan semua aspek dari kisah kolektif kami. Dalam beberapa bulan dan tahun mendatang, kami akan terus mencari peluang untuk memajukan upaya dokumentasi ini, termasuk cara-cara kita bisa menggunakan pengetahuan yang dikumpulkan lewat linimasa ini. Jika Anda punya gagasan tentang bagaimana linimasa ini dapat digunakan atau diedarkan, [[Memory talk:Timeline|silakan beri tahu kami]]. Jika Anda punya gagasan tentang upaya lain untuk membantu menyebarkan kisah Yayasan Wikimedia, silakan bagikan dengan kami melalui [[Memory talk:Timeline|halaman pembicaraan linimasa ini]] atau surel ({{email|answers|wikimedia.org}}). === {{int|Centralnotice-translations}} === Siapa pun dengan [[:m:Special:MyLanguage/Registered user|akun terdaftar di wiki ini]] diundang untuk [{{fullurl:Special:Translate|group=agg-Institutional_knowledge_documentation&filter=%21translated&action=page&language={{#translation:}}}} membantu menerjemahkan isi linimasa ini]. {{Disclaimer for translation|textonly=yes}} == {{int string|Notes}} == {{reflist|group=lower-alpha|liststyle=lower-alpha}} == {{int string|References}} == Sebisa mungkin, kami berupaya semaksimalnya untuk menyediakan acuan. Namun, sebagai dokumentasi resmi, beberapa informasi berasal dari pengetahuan internal yang tidak bisa diacu karena alasan keamanan, privasi, atau alasan praktis lainnya. <references /> <span id="Referencing_this_timeline"></span> === Mengacu linimasa ini === Linimasa ini dapat diacu sebagai dokumen resmi Yayasan Wikimedia. {{Memory Bank/Navbox}} {{WMF Blue Divider}} {{WMF ContactUs}} {{WMF Footer}} [[Category:Wikimedia Foundation Memory Bank{{#translation:}}]] fccfkbntyq9w570pa4v62k791z8gukq 568913 568911 2026-04-06T22:12:36Z Bayahiu 267790 568913 wikitext text/x-wiki <languages /> {{Help translate/Memory Bank}} {{Memory Bank/Timeline/Header}} [[File:What does the Wikimedia Foundation do – A WIKI MINUTE 16-9.webm|thumb|400px|Apa yang dilakukan Yayasan Wikimedia?]] {{Memory Bank/Timeline/Other timelines}} {{anchor|introduction}} Ini adalah '''linimasa resmi Yayasan Wikimedia''' — yang bisa ANDA bantu dalam pengembangannya! Sejak didirikan pada tahun 2003, Yayasan Wikimedia telah mendukung pertumbuhan Gerakan Wikimedia dengan komitmen yang sangat kuat terhadap transparansi, kolaborasi, dan pemberdayaan manusia di seluruh dunia untuk berbagi pengetahuan. Dalam tradisi ini, kami mengundang Anda untuk bergabung dengan kami dalam mengembangkan koleksi yang terus berkembang ini, yang merupakan bagian kecil dari kisah Yayasan Wikimedia yang luas. Sumber daya ini mengenai dan berasal dari Yayasan Wikimedia, dalam rangka melengkapi [[:m:Special:MyLanguage/Wikimedia history|upaya berlangsung]] komunitas Wikimedia untuk mendokumentasi kisah Gerakan Wikimedia. {{anchor|contribute}}<div class="bank-box1"> <span id="How_to_contribute"></span> == Cara berkontribusi == <span id="Suggest_an_entry_to_the_timeline_or_potential_future_use"></span> === Sarankan entri ke linimasa atau penggunaan potensial di masa mendatang === <big>'''Siapa pun boleh menyarankan entri linimasa!'''</big> Sudah banyak yang ada di sini – tetapi ini belum semuanya! Sesuai dengan semangat Wikimedia, kami butuh bantuan Anda untuk mengembangkan sumber daya ini. Kunjungi [[Memory talk:Timeline|halaman pembicaraan linimasa]] untuk informasi lebih tentang cara memberi saran! Kami juga mendorong Anda untuk berpartisipasi dalam [[:m:Special:MyLanguage/Wikimedia history|upaya komunitas Wikimedia]] untuk mendokumentasi kisah dan linimasa Gerakan Wikimedia. <span id="Help_provide_translations_of_this_page"></span> === Bantu halaman ini diterjemahkan === Siapa pun dengan [[:m:Special:MyLanguage/Registered user|akun Wikimedia terdaftar]] boleh bantu penerjemahan halaman ini. Silakan kunjungi [[Special:MyLanguage/Wikimedia:Translations|panduan terjemahan]] wiki ini atau [[:mw:Special:MyLanguage/Help:Extension:Translate/Translation example|panduan penerjemah di MediaWiki.org]] untuk informasi lebih.</div> {{anchor|highlights}} <div class="bank-box2"> <span id="Highlights"></span> == Sorotan == {{Memory Bank/Timeline/Wikis}} [[File:Evolution of Wikimedia Foundation logo with dates.gif|alt=Evolution of Wikimedia Foundation logo with dates|thumb|300px|Perubahan logo Yayasan Wikimedia selama bertahun-tahun]]<br /> === {{DateT|2003}}–{{DateT|2005}} === {{Memory Bank/Timeline/Year-highlights |year= 2003 |edits= 986819 |affiliates= 0 |code= 0 |coderef= <ref group="lower-alpha" name="wpsoftware" /> }} * {{TLentry|1=6|2=20|3=Yayasan Wikimedia didirikan di Florida, Amerika Serikat.}} * {{TLentry|1=6|3="Perangkat lunak Wikipedia" resmi dinamakan "MediaWiki" dan diadopsi sebagai proyek Yayasan resmi yang keempat.}} * {{TLentry|1=7|2=10|3=Yayasan Wikimedia meluncurkan proyek resmi kelimanya, Wikibuku.}} * {{TLentry|1=7|2=10|3=Yayasan meluncurkan proyek resmi keenamnya, Wikikutip.}} * {{TLentry|1=10|2=15|3=Yayasan Wikimedia mengadopsi logo pertamanya.}} * {{TLentry|1=11|2=24|3=Yayasan meluncurkan proyek resmi ketujuhnya, Wikisumber.}} {{Memory Bank/Timeline/Year-highlights |year= 2004 |edits= 4216131 |affiliates= 0 |code= 59926 }} * Yayasan Wikimedia merekrut anggota staf pertamanya. * Yayasan Wikimedia mulai mengakui afiliasi gerakan Wikimedia. * {{TLentry|1=6|2=13|3=Wikimedia Deutschland menjadi afiliasi gerakan pertama Yayasan.}} * {{TLentry|1=9|2=7|3=Yayasan Wikimedia meluncurkan proyek resmi kedelapannya, Wikimedia Commons.}} * {{TLentry|1=9|2=14|3=Yayasan meluncurkan proyek resmi kesembilannya, Wikispesies.}} * {{TLentry|1=11|2=8|3=Yayasan Wikimedia meluncurkan proyek resmi kesepuluhnya, Wikiberita.}} {{Memory Bank/Timeline/Year-highlights |year= 2005 |edits= 21381995 |affiliates= 2 |code= 107768 }} [[File:Wikiversity home.png|thumb|Beranda Wikiversitas, diluncurkan pada tahun 2005, ditampilkan dalam bahasa Italia]] * {{TLentry|1=4|3=Yayasan memperoleh status organisasi amal bebas pajak 501(c)(3) di Amerika Serikat.}} * {{TLentry|1=|2=|3=}} * '''{{dateT|2=8|3=4}}–{{dateT|2=8|3=8}}{{colon}}''' Yayasan Wikimedia mendukung upaya relawan untuk menyelenggarakan Wikimania tahunan pertama di Frankfurt, Jerman. * {{TLentry|1=8|2=15|3=Yayasan Wikimedia meluncurkan proyek resmi kesebelasnya, Wikiversitas.}}<br /><br /> === {{DateT|2006}}-{{DateT|2010}} === {{Memory Bank/Timeline/Year-highlights |year= 2006 |edits= 73565528 |affiliates= 5 |code= 141131 }} [[File:C Bass and D Wool.jpg|thumb|Staf Yayasan Wikimedia, Cary Bass dan Danny Wool, di kantor pertama Yayasan di St. Petersburg, Florida, Amerika Serikat]] * {{TLentry|1=1|3=Yayasan Wikimedia memperkenalkan pemutakhiran logonya, yang tetap digunakan hingga Maret 2012.}} * {{TLentry|1=6|2=12|3=Brad Patrick menjadi Pengarah Eksekutif Sementara dan Penasihat Hukum Umum non-sementara pertama dari Yayasan tersebut.}} {{Memory Bank/Timeline/Year-highlights |year= 2007 |edits= 205528495 |affiliates= 7 |code= 207462 }} [[File:Wikimedia vision stickers.JPG|thumb|Stiker dengan visi Wikimedia yang dicetak dalam bahasa Inggris dan beberapa bahasa yang ada di Filipina]] * {{TLentry|1=4|2=11|3='''Yayasan Wikimedia memperkenalkan pernyataan Misi dan Visi terfinalkan.'''}} * {{TLentry|1=10|2=9|3=Yayasan Wikimedia mengumumkan akan pindah kantor pusatnya dari Florida ke San Francisco, California, Amerika Serikat.}} * {{TLentry|1=12|2=3|3=Sue Gardner diangkat sebagai Pengarah Eksekutif pertama Yayasan Wikimedia}} {{Memory Bank/Timeline/Year-highlights |year= 2008 |edits= 386664377 |affiliates= 13 |code= 327829 }} * {{TLentry|1=1|2=10|3=Erik Möller diumumkan sebagai Wakil Pengarah Eksekutif pertama Yayasan Wikimedia.}} * {{TLentry|1=1|2=31|3=Yayasan menyelesaikan kepindahannya ke San Francisco, California, Amerika Serikat dan menutup kantornya di St. Petersburg, Florida, Amerika Serikat.}} * {{TLentry|1=4|3=Yayasan Wikimedia meluncurkan Wikimedia Blog menggunakan anjungan WordPress.}} {{Memory Bank/Timeline/Year-highlights |year= 2009 |edits= 582028543 |affiliates= 21 |code= 510356 }} [[File:WMF office shots April 2016-12.jpg|thumb|Tampilan luar kantor pusat Yayasan Wikimedia di 149 New Montgomery Street di San Francisco, California, Amerika Serikat]] * Yayasan Wikimedia pindah kantor pusatnya dari 39 Stillman Street ke 149 New Montgomery Street - juga di San Francisco, California, Amerika Serikat. {{Memory Bank/Timeline/Year-highlights |year= 2010 |edits= 774422659 |affiliates= 27 |code= 634252 }} * {{TLentry|1=5|2=13|3=Yayasan merilis antarmuka MediaWiki baru untuk proyek Wikimedia, berfiturkan alat navigasi baru dan panduan tautan.}}<br /><br /> === {{DateT|2011}}-{{DateT|2015}} === {{Memory Bank/Timeline/Year-highlights |year= 2011 |edits= 1007741486 |affiliates= 27 |code= 733379 }} [[File:WC-Wikiconf-2011-wardkeynote-awardpresentation.jpg|thumb|Sue Gardner dan Ward Cunningham berbicara di perayaan Wikipedia ke-10 di San Francisco, California, Amerika Serikat.]] * {{TLentry|1=1|2=15|3=Yayasan Wikimedia bergabung dan mendukung kegiatan serta acara yang merayakan ulang tahun ke-10 Wikipedia.}} * {{TLentry|1=10|3=Yayasan mengumumkan peluncuran Wikipedia Zero, sebuah prakarsa untuk memungkinkan akses seluler gratis ke proyek-proyek Wikimedia melalui kemitraan dengan operator seluler.}} {{Memory Bank/Timeline/Year-highlights |year= 2012 |edits= 1226630755 |affiliates= 36 |code= 850036 }} [[File:Wikimedia Servers-0051 16.jpg|thumb|Peladen Yayasan Wikimedia pada Juli 2012]] * {{TLentry|1=1|2=18|3=Yayasan Wikimedia bermitra dengan organisasi lain di Amerika Serikat untuk menentang RUU Penghentian Pembajakan Daring (Stop Online Piracy Act/SOPA).}} * {{TLentry|1=3|3=Yayasan Wikimedia memperkenalkan pemutakhiran logonya, yang tetap digunakan hingga Juli 2016.}} * {{TLentry|1=3|2=30|3=Yayasan Wikimedia bergabung dengan Wikimedia Deutschland dalam meluncurkan proyek Yayasan resmi kedua belas, yaitu Wikidata.}} {{Memory Bank/Timeline/Year-highlights |year= 2013 |edits= 1465877854 |affiliates= 39 |code= 953140 }} * {{TLentry|1=1|2=15|3=Yayasan Wikimedia mengambil alih dan meluncurkan kembali Wikiwisata, proyek Yayasan resmi ketiga belas.}} * {{TLentry|1=7|3=Yayasan merilis sistem penyuntingan VisualEditor.}} {{Memory Bank/Timeline/Year-highlights |year= 2014 |edits= 1791656096 |affiliates= 49 |code= 999564 }} [[File:Wikimedia Foundation Monthly Metrics Meeting May 1, 2014-8193.jpg|thumb|Pengarah Eksekutif Yayasan Wikimedia yang akan segera mengakhiri masa jabatannya, Sue Gardner, dan Pengarah Eksekutif yang baru, Lila Tretikov, berbicara dalam sebuah rapat pada Mei 2014.]] * {{TLentry|1=5|2=1|3=Lila Tretikov diangkat sebagai Pengarah Eksekutif kedua organisasi.}} {{Memory Bank/Timeline/Year-highlights |year= 2015 |edits= 2092638259 |affiliates= 66 |code= 1017086 }} [[File:What is the Wikimedia free knowledge movement – A WIKI MINUTE 16-9.webm|thumb|300px|Apa itu gerakan pengetahuan bebas Wikimedia?]] * {{TLentry|1=3|2=15|3=Yayasan Wikimedia mengumumkan bahwa mereka bekerja sama dengan ACLU untuk mengajukan gugatan terhadap Badan Keamanan Nasional, ''Wikimedia Foundation v. NSA''.}}<br /><br /> === {{DateT|2016}}-{{DateT|2020}} === {{Memory Bank/Timeline/Year-highlights |year= 2016 |edits= 2431002340 |affiliates= 92 |code= 1136714 }} * {{TLentry|1=1|3=Yayasan Wikimedia mengumumkan pembentukan Dana Abadi Wikimedia.}} * {{TLentry|1=6|2=23|3=Katherine Maher diangkat sebagai Pengarah Eksekutif ketiga organisasi.}} * {{TLentry|1=7|3=Yayasan Wikimedia memperkenalkan pemutakhiran logonya, yang digunakan per Juni 2023.}} {{Memory Bank/Timeline/Year-highlights |year= 2017 |edits= 2817771529 |affiliates= 112 |code= 1323325 }} [[File:SharedPower.jpg|thumb|Staf Yayasan Wikimedia pada rapat tahunan semua staf tahun 2017 yang diadakan di San Francisco, California, Amerika Serikat]] * {{TLentry|1=4|3=Pemerintah Turki memblokir akses ke semua edisi bahasa Wikipedia.}} * {{TLentry|1=10|3=Yayasan Wikimedia pindah kantor pusatnya dari 149 New Montgomery Street ke One Montgomery Tower - juga di San Francisco, California, Amerika Serikat.}} {{Memory Bank/Timeline/Year-highlights |year= 2018 |edits= 3264470113 |affiliates= 121 |code= 1422340 }} [[File:Wikimedia Foundation 2018 Halloween party - October 2018 (9504).jpg|thumb|Pesta Halloween Yayasan Wikimedia tahun 2018 di kantor pusatnya di San Francisco.]] * {{TLentry|1=10|2=29|3=Yayasan Wikimedia bergabung ke Global Network Initiative sebagai pengamat.}} {{Memory Bank/Timeline/Year-highlights |year= 2019 |edits= 3730634634 |affiliates= 144 |code= 1522268 }} * {{TLentry|1=8|2=23|3=Pemerintah Tiongkok memperluas pemblokiran Wikipedia hingga mencakup semua versi bahasa.}} {{Memory Bank/Timeline/Year-highlights |year= 2020 |edits= 4249325240 |affiliates= 164 |code= 1592114 }} [[File:Case Statistics of COVID-19 and English Wikipedia Views.png|thumb|Kasus terkonfirmasi di empat negara dibandingkan dengan peningkatan jumlah kunjungan ke Wikipedia bahasa Inggris pada awal pandemi COVID-19.]] * Organisasi Kesehatan Dunia bermitra dengan Yayasan Wikimedia untuk mendukung pengembangan Wikipedia oleh komunitas Wikimedia sebagai sumber daya untuk menyebarkan informasi terkait COVID-19 yang dapat diverifikasi dan membantu menghentikan penyebaran informasi yang salah. * {{TLentry|1=3|3=Dengan dimulainya pandemi COVID-19, Yayasan ini menjadi organisasi yang mengutamakan kerja jarak jauh, dengan semua staf bekerja dari rumah.}}<br /><br /> === {{DateT|2021}}-{{DateT|2025}} === {{Memory Bank/Timeline/Year-highlights |year= 2021 |edits= 4851745926 |affiliates= 179 |code= 1717798 }} [[File:Wikipedia 20 birthday cake virtual party.jpg|thumb|Pesta virtual yang diselenggarakan oleh Yayasan Wikimedia untuk merayakan ulang tahun ke-20 Wikipedia.]] * {{TLentry|1=1|2=15|3=Yayasan Wikimedia mendukung komunitas di seluruh dunia dalam merayakan ulang tahun ke-20 Wikipedia dan menanggapi pertanyaan dari ratusan media di berbagai negara.}} * {{TLentry|1=10|2=25|3=Yayasan Wikimedia meluncurkan Wikimedia Enterprise.}} {{Memory Bank/Timeline/Year-highlights |year= 2022 |edits= 5373396306 |affiliates= 177 |code= 1802442 }} [[File:How can you join the Wikimedia free knowledge movement – A WIKI MINUTE 16-9.webm|300px|thumb|Bagaimana cara Anda bergabung dengan gerakan pengetahuan bebas Wikimedia?]] * {{TLentry|1=1|2=3|3=Maryana Iskander diangkat sebagai Pejabat Eksekutif Tertinggi keempat Yayasan Wikimedia, dengan Dewan Pengawas mencopot gelar Pengarah Eksekutif dari jabatan tersebut.}} * {{TLentry|1=9|3=Lisa Seitz-Gruwell diangkat sebagai Wakil Pejabat Eksekutif Tertinggi Yayasan Wikimedia, di samping peran yang sudah ada sebagai Pejabat Pemajuan Tertinggi.}} {{Memory Bank/Timeline/Year-highlights |year= 2023 |edits= 5922185933 |affiliates= 184 |code= 1896504 }} * Yayasan Wikimedia memperkenalkan logo suara pertama untuk mengidentifikasi Wikimedia secara audio. * Staf yang berpangkalan di luar AS kini mencakup hampir setengah dari tenaga kerja dan mayoritas staf sekarang berpangkalan di luar San Francisco. * {{TLentry|1=1|3=Antarmuka baku komputer untuk MediaWiki pada proyek Wikimedia diubah untuk pertama kalinya sejak tahun 2010, menjadi "Vector 2022".}} {{Memory Bank/Timeline/Year-highlights |year= 2024 |edits= 6428533922 |affiliates= 186 |code= }} [[File:Foundation staff building fans at Wikimania 2024.jpg|thumb|Staf Yayasan Wikimedia mengumpulkan para penggemar di Wikimania 2024.]] * {{TLentry|1=7|2=17|3=Mode gelap hadir di proyek Wikimedia, baik di perangkat seluler maupun komputer, dalam mode membaca dan menyunting.}} * {{TLentry|1=7|2=17|3=Wikimedia Foundation membuka pusat data pertamanya di Amerika Selatan.}} * {{TLentry|1=10|3=Yayasan Wikimedia pindah ke ruang tata usaha saat ini (per Februari 2026) di One Sansome Street di San Francisco, California, Amerika Serikat.}} * {{TLentry|1=11|2=5|3=Yayasan Wikimedia meluncurkan akun sementara untuk penyunting tak terdaftar (keluar log) di berbagai wiki.}} {{Memory Bank/Timeline/Year-highlights |year= 2025 |edits= 7023900743 |affiliates= 192 |code= }}<br /><br /> === {{DateT|2026}}-{{DateT|2030}} === {{Memory Bank/Timeline/Year-highlights |year= 2026 |edits= 7541074844 |affiliates= 185 |code= }} * {{TLentry|1=1|2=15|3=Yayasan Wikimedia mendukung komunitas di seluruh dunia dalam merayakan ulang tahun ke-25 Wikipedia dan menanggapi pertanyaan dari ratusan media di berbagai negara.}} * {{TLentry|1=1|2=20|3=Bernadette Meehan memulai tugasnya sebagai Pejabat Eksekutif Tertinggi kelima Yayasan Wikimedia.}} </div> {{clear}}{{Wikimedia colorbar}}{{clear}} {{Memory Bank/Timeline/Year|year=2003 |servers= 1 |serversref= <ref group="lower-alpha" name="earlyassets">Meski Yayasan Wikimedia belum didirikan pada 1 Januari 2003, aset-aset awalnya sudah ada dan disimpan di dalam Bomis, bisnis nirlaba milik Jimmy Wales pada saat itu.</ref> |projects= 3 |projectsref= <ref group="lower-alpha" name="earlyassets" /> |affiliates= 0 |code= 0 |coderef= <ref group="lower-alpha" name="wpsoftware">Hingga Juli 2003, perangkat lunak yang mengoperasikan situs Wikimedia dikenal sebagai perangkat lunak Wikipedia. Dengan demikian, belum ada kode MediaWiki pada 1 Januari 2003.</ref> |edits= 986819 |editsref= <ref group="lower-alpha" name="2003projects">Meski Yayasan Wikimedia belum ada pada 1 Januari 2003, tiga proyek awal milik Yayasan telah diluncurkan pada tanggal tersebut.</ref> |languages= |wikis= |expenses= 56666 }} [[File:Aus img small.jpg|thumb|Pendiri Yayasan Wikimedia, Jimmy Wales, memperlihatkan Wikipedia di komputernya pada tahun 2003.]] [[File:IconaVetrina.png|thumb|Tangkapan layar artikel Aldo Busi di Wikikutip Italia]][[File:Wikimedia.png|thumb|300px|Logo pertama Yayasan Wikimedia, karya [[:m:User:Neolux|Neolux]], diperkenalkan pada Oktober 2003 dan digunakan hingga Januari 2006.]] * [//wikimedia.org Wikimedia.org] diluncurkan sebagai situs web satu halaman untuk Yayasan Wikimedia. === {{DateT|2=6}} === * [[{{lwp|Jimmy Wales}}|Jimmy Wales]] mengumumkan pembentukan Wikimedia dan niat untuk menciptakan badan amal serta memilih dewan pengurus. Itikadnya untuk menyediakan kerangka kerja amal nirlaba bagi [[{{lwp|Main Page}}|Wikipedia]], [[:wikt:|Wikikamus]], [[:b:|Wikibuku]], dan prasarana teknis serta organisasi yang berkembang yang diperlukan untuk mendukungnya. * '''{{dateT|3=9}}{{colon}}''' Antarmuka [[{{lwp|ISBN}}|ISBN]] MediaWiki diubah agar ISBN dalam artikel tertaut ke Special:Booksources, yang mengambil kontennya dari halaman yang dapat disunting oleh kontributor. * '''{{dateT|3=20}}{{colon}}''' Yayasan Wikimedia didirikan di [[{{lwp|Florida}}|Florida]], [[{{lwp|United States}}|Amerika Serikat]]. Sebelumnya, situs dan peladen Wikimedia didukung oleh [[{{lwp|Bomis}}|Bomis]], bisnis nirlaba milik Jimmy Wales pada saat itu. === {{DateT|2=7}} === * [[{{foundationsite|/}}|WikimediaFoundation.org]] diluncurkan sebagai pengalihan ke [//wikimedia.org Wikimedia.org]. * "Perangkat lunak Wikipedia" resmi dinamakan "[[:mw:|MediaWiki]]", sebuah permainan kata oleh Daniel Mayer yang terinspirasi dari nama Yayasan Wikimedia. Ini diadopsi sebagai proyek resmi keempat milik Yayasan.<ref name="mediawiki1">{{Cite web|url=//lists.wikimedia.org/pipermail/wikipedia-l/2003-July/011021.html|title=[Wikipedia-l] Tahap IV, Wikibooks.org/.com dan WikimediaFoundation.org/.com (dahulu Wiki dan keseragaman)|last=Mayer|first=Daniel|date=19 July 2003|website=lists.wikimedia.org|access-date=8 June 2023}}</ref> * '''{{dateT|3=10}}{{colon}}''' Yayasan Wikimedia meluncurkan proyek resminya kelimanya, [[:b:|Wikibuku]]. * '''{{dateT|3=10}}{{colon}}''' Yayasan Wikimedia meluncurkan proyek resminya keenamnya, [[:q:|Wikikutip]]. === {{DateT|2=10}} === * '''{{dateT|3=15}}{{colon}}''' Logo juara kedua dari [[:m:Special:MyLanguage/International logo contest|Ajang Logo Internasional Wikipedia 2003]], ciptaan [[{{lwp|User:Neolux}}|Neolux]], ditunjuk sebagai logo Wikimedia oleh penyelenggara ajang logo [[{{lwp|Erik Möller}}|Erik Möller]]. Sebuah versi karya Neolux diadopsi untuk Yayasan Wikimedia.<ref>{{Cite web|url=//meta.wikimedia.org/wiki/International_logo_contest/Results|title=Ajang logo internasional/Hasil|website={{int string|Meta-Wiki}}|access-date=8 June 2023}}</ref> Versi khusus ini akan tetap digunakan hingga Januari 2006, dan rancangan keseluruhannya tetap digunakan oleh Yayasan hingga Juni 2023. === {{DateT|2=11}} === * '''{{dateT|3=24}}{{colon}}''' Yayasan Wikimedia meluncurkan proyek resminya ketujuhnya, [[:s:|Wikisumber]]. === {{DateT|2=12}} === * Sebuah mogok komputer besar membuat Wikipedia luring selama seminggu dan mendorong Jimmy Wales untuk meluncurkan kampanye penggalangan dana. Dalam waktu kurang dari seminggu, lebih dari US$30.000 terkumpul, sebagian berkat penyebutan di [[{{lwp|Slashdot}}|Slashdot]]. Uang ini memungkinkan Yayasan Wikimedia untuk membeli sembilan peladen baru. * '''{{dateT|3=6}}{{colon}}''' Para pengembang Yayasan Wikimedia mendukung penghentian pesan sistem dalam MediaWiki yang ditampilkan kepada pengguna proyek Wikimedia agar tidak lagi [[{{lwp|Hard coding}}|terkode secara ketat]], sehingga memungkinkan para kontributor untuk memodifikasi dan menerjemahkannya dengan lebih mudah. {{Memory Bank/Timeline/Year|year=2004 |servers= |projects= 7 |affiliates= 0 |code= 59926 |languages= |wikis= |edits= 4216131 |expenses= 201418 }} [[File:NYC meetup 5.jpg|thumb|Anggota Dewan Pengawas Yayasan Wikimedia, Florence Devouard dan Jimmy Wales, bersama dengan calon anggota Samuel J. Klein, pada rapat Wikipedia bulan Desember 2004 di Kota New York, New York, Amerika Serikat]] [[File:Wikimedia Paris servers front 1218 144219X.jpg|thumb|Peladen Yayasan Wikimedia di Prancis setelah dipasang pada Desember 2004]] [[File:What free knowledge projects does the Wikimedia Foundation support – A WIKI MINUTE 16-9.webm|thumb|300px|Proyek pengetahuan bebas apa saja yang didukung Yayasan Wikimedia?]] * Yayasan Wikimedia mulai mengakui [[:m:Special:MyLanguage/Wikimedia movement affiliates|Afiliasi gerakan Wikimedia]], yaitu organisasi di seluruh dunia yang terutama bekerja untuk memajukan Visi Wikimedia. Pengakuan ini akan memberikan afiliasi akses legal ke merek dagang Yayasan dan sumber daya lainnya seperti hibah, dukungan, dan kesadaran merek. * Tim Starling dipekerjakan sebagai karyawan pertama Yayasan dan ditugaskan untuk memperbagus perangkat lunak MediaWiki. Tim segera bergabung dengan seorang [[{{lwp|Chief Financial Officer}}|Pejabat Keuangan Tertinggi]], dan seorang Koordinator Kemitraan Konten. Per Februari 2026, Tim masih bersama Yayasan Wikimedia dan masih bekerja untuk memperbagus perangkat lunak MediaWiki. === {{DateT|2=1}} === * Yayasan Wikimedia membeli beberapa peladen baru dengan hasil dari penggalangan dana Desember 2003 dan memasangnya di Florida. === {{DateT|2=2}} === * '''{{dateT|3=12}}{{colon}}''' Operasi peladen milik Yayasan di California, Amerika Serikat dipindahkan ke Florida, sehingga lebih dekat dengan operasi Yayasan yang saat itu berpangkalan di Florida. === {{DateT|2=5}} === * '''{{dateT|3=30}}{{colon}}''' Yayasan Wikimedia memperkenalkan fitur kategorisasi pertama milik MediaWiki, yang memungkinkan kontributor proyek Wikimedia untuk menciptakan kategorisasi konten otomatis yang lebih besar pada proyek Wikimedia. * '''{{dateT|3=30}}{{colon}}''' Yayasan juga memperkenalkan dukungan untuk "[[:mw:Special:MyLanguage/Help:Templates|templat]]", yang memungkinkan kontributor untuk [[{{lwp|Transclusion}}|mentransklusikan]] konten standar dalam wiki tertentu. === {{DateT|2=6}} === * '''{{dateT|3=3}}{{colon}}''' [[{{lwp|China}}|Tiongkok]] menjadi negara pertama yang membatasi akses ke proyek Wikimedia ketika pemerintahnya membatasi akses ke Wikipedia. Lalu di bulan yang sama akses dipulihkan tanpa penjelasan, tepatnya pada 22 Juni 2004. * '''{{dateT|3=13}}{{colon}}''' [[:wmde:|Wikimedia Deutschland]] disetujui oleh Dewan Pengawas Yayasan Wikimedia sebagai afiliasi gerakan Wikimedia pertama, dan menjadi [[:m:Special:MyLanguage/Wikimedia chapters|cabang Wikimedia]] resmi di negara [[{{lwp|Germany}}|Jerman]]. * '''{{dateT|3=18}}{{colon}}''' [[{{lwp|Florence Devouard}}|Florence Devouard]] dan [[:m:User:Angela|Angela Beesley]] adalah perwakilan pengguna pertama yang terpilih untuk Dewan Pengawas Yayasan Wikimedia.<ref>{{Cite web|url=//meta.wikimedia.org/w/index.php?title=Board_elections/2004/Results&oldid=126924|title=Pemilihan Yayasan Wikimedia/Pemilihan dewan/2004/Hasil|website={{int string|Meta-Wiki}}|access-date=14 June 2023}}</ref> === {{DateT|2=7}} === * [//wikimediafoundation.org WikimediaFoundation.org] diluncurkan kembali sebagai wiki berbasis MediaWiki. === {{DateT|2=9}} === * '''{{dateT|3=7}}{{colon}}''' Yayasan Wikimedia meluncurkan proyek resmi kedelapannya, [[:c:|Wikimedia Commons]]. * '''{{dateT|3=14}}{{colon}}''' Yayasan Wikimedia meluncurkan proyek resmi kesembilannya, [[:species:|Wikispesies]]. === {{DateT|2=11}} === * '''{{dateT|3=8}}{{colon}}''' Yayasan Wikimedia meluncurkan proyek resmi kesepuluhnya, [[:n:|Wikiberita]]. === {{DateT|2=12}} === * '''{{dateT|3=16}}{{colon}}''' [[{{lwp|trademark}}|Merek dagang]] Wikipedia milik Yayasan diberikan oleh [[{{lwp|Japan}}|Jepang]]. * '''{{dateT|3=18}}{{colon}}''' Yayasan Wikimedia memasang peladen pertamanya di luar Amerika Serikat di sebuah [[{{lwp|data center}}|pusat data]] di [[{{lwp|France}}|Prancis]] tempat mereka menyimpan konten untuk sebagian [[{{lwp|Europe}}|Eropa]]. {{Memory Bank/Timeline/Year|year=2005 |servers= 39 |projects= 10 |affiliates= 2 |code= 107768 |languages= 200 |wikis= |edits= 21381995 |expenses= 791907 |wikimania= [[{{lwp|Frankfurt}}|Frankfurt]], [[{{lwp|Germany}}|Jerman]] }} [[File:Zuhoerer2.jpg|thumb|Para peserta Wikimania 2005 di Jerman]] [[File:Wikimania conference1.jpg|thumb|Anggota Dewan Pengawas Yayasan Wikimedia - Jimbo Wales, Angela Beesley, Florence Devouard, dan Tim Shell - di Wikimania 2005]] * Penggalangan dana formal untuk Yayasan diadakan pada triwulan pertama tahun itu dan berhasil mengumpulkan hampir US$100.000 untuk peningkatan sistem guna menangani permintaan yang terus meningkat. * Yayasan Wikimedia menerima hibah pertamanya, yang berasal dari [[{{lwp|Richard Lounsbery Foundation}}|Yayasan Richard Lounsbery]] dan digunakan untuk menutupi biaya operasional sehari-hari serta mendukung peluncuran Wikispesies dan pembagusan berkelanjutan proyek-proyek resmi. === {{DateT|2=1}} === * '''{{dateT|3=20}}{{colon}}''' Merek dagang Wikipedia milik Yayasan diberikan oleh [[{{lwp|European Union}}|Uni Eropa]]. === {{DateT|2=4}} === * Yayasan menerima status [[{{lwp|501(c)(3) organization}}|organisasi amal bebas pajak 501(c)(3)]] di Amerika Serikat. === {{DateT|2=5}} === * Yayasan Wikimedia menambah karyawan penuh waktu kedua. === {{DateT|2=6}} === * '''{{dateT|3=7}}{{colon}}''' Sebagian besar peladen Yayasan Wikimedia yang berpangkalan di Florida dipindahkan ke fasilitas terdekat, juga di Florida. Semua proyek Wikimedia luring selama periode ini. === {{DateT|2=8}} === * '''{{dateT|3=4}}–{{dateT|3=8}}''' Yayasan mendukung upaya relawan untuk menyelenggarakan [[{{lwp|Wikimania}}|Wikimania]] tahunan pertama di [[{{lwp|Frankfurt}}|Frankfurt]], Jerman. {{Memory Bank/Timeline/Year|year=2006 |serversraw= {{formatnumT|100}}+ |projects= 10 |affiliates= 5 |code= 141131 |languages= 215 |wikis= |edits= 73565528 |expenses= 2077843 |wikimania= [[{{lwp|Boston}}|Boston]], [[{{lwp|United States}}|Amerika Serikat]] }} [[File:Wikimedia Foundation RGB logo with text.svg|thumb|Logo Yayasan Wikimedia yang termutakhirkan diperkenalkan pada Januari 2006 dan digunakan hingga Maret 2012]] [[File:WM2006 0029.jpg|thumb|Brad Patrick, Penasihat Hukum Umum pertama dan Pengarah Eksekutif Sementara Yayasan Wikimedia di Wikimania 2006.]] === {{DateT|2=1}} === * Yayasan Wikimedia memperkenalkan versi termutakhirkan dari logonya, yang tetap digunakan hingga Maret 2012. * '''{{dateT|3=10}}{{colon}}''' Wikipedia menjadi merek dagang milik Yayasan Wikimedia di Amerika Serikat.<ref>{{Cite web|url=//tsdr.uspto.gov/#caseNumber=78483359&caseType=SERIAL_NO&searchType=statusSearch|title=Status Merek Dagang & Pengambilan Dokumen|access-date=14 June 2023}}</ref> === {{DateT|2=2}} === * '''{{dateT|3=27}}{{colon}}''' Seorang pengembang kedua dipekerjakan oleh Yayasan Wikimedia. === {{DateT|2=6}} === * '''{{dateT|3=12}}{{colon}}''' Brad Patrick menjadi Pengarah Eksekutif Sementara sekaligus [[{{lwp|General Counsel}}|Penasihat Umum]] Yayasan pertama.<ref>{{Cite web|url=//foundation.wikimedia.org/wiki/Archive:Press_releases/Wikimedia_Foundation_Announces_Interim_Executive_Director|title=Arsip:Siaran pers/Yayasan Wikimedia Mengumumkan Pengarah Eksekutif Sementara|date=June 12, 2006|publisher={{int string|Wikimedia Foundation}}|access-date=14 June 2023}}</ref> === {{DateT|2=7}} === * '''{{dateT|3=31}}{{colon}}''' Yayasan Wikimedia resmi menyetujui pembentukan Dewan Penasihat. === {{DateT|2=8}} === * '''{{dateT|3=15}}{{colon}}''' Yayasan Wikimedia meluncurkan proyek resmi kesebelasnya, [[:v:|Wikiversitas]]. === {{DateT|2=9}} === * '''{{dateT|3=15}}{{colon}}''' Brooke Vibber mengubah [[:m:Special:MyLanguage/Sep11wiki|''September 11 wiki'']] menjadi hanya baca "karena kekhawatiran yang sudah lama ada tentang kurangnya aktivitas dan penyalahgunaan oleh pelaku spam dan vandal." === {{DateT|2=12}} === * '''{{dateT|3=11}}{{colon}}''' Setelah menyelidiki berbagai model keanggotaan nirlaba, dan untuk memenuhi hukum perundang-undangan Florida (tempat Yayasan Wikimedia terdaftar secara sah), Yayasan tersebut mengubah peraturan internalnya untuk mengakui Dewan Pengawas sebagai satu-satunya anggota resmi Yayasan. {{Memory Bank/Timeline/Year|year=2007 |servers= |projects= 11 |affiliates= 7 |code= 207462 |languages= 250 |wikis= |edits= 205528495 |expenses= 3540724 |wikimania= [[{{lwp|Taipei}}|Taipei]], [[{{lwp|Taiwan}}|Taiwan]] }} [[File:Sue Gardner Headshot A (medium) FULL.jpg|thumb|Sue Gardner, Pengarah Eksekutif pertama Yayasan Wikimedia, pada Juni 2007.]] * Yayasan Wikimedia meraih peringkat bintang tiga (dari empat) dari [[{{lwp|Charity Navigator}}|Charity Navigator]]. === {{DateT|2=1}} === * '''{{dateT|3=29}}{{colon}}''' Yayasan Wikimedia mengumumkan pembentukan Dewan Penasihatnya. === {{DateT|2=4}} === * '''{{dateT|3=11}}{{colon}}''' Yayasan Wikimedia memperkenalkan [[:m:Special:MyLanguage/Mission|Pernyataan Misi]] dan [[:m:Special:MyLanguage/Vision|Visi]] terfinalkan. * '''{{dateT|3=17}}{{colon}}''' Yayasan Wikimedia mengumumkan perilisan Wikipedia Versi 0.5, "koleksi artikel dalam bentuk CD dari Wikipedia bahasa Inggris". === {{DateT|2=7}} === * [[{{lwp|Chief Operating Officer}}|Pejabat Operasional Tertinggi]] pertama milik Yayasan meninggalkan organisasi setelah catatan pidananya terungkap ke publik. * [[{{lwp|Sue Gardner}}|Sue Gardner]] bergabung dengan Yayasan Wikimedia sebagai konsultan dan penasihat istimewa untuk Dewan Pengawas. === {{DateT|2=10}} === * '''{{dateT|3=9}}{{colon}}''' Yayasan Wikimedia mengumumkan akan memindahkan [[:m:Special:MyLanguage/Wikimedia Foundation/Administrative space|kantor pusat]] mereka dari Florida, Amerika Serikat ke [[{{lwp|San Francisco}}|San Francisco]], California, Amerika Serikat.<ref>{{Cite web|url=//foundation.wikimedia.org/wiki/Archive:Press_releases/Relocation|title=Arsip:Siaran pers/Relokasi|date=October 9, 2007|publisher={{int string|Wikimedia Foundation}}|access-date=14 June 2023}}</ref> === {{DateT|2=12}} === * '''{{dateT|3=3}}{{colon}}''' Sue Gardner diangkat sebagai [[{{lwp|Executive Director}}|Pengarah Eksekutif]] non-sementara pertama Yayasan Wikimedia. {{Memory Bank/Timeline/Year|year=2008 |servers= |projects= 11 |affiliates= 13 |code= 327829 |languages= 253 |wikis= 730 |edits= 386664377 |expenses= 5178168 |wikimania= [[{{lwp|Alexandria}}|Aleksandria]], [[{{lwp|Egypt}}|Mesir]] }} [[File:Office of the Wikimedia Foundation.jpg|thumb|Kantor pusat baru Yayasan Wikimedia di Francisco, California, Amerika Serikat, yang terletak di 39 Stillman Street pada Oktober 2008.]] * Dewan Pengawas Yayasan Wikimedia diperluas menjadi sepuluh anggota: tiga di antaranya akan dipilih komunitas, dua dipilih afiliasi gerakan Wikimedia, empat dipilih Dewan itu sendiri, dan satu kursi pendiri diperuntukkan bagi Jimmy Wales. === {{DateT|2=1}} === * '''{{dateT|3=10}}{{colon}}''' Erik Möller diumumkan sebagai Wakil Pengarah Eksekutif pertama Yayasan Wikimedia. * '''{{dateT|3=24}}{{colon}}''' Yayasan Wikimedia dan [[{{lwp|UNU-MERIT}}|UNU-MERIT]] mengumumkan kesepakatan untuk melakukan survei pertama terhadap relawan Wikipedia. * '''{{dateT|3=31}}{{colon}}''' Yayasan menyelesaikan kepindahannya ke San Francisco, California, Amerika Serikat dan menutup kantornya di St. Petersburg, Florida, Amerika Serikat. === {{DateT|2=4}} === * Yayasan Wikimedia meluncurkan [[:diffblog:|Wikimedia Blog]] menggunakan anjungan [[{{lwp|WordPress}}|WordPress]]. Ini memungkinkan Yayasan Wikimedia untuk menyediakan berita dan pembaruan dari seantero gerakan Wikimedia. {{Memory Bank/Timeline/Year|year=2009 |servers= |projects= 11 |affiliates= 21 |code= 510356 |languages= 265 |wikis= 784 |edits= 582028543 |expenses= 10266793 |wikimania= [[{{lwp|Buenos Aires}}|Buenos Aires]], [[{{lwp|Argentina}}|Argentina]] }} [[File:New Wikimedia Foundation Office 09.jpg|thumb|Kantor pusat baru Yayasan Wikimedia di 149 New Montgomery Street di San Francisco, California, Amerika Serikat pada Oktober 2009.]] * Yayasan Wikimedia pindah dari kantor pusatnya di 39 Stillman Street ke gedung terdekat di San Francisco, California, Amerika Serikat yang terletak di 149 New Montgomery Street. * Yayasan memperbarui lisensi proyek Wikimedia ke lisensi [[{{lwp|Creative Commons Attribution-ShareAlike}}|Atribusi-BerbagiSerupa Creative Commons]]. === {{DateT|2=6}} === * '''{{dateT|3=25}}{{colon}}''' Segera setelah berita kematian [[{{lwp|Michael Jackson}}|Michael Jackson]], peningkatan dramatis dalam lalu lintas dan suntingan pada artikel utama [[wikitech:Michael Jackson effect|menyebabkan peladen Wikimedia mengalami gangguan]]. Staf Yayasan dapat dengan cepat memulihkan akses penuh dan mengatasi peningkatan aktivitas tersebut. {{Memory Bank/Timeline/Year|year=2010 |servers=344 |projects= 11 |affiliates= 27 |code= 634252 |languages= 267 |wikis= 789 |edits= 774422659 |expenses= 17889794 |wikimania= [[{{lwp|Gdańsk}}|Gdańsk]], [[{{lwp|Poland}}|Polandia]] }} [[File:Vector screen 2.png|thumb|Antarmuka baru untuk MediaWiki, yang dikenal sebagai Vector, sebagaimana diperkenalkan pada tahun 2010]] * Yayasan Wikimedia meraih peringkat bintang empat (dari empat) dari Charity Navigator, sebuah skor yang terus dipertahankan setiap tahunnya, per Februari 2026. === {{DateT|2=5}} === * '''{{dateT|3=11}}{{colon}}''' Yayasan Wikimedia meluncurkan [[:outreachwiki:Public Policy Initiative|program pendidikan Prakarsa Kebijakan Publik]] dengan pendanaan dari [[{{lwp|Stanton Foundation}}|Yayasan Stanton]]. * '''{{dateT|3=13}}{{colon}}''' Yayasan merilis antarmuka baru, yang dikenal sebagai [[:mw:Special:MyLanguage/Skin:Vector|Vector]], untuk MediaWiki di proyek Wikimedia yang menampilkan alat navigasi baru dan wisaya tautan (''link wizard''). === {{DateT|2=7}} === * [[{{lwp|Federal Bureau of Investigation}}|Biro Penyeledikan Federal Amerika Serikat]] mengirimkan surat kepada Yayasan Wikimedia menuntut penghapusan [[{{lwp|Symbols of the Federal Bureau of Investigation}}|lambangnya]] dari Wikipedia. Sebagai balasan, Yayasan tersebut mengirimkan surat yang membela penggunaan gambar tersebut oleh Wikipedia dan menolak untuk menghapusnya. {{Memory Bank/Timeline/Year|year=2011 |servers= |projects= 11 |affiliates= 27 |code= 733379 |languages= 272 |wikis= 809 |edits= 1007741486 |expenses= 29260652 |wikimania= [[{{lwp|Haifa}}|Haifa]], [[{{lwp|Israel}}|Israel]] }} [[File:WMF All-Staff 2011-48.jpg|thumb|Staf Yayasan Wikimedia pada rapat All Hands 2011 untuk semua staf Yayasan]] [[File:Open Letter for Free Access to Wikipedia (EN subtitles).webm|thumb|Video tentang Wikipedia Zero, menampilkan sebuah kelas sekolah dari Afrika Selatan dan surat terbuka mereka kepada perusahaan telekomunikasi.]] === {{DateT|2=1}} === * '''{{dateT|3=15}}{{colon}}''' Yayasan Wikimedia bergabung dan mendukung kegiatan dan acara yang merayakan [[:m:Special:MyLanguage/Wikipedia 10|ulang tahun Wikipedia yang ke-10]]. === {{DateT|2=8}} === * Pada rapat Agustus 2011, Dewan Pengawas Yayasan Wikimedia merilis surat yang menguraikan tata cara baru untuk penggalangan dana oleh Yayasan Wikimedia yang melibatkan afiliasi gerakan Wikimedia. Tata cara baru ini mengalihkan lebih banyak operasi penggalangan dana di proyek-proyek resmi ke Yayasan dan menguraikan metode bagi afiliasi gerakan untuk menerima dukungan keuangan dari Yayasan Wikimedia.<ref>{{Cite web|url=//meta.wikimedia.org/wiki/Wikimedia_Foundation_Board_of_Trustees_letter_regarding_fundraising_accountability|title=Surat milik Dewan Pengawas Yayasan Wikimedia mengenai pertanggungjawaban penggalangan dana|website={{int string|Meta-Wiki}}|access-date=14 June 2023}}</ref> === {{DateT|2=10}} === * Yayasan mengumumkan peluncuran [[{{lwp|Wikipedia Zero}}|Wikipedia Zero]], sebuah prakarsa untuk memungkinkan akses seluler gratis ke proyek-proyek Wikimedia melalui kemitraan dengan operator seluler. * '''{{dateT|3=2}}–{{dateT|3=4}}{{colon}}:''' Yayasan Wikimedia membantu komunitas Wikipedia Italia untuk sengaja menjadi tidak dapat diakses sebagai bentuk protes terhadap rancangan undang-undang [[{{lwp|Italian Parliament}}|''DDL intercettazioni'']] oleh [[{{lwp|DDL intercettazioni}}|Parlemen Italia]], yang jika disetujui, akan memungkinkan siapa pun untuk memaksa situs web menghapus informasi yang dianggap tidak benar atau menyinggung, tanpa perlu memberikan bukti. === {{DateT|2=12}} === * Sebagai tanggapan terhadap ancaman legislatif terhadap masa depan proyek dan gerakan Wikimedia, Yayasan mempekerjakan firma pelobi pertamanya untuk mulai memperingatkan Kongres Amerika Serikat tentang kemungkinan ancaman terhadap kebebasan pengetahuan, yang biasanya tak disengaja. {{Memory Bank/Timeline/Year|year=2012 |servers= |projects= 11 |affiliates= 36 |code= 850036 |languages= 283 |wikis= 846 |edits= 1226630755 |expenses= 35704796 |wikimania= [[{{lwp|Washington, D.C.}}|Washington, D.C.]], [[{{lwp|United States}}|Amerika Serikat]] }} [[File:Wikimedia Foundation logo - vertical (2012-2016).svg|thumb|Logo Yayasan Wikimedia yang termutakhirkan diperkenalkan pada Maret 2012 dan digunakan hingga Juli 2016.]] === {{DateT|2=1}} === * '''{{dateT|3=18}}{{colon}}''' Yayasan Wikimedia bermitra dengan organisasi lain di Amerika Serikat untuk menentang usulan [[{{lwp|Stop Online Piracy Act}}|Undang-Undang Pencegahan Pembajakan Daring]] (SOPA). Mereka juga memberikan dukungan kepada keinginan komunitas untuk mengalihkan [[:w:en:|Wikipedia bahasa Inggris]] selama sehari untuk pernyataan yang meningkatkan kesadaran akan risiko undang-undang tersebut terhadap berbagai proyek internet dan pengetahuan bebas. * '''{{dateT|3=24}}{{colon}}''' Yayasan mengumumkan kemitraan Wikipedia Zero pertama. === {{DateT|2=3}} === * Yayasan Wikimedia memperkenalkan versi termutakhirkan dari logonya, yang tetap digunakan hingga Juli 2016. * '''{{dateT|3=30}}{{colon}}''' Yayasan Wikimedia bergabung dengan Wikimedia Deutschland dalam meluncurkan proyek resmi kedua belas milik Yayasan, [[:d:|Wikidata]]. {{Memory Bank/Timeline/Year|year=2013 |servers= |projects= 12 |affiliates= 39 |code= 953140 |languages= 285 |wikis= 863 |edits= 1465877854 |expenses= 45900745 |wikimania= [[{{lwp|Hong Kong}}|Hong Kong]], [[{{lwp|China}}|Tiongkok]] }} [[File:Screenshot of the splash page that appears when visiting fa.wikivoyage.png|thumb|Tangkapan layar halaman utama Wikiwisata Persia pada Agustus 2016]] === {{DateT|2=1}} === * '''{{dateT|3=15}}{{colon}}''' Yayasan Wikimedia mengambil alih dan meluncurkan kembali [[:voy:|Wikiwisata]], proyek resmi ketiga belas milik Yayasan. * '''{{dateT|3=22}}{{colon}}''' Peladen-peladen milik Yayasan yang berpangkalan di Florida dipindahkan ke pusat data di [[{{lwp|Virginia}}|Virginia]]. === {{DateT|2=3}} === * Tahap pertama pangkalan data antarwiki Wikidata tersedia di seluruh edisi bahasa Wikipedia. === {{DateT|2=4}} === * Yayasan Wikimedia memberikan dukungan kepada komunitas Prancis setelah seorang peserta Prancis diancam akan ditangkap oleh [[{{lwp|Direction centrale du renseignement intérieur}}|layanan rahasia Prancis]] jika relawan tersebut tidak menghapus informasi dari Wikipedia Prancis tentang [[{{lwp|Pierre-sur-Haute military radio station}}|stasiun radio militer Pierre-sur-Haute]]. === {{DateT|2=5}} === * Akses penyuntingan ke [[{{foundationsite|/}}|WikimediaFoundation.org]] dibatasi terutama untuk staf Yayasan Wikimedia karena kapasitas organisasi dan persyaratan hukum mendorong perubahan dalam operasional wiki. === {{DateT|2=7}} === * Yayasan merilis [[:mw:Special:MyLanguage/VisualEditor|sistem penyuntingan VisualEditor]], penerapan pertama dari upaya untuk memungkinkan penyuntingan artikel MediaWiki dengan antarmuka seperti [[{{lwp|word processor}}|pengolah kata]] tanpa perlu menggunakan markah wiki saat menulis konten. {{Memory Bank/Timeline/Year|year=2014 |servers= |projects= 13 |affiliates= 49 |code= 999564 |languages= 287 |wikis= 879 |edits= 1791656096 |expenses= 52596782 |wikimania= [[{{lwp|London}}|London]], [[{{lwp|United Kingdom}}|Britania Raya]] }} [[File:Lila Tretikov 16 April 2014 (1).jpg|thumb|Lila Tretikov, Pengarah Eksekutif non-sementara kedua Yayasan Wikimedia, pada April 2014.]] === {{DateT|2=5}} === * '''{{dateT|3=1}}{{colon}}''' [[{{lwp|Lila Tretikov}}|Lila Tretikov]] diangkat sebagai Pengarah Eksekutif kedua organisasi. === {{DateT|2=8}} === * Para anggota komunitas Wikimedia menyampaikan kekhawatiran mereka tentang pengeluaran Yayasan Wikimedia dengan pendirinya, Jimmy Wales. Sebagai tanggapan, organisasi tersebut memodifikasi praktik pelaporan keuangan publiknya untuk membantu mengatasi kekhawatiran di masa mendatang. {{Memory Bank/Timeline/Year|year=2015 |servers= |projects= 13 |affiliates= 66 |code= 1017086 |languages= 288 |wikis= 888 |edits= 2092638259 |expenses= 65947465 |wikimania= [[{{lwp|Mexico City}}|Kota Meksiko]], [[{{lwp|Mexico}}|Meksiko]] }} [[File:Wikimedia Foundation office dog.jpg|thumb|Maskot kantor Yayasan Wikimedia yang memeriksa bola teka-teki 3D Wikipedia di dalam Kantor Pusat Yayasan Wikimedia pada Oktober 2015]] * Dewan Pengawas Yayasan Wikimedia memberikan suara untuk memberhentikan salah satu anggotanya yang baru-baru ini dipilih oleh komunitas. Anggota tersebut diangkat kembali pada tahun 2017 setelah dipilih oleh komunitas untuk kembali menjabat. * Yayasan memprakarsai proyek mesin pencari, yang dikenal sebagai [[{{lwp|Knowledge Engine (search engine)}}|Mesin Pengetahuan]], untuk menemukan dan menampilkan informasi yang dapat diverifikasi dan tepercaya dari sumber informasi publik. Setelah muncul kekhawatiran dari staf dan anggota komunitas Wikimedia tentang bagaimana prakarsa ini dimulai, proyek tersebut ditinggalkan oleh Yayasan. Beberapa gagasan yang dikembangkan selama masa prakarsa tersebut kemudian ditindaklanjuti untuk memperbagus fungsionalitas pencarian MediaWiki. * Pada akhir tahun 2015, Yayasan Wikimedia meluncurkan [[{{foundationsite|public-policy}}|Situs web Kebijakan Publik]] yang menguraikan pengutamaan dan keprihatinan kebijakan publik organisasi tersebut. === {{DateT|2=3}} === * '''{{dateT|3=15}}{{colon}}''' Wikimedia Foundation mengumumkan bahwa mereka, bersama dengan delapan penggugat tambahan, bekerja sama dengan [[{{lwp|American Civil Liberties Union}}|American Civil Liberties Union]] (ACLU) untuk mengajukan gugatan terhadap [[{{lwp|National Security Agency}}|Badan Keamanan Nasional Amerika Serikat]] (NSA). Gugatan tersebut, ''[[{{lwp|Wikimedia Foundation v. NSA}}|Wikimedia Foundation v. NSA]]'', mempertanyakan praktik pengawasan massal NSA, yang melanggar [[{{lwp|United States Constitution}}|Hak Konstitusional Amerika Serikat]] milik para pembaca, kontributor, dan staf Yayasan. Kasus ini berlanjut hingga Februari 2023, ketika [[{{lwp|Supreme Court of the United States}}|Mahkamah Agung Amerika Serikat]] akhirnya menolak untuk mendengarkan kasus tersebut. {{Memory Bank/Timeline/Year|year=2016 |servers= |projects= 13 |affiliates= 92 |code= 1136714 |languages= 291 |wikis= 892 |edits= 2431002340 |expenses= 69136758 |wikimania= [[{{lwp|Esino Lario}}|Esino Lario]], [[{{lwp|Italy}}|Italia]] }} [[File:Katherine Maher in 2016.jpg|thumb|Katherine Maher, Pejabat Eksekutif Tertinggi dan Pengarah Eksekutif ketiga Yayasan Wikimedia, pada Maret 2016]] [[File:Wikimedia Foundation logo - vertical.svg|thumb|Logo Yayasan Wikimedia yang termutakhirkan diperkenalkan pada Juli 2016, digunakan hingga Juni 2023]] === {{DateT|2=1}} === * Yayasan Wikimedia mengumumkan terciptanya [//wikimediaendowment.org/ Dana Abadi Wikimedia] untuk menjamin masa depan keuangan [[{{lwp|Wikimedia movement}}|gerakan Wikimedia]]. Selama tahun-tahun pengembangan dana abadi ini, dana tersebut dioperasikan sebagai dana yang dinasihati penyumbang di [[{{lwp|Tides Foundation}}|Yayasan Tides]]. * Seorang anggota Dewan Pengawas Yayasan Wikimedia mengundurkan diri menyusul kekhawatiran dari komunitas Wikimedia tentang aktivitasnya saat bekerja di perusahaan sebelumnya. Yayasan memodifikasi proses penyaringan untuk mencoba mengidentifikasi kekhawatiran tersebut sebelum pengangkatan resmi anggota di masa mendatang. === {{DateT|2=3}} === * '''{{dateT|3=14}}{{colon}}''' [[{{lwp|Katherine Maher}}|Katherine Maher]] menjadi Pengarah Eksekutif sementara organisasi. === {{DateT|2=6}} === * '''{{dateT|3=23}}{{colon}}''' Katherine Maher diangkat sebagai Pengarah Eksekutif ketiga organisasi. === {{DateT|2=7}} === * Yayasan Wikimedia memperkenalkan [[:m:Special:MyLanguage/Brand/logo#Wikimedia_Foundation_Logo|versi termutakhirkan dari logonya]], yang masih digunakan per Februari 2026. {{Memory Bank/Timeline/Year|year=2017 |servers= |projects= 13 |affiliates= 112 |code= 1323325 |languages= 295 |wikis= 898 |edits= 2817771529 |expenses= 81442265 |wikimania= [[{{lwp|Montreal}}|Montreal]], [[{{lwp|Canada}}|Kanada]] }} [[File:Wikimedia Foundation office at One Montgomery Tower - reception area (4611).jpg|thumb|Kantor pusat Yayasan Wikimedia di 149 New Montgomery Street di San Francisco, California, Amerika Serikat pada November 2017.]] === {{DateT|2=4}} === * '''{{dateT|3=29}}{{colon}}''' Pemerintah [[{{lwp|Turkey}}|Turki]] memblokir akses ke semua edisi bahasa Wikipedia. Yayasan Wikimedia menanggapi dengan memberikan dukungan kepada komunitas setempat dan mengajukan beberapa tindakan hukum. Pemblokiran berlangsung hingga 15 Januari 2020 ketika [[{{lwp|Judicial system of Turkey}}|pengadilan Turki]] memutuskan bahwa pemblokiran tersebut melanggar hak asasi manusia. === {{DateT|2=7}} === * [//wikimediafoundation.org WikimediaFoundation.org] diluncurkan kembali sebagai situs web berbasis WordPress. * [//web.archive.org/web/20180831193640/https://blog.wikimedia.org/ Wikimedia Blog] telah diarsipkan, tetap daring dan dapat diakses – tetapi tidak lagi menerima postingan blog baru. === {{DateT|2=10}} === * Yayasan Wikimedia memindahkan kantor pusatnya dari 149 New Montgomery Street ke [[{{lwp|One Montgomery Tower}}|One Montgomery Tower]] - juga di San Francisco, California, Amerika Serikat. === {{DateT|2=11}} === * [//wikimediaendowment.org Situs web Dana Abadi Wikimedia] diluncurkan sebagai situs web resmi untuk dana abadi baru organisasi. === {{DateT|2=12}} === * '''{{dateT|3=28}}{{colon}}''' Pemerintah Tiongkok memblokir akses di dalam Tiongkok ke Wikipedia bahasa Jepang terenkripsi. Per Juni 2023, pemblokirannya masih berlaku. {{Memory Bank/Timeline/Year|year=2018 |servers= |projects= 13 |affiliates= 121 |code= 1422340 |languages= 299 |wikis= 916 |edits= 3264470113 |expenses= 91414010 |wikimania= [[{{lwp|Cape Town}}|Cape Town]], [[{{lwp|South Africa}}|Afrika Selatan]] }} [[File:Global Preferences – Screenshot German 01.png|thumb|Tangkapan layar preferensi global MediaWiki yang diperkenalkan pada tahun 2018, ditampilkan dalam bahasa Jerman.]] === {{DateT|2=9}} === * Yayasan Wikimedia memperkenalkan [[:mw:Special:MyLanguage/Help:Extension:GlobalPreferences|preferensi global]] di MediaWiki, yang memungkinkan pengguna terdaftar untuk mengatur preferensi mereka di satu wiki untuk digunakan di semua proyek Wikimedia. === {{DateT|2=10}} === * '''{{dateT|3=29}}{{colon}}''' Yayasan Wikimedia bergabung dengan [[{{lwp|Global Network Initiative}}|Global Network Initiative]] sebagai pengamat. * '''{{dateT|3=30}}{{colon}}''' Yayasan Wikimedia, anggota komunitas Wikimedia di [[{{lwp|Jordan}}|Yordania]], dan [[{{lwp|Hashemite University}}|Universitas Hashemite]] menandatangani [[{{lwp|Memorandum of understanding}}|Nota Kesepahaman]] (MOU) untuk memajukan kerja sama budaya dan akses ke sumber daya pengetahuan gratis dalam [[{{lwp|Arabic}}|bahasa Arab]]. Ini adalah MOU pertama dari jenisnya yang ditandatangani dengan [[{{lwp|university}}|universitas]] mana pun di [[{{lwp|Middle East}}|Timur Tengah]]. {{Memory Bank/Timeline/Year|year=2019 |servers= |projects= 13 |affiliates= 144 |code= 1522268 |languages= 303 |wikis= 932 |edits= 3730634634 |expenses= 112489397 |wikimania= [[{{lwp|Stockholm}}|Stockholm]], [[{{lwp|Sweden}}|Swedia]] }} [[File:Set Knowledge Free mural photo (3).jpg|thumb|Mural ''Set Knowledge Free'' di kantor pusat Yayasan Wikimedia di One Montgomery Tower pada November 2019.]] === {{DateT|2=1}} === * '''{{dateT|3=30}}{{colon}}''' Dewan Pengawas Yayasan Wikimedia mengubah gelar Pengarah Eksekutif menjadi [[{{lwp|Chief executive officer}}|Pejabat Eksekutif Tertinggi]] dan Pengarah Eksekutif. === {{DateT|2=8}} === * '''{{dateT|3=23}}{{colon}}''' Pemerintah Tiongkok memperluas pemblokiran Wikipedia hingga mencakup semua versi bahasa. Waktu pemblokiran ini bertepatan dengan [[{{lwp|30th anniversary of the 1989 Tiananmen Square protests}}|peringatan 30 tahun]] untuk [[{{lwp|1989 Tiananmen Square protests and massacre}}|Unjuk rasa Tiananmen 1989]] dan peringatan 100 tahun [[{{lwp|May Fourth Movement}}|Gerakan Empat Mei]]. Perluasan pemblokiran ini merupakan bagian dari upaya yang lebih luas untuk memberlakukan [[{{lwp|Internet censorship in China}}|penyensoran internet di Tiongkok]] yang lebih ketat. {{Memory Bank/Timeline/Year|year=2020 |servers= |projects= 13 |affiliates= 164 |code= 1592114 |languages= 306 |wikis= 937 |edits= 4249325240 |expenses= 111839819 }} [[File:Wikimedia Foundation All Hands 2020 - Myleen Hollero.jpg|thumb|Staf Yayasan Wikimedia pada rapat All Hands 2020 untuk semua staf Yayasan]] * [//techblog.wikimedia.org Wikimedia Tech Blog] diluncurkan sebagai blog organisasi untuk postingan terkait teknologi yang terutama ditulis oleh staf teknis Yayasan Wikimedia. * Wikimedia Blog diluncurkan kembali sebagai ''[[:diffblog:|Diff]]'', menjadi blog yang berfokus seluas gerakan dengan pedoman pengiriman yang lebih mudah daripada iterasi sebelumnya. * Dewan Pengawas Yayasan Wikimedia diperluas sampai memungkinkan hingga enam belas (16) anggota: delapan (8) kursi dipilih oleh komunitas Wikimedia, tujuh (7) dipilih oleh dewan itu sendiri, dan satu kursi pendiri diperuntukkan bagi Jimmy Wales. * [[{{lwp|World Health Organization}}|Organisasi Kesehatan Dunia]] bermitra dengan Yayasan Wikimedia untuk mendukung pengembangan Wikipedia oleh komunitas Wikimedia sebagai sumber daya untuk menyebarkan informasi terkait [[{{lwp|COVID-19}}|COVID-19]] yang dapat diverifikasi dan membantu menghentikan penyebaran informasi yang salah. === {{DateT|2=3}} === * Dengan dimulainya [[{{lwp|COVID-19 pandemic}}|pandemi COVID-19]], Yayasan ini menjadi organisasi yang mengutamakan kerja jarak jauh, dengan semua staf bekerja dari rumah. === {{DateT|2=9}} === * Permohonan Yayasan Wikimedia untuk menjadi pengamat di [[{{lwp|World Intellectual Property Organization}}|Organisasi Kekayaan Intelektual Dunia]] (WIPO) diblokir berdasarkan keberatan dari pemerintah Tiongkok atas keberadaan afiliasi gerakan Wikimedia di [[{{lwp|Taiwan}}|Taiwan]]. Permohonan selanjutnya juga diblokir oleh pemerintah Tiongkok dengan alasan yang sama. {{Memory Bank/Timeline/Year|year=2021 |servers= |projects= 13 |affiliates= 179 |code= 1717798 |languages= 314 |wikis= 957 |edits= 4851745926 |expenses= 145970915 }} [[File:Wikimedia Endowment.svg|thumb|Logo pertama untuk Dana Abadi Wikimedia]] [[File:Wikimedia Enterprise logo.svg|thumb|Logo pertama untuk Wikimedia Enterprise]] === {{DateT|2=1}} === * '''{{dateT|3=15}}{{colon}}''' Yayasan Wikimedia mendukung komunitas di seluruh dunia dalam merayakan [[:m:Special:MyLanguage/Wikipedia 20|ulang tahun ke-20 Wikipedia]] dan menanggapi pertanyaan dari ratusan media di berbagai negara. === {{DateT|2=2}} === * '''{{dateT|3=15}}{{colon}}''' Pemerintah [[{{lwp|Myanmar}}|Myanmar]] membatasi akses ke proyek Wikimedia. Pembatasan tersebut masih berlaku per Juni 2023. === {{DateT|2=6}} === * Yayasan Wikimedia mengumumkan bahwa Dana Abadi Wikimedia telah mencapai sasaran penggalangan dana awal sebesar US$100 juta dan akan mulai membangun serta akhirnya mentransfer dana tersebut ke organisasi nirlaba mandiri yang menggunakan nama dan tujuan Dana Abadi Wikimedia. === {{DateT|2=10}} === * '''{{dateT|3=25}}{{colon}}''' Yayasan Wikimedia meluncurkan [//enterprise.wikimedia.com Wikimedia Enterprise], sebuah perseroan terbatas yang dimiliki oleh Yayasan yang menyediakan pengantaran konten Wikimedia kepada pengguna API Wikimedia bervolume tinggi, seperti perusahaan teknis besar dan situs web. {{Memory Bank/Timeline/Year|year=2022 |servers= |projects= 13 |affiliates= 177 |code= 1802442 |languages= 325 |wikis= 980 |edits= 5373396306 |expenses= 127971857 }} [[File:Maryana Iskander in 2022 02.jpg|thumb|Maryana Iskander, Pejabat Eksekutif Tertinggi keempat Yayasan Wikimedia, pada Juni 2022]] === {{DateT|2=1}} === * '''{{dateT|3=3}}{{colon}}''' Maryana Iskander diangkat sebagai Pejabat Eksekutif Tertinggi keempat Yayasan Wikimedia, dengan Dewan Pengawas mencopot gelar Pengarah Eksekutif dari jabatan tersebut. === {{DateT|2=6}} === * [[{{lwp|Google}}|Google]] dan [[{{lwp|Internet Archive}}|Internet Archive]] diumumkan sebagai pelanggan pertama Wikimedia Enterprise, dengan Internet Archive berhak mendapatkan akses gratis ke layanan tersebut. === {{DateT|2=7}} === * Yayasan Wikimedia mengarsipkan situs web kebijakan publiknya, dan mengalihkannya ke informasi termutakhirkan di [[{{foundationsite|public-policy}}|situs web resmi organisasi]]. === {{DateT|2=9}} === * [[{{lwp|Lisa Seitz-Gruwell}}|Lisa Seitz-Gruwell]] diangkat sebagai Wakil Pejabat Eksekutif Tertinggi Yayasan Wikimedia, di samping perannya sebagai Pejabat Pemajuan Tertinggi yang diembannya sejak September 2011. Dia adalah orang kedua yang memegang peran Wakil Pejabat Eksekutif Tertinggi. {{Memory Bank/Timeline/Year|year=2023 |servers= |projects= 13 |affiliates= 184 |code= 1896504 |languages= 333 |wikis= 992 |edits= 5922185933 |expenses= 178588294 |wikimania= [[{{lwp|Singapore}}|Singapura]] }} [[File:Sound logo campaign lockup - English.png|thumb|Logo untuk kampanye identifikasi logo suara pertama milik Wikimedia]] * Yayasan Wikimedia memperkenalkan [[{{lwp|Sound trademark}}|logo suara]] pertama untuk mengidentifikasi Wikimedia secara audio. * Staf yang berpangkalan di luar AS kini mencakup hampir setengah dari tenaga kerja milik Yayasan dan mayoritas staf sekarang berpangkalan di luar San Francisco. === {{DateT|2=1}} === * Yayasan mulai menerapkan antarmuka bawaan komputer yang baru, yang dikenal sebagai "[[:mw:Special:MyLanguage/Skin:Vector/2022|Vector 2022]]", untuk MediaWiki pada proyek Wikimedia. {{Memory Bank/Timeline/Year|year=2024 |servers= |projects= 14 |affiliates= 186 |code= 2026595 |languages= 339 |wikis= 1017 |edits= 6428533922 |expenses= |wikimania= [[{{lwp|Katowice}}|Katowice]], [[{{lwp|Poland}}|Polandia]] }} [[File:One Sansome Street.jpg|thumb|One Sansome Street, lokasi ruang tata usaha Yayasan Wikimedia.]] === {{DateT|2=7}} === * '''{{dateT|3=17}}{{colon}}''' [[:diffblog:2024/07/17/dark-modes-bright-future-how-dark-mode-will-transform-wikipedias-accessibility/|Mode gelap hadir di proyek Wikimedia]], baik di perangkat seluler maupun komputer, dalam mode membaca dan menyunting. Fitur yang telah lama diminta ini meningkatkan aksesibilitas dan mengurangi kelelahan mata dengan menyediakan lingkungan kontras rendah. * '''{{dateT|3=26}}{{colon}}''' Yayasan Wikimedia [[:diffblog:2024/07/26/the-journey-to-open-our-first-data-center-in-south-america/|membuka pusat data pertamanya]] di [[{{lwp|South America}}|Amerika Selatan]]. Pusat data yang berpangkalan di [[{{lwp|São Paulo}}|São Paulo]], [[{{lwp|Brazil}}|Brasil]] ini bergabung dengan enam pusat data lainnya di seluruh dunia yang andal dan cepat dalam menyediakan situs dan konten Wikimedia. === {{DateT|2=10}} === * Yayasan Wikimedia pindah ke [[:m:Special:MyLanguage/Wikimedia Foundation/Administrative space|ruang tata usaha]] saat ini (per Februari 2026) di [[{{lwp|One Sansome Street}}|One Sansome Street]] di San Francisco, California, Amerika Serikat. === {{DateT|2=11}} === * '''{{dateT|3=5}}{{colon}}''' Yayasan Wikimedia meluncurkan [[:mw:Special:MyLanguage/Help:Temporary accounts|akun sementara untuk penyunting tak terdaftar (keluar log)]] di beberapa wiki. Cara baru ini untuk mengidentifikasi penyunting tak terdaftar tersedia di semua wiki pada tahun 2025. {{Memory Bank/Timeline/Year|year=2025 |servers= |projects= 14 |affiliates= 192 |code= |languages= 352 |wikis= 1045 |edits= 7023900743 |expenses= |wikimania= [[{{lwp|Nairobi}}|Nairobi]], [[{{lwp|Kenya}}|Kenya]] }} [[File:Wikimania 2025 Wikimedia Foundation executives panel.jpg|thumb|Panel eksekutif Yayasan Wikimedia di Wikimania 2025]] === {{DateT|2=2}} === * '''{{dateT|3=12}}{{colon}}''' [[{{lwp|United Nations}}|Perserikatan Bangsa-Bangsa]] yang didukung oleh [[{{lwp|Digital Public Goods Alliance}}|Aliansi Barang Publik Digital]] telah menambahkan Wikipedia ke dalam registrinya, menegaskan peran penting yang dimainkan oleh para penyunting sukarelanya dalam menjadikan internet lebih baik bagi semua orang. === {{DateT|2=3}} === * '''{{dateT|3=27}}{{colon}}''' Yayasan Wikimedia [[:diffblog:2025/03/27/strengthening-wikipedias-neutral-point-of-view/|mengumumkan akan mengadakan]] sebuah kelompok kerja yang terdiri dari penyunting aktif, Dewan Pengawas, peneliti, dan penasihat untuk menjelajahi rekomendasi baku umum untuk kebijakan [[{{lwp|Wikipedia:Neutral point of view}}|Sudut Pandang Netral]] (NPOV) yang dapat melindungi Wikipedia, meningkatkan kepaduan proyek, dan membekali para relawan yang dipercaya untuk mengurus kebijakan ini dengan lebih banyak dukungan. === {{DateT|2=5}} === * '''{{dateT|3=8}}{{colon}}''' Yayasan Wikimedia [//medium.com/wikimedia-policy/wikipedias-nonprofit-host-brings-legal-challenge-to-new-online-safety-act-osa-regulations-0f9153102f29 mengumumkan bahwa mereka menantang] keabsahan Peraturan Kategorisasi [[{{lwp|Online Safety Act 2023}}|Undang-Undang Keamanan Daring]] (OSA) Inggris. Yayasan berpendapat bahwa peraturan tersebut menempatkan Wikipedia dan penggunanya pada risiko yang tidak dapat diterima karena dikenai kewajiban "Kategori 1" terberat OSA, yang awalnya dirancang untuk menargetkan beberapa situs web paling berisiko di Inggris. Pada {{dateT|1=2025|2=8|3=11}}, [[{{lwp|High Court of Justice}}|Pengadilan Tinggi]] menolak tantangan tersebut. Pada {{dateT|1=2025|2=9|3=12}}, Yayasan [[:diffblog:2025/08/11/wikimedia-foundation-challenges-uk-online-safety-act-regulations/|mengumumkan bahwa mereka tidak akan mengajukan banding]] atas penolakan tersebut. === {{DateT|2=12}} === * '''{{dateT|3=9}}{{colon}}''' Yayasan Wikimedia mengumumkan pengangkatan [[{{lwp|Bernadette Meehan}}|Bernadette Meehan]] sebagai Pejabat Eksekutif Tertinggi kelima Yayasan tersebut, efektif {{dateT|1=2026|2=1|3=20}}. {{Memory Bank/Timeline/Year|year=2026 |servers= |projects= 14 |affiliates= 185 |code= |languages= 358 |wikis= 1063 |edits= 7541074844 |expenses= |wikimania= [[{{lwp|Paris}}|Paris]], [[{{lwp|France}}|Prancis]] }} [[File:Meehan-12032025CK 0312.jpg|thumb|Bernadette Meehan, Pejabat Eksekutif Tertinggi kelima Yayasan Wikimedia, pada Desember 2025]] === {{DateT|2=1}} === * '''{{dateT|3=15}}{{colon}}''' Yayasan Wikimedia mendukung komunitas di seluruh dunia dalam merayakan [[:m:Special:MyLanguage/Wikipedia 25|ulang tahun ke-25 Wikipedia]] dan menanggapi pertanyaan dari ratusan media di berbagai negara. * '''{{dateT|3=20}}{{colon}}''' Bernadette Meehan memulai tugasnya sebagai [[:m:Special:MyLanguage/Wikimedia Foundation/Chief Executive Officer|Pejabat Eksekutif Tertinggi kelima Yayasan Wikimedia]]. {{clear}}{{Wikimedia colorbar}} {{anchor|moreinfo}} <span id="Additional_information_on_this_timeline"></span> == Informasi tambahan tentang linimasa ini == [[File:Adapted Wikipedia20symbol puzzleglobe.svg|thumb|Logo bola dunia teka-teki Wikipedia yang diilustrasikan dengan garis luar hitam.]] [[:m:Special:MyLanguage/Movement Strategy|Strategi Gerakan Wikimedia]] menganjurkan agar kami [[:m:Special:MyLanguage/Movement Strategy/Recommendations/Manage Internal Knowledge|mengelola pengetahuan internal]]. Strategi ini meminta kami untuk membuat pengetahuan internal gerakan kami mudah ditangkap, ditemukan, dikonsumsi, dan diadaptasi oleh semua kontributor untuk memfasilitasi keberlanjutan dan ketahanan, pengembangan keterampilan individu dan organisasi, serta pertumbuhan secara adil di semua komunitas. Pengembangan linimasa ini merupakan upaya untuk meningkatkan dokumentasi kisah Yayasan Wikimedia. Kami menyediakannya sebagai pelengkap rangkaian materi yang terus dikembangkan yang mendokumentasikan kisah Wikimedia selama lebih dari 20 tahun. Mengingat sifat saling terkait dari Gerakan Wikimedia, kemungkinan besar entri pada linimasa ini akan muncul di linimasa lain. Tidak apa-apa! Penting untuk mendokumentasikan semua aspek dari kisah kolektif kami. Dalam beberapa bulan dan tahun mendatang, kami akan terus mencari peluang untuk memajukan upaya dokumentasi ini, termasuk cara-cara kita bisa menggunakan pengetahuan yang dikumpulkan lewat linimasa ini. Jika Anda punya gagasan tentang bagaimana linimasa ini dapat digunakan atau diedarkan, [[Memory talk:Timeline|silakan beri tahu kami]]. Jika Anda punya gagasan tentang upaya lain untuk membantu menyebarkan kisah Yayasan Wikimedia, silakan bagikan dengan kami melalui [[Memory talk:Timeline|halaman pembicaraan linimasa ini]] atau surel ({{email|answers|wikimedia.org}}). === {{int|Centralnotice-translations}} === Siapa pun dengan [[:m:Special:MyLanguage/Registered user|akun terdaftar di wiki ini]] diundang untuk [{{fullurl:Special:Translate|group=agg-Institutional_knowledge_documentation&filter=%21translated&action=page&language={{#translation:}}}} membantu menerjemahkan isi linimasa ini]. {{Disclaimer for translation|textonly=yes}} == {{int string|Notes}} == {{reflist|group=lower-alpha|liststyle=lower-alpha}} == {{int string|References}} == Sebisa mungkin, kami berupaya semaksimalnya untuk menyediakan acuan. Namun, sebagai dokumentasi resmi, beberapa informasi berasal dari pengetahuan internal yang tidak bisa diacu karena alasan keamanan, privasi, atau alasan praktis lainnya. <references /> <span id="Referencing_this_timeline"></span> === Mengacu linimasa ini === Linimasa ini dapat diacu sebagai dokumen resmi Yayasan Wikimedia. {{Memory Bank/Navbox}} {{WMF Blue Divider}} {{WMF ContactUs}} {{WMF Footer}} [[Category:Wikimedia Foundation Memory Bank{{#translation:}}]] 4fy82959a1xk6rrdz9ajr4q7xrigzny 568915 568913 2026-04-06T22:12:59Z Bayahiu 267790 568915 wikitext text/x-wiki <languages /> {{Help translate/Memory Bank}} {{Memory Bank/Timeline/Header}} [[File:What does the Wikimedia Foundation do – A WIKI MINUTE 16-9.webm|thumb|400px|Apa yang dilakukan Yayasan Wikimedia?]] {{Memory Bank/Timeline/Other timelines}} {{anchor|introduction}} Ini adalah '''linimasa resmi Yayasan Wikimedia''' — yang bisa ANDA bantu dalam pengembangannya! Sejak didirikan pada tahun 2003, Yayasan Wikimedia telah mendukung pertumbuhan Gerakan Wikimedia dengan komitmen yang sangat kuat terhadap transparansi, kolaborasi, dan pemberdayaan manusia di seluruh dunia untuk berbagi pengetahuan. Dalam tradisi ini, kami mengundang Anda untuk bergabung dengan kami dalam mengembangkan koleksi yang terus berkembang ini, yang merupakan bagian kecil dari kisah Yayasan Wikimedia yang luas. Sumber daya ini mengenai dan berasal dari Yayasan Wikimedia, dalam rangka melengkapi [[:m:Special:MyLanguage/Wikimedia history|upaya berlangsung]] komunitas Wikimedia untuk mendokumentasi kisah Gerakan Wikimedia. {{anchor|contribute}}<div class="bank-box1"> <span id="How_to_contribute"></span> == Cara berkontribusi == <span id="Suggest_an_entry_to_the_timeline_or_potential_future_use"></span> === Sarankan entri ke linimasa atau penggunaan potensial di masa mendatang === <big>'''Siapa pun boleh menyarankan entri linimasa!'''</big> Sudah banyak yang ada di sini – tetapi ini belum semuanya! Sesuai dengan semangat Wikimedia, kami butuh bantuan Anda untuk mengembangkan sumber daya ini. Kunjungi [[Memory talk:Timeline|halaman pembicaraan linimasa]] untuk informasi lebih tentang cara memberi saran! Kami juga mendorong Anda untuk berpartisipasi dalam [[:m:Special:MyLanguage/Wikimedia history|upaya komunitas Wikimedia]] untuk mendokumentasi kisah dan linimasa Gerakan Wikimedia. <span id="Help_provide_translations_of_this_page"></span> === Bantu halaman ini diterjemahkan === Siapa pun dengan [[:m:Special:MyLanguage/Registered user|akun Wikimedia terdaftar]] boleh bantu penerjemahan halaman ini. Silakan kunjungi [[Special:MyLanguage/Wikimedia:Translations|panduan terjemahan]] wiki ini atau [[:mw:Special:MyLanguage/Help:Extension:Translate/Translation example|panduan penerjemah di MediaWiki.org]] untuk informasi lebih.</div> {{anchor|highlights}} <div class="bank-box2"> <span id="Highlights"></span> == Sorotan == {{Memory Bank/Timeline/Wikis}} [[File:Evolution of Wikimedia Foundation logo with dates.gif|alt=Evolution of Wikimedia Foundation logo with dates|thumb|300px|Perubahan logo Yayasan Wikimedia selama bertahun-tahun]]<br /> === {{DateT|2003}}–{{DateT|2005}} === {{Memory Bank/Timeline/Year-highlights |year= 2003 |edits= 986819 |affiliates= 0 |code= 0 |coderef= <ref group="lower-alpha" name="wpsoftware" /> }} * {{TLentry|1=6|2=20|3=Yayasan Wikimedia didirikan di Florida, Amerika Serikat.}} * {{TLentry|1=6|3="Perangkat lunak Wikipedia" resmi dinamakan "MediaWiki" dan diadopsi sebagai proyek Yayasan resmi yang keempat.}} * {{TLentry|1=7|2=10|3=Yayasan Wikimedia meluncurkan proyek resmi kelimanya, Wikibuku.}} * {{TLentry|1=7|2=10|3=Yayasan meluncurkan proyek resmi keenamnya, Wikikutip.}} * {{TLentry|1=10|2=15|3=Yayasan Wikimedia mengadopsi logo pertamanya.}} * {{TLentry|1=11|2=24|3=Yayasan meluncurkan proyek resmi ketujuhnya, Wikisumber.}} {{Memory Bank/Timeline/Year-highlights |year= 2004 |edits= 4216131 |affiliates= 0 |code= 59926 }} * Yayasan Wikimedia merekrut anggota staf pertamanya. * Yayasan Wikimedia mulai mengakui afiliasi gerakan Wikimedia. * {{TLentry|1=6|2=13|3=Wikimedia Deutschland menjadi afiliasi gerakan pertama Yayasan.}} * {{TLentry|1=9|2=7|3=Yayasan Wikimedia meluncurkan proyek resmi kedelapannya, Wikimedia Commons.}} * {{TLentry|1=9|2=14|3=Yayasan meluncurkan proyek resmi kesembilannya, Wikispesies.}} * {{TLentry|1=11|2=8|3=Yayasan Wikimedia meluncurkan proyek resmi kesepuluhnya, Wikiberita.}} {{Memory Bank/Timeline/Year-highlights |year= 2005 |edits= 21381995 |affiliates= 2 |code= 107768 }} [[File:Wikiversity home.png|thumb|Beranda Wikiversitas, diluncurkan pada tahun 2005, ditampilkan dalam bahasa Italia]] * {{TLentry|1=4|3=Yayasan memperoleh status organisasi amal bebas pajak 501(c)(3) di Amerika Serikat.}} * {{TLentry|1=|2=|3=}} * '''{{dateT|2=8|3=4}}–{{dateT|2=8|3=8}}{{colon}}''' Yayasan Wikimedia mendukung upaya relawan untuk menyelenggarakan Wikimania tahunan pertama di Frankfurt, Jerman. * {{TLentry|1=8|2=15|3=Yayasan Wikimedia meluncurkan proyek resmi kesebelasnya, Wikiversitas.}}<br /><br /> === {{DateT|2006}}-{{DateT|2010}} === {{Memory Bank/Timeline/Year-highlights |year= 2006 |edits= 73565528 |affiliates= 5 |code= 141131 }} [[File:C Bass and D Wool.jpg|thumb|Staf Yayasan Wikimedia, Cary Bass dan Danny Wool, di kantor pertama Yayasan di St. Petersburg, Florida, Amerika Serikat]] * {{TLentry|1=1|3=Yayasan Wikimedia memperkenalkan pemutakhiran logonya, yang tetap digunakan hingga Maret 2012.}} * {{TLentry|1=6|2=12|3=Brad Patrick menjadi Pengarah Eksekutif Sementara dan Penasihat Hukum Umum non-sementara pertama dari Yayasan tersebut.}} {{Memory Bank/Timeline/Year-highlights |year= 2007 |edits= 205528495 |affiliates= 7 |code= 207462 }} [[File:Wikimedia vision stickers.JPG|thumb|Stiker dengan visi Wikimedia yang dicetak dalam bahasa Inggris dan beberapa bahasa yang ada di Filipina]] * {{TLentry|1=4|2=11|3='''Yayasan Wikimedia memperkenalkan pernyataan Misi dan Visi terfinalkan.'''}} * {{TLentry|1=10|2=9|3=Yayasan Wikimedia mengumumkan akan pindah kantor pusatnya dari Florida ke San Francisco, California, Amerika Serikat.}} * {{TLentry|1=12|2=3|3=Sue Gardner diangkat sebagai Pengarah Eksekutif pertama Yayasan Wikimedia}} {{Memory Bank/Timeline/Year-highlights |year= 2008 |edits= 386664377 |affiliates= 13 |code= 327829 }} * {{TLentry|1=1|2=10|3=Erik Möller diumumkan sebagai Wakil Pengarah Eksekutif pertama Yayasan Wikimedia.}} * {{TLentry|1=1|2=31|3=Yayasan menyelesaikan kepindahannya ke San Francisco, California, Amerika Serikat dan menutup kantornya di St. Petersburg, Florida, Amerika Serikat.}} * {{TLentry|1=4|3=Yayasan Wikimedia meluncurkan Wikimedia Blog menggunakan anjungan WordPress.}} {{Memory Bank/Timeline/Year-highlights |year= 2009 |edits= 582028543 |affiliates= 21 |code= 510356 }} [[File:WMF office shots April 2016-12.jpg|thumb|Tampilan luar kantor pusat Yayasan Wikimedia di 149 New Montgomery Street di San Francisco, California, Amerika Serikat]] * Yayasan Wikimedia pindah kantor pusatnya dari 39 Stillman Street ke 149 New Montgomery Street - juga di San Francisco, California, Amerika Serikat. {{Memory Bank/Timeline/Year-highlights |year= 2010 |edits= 774422659 |affiliates= 27 |code= 634252 }} * {{TLentry|1=5|2=13|3=Yayasan merilis antarmuka MediaWiki baru untuk proyek Wikimedia, berfiturkan alat navigasi baru dan panduan tautan.}}<br /><br /> === {{DateT|2011}}-{{DateT|2015}} === {{Memory Bank/Timeline/Year-highlights |year= 2011 |edits= 1007741486 |affiliates= 27 |code= 733379 }} [[File:WC-Wikiconf-2011-wardkeynote-awardpresentation.jpg|thumb|Sue Gardner dan Ward Cunningham berbicara di perayaan Wikipedia ke-10 di San Francisco, California, Amerika Serikat.]] * {{TLentry|1=1|2=15|3=Yayasan Wikimedia bergabung dan mendukung kegiatan serta acara yang merayakan ulang tahun ke-10 Wikipedia.}} * {{TLentry|1=10|3=Yayasan mengumumkan peluncuran Wikipedia Zero, sebuah prakarsa untuk memungkinkan akses seluler gratis ke proyek-proyek Wikimedia melalui kemitraan dengan operator seluler.}} {{Memory Bank/Timeline/Year-highlights |year= 2012 |edits= 1226630755 |affiliates= 36 |code= 850036 }} [[File:Wikimedia Servers-0051 16.jpg|thumb|Peladen Yayasan Wikimedia pada Juli 2012]] * {{TLentry|1=1|2=18|3=Yayasan Wikimedia bermitra dengan organisasi lain di Amerika Serikat untuk menentang RUU Penghentian Pembajakan Daring (Stop Online Piracy Act/SOPA).}} * {{TLentry|1=3|3=Yayasan Wikimedia memperkenalkan pemutakhiran logonya, yang tetap digunakan hingga Juli 2016.}} * {{TLentry|1=3|2=30|3=Yayasan Wikimedia bergabung dengan Wikimedia Deutschland dalam meluncurkan proyek Yayasan resmi kedua belas, yaitu Wikidata.}} {{Memory Bank/Timeline/Year-highlights |year= 2013 |edits= 1465877854 |affiliates= 39 |code= 953140 }} * {{TLentry|1=1|2=15|3=Yayasan Wikimedia mengambil alih dan meluncurkan kembali Wikiwisata, proyek Yayasan resmi ketiga belas.}} * {{TLentry|1=7|3=Yayasan merilis sistem penyuntingan VisualEditor.}} {{Memory Bank/Timeline/Year-highlights |year= 2014 |edits= 1791656096 |affiliates= 49 |code= 999564 }} [[File:Wikimedia Foundation Monthly Metrics Meeting May 1, 2014-8193.jpg|thumb|Pengarah Eksekutif Yayasan Wikimedia yang akan segera mengakhiri masa jabatannya, Sue Gardner, dan Pengarah Eksekutif yang baru, Lila Tretikov, berbicara dalam sebuah rapat pada Mei 2014.]] * {{TLentry|1=5|2=1|3=Lila Tretikov diangkat sebagai Pengarah Eksekutif kedua organisasi.}} {{Memory Bank/Timeline/Year-highlights |year= 2015 |edits= 2092638259 |affiliates= 66 |code= 1017086 }} [[File:What is the Wikimedia free knowledge movement – A WIKI MINUTE 16-9.webm|thumb|300px|Apa itu gerakan pengetahuan bebas Wikimedia?]] * {{TLentry|1=3|2=15|3=Yayasan Wikimedia mengumumkan bahwa mereka bekerja sama dengan ACLU untuk mengajukan gugatan terhadap Badan Keamanan Nasional, ''Wikimedia Foundation v. NSA''.}}<br /><br /> === {{DateT|2016}}-{{DateT|2020}} === {{Memory Bank/Timeline/Year-highlights |year= 2016 |edits= 2431002340 |affiliates= 92 |code= 1136714 }} * {{TLentry|1=1|3=Yayasan Wikimedia mengumumkan pembentukan Dana Abadi Wikimedia.}} * {{TLentry|1=6|2=23|3=Katherine Maher diangkat sebagai Pengarah Eksekutif ketiga organisasi.}} * {{TLentry|1=7|3=Yayasan Wikimedia memperkenalkan pemutakhiran logonya, yang masih digunakan per Juni 2023.}} {{Memory Bank/Timeline/Year-highlights |year= 2017 |edits= 2817771529 |affiliates= 112 |code= 1323325 }} [[File:SharedPower.jpg|thumb|Staf Yayasan Wikimedia pada rapat tahunan semua staf tahun 2017 yang diadakan di San Francisco, California, Amerika Serikat]] * {{TLentry|1=4|3=Pemerintah Turki memblokir akses ke semua edisi bahasa Wikipedia.}} * {{TLentry|1=10|3=Yayasan Wikimedia pindah kantor pusatnya dari 149 New Montgomery Street ke One Montgomery Tower - juga di San Francisco, California, Amerika Serikat.}} {{Memory Bank/Timeline/Year-highlights |year= 2018 |edits= 3264470113 |affiliates= 121 |code= 1422340 }} [[File:Wikimedia Foundation 2018 Halloween party - October 2018 (9504).jpg|thumb|Pesta Halloween Yayasan Wikimedia tahun 2018 di kantor pusatnya di San Francisco.]] * {{TLentry|1=10|2=29|3=Yayasan Wikimedia bergabung ke Global Network Initiative sebagai pengamat.}} {{Memory Bank/Timeline/Year-highlights |year= 2019 |edits= 3730634634 |affiliates= 144 |code= 1522268 }} * {{TLentry|1=8|2=23|3=Pemerintah Tiongkok memperluas pemblokiran Wikipedia hingga mencakup semua versi bahasa.}} {{Memory Bank/Timeline/Year-highlights |year= 2020 |edits= 4249325240 |affiliates= 164 |code= 1592114 }} [[File:Case Statistics of COVID-19 and English Wikipedia Views.png|thumb|Kasus terkonfirmasi di empat negara dibandingkan dengan peningkatan jumlah kunjungan ke Wikipedia bahasa Inggris pada awal pandemi COVID-19.]] * Organisasi Kesehatan Dunia bermitra dengan Yayasan Wikimedia untuk mendukung pengembangan Wikipedia oleh komunitas Wikimedia sebagai sumber daya untuk menyebarkan informasi terkait COVID-19 yang dapat diverifikasi dan membantu menghentikan penyebaran informasi yang salah. * {{TLentry|1=3|3=Dengan dimulainya pandemi COVID-19, Yayasan ini menjadi organisasi yang mengutamakan kerja jarak jauh, dengan semua staf bekerja dari rumah.}}<br /><br /> === {{DateT|2021}}-{{DateT|2025}} === {{Memory Bank/Timeline/Year-highlights |year= 2021 |edits= 4851745926 |affiliates= 179 |code= 1717798 }} [[File:Wikipedia 20 birthday cake virtual party.jpg|thumb|Pesta virtual yang diselenggarakan oleh Yayasan Wikimedia untuk merayakan ulang tahun ke-20 Wikipedia.]] * {{TLentry|1=1|2=15|3=Yayasan Wikimedia mendukung komunitas di seluruh dunia dalam merayakan ulang tahun ke-20 Wikipedia dan menanggapi pertanyaan dari ratusan media di berbagai negara.}} * {{TLentry|1=10|2=25|3=Yayasan Wikimedia meluncurkan Wikimedia Enterprise.}} {{Memory Bank/Timeline/Year-highlights |year= 2022 |edits= 5373396306 |affiliates= 177 |code= 1802442 }} [[File:How can you join the Wikimedia free knowledge movement – A WIKI MINUTE 16-9.webm|300px|thumb|Bagaimana cara Anda bergabung dengan gerakan pengetahuan bebas Wikimedia?]] * {{TLentry|1=1|2=3|3=Maryana Iskander diangkat sebagai Pejabat Eksekutif Tertinggi keempat Yayasan Wikimedia, dengan Dewan Pengawas mencopot gelar Pengarah Eksekutif dari jabatan tersebut.}} * {{TLentry|1=9|3=Lisa Seitz-Gruwell diangkat sebagai Wakil Pejabat Eksekutif Tertinggi Yayasan Wikimedia, di samping peran yang sudah ada sebagai Pejabat Pemajuan Tertinggi.}} {{Memory Bank/Timeline/Year-highlights |year= 2023 |edits= 5922185933 |affiliates= 184 |code= 1896504 }} * Yayasan Wikimedia memperkenalkan logo suara pertama untuk mengidentifikasi Wikimedia secara audio. * Staf yang berpangkalan di luar AS kini mencakup hampir setengah dari tenaga kerja dan mayoritas staf sekarang berpangkalan di luar San Francisco. * {{TLentry|1=1|3=Antarmuka baku komputer untuk MediaWiki pada proyek Wikimedia diubah untuk pertama kalinya sejak tahun 2010, menjadi "Vector 2022".}} {{Memory Bank/Timeline/Year-highlights |year= 2024 |edits= 6428533922 |affiliates= 186 |code= }} [[File:Foundation staff building fans at Wikimania 2024.jpg|thumb|Staf Yayasan Wikimedia mengumpulkan para penggemar di Wikimania 2024.]] * {{TLentry|1=7|2=17|3=Mode gelap hadir di proyek Wikimedia, baik di perangkat seluler maupun komputer, dalam mode membaca dan menyunting.}} * {{TLentry|1=7|2=17|3=Wikimedia Foundation membuka pusat data pertamanya di Amerika Selatan.}} * {{TLentry|1=10|3=Yayasan Wikimedia pindah ke ruang tata usaha saat ini (per Februari 2026) di One Sansome Street di San Francisco, California, Amerika Serikat.}} * {{TLentry|1=11|2=5|3=Yayasan Wikimedia meluncurkan akun sementara untuk penyunting tak terdaftar (keluar log) di berbagai wiki.}} {{Memory Bank/Timeline/Year-highlights |year= 2025 |edits= 7023900743 |affiliates= 192 |code= }}<br /><br /> === {{DateT|2026}}-{{DateT|2030}} === {{Memory Bank/Timeline/Year-highlights |year= 2026 |edits= 7541074844 |affiliates= 185 |code= }} * {{TLentry|1=1|2=15|3=Yayasan Wikimedia mendukung komunitas di seluruh dunia dalam merayakan ulang tahun ke-25 Wikipedia dan menanggapi pertanyaan dari ratusan media di berbagai negara.}} * {{TLentry|1=1|2=20|3=Bernadette Meehan memulai tugasnya sebagai Pejabat Eksekutif Tertinggi kelima Yayasan Wikimedia.}} </div> {{clear}}{{Wikimedia colorbar}}{{clear}} {{Memory Bank/Timeline/Year|year=2003 |servers= 1 |serversref= <ref group="lower-alpha" name="earlyassets">Meski Yayasan Wikimedia belum didirikan pada 1 Januari 2003, aset-aset awalnya sudah ada dan disimpan di dalam Bomis, bisnis nirlaba milik Jimmy Wales pada saat itu.</ref> |projects= 3 |projectsref= <ref group="lower-alpha" name="earlyassets" /> |affiliates= 0 |code= 0 |coderef= <ref group="lower-alpha" name="wpsoftware">Hingga Juli 2003, perangkat lunak yang mengoperasikan situs Wikimedia dikenal sebagai perangkat lunak Wikipedia. Dengan demikian, belum ada kode MediaWiki pada 1 Januari 2003.</ref> |edits= 986819 |editsref= <ref group="lower-alpha" name="2003projects">Meski Yayasan Wikimedia belum ada pada 1 Januari 2003, tiga proyek awal milik Yayasan telah diluncurkan pada tanggal tersebut.</ref> |languages= |wikis= |expenses= 56666 }} [[File:Aus img small.jpg|thumb|Pendiri Yayasan Wikimedia, Jimmy Wales, memperlihatkan Wikipedia di komputernya pada tahun 2003.]] [[File:IconaVetrina.png|thumb|Tangkapan layar artikel Aldo Busi di Wikikutip Italia]][[File:Wikimedia.png|thumb|300px|Logo pertama Yayasan Wikimedia, karya [[:m:User:Neolux|Neolux]], diperkenalkan pada Oktober 2003 dan digunakan hingga Januari 2006.]] * [//wikimedia.org Wikimedia.org] diluncurkan sebagai situs web satu halaman untuk Yayasan Wikimedia. === {{DateT|2=6}} === * [[{{lwp|Jimmy Wales}}|Jimmy Wales]] mengumumkan pembentukan Wikimedia dan niat untuk menciptakan badan amal serta memilih dewan pengurus. Itikadnya untuk menyediakan kerangka kerja amal nirlaba bagi [[{{lwp|Main Page}}|Wikipedia]], [[:wikt:|Wikikamus]], [[:b:|Wikibuku]], dan prasarana teknis serta organisasi yang berkembang yang diperlukan untuk mendukungnya. * '''{{dateT|3=9}}{{colon}}''' Antarmuka [[{{lwp|ISBN}}|ISBN]] MediaWiki diubah agar ISBN dalam artikel tertaut ke Special:Booksources, yang mengambil kontennya dari halaman yang dapat disunting oleh kontributor. * '''{{dateT|3=20}}{{colon}}''' Yayasan Wikimedia didirikan di [[{{lwp|Florida}}|Florida]], [[{{lwp|United States}}|Amerika Serikat]]. Sebelumnya, situs dan peladen Wikimedia didukung oleh [[{{lwp|Bomis}}|Bomis]], bisnis nirlaba milik Jimmy Wales pada saat itu. === {{DateT|2=7}} === * [[{{foundationsite|/}}|WikimediaFoundation.org]] diluncurkan sebagai pengalihan ke [//wikimedia.org Wikimedia.org]. * "Perangkat lunak Wikipedia" resmi dinamakan "[[:mw:|MediaWiki]]", sebuah permainan kata oleh Daniel Mayer yang terinspirasi dari nama Yayasan Wikimedia. Ini diadopsi sebagai proyek resmi keempat milik Yayasan.<ref name="mediawiki1">{{Cite web|url=//lists.wikimedia.org/pipermail/wikipedia-l/2003-July/011021.html|title=[Wikipedia-l] Tahap IV, Wikibooks.org/.com dan WikimediaFoundation.org/.com (dahulu Wiki dan keseragaman)|last=Mayer|first=Daniel|date=19 July 2003|website=lists.wikimedia.org|access-date=8 June 2023}}</ref> * '''{{dateT|3=10}}{{colon}}''' Yayasan Wikimedia meluncurkan proyek resminya kelimanya, [[:b:|Wikibuku]]. * '''{{dateT|3=10}}{{colon}}''' Yayasan Wikimedia meluncurkan proyek resminya keenamnya, [[:q:|Wikikutip]]. === {{DateT|2=10}} === * '''{{dateT|3=15}}{{colon}}''' Logo juara kedua dari [[:m:Special:MyLanguage/International logo contest|Ajang Logo Internasional Wikipedia 2003]], ciptaan [[{{lwp|User:Neolux}}|Neolux]], ditunjuk sebagai logo Wikimedia oleh penyelenggara ajang logo [[{{lwp|Erik Möller}}|Erik Möller]]. Sebuah versi karya Neolux diadopsi untuk Yayasan Wikimedia.<ref>{{Cite web|url=//meta.wikimedia.org/wiki/International_logo_contest/Results|title=Ajang logo internasional/Hasil|website={{int string|Meta-Wiki}}|access-date=8 June 2023}}</ref> Versi khusus ini akan tetap digunakan hingga Januari 2006, dan rancangan keseluruhannya tetap digunakan oleh Yayasan hingga Juni 2023. === {{DateT|2=11}} === * '''{{dateT|3=24}}{{colon}}''' Yayasan Wikimedia meluncurkan proyek resminya ketujuhnya, [[:s:|Wikisumber]]. === {{DateT|2=12}} === * Sebuah mogok komputer besar membuat Wikipedia luring selama seminggu dan mendorong Jimmy Wales untuk meluncurkan kampanye penggalangan dana. Dalam waktu kurang dari seminggu, lebih dari US$30.000 terkumpul, sebagian berkat penyebutan di [[{{lwp|Slashdot}}|Slashdot]]. Uang ini memungkinkan Yayasan Wikimedia untuk membeli sembilan peladen baru. * '''{{dateT|3=6}}{{colon}}''' Para pengembang Yayasan Wikimedia mendukung penghentian pesan sistem dalam MediaWiki yang ditampilkan kepada pengguna proyek Wikimedia agar tidak lagi [[{{lwp|Hard coding}}|terkode secara ketat]], sehingga memungkinkan para kontributor untuk memodifikasi dan menerjemahkannya dengan lebih mudah. {{Memory Bank/Timeline/Year|year=2004 |servers= |projects= 7 |affiliates= 0 |code= 59926 |languages= |wikis= |edits= 4216131 |expenses= 201418 }} [[File:NYC meetup 5.jpg|thumb|Anggota Dewan Pengawas Yayasan Wikimedia, Florence Devouard dan Jimmy Wales, bersama dengan calon anggota Samuel J. Klein, pada rapat Wikipedia bulan Desember 2004 di Kota New York, New York, Amerika Serikat]] [[File:Wikimedia Paris servers front 1218 144219X.jpg|thumb|Peladen Yayasan Wikimedia di Prancis setelah dipasang pada Desember 2004]] [[File:What free knowledge projects does the Wikimedia Foundation support – A WIKI MINUTE 16-9.webm|thumb|300px|Proyek pengetahuan bebas apa saja yang didukung Yayasan Wikimedia?]] * Yayasan Wikimedia mulai mengakui [[:m:Special:MyLanguage/Wikimedia movement affiliates|Afiliasi gerakan Wikimedia]], yaitu organisasi di seluruh dunia yang terutama bekerja untuk memajukan Visi Wikimedia. Pengakuan ini akan memberikan afiliasi akses legal ke merek dagang Yayasan dan sumber daya lainnya seperti hibah, dukungan, dan kesadaran merek. * Tim Starling dipekerjakan sebagai karyawan pertama Yayasan dan ditugaskan untuk memperbagus perangkat lunak MediaWiki. Tim segera bergabung dengan seorang [[{{lwp|Chief Financial Officer}}|Pejabat Keuangan Tertinggi]], dan seorang Koordinator Kemitraan Konten. Per Februari 2026, Tim masih bersama Yayasan Wikimedia dan masih bekerja untuk memperbagus perangkat lunak MediaWiki. === {{DateT|2=1}} === * Yayasan Wikimedia membeli beberapa peladen baru dengan hasil dari penggalangan dana Desember 2003 dan memasangnya di Florida. === {{DateT|2=2}} === * '''{{dateT|3=12}}{{colon}}''' Operasi peladen milik Yayasan di California, Amerika Serikat dipindahkan ke Florida, sehingga lebih dekat dengan operasi Yayasan yang saat itu berpangkalan di Florida. === {{DateT|2=5}} === * '''{{dateT|3=30}}{{colon}}''' Yayasan Wikimedia memperkenalkan fitur kategorisasi pertama milik MediaWiki, yang memungkinkan kontributor proyek Wikimedia untuk menciptakan kategorisasi konten otomatis yang lebih besar pada proyek Wikimedia. * '''{{dateT|3=30}}{{colon}}''' Yayasan juga memperkenalkan dukungan untuk "[[:mw:Special:MyLanguage/Help:Templates|templat]]", yang memungkinkan kontributor untuk [[{{lwp|Transclusion}}|mentransklusikan]] konten standar dalam wiki tertentu. === {{DateT|2=6}} === * '''{{dateT|3=3}}{{colon}}''' [[{{lwp|China}}|Tiongkok]] menjadi negara pertama yang membatasi akses ke proyek Wikimedia ketika pemerintahnya membatasi akses ke Wikipedia. Lalu di bulan yang sama akses dipulihkan tanpa penjelasan, tepatnya pada 22 Juni 2004. * '''{{dateT|3=13}}{{colon}}''' [[:wmde:|Wikimedia Deutschland]] disetujui oleh Dewan Pengawas Yayasan Wikimedia sebagai afiliasi gerakan Wikimedia pertama, dan menjadi [[:m:Special:MyLanguage/Wikimedia chapters|cabang Wikimedia]] resmi di negara [[{{lwp|Germany}}|Jerman]]. * '''{{dateT|3=18}}{{colon}}''' [[{{lwp|Florence Devouard}}|Florence Devouard]] dan [[:m:User:Angela|Angela Beesley]] adalah perwakilan pengguna pertama yang terpilih untuk Dewan Pengawas Yayasan Wikimedia.<ref>{{Cite web|url=//meta.wikimedia.org/w/index.php?title=Board_elections/2004/Results&oldid=126924|title=Pemilihan Yayasan Wikimedia/Pemilihan dewan/2004/Hasil|website={{int string|Meta-Wiki}}|access-date=14 June 2023}}</ref> === {{DateT|2=7}} === * [//wikimediafoundation.org WikimediaFoundation.org] diluncurkan kembali sebagai wiki berbasis MediaWiki. === {{DateT|2=9}} === * '''{{dateT|3=7}}{{colon}}''' Yayasan Wikimedia meluncurkan proyek resmi kedelapannya, [[:c:|Wikimedia Commons]]. * '''{{dateT|3=14}}{{colon}}''' Yayasan Wikimedia meluncurkan proyek resmi kesembilannya, [[:species:|Wikispesies]]. === {{DateT|2=11}} === * '''{{dateT|3=8}}{{colon}}''' Yayasan Wikimedia meluncurkan proyek resmi kesepuluhnya, [[:n:|Wikiberita]]. === {{DateT|2=12}} === * '''{{dateT|3=16}}{{colon}}''' [[{{lwp|trademark}}|Merek dagang]] Wikipedia milik Yayasan diberikan oleh [[{{lwp|Japan}}|Jepang]]. * '''{{dateT|3=18}}{{colon}}''' Yayasan Wikimedia memasang peladen pertamanya di luar Amerika Serikat di sebuah [[{{lwp|data center}}|pusat data]] di [[{{lwp|France}}|Prancis]] tempat mereka menyimpan konten untuk sebagian [[{{lwp|Europe}}|Eropa]]. {{Memory Bank/Timeline/Year|year=2005 |servers= 39 |projects= 10 |affiliates= 2 |code= 107768 |languages= 200 |wikis= |edits= 21381995 |expenses= 791907 |wikimania= [[{{lwp|Frankfurt}}|Frankfurt]], [[{{lwp|Germany}}|Jerman]] }} [[File:Zuhoerer2.jpg|thumb|Para peserta Wikimania 2005 di Jerman]] [[File:Wikimania conference1.jpg|thumb|Anggota Dewan Pengawas Yayasan Wikimedia - Jimbo Wales, Angela Beesley, Florence Devouard, dan Tim Shell - di Wikimania 2005]] * Penggalangan dana formal untuk Yayasan diadakan pada triwulan pertama tahun itu dan berhasil mengumpulkan hampir US$100.000 untuk peningkatan sistem guna menangani permintaan yang terus meningkat. * Yayasan Wikimedia menerima hibah pertamanya, yang berasal dari [[{{lwp|Richard Lounsbery Foundation}}|Yayasan Richard Lounsbery]] dan digunakan untuk menutupi biaya operasional sehari-hari serta mendukung peluncuran Wikispesies dan pembagusan berkelanjutan proyek-proyek resmi. === {{DateT|2=1}} === * '''{{dateT|3=20}}{{colon}}''' Merek dagang Wikipedia milik Yayasan diberikan oleh [[{{lwp|European Union}}|Uni Eropa]]. === {{DateT|2=4}} === * Yayasan menerima status [[{{lwp|501(c)(3) organization}}|organisasi amal bebas pajak 501(c)(3)]] di Amerika Serikat. === {{DateT|2=5}} === * Yayasan Wikimedia menambah karyawan penuh waktu kedua. === {{DateT|2=6}} === * '''{{dateT|3=7}}{{colon}}''' Sebagian besar peladen Yayasan Wikimedia yang berpangkalan di Florida dipindahkan ke fasilitas terdekat, juga di Florida. Semua proyek Wikimedia luring selama periode ini. === {{DateT|2=8}} === * '''{{dateT|3=4}}–{{dateT|3=8}}''' Yayasan mendukung upaya relawan untuk menyelenggarakan [[{{lwp|Wikimania}}|Wikimania]] tahunan pertama di [[{{lwp|Frankfurt}}|Frankfurt]], Jerman. {{Memory Bank/Timeline/Year|year=2006 |serversraw= {{formatnumT|100}}+ |projects= 10 |affiliates= 5 |code= 141131 |languages= 215 |wikis= |edits= 73565528 |expenses= 2077843 |wikimania= [[{{lwp|Boston}}|Boston]], [[{{lwp|United States}}|Amerika Serikat]] }} [[File:Wikimedia Foundation RGB logo with text.svg|thumb|Logo Yayasan Wikimedia yang termutakhirkan diperkenalkan pada Januari 2006 dan digunakan hingga Maret 2012]] [[File:WM2006 0029.jpg|thumb|Brad Patrick, Penasihat Hukum Umum pertama dan Pengarah Eksekutif Sementara Yayasan Wikimedia di Wikimania 2006.]] === {{DateT|2=1}} === * Yayasan Wikimedia memperkenalkan versi termutakhirkan dari logonya, yang tetap digunakan hingga Maret 2012. * '''{{dateT|3=10}}{{colon}}''' Wikipedia menjadi merek dagang milik Yayasan Wikimedia di Amerika Serikat.<ref>{{Cite web|url=//tsdr.uspto.gov/#caseNumber=78483359&caseType=SERIAL_NO&searchType=statusSearch|title=Status Merek Dagang & Pengambilan Dokumen|access-date=14 June 2023}}</ref> === {{DateT|2=2}} === * '''{{dateT|3=27}}{{colon}}''' Seorang pengembang kedua dipekerjakan oleh Yayasan Wikimedia. === {{DateT|2=6}} === * '''{{dateT|3=12}}{{colon}}''' Brad Patrick menjadi Pengarah Eksekutif Sementara sekaligus [[{{lwp|General Counsel}}|Penasihat Umum]] Yayasan pertama.<ref>{{Cite web|url=//foundation.wikimedia.org/wiki/Archive:Press_releases/Wikimedia_Foundation_Announces_Interim_Executive_Director|title=Arsip:Siaran pers/Yayasan Wikimedia Mengumumkan Pengarah Eksekutif Sementara|date=June 12, 2006|publisher={{int string|Wikimedia Foundation}}|access-date=14 June 2023}}</ref> === {{DateT|2=7}} === * '''{{dateT|3=31}}{{colon}}''' Yayasan Wikimedia resmi menyetujui pembentukan Dewan Penasihat. === {{DateT|2=8}} === * '''{{dateT|3=15}}{{colon}}''' Yayasan Wikimedia meluncurkan proyek resmi kesebelasnya, [[:v:|Wikiversitas]]. === {{DateT|2=9}} === * '''{{dateT|3=15}}{{colon}}''' Brooke Vibber mengubah [[:m:Special:MyLanguage/Sep11wiki|''September 11 wiki'']] menjadi hanya baca "karena kekhawatiran yang sudah lama ada tentang kurangnya aktivitas dan penyalahgunaan oleh pelaku spam dan vandal." === {{DateT|2=12}} === * '''{{dateT|3=11}}{{colon}}''' Setelah menyelidiki berbagai model keanggotaan nirlaba, dan untuk memenuhi hukum perundang-undangan Florida (tempat Yayasan Wikimedia terdaftar secara sah), Yayasan tersebut mengubah peraturan internalnya untuk mengakui Dewan Pengawas sebagai satu-satunya anggota resmi Yayasan. {{Memory Bank/Timeline/Year|year=2007 |servers= |projects= 11 |affiliates= 7 |code= 207462 |languages= 250 |wikis= |edits= 205528495 |expenses= 3540724 |wikimania= [[{{lwp|Taipei}}|Taipei]], [[{{lwp|Taiwan}}|Taiwan]] }} [[File:Sue Gardner Headshot A (medium) FULL.jpg|thumb|Sue Gardner, Pengarah Eksekutif pertama Yayasan Wikimedia, pada Juni 2007.]] * Yayasan Wikimedia meraih peringkat bintang tiga (dari empat) dari [[{{lwp|Charity Navigator}}|Charity Navigator]]. === {{DateT|2=1}} === * '''{{dateT|3=29}}{{colon}}''' Yayasan Wikimedia mengumumkan pembentukan Dewan Penasihatnya. === {{DateT|2=4}} === * '''{{dateT|3=11}}{{colon}}''' Yayasan Wikimedia memperkenalkan [[:m:Special:MyLanguage/Mission|Pernyataan Misi]] dan [[:m:Special:MyLanguage/Vision|Visi]] terfinalkan. * '''{{dateT|3=17}}{{colon}}''' Yayasan Wikimedia mengumumkan perilisan Wikipedia Versi 0.5, "koleksi artikel dalam bentuk CD dari Wikipedia bahasa Inggris". === {{DateT|2=7}} === * [[{{lwp|Chief Operating Officer}}|Pejabat Operasional Tertinggi]] pertama milik Yayasan meninggalkan organisasi setelah catatan pidananya terungkap ke publik. * [[{{lwp|Sue Gardner}}|Sue Gardner]] bergabung dengan Yayasan Wikimedia sebagai konsultan dan penasihat istimewa untuk Dewan Pengawas. === {{DateT|2=10}} === * '''{{dateT|3=9}}{{colon}}''' Yayasan Wikimedia mengumumkan akan memindahkan [[:m:Special:MyLanguage/Wikimedia Foundation/Administrative space|kantor pusat]] mereka dari Florida, Amerika Serikat ke [[{{lwp|San Francisco}}|San Francisco]], California, Amerika Serikat.<ref>{{Cite web|url=//foundation.wikimedia.org/wiki/Archive:Press_releases/Relocation|title=Arsip:Siaran pers/Relokasi|date=October 9, 2007|publisher={{int string|Wikimedia Foundation}}|access-date=14 June 2023}}</ref> === {{DateT|2=12}} === * '''{{dateT|3=3}}{{colon}}''' Sue Gardner diangkat sebagai [[{{lwp|Executive Director}}|Pengarah Eksekutif]] non-sementara pertama Yayasan Wikimedia. {{Memory Bank/Timeline/Year|year=2008 |servers= |projects= 11 |affiliates= 13 |code= 327829 |languages= 253 |wikis= 730 |edits= 386664377 |expenses= 5178168 |wikimania= [[{{lwp|Alexandria}}|Aleksandria]], [[{{lwp|Egypt}}|Mesir]] }} [[File:Office of the Wikimedia Foundation.jpg|thumb|Kantor pusat baru Yayasan Wikimedia di Francisco, California, Amerika Serikat, yang terletak di 39 Stillman Street pada Oktober 2008.]] * Dewan Pengawas Yayasan Wikimedia diperluas menjadi sepuluh anggota: tiga di antaranya akan dipilih komunitas, dua dipilih afiliasi gerakan Wikimedia, empat dipilih Dewan itu sendiri, dan satu kursi pendiri diperuntukkan bagi Jimmy Wales. === {{DateT|2=1}} === * '''{{dateT|3=10}}{{colon}}''' Erik Möller diumumkan sebagai Wakil Pengarah Eksekutif pertama Yayasan Wikimedia. * '''{{dateT|3=24}}{{colon}}''' Yayasan Wikimedia dan [[{{lwp|UNU-MERIT}}|UNU-MERIT]] mengumumkan kesepakatan untuk melakukan survei pertama terhadap relawan Wikipedia. * '''{{dateT|3=31}}{{colon}}''' Yayasan menyelesaikan kepindahannya ke San Francisco, California, Amerika Serikat dan menutup kantornya di St. Petersburg, Florida, Amerika Serikat. === {{DateT|2=4}} === * Yayasan Wikimedia meluncurkan [[:diffblog:|Wikimedia Blog]] menggunakan anjungan [[{{lwp|WordPress}}|WordPress]]. Ini memungkinkan Yayasan Wikimedia untuk menyediakan berita dan pembaruan dari seantero gerakan Wikimedia. {{Memory Bank/Timeline/Year|year=2009 |servers= |projects= 11 |affiliates= 21 |code= 510356 |languages= 265 |wikis= 784 |edits= 582028543 |expenses= 10266793 |wikimania= [[{{lwp|Buenos Aires}}|Buenos Aires]], [[{{lwp|Argentina}}|Argentina]] }} [[File:New Wikimedia Foundation Office 09.jpg|thumb|Kantor pusat baru Yayasan Wikimedia di 149 New Montgomery Street di San Francisco, California, Amerika Serikat pada Oktober 2009.]] * Yayasan Wikimedia pindah dari kantor pusatnya di 39 Stillman Street ke gedung terdekat di San Francisco, California, Amerika Serikat yang terletak di 149 New Montgomery Street. * Yayasan memperbarui lisensi proyek Wikimedia ke lisensi [[{{lwp|Creative Commons Attribution-ShareAlike}}|Atribusi-BerbagiSerupa Creative Commons]]. === {{DateT|2=6}} === * '''{{dateT|3=25}}{{colon}}''' Segera setelah berita kematian [[{{lwp|Michael Jackson}}|Michael Jackson]], peningkatan dramatis dalam lalu lintas dan suntingan pada artikel utama [[wikitech:Michael Jackson effect|menyebabkan peladen Wikimedia mengalami gangguan]]. Staf Yayasan dapat dengan cepat memulihkan akses penuh dan mengatasi peningkatan aktivitas tersebut. {{Memory Bank/Timeline/Year|year=2010 |servers=344 |projects= 11 |affiliates= 27 |code= 634252 |languages= 267 |wikis= 789 |edits= 774422659 |expenses= 17889794 |wikimania= [[{{lwp|Gdańsk}}|Gdańsk]], [[{{lwp|Poland}}|Polandia]] }} [[File:Vector screen 2.png|thumb|Antarmuka baru untuk MediaWiki, yang dikenal sebagai Vector, sebagaimana diperkenalkan pada tahun 2010]] * Yayasan Wikimedia meraih peringkat bintang empat (dari empat) dari Charity Navigator, sebuah skor yang terus dipertahankan setiap tahunnya, per Februari 2026. === {{DateT|2=5}} === * '''{{dateT|3=11}}{{colon}}''' Yayasan Wikimedia meluncurkan [[:outreachwiki:Public Policy Initiative|program pendidikan Prakarsa Kebijakan Publik]] dengan pendanaan dari [[{{lwp|Stanton Foundation}}|Yayasan Stanton]]. * '''{{dateT|3=13}}{{colon}}''' Yayasan merilis antarmuka baru, yang dikenal sebagai [[:mw:Special:MyLanguage/Skin:Vector|Vector]], untuk MediaWiki di proyek Wikimedia yang menampilkan alat navigasi baru dan wisaya tautan (''link wizard''). === {{DateT|2=7}} === * [[{{lwp|Federal Bureau of Investigation}}|Biro Penyeledikan Federal Amerika Serikat]] mengirimkan surat kepada Yayasan Wikimedia menuntut penghapusan [[{{lwp|Symbols of the Federal Bureau of Investigation}}|lambangnya]] dari Wikipedia. Sebagai balasan, Yayasan tersebut mengirimkan surat yang membela penggunaan gambar tersebut oleh Wikipedia dan menolak untuk menghapusnya. {{Memory Bank/Timeline/Year|year=2011 |servers= |projects= 11 |affiliates= 27 |code= 733379 |languages= 272 |wikis= 809 |edits= 1007741486 |expenses= 29260652 |wikimania= [[{{lwp|Haifa}}|Haifa]], [[{{lwp|Israel}}|Israel]] }} [[File:WMF All-Staff 2011-48.jpg|thumb|Staf Yayasan Wikimedia pada rapat All Hands 2011 untuk semua staf Yayasan]] [[File:Open Letter for Free Access to Wikipedia (EN subtitles).webm|thumb|Video tentang Wikipedia Zero, menampilkan sebuah kelas sekolah dari Afrika Selatan dan surat terbuka mereka kepada perusahaan telekomunikasi.]] === {{DateT|2=1}} === * '''{{dateT|3=15}}{{colon}}''' Yayasan Wikimedia bergabung dan mendukung kegiatan dan acara yang merayakan [[:m:Special:MyLanguage/Wikipedia 10|ulang tahun Wikipedia yang ke-10]]. === {{DateT|2=8}} === * Pada rapat Agustus 2011, Dewan Pengawas Yayasan Wikimedia merilis surat yang menguraikan tata cara baru untuk penggalangan dana oleh Yayasan Wikimedia yang melibatkan afiliasi gerakan Wikimedia. Tata cara baru ini mengalihkan lebih banyak operasi penggalangan dana di proyek-proyek resmi ke Yayasan dan menguraikan metode bagi afiliasi gerakan untuk menerima dukungan keuangan dari Yayasan Wikimedia.<ref>{{Cite web|url=//meta.wikimedia.org/wiki/Wikimedia_Foundation_Board_of_Trustees_letter_regarding_fundraising_accountability|title=Surat milik Dewan Pengawas Yayasan Wikimedia mengenai pertanggungjawaban penggalangan dana|website={{int string|Meta-Wiki}}|access-date=14 June 2023}}</ref> === {{DateT|2=10}} === * Yayasan mengumumkan peluncuran [[{{lwp|Wikipedia Zero}}|Wikipedia Zero]], sebuah prakarsa untuk memungkinkan akses seluler gratis ke proyek-proyek Wikimedia melalui kemitraan dengan operator seluler. * '''{{dateT|3=2}}–{{dateT|3=4}}{{colon}}:''' Yayasan Wikimedia membantu komunitas Wikipedia Italia untuk sengaja menjadi tidak dapat diakses sebagai bentuk protes terhadap rancangan undang-undang [[{{lwp|Italian Parliament}}|''DDL intercettazioni'']] oleh [[{{lwp|DDL intercettazioni}}|Parlemen Italia]], yang jika disetujui, akan memungkinkan siapa pun untuk memaksa situs web menghapus informasi yang dianggap tidak benar atau menyinggung, tanpa perlu memberikan bukti. === {{DateT|2=12}} === * Sebagai tanggapan terhadap ancaman legislatif terhadap masa depan proyek dan gerakan Wikimedia, Yayasan mempekerjakan firma pelobi pertamanya untuk mulai memperingatkan Kongres Amerika Serikat tentang kemungkinan ancaman terhadap kebebasan pengetahuan, yang biasanya tak disengaja. {{Memory Bank/Timeline/Year|year=2012 |servers= |projects= 11 |affiliates= 36 |code= 850036 |languages= 283 |wikis= 846 |edits= 1226630755 |expenses= 35704796 |wikimania= [[{{lwp|Washington, D.C.}}|Washington, D.C.]], [[{{lwp|United States}}|Amerika Serikat]] }} [[File:Wikimedia Foundation logo - vertical (2012-2016).svg|thumb|Logo Yayasan Wikimedia yang termutakhirkan diperkenalkan pada Maret 2012 dan digunakan hingga Juli 2016.]] === {{DateT|2=1}} === * '''{{dateT|3=18}}{{colon}}''' Yayasan Wikimedia bermitra dengan organisasi lain di Amerika Serikat untuk menentang usulan [[{{lwp|Stop Online Piracy Act}}|Undang-Undang Pencegahan Pembajakan Daring]] (SOPA). Mereka juga memberikan dukungan kepada keinginan komunitas untuk mengalihkan [[:w:en:|Wikipedia bahasa Inggris]] selama sehari untuk pernyataan yang meningkatkan kesadaran akan risiko undang-undang tersebut terhadap berbagai proyek internet dan pengetahuan bebas. * '''{{dateT|3=24}}{{colon}}''' Yayasan mengumumkan kemitraan Wikipedia Zero pertama. === {{DateT|2=3}} === * Yayasan Wikimedia memperkenalkan versi termutakhirkan dari logonya, yang tetap digunakan hingga Juli 2016. * '''{{dateT|3=30}}{{colon}}''' Yayasan Wikimedia bergabung dengan Wikimedia Deutschland dalam meluncurkan proyek resmi kedua belas milik Yayasan, [[:d:|Wikidata]]. {{Memory Bank/Timeline/Year|year=2013 |servers= |projects= 12 |affiliates= 39 |code= 953140 |languages= 285 |wikis= 863 |edits= 1465877854 |expenses= 45900745 |wikimania= [[{{lwp|Hong Kong}}|Hong Kong]], [[{{lwp|China}}|Tiongkok]] }} [[File:Screenshot of the splash page that appears when visiting fa.wikivoyage.png|thumb|Tangkapan layar halaman utama Wikiwisata Persia pada Agustus 2016]] === {{DateT|2=1}} === * '''{{dateT|3=15}}{{colon}}''' Yayasan Wikimedia mengambil alih dan meluncurkan kembali [[:voy:|Wikiwisata]], proyek resmi ketiga belas milik Yayasan. * '''{{dateT|3=22}}{{colon}}''' Peladen-peladen milik Yayasan yang berpangkalan di Florida dipindahkan ke pusat data di [[{{lwp|Virginia}}|Virginia]]. === {{DateT|2=3}} === * Tahap pertama pangkalan data antarwiki Wikidata tersedia di seluruh edisi bahasa Wikipedia. === {{DateT|2=4}} === * Yayasan Wikimedia memberikan dukungan kepada komunitas Prancis setelah seorang peserta Prancis diancam akan ditangkap oleh [[{{lwp|Direction centrale du renseignement intérieur}}|layanan rahasia Prancis]] jika relawan tersebut tidak menghapus informasi dari Wikipedia Prancis tentang [[{{lwp|Pierre-sur-Haute military radio station}}|stasiun radio militer Pierre-sur-Haute]]. === {{DateT|2=5}} === * Akses penyuntingan ke [[{{foundationsite|/}}|WikimediaFoundation.org]] dibatasi terutama untuk staf Yayasan Wikimedia karena kapasitas organisasi dan persyaratan hukum mendorong perubahan dalam operasional wiki. === {{DateT|2=7}} === * Yayasan merilis [[:mw:Special:MyLanguage/VisualEditor|sistem penyuntingan VisualEditor]], penerapan pertama dari upaya untuk memungkinkan penyuntingan artikel MediaWiki dengan antarmuka seperti [[{{lwp|word processor}}|pengolah kata]] tanpa perlu menggunakan markah wiki saat menulis konten. {{Memory Bank/Timeline/Year|year=2014 |servers= |projects= 13 |affiliates= 49 |code= 999564 |languages= 287 |wikis= 879 |edits= 1791656096 |expenses= 52596782 |wikimania= [[{{lwp|London}}|London]], [[{{lwp|United Kingdom}}|Britania Raya]] }} [[File:Lila Tretikov 16 April 2014 (1).jpg|thumb|Lila Tretikov, Pengarah Eksekutif non-sementara kedua Yayasan Wikimedia, pada April 2014.]] === {{DateT|2=5}} === * '''{{dateT|3=1}}{{colon}}''' [[{{lwp|Lila Tretikov}}|Lila Tretikov]] diangkat sebagai Pengarah Eksekutif kedua organisasi. === {{DateT|2=8}} === * Para anggota komunitas Wikimedia menyampaikan kekhawatiran mereka tentang pengeluaran Yayasan Wikimedia dengan pendirinya, Jimmy Wales. Sebagai tanggapan, organisasi tersebut memodifikasi praktik pelaporan keuangan publiknya untuk membantu mengatasi kekhawatiran di masa mendatang. {{Memory Bank/Timeline/Year|year=2015 |servers= |projects= 13 |affiliates= 66 |code= 1017086 |languages= 288 |wikis= 888 |edits= 2092638259 |expenses= 65947465 |wikimania= [[{{lwp|Mexico City}}|Kota Meksiko]], [[{{lwp|Mexico}}|Meksiko]] }} [[File:Wikimedia Foundation office dog.jpg|thumb|Maskot kantor Yayasan Wikimedia yang memeriksa bola teka-teki 3D Wikipedia di dalam Kantor Pusat Yayasan Wikimedia pada Oktober 2015]] * Dewan Pengawas Yayasan Wikimedia memberikan suara untuk memberhentikan salah satu anggotanya yang baru-baru ini dipilih oleh komunitas. Anggota tersebut diangkat kembali pada tahun 2017 setelah dipilih oleh komunitas untuk kembali menjabat. * Yayasan memprakarsai proyek mesin pencari, yang dikenal sebagai [[{{lwp|Knowledge Engine (search engine)}}|Mesin Pengetahuan]], untuk menemukan dan menampilkan informasi yang dapat diverifikasi dan tepercaya dari sumber informasi publik. Setelah muncul kekhawatiran dari staf dan anggota komunitas Wikimedia tentang bagaimana prakarsa ini dimulai, proyek tersebut ditinggalkan oleh Yayasan. Beberapa gagasan yang dikembangkan selama masa prakarsa tersebut kemudian ditindaklanjuti untuk memperbagus fungsionalitas pencarian MediaWiki. * Pada akhir tahun 2015, Yayasan Wikimedia meluncurkan [[{{foundationsite|public-policy}}|Situs web Kebijakan Publik]] yang menguraikan pengutamaan dan keprihatinan kebijakan publik organisasi tersebut. === {{DateT|2=3}} === * '''{{dateT|3=15}}{{colon}}''' Wikimedia Foundation mengumumkan bahwa mereka, bersama dengan delapan penggugat tambahan, bekerja sama dengan [[{{lwp|American Civil Liberties Union}}|American Civil Liberties Union]] (ACLU) untuk mengajukan gugatan terhadap [[{{lwp|National Security Agency}}|Badan Keamanan Nasional Amerika Serikat]] (NSA). Gugatan tersebut, ''[[{{lwp|Wikimedia Foundation v. NSA}}|Wikimedia Foundation v. NSA]]'', mempertanyakan praktik pengawasan massal NSA, yang melanggar [[{{lwp|United States Constitution}}|Hak Konstitusional Amerika Serikat]] milik para pembaca, kontributor, dan staf Yayasan. Kasus ini berlanjut hingga Februari 2023, ketika [[{{lwp|Supreme Court of the United States}}|Mahkamah Agung Amerika Serikat]] akhirnya menolak untuk mendengarkan kasus tersebut. {{Memory Bank/Timeline/Year|year=2016 |servers= |projects= 13 |affiliates= 92 |code= 1136714 |languages= 291 |wikis= 892 |edits= 2431002340 |expenses= 69136758 |wikimania= [[{{lwp|Esino Lario}}|Esino Lario]], [[{{lwp|Italy}}|Italia]] }} [[File:Katherine Maher in 2016.jpg|thumb|Katherine Maher, Pejabat Eksekutif Tertinggi dan Pengarah Eksekutif ketiga Yayasan Wikimedia, pada Maret 2016]] [[File:Wikimedia Foundation logo - vertical.svg|thumb|Logo Yayasan Wikimedia yang termutakhirkan diperkenalkan pada Juli 2016, digunakan hingga Juni 2023]] === {{DateT|2=1}} === * Yayasan Wikimedia mengumumkan terciptanya [//wikimediaendowment.org/ Dana Abadi Wikimedia] untuk menjamin masa depan keuangan [[{{lwp|Wikimedia movement}}|gerakan Wikimedia]]. Selama tahun-tahun pengembangan dana abadi ini, dana tersebut dioperasikan sebagai dana yang dinasihati penyumbang di [[{{lwp|Tides Foundation}}|Yayasan Tides]]. * Seorang anggota Dewan Pengawas Yayasan Wikimedia mengundurkan diri menyusul kekhawatiran dari komunitas Wikimedia tentang aktivitasnya saat bekerja di perusahaan sebelumnya. Yayasan memodifikasi proses penyaringan untuk mencoba mengidentifikasi kekhawatiran tersebut sebelum pengangkatan resmi anggota di masa mendatang. === {{DateT|2=3}} === * '''{{dateT|3=14}}{{colon}}''' [[{{lwp|Katherine Maher}}|Katherine Maher]] menjadi Pengarah Eksekutif sementara organisasi. === {{DateT|2=6}} === * '''{{dateT|3=23}}{{colon}}''' Katherine Maher diangkat sebagai Pengarah Eksekutif ketiga organisasi. === {{DateT|2=7}} === * Yayasan Wikimedia memperkenalkan [[:m:Special:MyLanguage/Brand/logo#Wikimedia_Foundation_Logo|versi termutakhirkan dari logonya]], yang masih digunakan per Februari 2026. {{Memory Bank/Timeline/Year|year=2017 |servers= |projects= 13 |affiliates= 112 |code= 1323325 |languages= 295 |wikis= 898 |edits= 2817771529 |expenses= 81442265 |wikimania= [[{{lwp|Montreal}}|Montreal]], [[{{lwp|Canada}}|Kanada]] }} [[File:Wikimedia Foundation office at One Montgomery Tower - reception area (4611).jpg|thumb|Kantor pusat Yayasan Wikimedia di 149 New Montgomery Street di San Francisco, California, Amerika Serikat pada November 2017.]] === {{DateT|2=4}} === * '''{{dateT|3=29}}{{colon}}''' Pemerintah [[{{lwp|Turkey}}|Turki]] memblokir akses ke semua edisi bahasa Wikipedia. Yayasan Wikimedia menanggapi dengan memberikan dukungan kepada komunitas setempat dan mengajukan beberapa tindakan hukum. Pemblokiran berlangsung hingga 15 Januari 2020 ketika [[{{lwp|Judicial system of Turkey}}|pengadilan Turki]] memutuskan bahwa pemblokiran tersebut melanggar hak asasi manusia. === {{DateT|2=7}} === * [//wikimediafoundation.org WikimediaFoundation.org] diluncurkan kembali sebagai situs web berbasis WordPress. * [//web.archive.org/web/20180831193640/https://blog.wikimedia.org/ Wikimedia Blog] telah diarsipkan, tetap daring dan dapat diakses – tetapi tidak lagi menerima postingan blog baru. === {{DateT|2=10}} === * Yayasan Wikimedia memindahkan kantor pusatnya dari 149 New Montgomery Street ke [[{{lwp|One Montgomery Tower}}|One Montgomery Tower]] - juga di San Francisco, California, Amerika Serikat. === {{DateT|2=11}} === * [//wikimediaendowment.org Situs web Dana Abadi Wikimedia] diluncurkan sebagai situs web resmi untuk dana abadi baru organisasi. === {{DateT|2=12}} === * '''{{dateT|3=28}}{{colon}}''' Pemerintah Tiongkok memblokir akses di dalam Tiongkok ke Wikipedia bahasa Jepang terenkripsi. Per Juni 2023, pemblokirannya masih berlaku. {{Memory Bank/Timeline/Year|year=2018 |servers= |projects= 13 |affiliates= 121 |code= 1422340 |languages= 299 |wikis= 916 |edits= 3264470113 |expenses= 91414010 |wikimania= [[{{lwp|Cape Town}}|Cape Town]], [[{{lwp|South Africa}}|Afrika Selatan]] }} [[File:Global Preferences – Screenshot German 01.png|thumb|Tangkapan layar preferensi global MediaWiki yang diperkenalkan pada tahun 2018, ditampilkan dalam bahasa Jerman.]] === {{DateT|2=9}} === * Yayasan Wikimedia memperkenalkan [[:mw:Special:MyLanguage/Help:Extension:GlobalPreferences|preferensi global]] di MediaWiki, yang memungkinkan pengguna terdaftar untuk mengatur preferensi mereka di satu wiki untuk digunakan di semua proyek Wikimedia. === {{DateT|2=10}} === * '''{{dateT|3=29}}{{colon}}''' Yayasan Wikimedia bergabung dengan [[{{lwp|Global Network Initiative}}|Global Network Initiative]] sebagai pengamat. * '''{{dateT|3=30}}{{colon}}''' Yayasan Wikimedia, anggota komunitas Wikimedia di [[{{lwp|Jordan}}|Yordania]], dan [[{{lwp|Hashemite University}}|Universitas Hashemite]] menandatangani [[{{lwp|Memorandum of understanding}}|Nota Kesepahaman]] (MOU) untuk memajukan kerja sama budaya dan akses ke sumber daya pengetahuan gratis dalam [[{{lwp|Arabic}}|bahasa Arab]]. Ini adalah MOU pertama dari jenisnya yang ditandatangani dengan [[{{lwp|university}}|universitas]] mana pun di [[{{lwp|Middle East}}|Timur Tengah]]. {{Memory Bank/Timeline/Year|year=2019 |servers= |projects= 13 |affiliates= 144 |code= 1522268 |languages= 303 |wikis= 932 |edits= 3730634634 |expenses= 112489397 |wikimania= [[{{lwp|Stockholm}}|Stockholm]], [[{{lwp|Sweden}}|Swedia]] }} [[File:Set Knowledge Free mural photo (3).jpg|thumb|Mural ''Set Knowledge Free'' di kantor pusat Yayasan Wikimedia di One Montgomery Tower pada November 2019.]] === {{DateT|2=1}} === * '''{{dateT|3=30}}{{colon}}''' Dewan Pengawas Yayasan Wikimedia mengubah gelar Pengarah Eksekutif menjadi [[{{lwp|Chief executive officer}}|Pejabat Eksekutif Tertinggi]] dan Pengarah Eksekutif. === {{DateT|2=8}} === * '''{{dateT|3=23}}{{colon}}''' Pemerintah Tiongkok memperluas pemblokiran Wikipedia hingga mencakup semua versi bahasa. Waktu pemblokiran ini bertepatan dengan [[{{lwp|30th anniversary of the 1989 Tiananmen Square protests}}|peringatan 30 tahun]] untuk [[{{lwp|1989 Tiananmen Square protests and massacre}}|Unjuk rasa Tiananmen 1989]] dan peringatan 100 tahun [[{{lwp|May Fourth Movement}}|Gerakan Empat Mei]]. Perluasan pemblokiran ini merupakan bagian dari upaya yang lebih luas untuk memberlakukan [[{{lwp|Internet censorship in China}}|penyensoran internet di Tiongkok]] yang lebih ketat. {{Memory Bank/Timeline/Year|year=2020 |servers= |projects= 13 |affiliates= 164 |code= 1592114 |languages= 306 |wikis= 937 |edits= 4249325240 |expenses= 111839819 }} [[File:Wikimedia Foundation All Hands 2020 - Myleen Hollero.jpg|thumb|Staf Yayasan Wikimedia pada rapat All Hands 2020 untuk semua staf Yayasan]] * [//techblog.wikimedia.org Wikimedia Tech Blog] diluncurkan sebagai blog organisasi untuk postingan terkait teknologi yang terutama ditulis oleh staf teknis Yayasan Wikimedia. * Wikimedia Blog diluncurkan kembali sebagai ''[[:diffblog:|Diff]]'', menjadi blog yang berfokus seluas gerakan dengan pedoman pengiriman yang lebih mudah daripada iterasi sebelumnya. * Dewan Pengawas Yayasan Wikimedia diperluas sampai memungkinkan hingga enam belas (16) anggota: delapan (8) kursi dipilih oleh komunitas Wikimedia, tujuh (7) dipilih oleh dewan itu sendiri, dan satu kursi pendiri diperuntukkan bagi Jimmy Wales. * [[{{lwp|World Health Organization}}|Organisasi Kesehatan Dunia]] bermitra dengan Yayasan Wikimedia untuk mendukung pengembangan Wikipedia oleh komunitas Wikimedia sebagai sumber daya untuk menyebarkan informasi terkait [[{{lwp|COVID-19}}|COVID-19]] yang dapat diverifikasi dan membantu menghentikan penyebaran informasi yang salah. === {{DateT|2=3}} === * Dengan dimulainya [[{{lwp|COVID-19 pandemic}}|pandemi COVID-19]], Yayasan ini menjadi organisasi yang mengutamakan kerja jarak jauh, dengan semua staf bekerja dari rumah. === {{DateT|2=9}} === * Permohonan Yayasan Wikimedia untuk menjadi pengamat di [[{{lwp|World Intellectual Property Organization}}|Organisasi Kekayaan Intelektual Dunia]] (WIPO) diblokir berdasarkan keberatan dari pemerintah Tiongkok atas keberadaan afiliasi gerakan Wikimedia di [[{{lwp|Taiwan}}|Taiwan]]. Permohonan selanjutnya juga diblokir oleh pemerintah Tiongkok dengan alasan yang sama. {{Memory Bank/Timeline/Year|year=2021 |servers= |projects= 13 |affiliates= 179 |code= 1717798 |languages= 314 |wikis= 957 |edits= 4851745926 |expenses= 145970915 }} [[File:Wikimedia Endowment.svg|thumb|Logo pertama untuk Dana Abadi Wikimedia]] [[File:Wikimedia Enterprise logo.svg|thumb|Logo pertama untuk Wikimedia Enterprise]] === {{DateT|2=1}} === * '''{{dateT|3=15}}{{colon}}''' Yayasan Wikimedia mendukung komunitas di seluruh dunia dalam merayakan [[:m:Special:MyLanguage/Wikipedia 20|ulang tahun ke-20 Wikipedia]] dan menanggapi pertanyaan dari ratusan media di berbagai negara. === {{DateT|2=2}} === * '''{{dateT|3=15}}{{colon}}''' Pemerintah [[{{lwp|Myanmar}}|Myanmar]] membatasi akses ke proyek Wikimedia. Pembatasan tersebut masih berlaku per Juni 2023. === {{DateT|2=6}} === * Yayasan Wikimedia mengumumkan bahwa Dana Abadi Wikimedia telah mencapai sasaran penggalangan dana awal sebesar US$100 juta dan akan mulai membangun serta akhirnya mentransfer dana tersebut ke organisasi nirlaba mandiri yang menggunakan nama dan tujuan Dana Abadi Wikimedia. === {{DateT|2=10}} === * '''{{dateT|3=25}}{{colon}}''' Yayasan Wikimedia meluncurkan [//enterprise.wikimedia.com Wikimedia Enterprise], sebuah perseroan terbatas yang dimiliki oleh Yayasan yang menyediakan pengantaran konten Wikimedia kepada pengguna API Wikimedia bervolume tinggi, seperti perusahaan teknis besar dan situs web. {{Memory Bank/Timeline/Year|year=2022 |servers= |projects= 13 |affiliates= 177 |code= 1802442 |languages= 325 |wikis= 980 |edits= 5373396306 |expenses= 127971857 }} [[File:Maryana Iskander in 2022 02.jpg|thumb|Maryana Iskander, Pejabat Eksekutif Tertinggi keempat Yayasan Wikimedia, pada Juni 2022]] === {{DateT|2=1}} === * '''{{dateT|3=3}}{{colon}}''' Maryana Iskander diangkat sebagai Pejabat Eksekutif Tertinggi keempat Yayasan Wikimedia, dengan Dewan Pengawas mencopot gelar Pengarah Eksekutif dari jabatan tersebut. === {{DateT|2=6}} === * [[{{lwp|Google}}|Google]] dan [[{{lwp|Internet Archive}}|Internet Archive]] diumumkan sebagai pelanggan pertama Wikimedia Enterprise, dengan Internet Archive berhak mendapatkan akses gratis ke layanan tersebut. === {{DateT|2=7}} === * Yayasan Wikimedia mengarsipkan situs web kebijakan publiknya, dan mengalihkannya ke informasi termutakhirkan di [[{{foundationsite|public-policy}}|situs web resmi organisasi]]. === {{DateT|2=9}} === * [[{{lwp|Lisa Seitz-Gruwell}}|Lisa Seitz-Gruwell]] diangkat sebagai Wakil Pejabat Eksekutif Tertinggi Yayasan Wikimedia, di samping perannya sebagai Pejabat Pemajuan Tertinggi yang diembannya sejak September 2011. Dia adalah orang kedua yang memegang peran Wakil Pejabat Eksekutif Tertinggi. {{Memory Bank/Timeline/Year|year=2023 |servers= |projects= 13 |affiliates= 184 |code= 1896504 |languages= 333 |wikis= 992 |edits= 5922185933 |expenses= 178588294 |wikimania= [[{{lwp|Singapore}}|Singapura]] }} [[File:Sound logo campaign lockup - English.png|thumb|Logo untuk kampanye identifikasi logo suara pertama milik Wikimedia]] * Yayasan Wikimedia memperkenalkan [[{{lwp|Sound trademark}}|logo suara]] pertama untuk mengidentifikasi Wikimedia secara audio. * Staf yang berpangkalan di luar AS kini mencakup hampir setengah dari tenaga kerja milik Yayasan dan mayoritas staf sekarang berpangkalan di luar San Francisco. === {{DateT|2=1}} === * Yayasan mulai menerapkan antarmuka bawaan komputer yang baru, yang dikenal sebagai "[[:mw:Special:MyLanguage/Skin:Vector/2022|Vector 2022]]", untuk MediaWiki pada proyek Wikimedia. {{Memory Bank/Timeline/Year|year=2024 |servers= |projects= 14 |affiliates= 186 |code= 2026595 |languages= 339 |wikis= 1017 |edits= 6428533922 |expenses= |wikimania= [[{{lwp|Katowice}}|Katowice]], [[{{lwp|Poland}}|Polandia]] }} [[File:One Sansome Street.jpg|thumb|One Sansome Street, lokasi ruang tata usaha Yayasan Wikimedia.]] === {{DateT|2=7}} === * '''{{dateT|3=17}}{{colon}}''' [[:diffblog:2024/07/17/dark-modes-bright-future-how-dark-mode-will-transform-wikipedias-accessibility/|Mode gelap hadir di proyek Wikimedia]], baik di perangkat seluler maupun komputer, dalam mode membaca dan menyunting. Fitur yang telah lama diminta ini meningkatkan aksesibilitas dan mengurangi kelelahan mata dengan menyediakan lingkungan kontras rendah. * '''{{dateT|3=26}}{{colon}}''' Yayasan Wikimedia [[:diffblog:2024/07/26/the-journey-to-open-our-first-data-center-in-south-america/|membuka pusat data pertamanya]] di [[{{lwp|South America}}|Amerika Selatan]]. Pusat data yang berpangkalan di [[{{lwp|São Paulo}}|São Paulo]], [[{{lwp|Brazil}}|Brasil]] ini bergabung dengan enam pusat data lainnya di seluruh dunia yang andal dan cepat dalam menyediakan situs dan konten Wikimedia. === {{DateT|2=10}} === * Yayasan Wikimedia pindah ke [[:m:Special:MyLanguage/Wikimedia Foundation/Administrative space|ruang tata usaha]] saat ini (per Februari 2026) di [[{{lwp|One Sansome Street}}|One Sansome Street]] di San Francisco, California, Amerika Serikat. === {{DateT|2=11}} === * '''{{dateT|3=5}}{{colon}}''' Yayasan Wikimedia meluncurkan [[:mw:Special:MyLanguage/Help:Temporary accounts|akun sementara untuk penyunting tak terdaftar (keluar log)]] di beberapa wiki. Cara baru ini untuk mengidentifikasi penyunting tak terdaftar tersedia di semua wiki pada tahun 2025. {{Memory Bank/Timeline/Year|year=2025 |servers= |projects= 14 |affiliates= 192 |code= |languages= 352 |wikis= 1045 |edits= 7023900743 |expenses= |wikimania= [[{{lwp|Nairobi}}|Nairobi]], [[{{lwp|Kenya}}|Kenya]] }} [[File:Wikimania 2025 Wikimedia Foundation executives panel.jpg|thumb|Panel eksekutif Yayasan Wikimedia di Wikimania 2025]] === {{DateT|2=2}} === * '''{{dateT|3=12}}{{colon}}''' [[{{lwp|United Nations}}|Perserikatan Bangsa-Bangsa]] yang didukung oleh [[{{lwp|Digital Public Goods Alliance}}|Aliansi Barang Publik Digital]] telah menambahkan Wikipedia ke dalam registrinya, menegaskan peran penting yang dimainkan oleh para penyunting sukarelanya dalam menjadikan internet lebih baik bagi semua orang. === {{DateT|2=3}} === * '''{{dateT|3=27}}{{colon}}''' Yayasan Wikimedia [[:diffblog:2025/03/27/strengthening-wikipedias-neutral-point-of-view/|mengumumkan akan mengadakan]] sebuah kelompok kerja yang terdiri dari penyunting aktif, Dewan Pengawas, peneliti, dan penasihat untuk menjelajahi rekomendasi baku umum untuk kebijakan [[{{lwp|Wikipedia:Neutral point of view}}|Sudut Pandang Netral]] (NPOV) yang dapat melindungi Wikipedia, meningkatkan kepaduan proyek, dan membekali para relawan yang dipercaya untuk mengurus kebijakan ini dengan lebih banyak dukungan. === {{DateT|2=5}} === * '''{{dateT|3=8}}{{colon}}''' Yayasan Wikimedia [//medium.com/wikimedia-policy/wikipedias-nonprofit-host-brings-legal-challenge-to-new-online-safety-act-osa-regulations-0f9153102f29 mengumumkan bahwa mereka menantang] keabsahan Peraturan Kategorisasi [[{{lwp|Online Safety Act 2023}}|Undang-Undang Keamanan Daring]] (OSA) Inggris. Yayasan berpendapat bahwa peraturan tersebut menempatkan Wikipedia dan penggunanya pada risiko yang tidak dapat diterima karena dikenai kewajiban "Kategori 1" terberat OSA, yang awalnya dirancang untuk menargetkan beberapa situs web paling berisiko di Inggris. Pada {{dateT|1=2025|2=8|3=11}}, [[{{lwp|High Court of Justice}}|Pengadilan Tinggi]] menolak tantangan tersebut. Pada {{dateT|1=2025|2=9|3=12}}, Yayasan [[:diffblog:2025/08/11/wikimedia-foundation-challenges-uk-online-safety-act-regulations/|mengumumkan bahwa mereka tidak akan mengajukan banding]] atas penolakan tersebut. === {{DateT|2=12}} === * '''{{dateT|3=9}}{{colon}}''' Yayasan Wikimedia mengumumkan pengangkatan [[{{lwp|Bernadette Meehan}}|Bernadette Meehan]] sebagai Pejabat Eksekutif Tertinggi kelima Yayasan tersebut, efektif {{dateT|1=2026|2=1|3=20}}. {{Memory Bank/Timeline/Year|year=2026 |servers= |projects= 14 |affiliates= 185 |code= |languages= 358 |wikis= 1063 |edits= 7541074844 |expenses= |wikimania= [[{{lwp|Paris}}|Paris]], [[{{lwp|France}}|Prancis]] }} [[File:Meehan-12032025CK 0312.jpg|thumb|Bernadette Meehan, Pejabat Eksekutif Tertinggi kelima Yayasan Wikimedia, pada Desember 2025]] === {{DateT|2=1}} === * '''{{dateT|3=15}}{{colon}}''' Yayasan Wikimedia mendukung komunitas di seluruh dunia dalam merayakan [[:m:Special:MyLanguage/Wikipedia 25|ulang tahun ke-25 Wikipedia]] dan menanggapi pertanyaan dari ratusan media di berbagai negara. * '''{{dateT|3=20}}{{colon}}''' Bernadette Meehan memulai tugasnya sebagai [[:m:Special:MyLanguage/Wikimedia Foundation/Chief Executive Officer|Pejabat Eksekutif Tertinggi kelima Yayasan Wikimedia]]. {{clear}}{{Wikimedia colorbar}} {{anchor|moreinfo}} <span id="Additional_information_on_this_timeline"></span> == Informasi tambahan tentang linimasa ini == [[File:Adapted Wikipedia20symbol puzzleglobe.svg|thumb|Logo bola dunia teka-teki Wikipedia yang diilustrasikan dengan garis luar hitam.]] [[:m:Special:MyLanguage/Movement Strategy|Strategi Gerakan Wikimedia]] menganjurkan agar kami [[:m:Special:MyLanguage/Movement Strategy/Recommendations/Manage Internal Knowledge|mengelola pengetahuan internal]]. Strategi ini meminta kami untuk membuat pengetahuan internal gerakan kami mudah ditangkap, ditemukan, dikonsumsi, dan diadaptasi oleh semua kontributor untuk memfasilitasi keberlanjutan dan ketahanan, pengembangan keterampilan individu dan organisasi, serta pertumbuhan secara adil di semua komunitas. Pengembangan linimasa ini merupakan upaya untuk meningkatkan dokumentasi kisah Yayasan Wikimedia. Kami menyediakannya sebagai pelengkap rangkaian materi yang terus dikembangkan yang mendokumentasikan kisah Wikimedia selama lebih dari 20 tahun. Mengingat sifat saling terkait dari Gerakan Wikimedia, kemungkinan besar entri pada linimasa ini akan muncul di linimasa lain. Tidak apa-apa! Penting untuk mendokumentasikan semua aspek dari kisah kolektif kami. Dalam beberapa bulan dan tahun mendatang, kami akan terus mencari peluang untuk memajukan upaya dokumentasi ini, termasuk cara-cara kita bisa menggunakan pengetahuan yang dikumpulkan lewat linimasa ini. Jika Anda punya gagasan tentang bagaimana linimasa ini dapat digunakan atau diedarkan, [[Memory talk:Timeline|silakan beri tahu kami]]. Jika Anda punya gagasan tentang upaya lain untuk membantu menyebarkan kisah Yayasan Wikimedia, silakan bagikan dengan kami melalui [[Memory talk:Timeline|halaman pembicaraan linimasa ini]] atau surel ({{email|answers|wikimedia.org}}). === {{int|Centralnotice-translations}} === Siapa pun dengan [[:m:Special:MyLanguage/Registered user|akun terdaftar di wiki ini]] diundang untuk [{{fullurl:Special:Translate|group=agg-Institutional_knowledge_documentation&filter=%21translated&action=page&language={{#translation:}}}} membantu menerjemahkan isi linimasa ini]. {{Disclaimer for translation|textonly=yes}} == {{int string|Notes}} == {{reflist|group=lower-alpha|liststyle=lower-alpha}} == {{int string|References}} == Sebisa mungkin, kami berupaya semaksimalnya untuk menyediakan acuan. Namun, sebagai dokumentasi resmi, beberapa informasi berasal dari pengetahuan internal yang tidak bisa diacu karena alasan keamanan, privasi, atau alasan praktis lainnya. <references /> <span id="Referencing_this_timeline"></span> === Mengacu linimasa ini === Linimasa ini dapat diacu sebagai dokumen resmi Yayasan Wikimedia. {{Memory Bank/Navbox}} {{WMF Blue Divider}} {{WMF ContactUs}} {{WMF Footer}} [[Category:Wikimedia Foundation Memory Bank{{#translation:}}]] al330ln5301ghhk0la8da8jdyfcanst 568917 568915 2026-04-06T22:13:05Z Bayahiu 267790 568917 wikitext text/x-wiki <languages /> {{Help translate/Memory Bank}} {{Memory Bank/Timeline/Header}} [[File:What does the Wikimedia Foundation do – A WIKI MINUTE 16-9.webm|thumb|400px|Apa yang dilakukan Yayasan Wikimedia?]] {{Memory Bank/Timeline/Other timelines}} {{anchor|introduction}} Ini adalah '''linimasa resmi Yayasan Wikimedia''' — yang bisa ANDA bantu dalam pengembangannya! Sejak didirikan pada tahun 2003, Yayasan Wikimedia telah mendukung pertumbuhan Gerakan Wikimedia dengan komitmen yang sangat kuat terhadap transparansi, kolaborasi, dan pemberdayaan manusia di seluruh dunia untuk berbagi pengetahuan. Dalam tradisi ini, kami mengundang Anda untuk bergabung dengan kami dalam mengembangkan koleksi yang terus berkembang ini, yang merupakan bagian kecil dari kisah Yayasan Wikimedia yang luas. Sumber daya ini mengenai dan berasal dari Yayasan Wikimedia, dalam rangka melengkapi [[:m:Special:MyLanguage/Wikimedia history|upaya berlangsung]] komunitas Wikimedia untuk mendokumentasi kisah Gerakan Wikimedia. {{anchor|contribute}}<div class="bank-box1"> <span id="How_to_contribute"></span> == Cara berkontribusi == <span id="Suggest_an_entry_to_the_timeline_or_potential_future_use"></span> === Sarankan entri ke linimasa atau penggunaan potensial di masa mendatang === <big>'''Siapa pun boleh menyarankan entri linimasa!'''</big> Sudah banyak yang ada di sini – tetapi ini belum semuanya! Sesuai dengan semangat Wikimedia, kami butuh bantuan Anda untuk mengembangkan sumber daya ini. Kunjungi [[Memory talk:Timeline|halaman pembicaraan linimasa]] untuk informasi lebih tentang cara memberi saran! Kami juga mendorong Anda untuk berpartisipasi dalam [[:m:Special:MyLanguage/Wikimedia history|upaya komunitas Wikimedia]] untuk mendokumentasi kisah dan linimasa Gerakan Wikimedia. <span id="Help_provide_translations_of_this_page"></span> === Bantu halaman ini diterjemahkan === Siapa pun dengan [[:m:Special:MyLanguage/Registered user|akun Wikimedia terdaftar]] boleh bantu penerjemahan halaman ini. Silakan kunjungi [[Special:MyLanguage/Wikimedia:Translations|panduan terjemahan]] wiki ini atau [[:mw:Special:MyLanguage/Help:Extension:Translate/Translation example|panduan penerjemah di MediaWiki.org]] untuk informasi lebih.</div> {{anchor|highlights}} <div class="bank-box2"> <span id="Highlights"></span> == Sorotan == {{Memory Bank/Timeline/Wikis}} [[File:Evolution of Wikimedia Foundation logo with dates.gif|alt=Evolution of Wikimedia Foundation logo with dates|thumb|300px|Perubahan logo Yayasan Wikimedia selama bertahun-tahun]]<br /> === {{DateT|2003}}–{{DateT|2005}} === {{Memory Bank/Timeline/Year-highlights |year= 2003 |edits= 986819 |affiliates= 0 |code= 0 |coderef= <ref group="lower-alpha" name="wpsoftware" /> }} * {{TLentry|1=6|2=20|3=Yayasan Wikimedia didirikan di Florida, Amerika Serikat.}} * {{TLentry|1=6|3="Perangkat lunak Wikipedia" resmi dinamakan "MediaWiki" dan diadopsi sebagai proyek Yayasan resmi yang keempat.}} * {{TLentry|1=7|2=10|3=Yayasan Wikimedia meluncurkan proyek resmi kelimanya, Wikibuku.}} * {{TLentry|1=7|2=10|3=Yayasan meluncurkan proyek resmi keenamnya, Wikikutip.}} * {{TLentry|1=10|2=15|3=Yayasan Wikimedia mengadopsi logo pertamanya.}} * {{TLentry|1=11|2=24|3=Yayasan meluncurkan proyek resmi ketujuhnya, Wikisumber.}} {{Memory Bank/Timeline/Year-highlights |year= 2004 |edits= 4216131 |affiliates= 0 |code= 59926 }} * Yayasan Wikimedia merekrut anggota staf pertamanya. * Yayasan Wikimedia mulai mengakui afiliasi gerakan Wikimedia. * {{TLentry|1=6|2=13|3=Wikimedia Deutschland menjadi afiliasi gerakan pertama Yayasan.}} * {{TLentry|1=9|2=7|3=Yayasan Wikimedia meluncurkan proyek resmi kedelapannya, Wikimedia Commons.}} * {{TLentry|1=9|2=14|3=Yayasan meluncurkan proyek resmi kesembilannya, Wikispesies.}} * {{TLentry|1=11|2=8|3=Yayasan Wikimedia meluncurkan proyek resmi kesepuluhnya, Wikiberita.}} {{Memory Bank/Timeline/Year-highlights |year= 2005 |edits= 21381995 |affiliates= 2 |code= 107768 }} [[File:Wikiversity home.png|thumb|Beranda Wikiversitas, diluncurkan pada tahun 2005, ditampilkan dalam bahasa Italia]] * {{TLentry|1=4|3=Yayasan memperoleh status organisasi amal bebas pajak 501(c)(3) di Amerika Serikat.}} * {{TLentry|1=|2=|3=}} * '''{{dateT|2=8|3=4}}–{{dateT|2=8|3=8}}{{colon}}''' Yayasan Wikimedia mendukung upaya relawan untuk menyelenggarakan Wikimania tahunan pertama di Frankfurt, Jerman. * {{TLentry|1=8|2=15|3=Yayasan Wikimedia meluncurkan proyek resmi kesebelasnya, Wikiversitas.}}<br /><br /> === {{DateT|2006}}-{{DateT|2010}} === {{Memory Bank/Timeline/Year-highlights |year= 2006 |edits= 73565528 |affiliates= 5 |code= 141131 }} [[File:C Bass and D Wool.jpg|thumb|Staf Yayasan Wikimedia, Cary Bass dan Danny Wool, di kantor pertama Yayasan di St. Petersburg, Florida, Amerika Serikat]] * {{TLentry|1=1|3=Yayasan Wikimedia memperkenalkan pemutakhiran logonya, yang tetap digunakan hingga Maret 2012.}} * {{TLentry|1=6|2=12|3=Brad Patrick menjadi Pengarah Eksekutif Sementara dan Penasihat Hukum Umum non-sementara pertama dari Yayasan tersebut.}} {{Memory Bank/Timeline/Year-highlights |year= 2007 |edits= 205528495 |affiliates= 7 |code= 207462 }} [[File:Wikimedia vision stickers.JPG|thumb|Stiker dengan visi Wikimedia yang dicetak dalam bahasa Inggris dan beberapa bahasa yang ada di Filipina]] * {{TLentry|1=4|2=11|3='''Yayasan Wikimedia memperkenalkan pernyataan Misi dan Visi terfinalkan.'''}} * {{TLentry|1=10|2=9|3=Yayasan Wikimedia mengumumkan akan pindah kantor pusatnya dari Florida ke San Francisco, California, Amerika Serikat.}} * {{TLentry|1=12|2=3|3=Sue Gardner diangkat sebagai Pengarah Eksekutif pertama Yayasan Wikimedia}} {{Memory Bank/Timeline/Year-highlights |year= 2008 |edits= 386664377 |affiliates= 13 |code= 327829 }} * {{TLentry|1=1|2=10|3=Erik Möller diumumkan sebagai Wakil Pengarah Eksekutif pertama Yayasan Wikimedia.}} * {{TLentry|1=1|2=31|3=Yayasan menyelesaikan kepindahannya ke San Francisco, California, Amerika Serikat dan menutup kantornya di St. Petersburg, Florida, Amerika Serikat.}} * {{TLentry|1=4|3=Yayasan Wikimedia meluncurkan Wikimedia Blog menggunakan anjungan WordPress.}} {{Memory Bank/Timeline/Year-highlights |year= 2009 |edits= 582028543 |affiliates= 21 |code= 510356 }} [[File:WMF office shots April 2016-12.jpg|thumb|Tampilan luar kantor pusat Yayasan Wikimedia di 149 New Montgomery Street di San Francisco, California, Amerika Serikat]] * Yayasan Wikimedia pindah kantor pusatnya dari 39 Stillman Street ke 149 New Montgomery Street - juga di San Francisco, California, Amerika Serikat. {{Memory Bank/Timeline/Year-highlights |year= 2010 |edits= 774422659 |affiliates= 27 |code= 634252 }} * {{TLentry|1=5|2=13|3=Yayasan merilis antarmuka MediaWiki baru untuk proyek Wikimedia, berfiturkan alat navigasi baru dan panduan tautan.}}<br /><br /> === {{DateT|2011}}-{{DateT|2015}} === {{Memory Bank/Timeline/Year-highlights |year= 2011 |edits= 1007741486 |affiliates= 27 |code= 733379 }} [[File:WC-Wikiconf-2011-wardkeynote-awardpresentation.jpg|thumb|Sue Gardner dan Ward Cunningham berbicara di perayaan Wikipedia ke-10 di San Francisco, California, Amerika Serikat.]] * {{TLentry|1=1|2=15|3=Yayasan Wikimedia bergabung dan mendukung kegiatan serta acara yang merayakan ulang tahun ke-10 Wikipedia.}} * {{TLentry|1=10|3=Yayasan mengumumkan peluncuran Wikipedia Zero, sebuah prakarsa untuk memungkinkan akses seluler gratis ke proyek-proyek Wikimedia melalui kemitraan dengan operator seluler.}} {{Memory Bank/Timeline/Year-highlights |year= 2012 |edits= 1226630755 |affiliates= 36 |code= 850036 }} [[File:Wikimedia Servers-0051 16.jpg|thumb|Peladen Yayasan Wikimedia pada Juli 2012]] * {{TLentry|1=1|2=18|3=Yayasan Wikimedia bermitra dengan organisasi lain di Amerika Serikat untuk menentang RUU Penghentian Pembajakan Daring (Stop Online Piracy Act/SOPA).}} * {{TLentry|1=3|3=Yayasan Wikimedia memperkenalkan pemutakhiran logonya, yang tetap digunakan hingga Juli 2016.}} * {{TLentry|1=3|2=30|3=Yayasan Wikimedia bergabung dengan Wikimedia Deutschland dalam meluncurkan proyek Yayasan resmi kedua belas, yaitu Wikidata.}} {{Memory Bank/Timeline/Year-highlights |year= 2013 |edits= 1465877854 |affiliates= 39 |code= 953140 }} * {{TLentry|1=1|2=15|3=Yayasan Wikimedia mengambil alih dan meluncurkan kembali Wikiwisata, proyek Yayasan resmi ketiga belas.}} * {{TLentry|1=7|3=Yayasan merilis sistem penyuntingan VisualEditor.}} {{Memory Bank/Timeline/Year-highlights |year= 2014 |edits= 1791656096 |affiliates= 49 |code= 999564 }} [[File:Wikimedia Foundation Monthly Metrics Meeting May 1, 2014-8193.jpg|thumb|Pengarah Eksekutif Yayasan Wikimedia yang akan segera mengakhiri masa jabatannya, Sue Gardner, dan Pengarah Eksekutif yang baru, Lila Tretikov, berbicara dalam sebuah rapat pada Mei 2014.]] * {{TLentry|1=5|2=1|3=Lila Tretikov diangkat sebagai Pengarah Eksekutif kedua organisasi.}} {{Memory Bank/Timeline/Year-highlights |year= 2015 |edits= 2092638259 |affiliates= 66 |code= 1017086 }} [[File:What is the Wikimedia free knowledge movement – A WIKI MINUTE 16-9.webm|thumb|300px|Apa itu gerakan pengetahuan bebas Wikimedia?]] * {{TLentry|1=3|2=15|3=Yayasan Wikimedia mengumumkan bahwa mereka bekerja sama dengan ACLU untuk mengajukan gugatan terhadap Badan Keamanan Nasional, ''Wikimedia Foundation v. NSA''.}}<br /><br /> === {{DateT|2016}}-{{DateT|2020}} === {{Memory Bank/Timeline/Year-highlights |year= 2016 |edits= 2431002340 |affiliates= 92 |code= 1136714 }} * {{TLentry|1=1|3=Yayasan Wikimedia mengumumkan pembentukan Dana Abadi Wikimedia.}} * {{TLentry|1=6|2=23|3=Katherine Maher diangkat sebagai Pengarah Eksekutif ketiga organisasi.}} * {{TLentry|1=7|3=Yayasan Wikimedia memperkenalkan pemutakhiran logonya, yang masih digunakan per Juni 2023.}} {{Memory Bank/Timeline/Year-highlights |year= 2017 |edits= 2817771529 |affiliates= 112 |code= 1323325 }} [[File:SharedPower.jpg|thumb|Staf Yayasan Wikimedia pada rapat tahunan semua staf tahun 2017 yang diadakan di San Francisco, California, Amerika Serikat]] * {{TLentry|1=4|3=Pemerintah Turki memblokir akses ke semua edisi bahasa Wikipedia.}} * {{TLentry|1=10|3=Yayasan Wikimedia pindah kantor pusatnya dari 149 New Montgomery Street ke One Montgomery Tower - juga di San Francisco, California, Amerika Serikat.}} {{Memory Bank/Timeline/Year-highlights |year= 2018 |edits= 3264470113 |affiliates= 121 |code= 1422340 }} [[File:Wikimedia Foundation 2018 Halloween party - October 2018 (9504).jpg|thumb|Pesta Halloween Yayasan Wikimedia tahun 2018 di kantor pusatnya di San Francisco.]] * {{TLentry|1=10|2=29|3=Yayasan Wikimedia bergabung ke Global Network Initiative sebagai pengamat.}} {{Memory Bank/Timeline/Year-highlights |year= 2019 |edits= 3730634634 |affiliates= 144 |code= 1522268 }} * {{TLentry|1=8|2=23|3=Pemerintah Tiongkok memperluas pemblokiran Wikipedia hingga mencakup semua versi bahasa.}} {{Memory Bank/Timeline/Year-highlights |year= 2020 |edits= 4249325240 |affiliates= 164 |code= 1592114 }} [[File:Case Statistics of COVID-19 and English Wikipedia Views.png|thumb|Kasus terkonfirmasi di empat negara dibandingkan dengan peningkatan jumlah kunjungan ke Wikipedia bahasa Inggris pada awal pandemi COVID-19.]] * Organisasi Kesehatan Dunia bermitra dengan Yayasan Wikimedia untuk mendukung pengembangan Wikipedia oleh komunitas Wikimedia sebagai sumber daya untuk menyebarkan informasi terkait COVID-19 yang dapat diverifikasi dan membantu menghentikan penyebaran informasi yang salah. * {{TLentry|1=3|3=Dengan dimulainya pandemi COVID-19, Yayasan ini menjadi organisasi yang mengutamakan kerja jarak jauh, dengan semua staf bekerja dari rumah.}}<br /><br /> === {{DateT|2021}}-{{DateT|2025}} === {{Memory Bank/Timeline/Year-highlights |year= 2021 |edits= 4851745926 |affiliates= 179 |code= 1717798 }} [[File:Wikipedia 20 birthday cake virtual party.jpg|thumb|Pesta virtual yang diselenggarakan oleh Yayasan Wikimedia untuk merayakan ulang tahun ke-20 Wikipedia.]] * {{TLentry|1=1|2=15|3=Yayasan Wikimedia mendukung komunitas di seluruh dunia dalam merayakan ulang tahun ke-20 Wikipedia dan menanggapi pertanyaan dari ratusan media di berbagai negara.}} * {{TLentry|1=10|2=25|3=Yayasan Wikimedia meluncurkan Wikimedia Enterprise.}} {{Memory Bank/Timeline/Year-highlights |year= 2022 |edits= 5373396306 |affiliates= 177 |code= 1802442 }} [[File:How can you join the Wikimedia free knowledge movement – A WIKI MINUTE 16-9.webm|300px|thumb|Bagaimana cara Anda bergabung dengan gerakan pengetahuan bebas Wikimedia?]] * {{TLentry|1=1|2=3|3=Maryana Iskander diangkat sebagai Pejabat Eksekutif Tertinggi keempat Yayasan Wikimedia, dengan Dewan Pengawas mencopot gelar Pengarah Eksekutif dari jabatan tersebut.}} * {{TLentry|1=9|3=Lisa Seitz-Gruwell diangkat sebagai Wakil Pejabat Eksekutif Tertinggi Yayasan Wikimedia, di samping peran yang sudah ada sebagai Pejabat Pemajuan Tertinggi.}} {{Memory Bank/Timeline/Year-highlights |year= 2023 |edits= 5922185933 |affiliates= 184 |code= 1896504 }} * Yayasan Wikimedia memperkenalkan logo suara pertama untuk mengidentifikasi Wikimedia secara audio. * Staf yang berpangkalan di luar AS kini mencakup hampir setengah dari tenaga kerja dan mayoritas staf sekarang berpangkalan di luar San Francisco. * {{TLentry|1=1|3=Antarmuka baku komputer untuk MediaWiki pada proyek Wikimedia diubah untuk pertama kalinya sejak tahun 2010, menjadi "Vector 2022".}} {{Memory Bank/Timeline/Year-highlights |year= 2024 |edits= 6428533922 |affiliates= 186 |code= }} [[File:Foundation staff building fans at Wikimania 2024.jpg|thumb|Staf Yayasan Wikimedia mengumpulkan para penggemar di Wikimania 2024.]] * {{TLentry|1=7|2=17|3=Mode gelap hadir di proyek Wikimedia, baik di perangkat seluler maupun komputer, dalam mode membaca dan menyunting.}} * {{TLentry|1=7|2=17|3=Wikimedia Foundation membuka pusat data pertamanya di Amerika Selatan.}} * {{TLentry|1=10|3=Yayasan Wikimedia pindah ke ruang tata usaha saat ini (per Februari 2026) di One Sansome Street di San Francisco, California, Amerika Serikat.}} * {{TLentry|1=11|2=5|3=Yayasan Wikimedia meluncurkan akun sementara untuk penyunting tak terdaftar (keluar log) di berbagai wiki.}} {{Memory Bank/Timeline/Year-highlights |year= 2025 |edits= 7023900743 |affiliates= 192 |code= }}<br /><br /> === {{DateT|2026}}-{{DateT|2030}} === {{Memory Bank/Timeline/Year-highlights |year= 2026 |edits= 7541074844 |affiliates= 185 |code= }} * {{TLentry|1=1|2=15|3=Yayasan Wikimedia mendukung komunitas di seluruh dunia dalam merayakan ulang tahun ke-25 Wikipedia dan menanggapi pertanyaan dari ratusan media di berbagai negara.}} * {{TLentry|1=1|2=20|3=Bernadette Meehan memulai tugasnya sebagai Pejabat Eksekutif Tertinggi kelima Yayasan Wikimedia.}} </div> {{clear}}{{Wikimedia colorbar}}{{clear}} {{Memory Bank/Timeline/Year|year=2003 |servers= 1 |serversref= <ref group="lower-alpha" name="earlyassets">Meski Yayasan Wikimedia belum didirikan pada 1 Januari 2003, aset-aset awalnya sudah ada dan disimpan di dalam Bomis, bisnis nirlaba milik Jimmy Wales pada saat itu.</ref> |projects= 3 |projectsref= <ref group="lower-alpha" name="earlyassets" /> |affiliates= 0 |code= 0 |coderef= <ref group="lower-alpha" name="wpsoftware">Hingga Juli 2003, perangkat lunak yang mengoperasikan situs Wikimedia dikenal sebagai perangkat lunak Wikipedia. Dengan demikian, belum ada kode MediaWiki pada 1 Januari 2003.</ref> |edits= 986819 |editsref= <ref group="lower-alpha" name="2003projects">Meski Yayasan Wikimedia belum ada pada 1 Januari 2003, tiga proyek awal milik Yayasan telah diluncurkan pada tanggal tersebut.</ref> |languages= |wikis= |expenses= 56666 }} [[File:Aus img small.jpg|thumb|Pendiri Yayasan Wikimedia, Jimmy Wales, memperlihatkan Wikipedia di komputernya pada tahun 2003.]] [[File:IconaVetrina.png|thumb|Tangkapan layar artikel Aldo Busi di Wikikutip Italia]][[File:Wikimedia.png|thumb|300px|Logo pertama Yayasan Wikimedia, karya [[:m:User:Neolux|Neolux]], diperkenalkan pada Oktober 2003 dan digunakan hingga Januari 2006.]] * [//wikimedia.org Wikimedia.org] diluncurkan sebagai situs web satu halaman untuk Yayasan Wikimedia. === {{DateT|2=6}} === * [[{{lwp|Jimmy Wales}}|Jimmy Wales]] mengumumkan pembentukan Wikimedia dan niat untuk menciptakan badan amal serta memilih dewan pengurus. Itikadnya untuk menyediakan kerangka kerja amal nirlaba bagi [[{{lwp|Main Page}}|Wikipedia]], [[:wikt:|Wikikamus]], [[:b:|Wikibuku]], dan prasarana teknis serta organisasi yang berkembang yang diperlukan untuk mendukungnya. * '''{{dateT|3=9}}{{colon}}''' Antarmuka [[{{lwp|ISBN}}|ISBN]] MediaWiki diubah agar ISBN dalam artikel tertaut ke Special:Booksources, yang mengambil kontennya dari halaman yang dapat disunting oleh kontributor. * '''{{dateT|3=20}}{{colon}}''' Yayasan Wikimedia didirikan di [[{{lwp|Florida}}|Florida]], [[{{lwp|United States}}|Amerika Serikat]]. Sebelumnya, situs dan peladen Wikimedia didukung oleh [[{{lwp|Bomis}}|Bomis]], bisnis nirlaba milik Jimmy Wales pada saat itu. === {{DateT|2=7}} === * [[{{foundationsite|/}}|WikimediaFoundation.org]] diluncurkan sebagai pengalihan ke [//wikimedia.org Wikimedia.org]. * "Perangkat lunak Wikipedia" resmi dinamakan "[[:mw:|MediaWiki]]", sebuah permainan kata oleh Daniel Mayer yang terinspirasi dari nama Yayasan Wikimedia. Ini diadopsi sebagai proyek resmi keempat milik Yayasan.<ref name="mediawiki1">{{Cite web|url=//lists.wikimedia.org/pipermail/wikipedia-l/2003-July/011021.html|title=[Wikipedia-l] Tahap IV, Wikibooks.org/.com dan WikimediaFoundation.org/.com (dahulu Wiki dan keseragaman)|last=Mayer|first=Daniel|date=19 July 2003|website=lists.wikimedia.org|access-date=8 June 2023}}</ref> * '''{{dateT|3=10}}{{colon}}''' Yayasan Wikimedia meluncurkan proyek resminya kelimanya, [[:b:|Wikibuku]]. * '''{{dateT|3=10}}{{colon}}''' Yayasan Wikimedia meluncurkan proyek resminya keenamnya, [[:q:|Wikikutip]]. === {{DateT|2=10}} === * '''{{dateT|3=15}}{{colon}}''' Logo juara kedua dari [[:m:Special:MyLanguage/International logo contest|Ajang Logo Internasional Wikipedia 2003]], ciptaan [[{{lwp|User:Neolux}}|Neolux]], ditunjuk sebagai logo Wikimedia oleh penyelenggara ajang logo [[{{lwp|Erik Möller}}|Erik Möller]]. Sebuah versi karya Neolux diadopsi untuk Yayasan Wikimedia.<ref>{{Cite web|url=//meta.wikimedia.org/wiki/International_logo_contest/Results|title=Ajang logo internasional/Hasil|website={{int string|Meta-Wiki}}|access-date=8 June 2023}}</ref> Versi khusus ini akan tetap digunakan hingga Januari 2006, dan rancangan keseluruhannya tetap digunakan oleh Yayasan hingga Juni 2023. === {{DateT|2=11}} === * '''{{dateT|3=24}}{{colon}}''' Yayasan Wikimedia meluncurkan proyek resminya ketujuhnya, [[:s:|Wikisumber]]. === {{DateT|2=12}} === * Sebuah mogok komputer besar membuat Wikipedia luring selama seminggu dan mendorong Jimmy Wales untuk meluncurkan kampanye penggalangan dana. Dalam waktu kurang dari seminggu, lebih dari US$30.000 terkumpul, sebagian berkat penyebutan di [[{{lwp|Slashdot}}|Slashdot]]. Uang ini memungkinkan Yayasan Wikimedia untuk membeli sembilan peladen baru. * '''{{dateT|3=6}}{{colon}}''' Para pengembang Yayasan Wikimedia mendukung penghentian pesan sistem dalam MediaWiki yang ditampilkan kepada pengguna proyek Wikimedia agar tidak lagi [[{{lwp|Hard coding}}|terkode secara ketat]], sehingga memungkinkan para kontributor untuk memodifikasi dan menerjemahkannya dengan lebih mudah. {{Memory Bank/Timeline/Year|year=2004 |servers= |projects= 7 |affiliates= 0 |code= 59926 |languages= |wikis= |edits= 4216131 |expenses= 201418 }} [[File:NYC meetup 5.jpg|thumb|Anggota Dewan Pengawas Yayasan Wikimedia, Florence Devouard dan Jimmy Wales, bersama dengan calon anggota Samuel J. Klein, pada rapat Wikipedia bulan Desember 2004 di Kota New York, New York, Amerika Serikat]] [[File:Wikimedia Paris servers front 1218 144219X.jpg|thumb|Peladen Yayasan Wikimedia di Prancis setelah dipasang pada Desember 2004]] [[File:What free knowledge projects does the Wikimedia Foundation support – A WIKI MINUTE 16-9.webm|thumb|300px|Proyek pengetahuan bebas apa saja yang didukung Yayasan Wikimedia?]] * Yayasan Wikimedia mulai mengakui [[:m:Special:MyLanguage/Wikimedia movement affiliates|Afiliasi gerakan Wikimedia]], yaitu organisasi di seluruh dunia yang terutama bekerja untuk memajukan Visi Wikimedia. Pengakuan ini akan memberikan afiliasi akses legal ke merek dagang Yayasan dan sumber daya lainnya seperti hibah, dukungan, dan kesadaran merek. * Tim Starling dipekerjakan sebagai karyawan pertama Yayasan dan ditugaskan untuk memperbagus perangkat lunak MediaWiki. Tim segera bergabung dengan seorang [[{{lwp|Chief Financial Officer}}|Pejabat Keuangan Tertinggi]], dan seorang Koordinator Kemitraan Konten. Per Februari 2026, Tim masih bersama Yayasan Wikimedia dan masih bekerja untuk memperbagus perangkat lunak MediaWiki. === {{DateT|2=1}} === * Yayasan Wikimedia membeli beberapa peladen baru dengan hasil dari penggalangan dana Desember 2003 dan memasangnya di Florida. === {{DateT|2=2}} === * '''{{dateT|3=12}}{{colon}}''' Operasi peladen milik Yayasan di California, Amerika Serikat dipindahkan ke Florida, sehingga lebih dekat dengan operasi Yayasan yang saat itu berpangkalan di Florida. === {{DateT|2=5}} === * '''{{dateT|3=30}}{{colon}}''' Yayasan Wikimedia memperkenalkan fitur kategorisasi pertama milik MediaWiki, yang memungkinkan kontributor proyek Wikimedia untuk menciptakan kategorisasi konten otomatis yang lebih besar pada proyek Wikimedia. * '''{{dateT|3=30}}{{colon}}''' Yayasan juga memperkenalkan dukungan untuk "[[:mw:Special:MyLanguage/Help:Templates|templat]]", yang memungkinkan kontributor untuk [[{{lwp|Transclusion}}|mentransklusikan]] konten standar dalam wiki tertentu. === {{DateT|2=6}} === * '''{{dateT|3=3}}{{colon}}''' [[{{lwp|China}}|Tiongkok]] menjadi negara pertama yang membatasi akses ke proyek Wikimedia ketika pemerintahnya membatasi akses ke Wikipedia. Lalu di bulan yang sama akses dipulihkan tanpa penjelasan, tepatnya pada 22 Juni 2004. * '''{{dateT|3=13}}{{colon}}''' [[:wmde:|Wikimedia Deutschland]] disetujui oleh Dewan Pengawas Yayasan Wikimedia sebagai afiliasi gerakan Wikimedia pertama, dan menjadi [[:m:Special:MyLanguage/Wikimedia chapters|cabang Wikimedia]] resmi di negara [[{{lwp|Germany}}|Jerman]]. * '''{{dateT|3=18}}{{colon}}''' [[{{lwp|Florence Devouard}}|Florence Devouard]] dan [[:m:User:Angela|Angela Beesley]] adalah perwakilan pengguna pertama yang terpilih untuk Dewan Pengawas Yayasan Wikimedia.<ref>{{Cite web|url=//meta.wikimedia.org/w/index.php?title=Board_elections/2004/Results&oldid=126924|title=Pemilihan Yayasan Wikimedia/Pemilihan dewan/2004/Hasil|website={{int string|Meta-Wiki}}|access-date=14 June 2023}}</ref> === {{DateT|2=7}} === * [//wikimediafoundation.org WikimediaFoundation.org] diluncurkan kembali sebagai wiki berbasis MediaWiki. === {{DateT|2=9}} === * '''{{dateT|3=7}}{{colon}}''' Yayasan Wikimedia meluncurkan proyek resmi kedelapannya, [[:c:|Wikimedia Commons]]. * '''{{dateT|3=14}}{{colon}}''' Yayasan Wikimedia meluncurkan proyek resmi kesembilannya, [[:species:|Wikispesies]]. === {{DateT|2=11}} === * '''{{dateT|3=8}}{{colon}}''' Yayasan Wikimedia meluncurkan proyek resmi kesepuluhnya, [[:n:|Wikiberita]]. === {{DateT|2=12}} === * '''{{dateT|3=16}}{{colon}}''' [[{{lwp|trademark}}|Merek dagang]] Wikipedia milik Yayasan diberikan oleh [[{{lwp|Japan}}|Jepang]]. * '''{{dateT|3=18}}{{colon}}''' Yayasan Wikimedia memasang peladen pertamanya di luar Amerika Serikat di sebuah [[{{lwp|data center}}|pusat data]] di [[{{lwp|France}}|Prancis]] tempat mereka menyimpan konten untuk sebagian [[{{lwp|Europe}}|Eropa]]. {{Memory Bank/Timeline/Year|year=2005 |servers= 39 |projects= 10 |affiliates= 2 |code= 107768 |languages= 200 |wikis= |edits= 21381995 |expenses= 791907 |wikimania= [[{{lwp|Frankfurt}}|Frankfurt]], [[{{lwp|Germany}}|Jerman]] }} [[File:Zuhoerer2.jpg|thumb|Para peserta Wikimania 2005 di Jerman]] [[File:Wikimania conference1.jpg|thumb|Anggota Dewan Pengawas Yayasan Wikimedia - Jimbo Wales, Angela Beesley, Florence Devouard, dan Tim Shell - di Wikimania 2005]] * Penggalangan dana formal untuk Yayasan diadakan pada triwulan pertama tahun itu dan berhasil mengumpulkan hampir US$100.000 untuk peningkatan sistem guna menangani permintaan yang terus meningkat. * Yayasan Wikimedia menerima hibah pertamanya, yang berasal dari [[{{lwp|Richard Lounsbery Foundation}}|Yayasan Richard Lounsbery]] dan digunakan untuk menutupi biaya operasional sehari-hari serta mendukung peluncuran Wikispesies dan pembagusan berkelanjutan proyek-proyek resmi. === {{DateT|2=1}} === * '''{{dateT|3=20}}{{colon}}''' Merek dagang Wikipedia milik Yayasan diberikan oleh [[{{lwp|European Union}}|Uni Eropa]]. === {{DateT|2=4}} === * Yayasan menerima status [[{{lwp|501(c)(3) organization}}|organisasi amal bebas pajak 501(c)(3)]] di Amerika Serikat. === {{DateT|2=5}} === * Yayasan Wikimedia menambah karyawan penuh waktu kedua. === {{DateT|2=6}} === * '''{{dateT|3=7}}{{colon}}''' Sebagian besar peladen Yayasan Wikimedia yang berpangkalan di Florida dipindahkan ke fasilitas terdekat, juga di Florida. Semua proyek Wikimedia luring selama periode ini. === {{DateT|2=8}} === * '''{{dateT|3=4}}–{{dateT|3=8}}''' Yayasan mendukung upaya relawan untuk menyelenggarakan [[{{lwp|Wikimania}}|Wikimania]] tahunan pertama di [[{{lwp|Frankfurt}}|Frankfurt]], Jerman. {{Memory Bank/Timeline/Year|year=2006 |serversraw= {{formatnumT|100}}+ |projects= 10 |affiliates= 5 |code= 141131 |languages= 215 |wikis= |edits= 73565528 |expenses= 2077843 |wikimania= [[{{lwp|Boston}}|Boston]], [[{{lwp|United States}}|Amerika Serikat]] }} [[File:Wikimedia Foundation RGB logo with text.svg|thumb|Logo Yayasan Wikimedia yang termutakhirkan diperkenalkan pada Januari 2006 dan digunakan hingga Maret 2012]] [[File:WM2006 0029.jpg|thumb|Brad Patrick, Penasihat Hukum Umum pertama dan Pengarah Eksekutif Sementara Yayasan Wikimedia di Wikimania 2006.]] === {{DateT|2=1}} === * Yayasan Wikimedia memperkenalkan versi termutakhirkan dari logonya, yang tetap digunakan hingga Maret 2012. * '''{{dateT|3=10}}{{colon}}''' Wikipedia menjadi merek dagang milik Yayasan Wikimedia di Amerika Serikat.<ref>{{Cite web|url=//tsdr.uspto.gov/#caseNumber=78483359&caseType=SERIAL_NO&searchType=statusSearch|title=Status Merek Dagang & Pengambilan Dokumen|access-date=14 June 2023}}</ref> === {{DateT|2=2}} === * '''{{dateT|3=27}}{{colon}}''' Seorang pengembang kedua dipekerjakan oleh Yayasan Wikimedia. === {{DateT|2=6}} === * '''{{dateT|3=12}}{{colon}}''' Brad Patrick menjadi Pengarah Eksekutif Sementara sekaligus [[{{lwp|General Counsel}}|Penasihat Umum]] Yayasan pertama.<ref>{{Cite web|url=//foundation.wikimedia.org/wiki/Archive:Press_releases/Wikimedia_Foundation_Announces_Interim_Executive_Director|title=Arsip:Siaran pers/Yayasan Wikimedia Mengumumkan Pengarah Eksekutif Sementara|date=June 12, 2006|publisher={{int string|Wikimedia Foundation}}|access-date=14 June 2023}}</ref> === {{DateT|2=7}} === * '''{{dateT|3=31}}{{colon}}''' Yayasan Wikimedia resmi menyetujui pembentukan Dewan Penasihat. === {{DateT|2=8}} === * '''{{dateT|3=15}}{{colon}}''' Yayasan Wikimedia meluncurkan proyek resmi kesebelasnya, [[:v:|Wikiversitas]]. === {{DateT|2=9}} === * '''{{dateT|3=15}}{{colon}}''' Brooke Vibber mengubah [[:m:Special:MyLanguage/Sep11wiki|''September 11 wiki'']] menjadi hanya baca "karena kekhawatiran yang sudah lama ada tentang kurangnya aktivitas dan penyalahgunaan oleh pelaku spam dan vandal." === {{DateT|2=12}} === * '''{{dateT|3=11}}{{colon}}''' Setelah menyelidiki berbagai model keanggotaan nirlaba, dan untuk memenuhi hukum perundang-undangan Florida (tempat Yayasan Wikimedia terdaftar secara sah), Yayasan tersebut mengubah peraturan internalnya untuk mengakui Dewan Pengawas sebagai satu-satunya anggota resmi Yayasan. {{Memory Bank/Timeline/Year|year=2007 |servers= |projects= 11 |affiliates= 7 |code= 207462 |languages= 250 |wikis= |edits= 205528495 |expenses= 3540724 |wikimania= [[{{lwp|Taipei}}|Taipei]], [[{{lwp|Taiwan}}|Taiwan]] }} [[File:Sue Gardner Headshot A (medium) FULL.jpg|thumb|Sue Gardner, Pengarah Eksekutif pertama Yayasan Wikimedia, pada Juni 2007.]] * Yayasan Wikimedia meraih peringkat bintang tiga (dari empat) dari [[{{lwp|Charity Navigator}}|Charity Navigator]]. === {{DateT|2=1}} === * '''{{dateT|3=29}}{{colon}}''' Yayasan Wikimedia mengumumkan pembentukan Dewan Penasihatnya. === {{DateT|2=4}} === * '''{{dateT|3=11}}{{colon}}''' Yayasan Wikimedia memperkenalkan [[:m:Special:MyLanguage/Mission|Pernyataan Misi]] dan [[:m:Special:MyLanguage/Vision|Visi]] terfinalkan. * '''{{dateT|3=17}}{{colon}}''' Yayasan Wikimedia mengumumkan perilisan Wikipedia Versi 0.5, "koleksi artikel dalam bentuk CD dari Wikipedia bahasa Inggris". === {{DateT|2=7}} === * [[{{lwp|Chief Operating Officer}}|Pejabat Operasional Tertinggi]] pertama milik Yayasan meninggalkan organisasi setelah catatan pidananya terungkap ke publik. * [[{{lwp|Sue Gardner}}|Sue Gardner]] bergabung dengan Yayasan Wikimedia sebagai konsultan dan penasihat istimewa untuk Dewan Pengawas. === {{DateT|2=10}} === * '''{{dateT|3=9}}{{colon}}''' Yayasan Wikimedia mengumumkan akan memindahkan [[:m:Special:MyLanguage/Wikimedia Foundation/Administrative space|kantor pusat]] mereka dari Florida, Amerika Serikat ke [[{{lwp|San Francisco}}|San Francisco]], California, Amerika Serikat.<ref>{{Cite web|url=//foundation.wikimedia.org/wiki/Archive:Press_releases/Relocation|title=Arsip:Siaran pers/Relokasi|date=October 9, 2007|publisher={{int string|Wikimedia Foundation}}|access-date=14 June 2023}}</ref> === {{DateT|2=12}} === * '''{{dateT|3=3}}{{colon}}''' Sue Gardner diangkat sebagai [[{{lwp|Executive Director}}|Pengarah Eksekutif]] non-sementara pertama Yayasan Wikimedia. {{Memory Bank/Timeline/Year|year=2008 |servers= |projects= 11 |affiliates= 13 |code= 327829 |languages= 253 |wikis= 730 |edits= 386664377 |expenses= 5178168 |wikimania= [[{{lwp|Alexandria}}|Aleksandria]], [[{{lwp|Egypt}}|Mesir]] }} [[File:Office of the Wikimedia Foundation.jpg|thumb|Kantor pusat baru Yayasan Wikimedia di Francisco, California, Amerika Serikat, yang terletak di 39 Stillman Street pada Oktober 2008.]] * Dewan Pengawas Yayasan Wikimedia diperluas menjadi sepuluh anggota: tiga di antaranya akan dipilih komunitas, dua dipilih afiliasi gerakan Wikimedia, empat dipilih Dewan itu sendiri, dan satu kursi pendiri diperuntukkan bagi Jimmy Wales. === {{DateT|2=1}} === * '''{{dateT|3=10}}{{colon}}''' Erik Möller diumumkan sebagai Wakil Pengarah Eksekutif pertama Yayasan Wikimedia. * '''{{dateT|3=24}}{{colon}}''' Yayasan Wikimedia dan [[{{lwp|UNU-MERIT}}|UNU-MERIT]] mengumumkan kesepakatan untuk melakukan survei pertama terhadap relawan Wikipedia. * '''{{dateT|3=31}}{{colon}}''' Yayasan menyelesaikan kepindahannya ke San Francisco, California, Amerika Serikat dan menutup kantornya di St. Petersburg, Florida, Amerika Serikat. === {{DateT|2=4}} === * Yayasan Wikimedia meluncurkan [[:diffblog:|Wikimedia Blog]] menggunakan anjungan [[{{lwp|WordPress}}|WordPress]]. Ini memungkinkan Yayasan Wikimedia untuk menyediakan berita dan pembaruan dari seantero gerakan Wikimedia. {{Memory Bank/Timeline/Year|year=2009 |servers= |projects= 11 |affiliates= 21 |code= 510356 |languages= 265 |wikis= 784 |edits= 582028543 |expenses= 10266793 |wikimania= [[{{lwp|Buenos Aires}}|Buenos Aires]], [[{{lwp|Argentina}}|Argentina]] }} [[File:New Wikimedia Foundation Office 09.jpg|thumb|Kantor pusat baru Yayasan Wikimedia di 149 New Montgomery Street di San Francisco, California, Amerika Serikat pada Oktober 2009.]] * Yayasan Wikimedia pindah dari kantor pusatnya di 39 Stillman Street ke gedung terdekat di San Francisco, California, Amerika Serikat yang terletak di 149 New Montgomery Street. * Yayasan memperbarui lisensi proyek Wikimedia ke lisensi [[{{lwp|Creative Commons Attribution-ShareAlike}}|Atribusi-BerbagiSerupa Creative Commons]]. === {{DateT|2=6}} === * '''{{dateT|3=25}}{{colon}}''' Segera setelah berita kematian [[{{lwp|Michael Jackson}}|Michael Jackson]], peningkatan dramatis dalam lalu lintas dan suntingan pada artikel utama [[wikitech:Michael Jackson effect|menyebabkan peladen Wikimedia mengalami gangguan]]. Staf Yayasan dapat dengan cepat memulihkan akses penuh dan mengatasi peningkatan aktivitas tersebut. {{Memory Bank/Timeline/Year|year=2010 |servers=344 |projects= 11 |affiliates= 27 |code= 634252 |languages= 267 |wikis= 789 |edits= 774422659 |expenses= 17889794 |wikimania= [[{{lwp|Gdańsk}}|Gdańsk]], [[{{lwp|Poland}}|Polandia]] }} [[File:Vector screen 2.png|thumb|Antarmuka baru untuk MediaWiki, yang dikenal sebagai Vector, sebagaimana diperkenalkan pada tahun 2010]] * Yayasan Wikimedia meraih peringkat bintang empat (dari empat) dari Charity Navigator, sebuah skor yang terus dipertahankan setiap tahunnya, per Februari 2026. === {{DateT|2=5}} === * '''{{dateT|3=11}}{{colon}}''' Yayasan Wikimedia meluncurkan [[:outreachwiki:Public Policy Initiative|program pendidikan Prakarsa Kebijakan Publik]] dengan pendanaan dari [[{{lwp|Stanton Foundation}}|Yayasan Stanton]]. * '''{{dateT|3=13}}{{colon}}''' Yayasan merilis antarmuka baru, yang dikenal sebagai [[:mw:Special:MyLanguage/Skin:Vector|Vector]], untuk MediaWiki di proyek Wikimedia yang menampilkan alat navigasi baru dan wisaya tautan (''link wizard''). === {{DateT|2=7}} === * [[{{lwp|Federal Bureau of Investigation}}|Biro Penyeledikan Federal Amerika Serikat]] mengirimkan surat kepada Yayasan Wikimedia menuntut penghapusan [[{{lwp|Symbols of the Federal Bureau of Investigation}}|lambangnya]] dari Wikipedia. Sebagai balasan, Yayasan tersebut mengirimkan surat yang membela penggunaan gambar tersebut oleh Wikipedia dan menolak untuk menghapusnya. {{Memory Bank/Timeline/Year|year=2011 |servers= |projects= 11 |affiliates= 27 |code= 733379 |languages= 272 |wikis= 809 |edits= 1007741486 |expenses= 29260652 |wikimania= [[{{lwp|Haifa}}|Haifa]], [[{{lwp|Israel}}|Israel]] }} [[File:WMF All-Staff 2011-48.jpg|thumb|Staf Yayasan Wikimedia pada rapat All Hands 2011 untuk semua staf Yayasan]] [[File:Open Letter for Free Access to Wikipedia (EN subtitles).webm|thumb|Video tentang Wikipedia Zero, menampilkan sebuah kelas sekolah dari Afrika Selatan dan surat terbuka mereka kepada perusahaan telekomunikasi.]] === {{DateT|2=1}} === * '''{{dateT|3=15}}{{colon}}''' Yayasan Wikimedia bergabung dan mendukung kegiatan dan acara yang merayakan [[:m:Special:MyLanguage/Wikipedia 10|ulang tahun Wikipedia yang ke-10]]. === {{DateT|2=8}} === * Pada rapat Agustus 2011, Dewan Pengawas Yayasan Wikimedia merilis surat yang menguraikan tata cara baru untuk penggalangan dana oleh Yayasan Wikimedia yang melibatkan afiliasi gerakan Wikimedia. Tata cara baru ini mengalihkan lebih banyak operasi penggalangan dana di proyek-proyek resmi ke Yayasan dan menguraikan metode bagi afiliasi gerakan untuk menerima dukungan keuangan dari Yayasan Wikimedia.<ref>{{Cite web|url=//meta.wikimedia.org/wiki/Wikimedia_Foundation_Board_of_Trustees_letter_regarding_fundraising_accountability|title=Surat milik Dewan Pengawas Yayasan Wikimedia mengenai pertanggungjawaban penggalangan dana|website={{int string|Meta-Wiki}}|access-date=14 June 2023}}</ref> === {{DateT|2=10}} === * Yayasan mengumumkan peluncuran [[{{lwp|Wikipedia Zero}}|Wikipedia Zero]], sebuah prakarsa untuk memungkinkan akses seluler gratis ke proyek-proyek Wikimedia melalui kemitraan dengan operator seluler. * '''{{dateT|3=2}}–{{dateT|3=4}}{{colon}}:''' Yayasan Wikimedia membantu komunitas Wikipedia Italia untuk sengaja menjadi tidak dapat diakses sebagai bentuk protes terhadap rancangan undang-undang [[{{lwp|Italian Parliament}}|''DDL intercettazioni'']] oleh [[{{lwp|DDL intercettazioni}}|Parlemen Italia]], yang jika disetujui, akan memungkinkan siapa pun untuk memaksa situs web menghapus informasi yang dianggap tidak benar atau menyinggung, tanpa perlu memberikan bukti. === {{DateT|2=12}} === * Sebagai tanggapan terhadap ancaman legislatif terhadap masa depan proyek dan gerakan Wikimedia, Yayasan mempekerjakan firma pelobi pertamanya untuk mulai memperingatkan Kongres Amerika Serikat tentang kemungkinan ancaman terhadap kebebasan pengetahuan, yang biasanya tak disengaja. {{Memory Bank/Timeline/Year|year=2012 |servers= |projects= 11 |affiliates= 36 |code= 850036 |languages= 283 |wikis= 846 |edits= 1226630755 |expenses= 35704796 |wikimania= [[{{lwp|Washington, D.C.}}|Washington, D.C.]], [[{{lwp|United States}}|Amerika Serikat]] }} [[File:Wikimedia Foundation logo - vertical (2012-2016).svg|thumb|Logo Yayasan Wikimedia yang termutakhirkan diperkenalkan pada Maret 2012 dan digunakan hingga Juli 2016.]] === {{DateT|2=1}} === * '''{{dateT|3=18}}{{colon}}''' Yayasan Wikimedia bermitra dengan organisasi lain di Amerika Serikat untuk menentang usulan [[{{lwp|Stop Online Piracy Act}}|Undang-Undang Pencegahan Pembajakan Daring]] (SOPA). Mereka juga memberikan dukungan kepada keinginan komunitas untuk mengalihkan [[:w:en:|Wikipedia bahasa Inggris]] selama sehari untuk pernyataan yang meningkatkan kesadaran akan risiko undang-undang tersebut terhadap berbagai proyek internet dan pengetahuan bebas. * '''{{dateT|3=24}}{{colon}}''' Yayasan mengumumkan kemitraan Wikipedia Zero pertama. === {{DateT|2=3}} === * Yayasan Wikimedia memperkenalkan versi termutakhirkan dari logonya, yang tetap digunakan hingga Juli 2016. * '''{{dateT|3=30}}{{colon}}''' Yayasan Wikimedia bergabung dengan Wikimedia Deutschland dalam meluncurkan proyek resmi kedua belas milik Yayasan, [[:d:|Wikidata]]. {{Memory Bank/Timeline/Year|year=2013 |servers= |projects= 12 |affiliates= 39 |code= 953140 |languages= 285 |wikis= 863 |edits= 1465877854 |expenses= 45900745 |wikimania= [[{{lwp|Hong Kong}}|Hong Kong]], [[{{lwp|China}}|Tiongkok]] }} [[File:Screenshot of the splash page that appears when visiting fa.wikivoyage.png|thumb|Tangkapan layar halaman utama Wikiwisata Persia pada Agustus 2016]] === {{DateT|2=1}} === * '''{{dateT|3=15}}{{colon}}''' Yayasan Wikimedia mengambil alih dan meluncurkan kembali [[:voy:|Wikiwisata]], proyek resmi ketiga belas milik Yayasan. * '''{{dateT|3=22}}{{colon}}''' Peladen-peladen milik Yayasan yang berpangkalan di Florida dipindahkan ke pusat data di [[{{lwp|Virginia}}|Virginia]]. === {{DateT|2=3}} === * Tahap pertama pangkalan data antarwiki Wikidata tersedia di seluruh edisi bahasa Wikipedia. === {{DateT|2=4}} === * Yayasan Wikimedia memberikan dukungan kepada komunitas Prancis setelah seorang peserta Prancis diancam akan ditangkap oleh [[{{lwp|Direction centrale du renseignement intérieur}}|layanan rahasia Prancis]] jika relawan tersebut tidak menghapus informasi dari Wikipedia Prancis tentang [[{{lwp|Pierre-sur-Haute military radio station}}|stasiun radio militer Pierre-sur-Haute]]. === {{DateT|2=5}} === * Akses penyuntingan ke [[{{foundationsite|/}}|WikimediaFoundation.org]] dibatasi terutama untuk staf Yayasan Wikimedia karena kapasitas organisasi dan persyaratan hukum mendorong perubahan dalam operasional wiki. === {{DateT|2=7}} === * Yayasan merilis [[:mw:Special:MyLanguage/VisualEditor|sistem penyuntingan VisualEditor]], penerapan pertama dari upaya untuk memungkinkan penyuntingan artikel MediaWiki dengan antarmuka seperti [[{{lwp|word processor}}|pengolah kata]] tanpa perlu menggunakan markah wiki saat menulis konten. {{Memory Bank/Timeline/Year|year=2014 |servers= |projects= 13 |affiliates= 49 |code= 999564 |languages= 287 |wikis= 879 |edits= 1791656096 |expenses= 52596782 |wikimania= [[{{lwp|London}}|London]], [[{{lwp|United Kingdom}}|Britania Raya]] }} [[File:Lila Tretikov 16 April 2014 (1).jpg|thumb|Lila Tretikov, Pengarah Eksekutif non-sementara kedua Yayasan Wikimedia, pada April 2014.]] === {{DateT|2=5}} === * '''{{dateT|3=1}}{{colon}}''' [[{{lwp|Lila Tretikov}}|Lila Tretikov]] diangkat sebagai Pengarah Eksekutif kedua organisasi. === {{DateT|2=8}} === * Para anggota komunitas Wikimedia menyampaikan kekhawatiran mereka tentang pengeluaran Yayasan Wikimedia dengan pendirinya, Jimmy Wales. Sebagai tanggapan, organisasi tersebut memodifikasi praktik pelaporan keuangan publiknya untuk membantu mengatasi kekhawatiran di masa mendatang. {{Memory Bank/Timeline/Year|year=2015 |servers= |projects= 13 |affiliates= 66 |code= 1017086 |languages= 288 |wikis= 888 |edits= 2092638259 |expenses= 65947465 |wikimania= [[{{lwp|Mexico City}}|Kota Meksiko]], [[{{lwp|Mexico}}|Meksiko]] }} [[File:Wikimedia Foundation office dog.jpg|thumb|Maskot kantor Yayasan Wikimedia yang memeriksa bola teka-teki 3D Wikipedia di dalam Kantor Pusat Yayasan Wikimedia pada Oktober 2015]] * Dewan Pengawas Yayasan Wikimedia memberikan suara untuk memberhentikan salah satu anggotanya yang baru-baru ini dipilih oleh komunitas. Anggota tersebut diangkat kembali pada tahun 2017 setelah dipilih oleh komunitas untuk kembali menjabat. * Yayasan memprakarsai proyek mesin pencari, yang dikenal sebagai [[{{lwp|Knowledge Engine (search engine)}}|Mesin Pengetahuan]], untuk menemukan dan menampilkan informasi yang dapat diverifikasi dan tepercaya dari sumber informasi publik. Setelah muncul kekhawatiran dari staf dan anggota komunitas Wikimedia tentang bagaimana prakarsa ini dimulai, proyek tersebut ditinggalkan oleh Yayasan. Beberapa gagasan yang dikembangkan selama masa prakarsa tersebut kemudian ditindaklanjuti untuk memperbagus fungsionalitas pencarian MediaWiki. * Pada akhir tahun 2015, Yayasan Wikimedia meluncurkan [[{{foundationsite|public-policy}}|Situs web Kebijakan Publik]] yang menguraikan pengutamaan dan keprihatinan kebijakan publik organisasi tersebut. === {{DateT|2=3}} === * '''{{dateT|3=15}}{{colon}}''' Wikimedia Foundation mengumumkan bahwa mereka, bersama dengan delapan penggugat tambahan, bekerja sama dengan [[{{lwp|American Civil Liberties Union}}|American Civil Liberties Union]] (ACLU) untuk mengajukan gugatan terhadap [[{{lwp|National Security Agency}}|Badan Keamanan Nasional Amerika Serikat]] (NSA). Gugatan tersebut, ''[[{{lwp|Wikimedia Foundation v. NSA}}|Wikimedia Foundation v. NSA]]'', mempertanyakan praktik pengawasan massal NSA, yang melanggar [[{{lwp|United States Constitution}}|Hak Konstitusional Amerika Serikat]] milik para pembaca, kontributor, dan staf Yayasan. Kasus ini berlanjut hingga Februari 2023, ketika [[{{lwp|Supreme Court of the United States}}|Mahkamah Agung Amerika Serikat]] akhirnya menolak untuk mendengarkan kasus tersebut. {{Memory Bank/Timeline/Year|year=2016 |servers= |projects= 13 |affiliates= 92 |code= 1136714 |languages= 291 |wikis= 892 |edits= 2431002340 |expenses= 69136758 |wikimania= [[{{lwp|Esino Lario}}|Esino Lario]], [[{{lwp|Italy}}|Italia]] }} [[File:Katherine Maher in 2016.jpg|thumb|Katherine Maher, Pejabat Eksekutif Tertinggi dan Pengarah Eksekutif ketiga Yayasan Wikimedia, pada Maret 2016]] [[File:Wikimedia Foundation logo - vertical.svg|thumb|Logo Yayasan Wikimedia yang termutakhirkan diperkenalkan pada Juli 2016, digunakan hingga Juni 2023]] === {{DateT|2=1}} === * Yayasan Wikimedia mengumumkan terciptanya [//wikimediaendowment.org/ Dana Abadi Wikimedia] untuk menjamin masa depan keuangan [[{{lwp|Wikimedia movement}}|gerakan Wikimedia]]. Selama tahun-tahun pengembangan dana abadi ini, dana tersebut dioperasikan sebagai dana yang dinasihati penyumbang di [[{{lwp|Tides Foundation}}|Yayasan Tides]]. * Seorang anggota Dewan Pengawas Yayasan Wikimedia mengundurkan diri menyusul kekhawatiran dari komunitas Wikimedia tentang aktivitasnya saat bekerja di perusahaan sebelumnya. Yayasan memodifikasi proses penyaringan untuk mencoba mengidentifikasi kekhawatiran tersebut sebelum pengangkatan resmi anggota di masa mendatang. === {{DateT|2=3}} === * '''{{dateT|3=14}}{{colon}}''' [[{{lwp|Katherine Maher}}|Katherine Maher]] menjadi Pengarah Eksekutif sementara organisasi. === {{DateT|2=6}} === * '''{{dateT|3=23}}{{colon}}''' Katherine Maher diangkat sebagai Pengarah Eksekutif ketiga organisasi. === {{DateT|2=7}} === * Yayasan Wikimedia memperkenalkan [[:m:Special:MyLanguage/Brand/logo#Wikimedia_Foundation_Logo|pemutakhiran logonya]], yang masih digunakan per Februari 2026. {{Memory Bank/Timeline/Year|year=2017 |servers= |projects= 13 |affiliates= 112 |code= 1323325 |languages= 295 |wikis= 898 |edits= 2817771529 |expenses= 81442265 |wikimania= [[{{lwp|Montreal}}|Montreal]], [[{{lwp|Canada}}|Kanada]] }} [[File:Wikimedia Foundation office at One Montgomery Tower - reception area (4611).jpg|thumb|Kantor pusat Yayasan Wikimedia di 149 New Montgomery Street di San Francisco, California, Amerika Serikat pada November 2017.]] === {{DateT|2=4}} === * '''{{dateT|3=29}}{{colon}}''' Pemerintah [[{{lwp|Turkey}}|Turki]] memblokir akses ke semua edisi bahasa Wikipedia. Yayasan Wikimedia menanggapi dengan memberikan dukungan kepada komunitas setempat dan mengajukan beberapa tindakan hukum. Pemblokiran berlangsung hingga 15 Januari 2020 ketika [[{{lwp|Judicial system of Turkey}}|pengadilan Turki]] memutuskan bahwa pemblokiran tersebut melanggar hak asasi manusia. === {{DateT|2=7}} === * [//wikimediafoundation.org WikimediaFoundation.org] diluncurkan kembali sebagai situs web berbasis WordPress. * [//web.archive.org/web/20180831193640/https://blog.wikimedia.org/ Wikimedia Blog] telah diarsipkan, tetap daring dan dapat diakses – tetapi tidak lagi menerima postingan blog baru. === {{DateT|2=10}} === * Yayasan Wikimedia memindahkan kantor pusatnya dari 149 New Montgomery Street ke [[{{lwp|One Montgomery Tower}}|One Montgomery Tower]] - juga di San Francisco, California, Amerika Serikat. === {{DateT|2=11}} === * [//wikimediaendowment.org Situs web Dana Abadi Wikimedia] diluncurkan sebagai situs web resmi untuk dana abadi baru organisasi. === {{DateT|2=12}} === * '''{{dateT|3=28}}{{colon}}''' Pemerintah Tiongkok memblokir akses di dalam Tiongkok ke Wikipedia bahasa Jepang terenkripsi. Per Juni 2023, pemblokirannya masih berlaku. {{Memory Bank/Timeline/Year|year=2018 |servers= |projects= 13 |affiliates= 121 |code= 1422340 |languages= 299 |wikis= 916 |edits= 3264470113 |expenses= 91414010 |wikimania= [[{{lwp|Cape Town}}|Cape Town]], [[{{lwp|South Africa}}|Afrika Selatan]] }} [[File:Global Preferences – Screenshot German 01.png|thumb|Tangkapan layar preferensi global MediaWiki yang diperkenalkan pada tahun 2018, ditampilkan dalam bahasa Jerman.]] === {{DateT|2=9}} === * Yayasan Wikimedia memperkenalkan [[:mw:Special:MyLanguage/Help:Extension:GlobalPreferences|preferensi global]] di MediaWiki, yang memungkinkan pengguna terdaftar untuk mengatur preferensi mereka di satu wiki untuk digunakan di semua proyek Wikimedia. === {{DateT|2=10}} === * '''{{dateT|3=29}}{{colon}}''' Yayasan Wikimedia bergabung dengan [[{{lwp|Global Network Initiative}}|Global Network Initiative]] sebagai pengamat. * '''{{dateT|3=30}}{{colon}}''' Yayasan Wikimedia, anggota komunitas Wikimedia di [[{{lwp|Jordan}}|Yordania]], dan [[{{lwp|Hashemite University}}|Universitas Hashemite]] menandatangani [[{{lwp|Memorandum of understanding}}|Nota Kesepahaman]] (MOU) untuk memajukan kerja sama budaya dan akses ke sumber daya pengetahuan gratis dalam [[{{lwp|Arabic}}|bahasa Arab]]. Ini adalah MOU pertama dari jenisnya yang ditandatangani dengan [[{{lwp|university}}|universitas]] mana pun di [[{{lwp|Middle East}}|Timur Tengah]]. {{Memory Bank/Timeline/Year|year=2019 |servers= |projects= 13 |affiliates= 144 |code= 1522268 |languages= 303 |wikis= 932 |edits= 3730634634 |expenses= 112489397 |wikimania= [[{{lwp|Stockholm}}|Stockholm]], [[{{lwp|Sweden}}|Swedia]] }} [[File:Set Knowledge Free mural photo (3).jpg|thumb|Mural ''Set Knowledge Free'' di kantor pusat Yayasan Wikimedia di One Montgomery Tower pada November 2019.]] === {{DateT|2=1}} === * '''{{dateT|3=30}}{{colon}}''' Dewan Pengawas Yayasan Wikimedia mengubah gelar Pengarah Eksekutif menjadi [[{{lwp|Chief executive officer}}|Pejabat Eksekutif Tertinggi]] dan Pengarah Eksekutif. === {{DateT|2=8}} === * '''{{dateT|3=23}}{{colon}}''' Pemerintah Tiongkok memperluas pemblokiran Wikipedia hingga mencakup semua versi bahasa. Waktu pemblokiran ini bertepatan dengan [[{{lwp|30th anniversary of the 1989 Tiananmen Square protests}}|peringatan 30 tahun]] untuk [[{{lwp|1989 Tiananmen Square protests and massacre}}|Unjuk rasa Tiananmen 1989]] dan peringatan 100 tahun [[{{lwp|May Fourth Movement}}|Gerakan Empat Mei]]. Perluasan pemblokiran ini merupakan bagian dari upaya yang lebih luas untuk memberlakukan [[{{lwp|Internet censorship in China}}|penyensoran internet di Tiongkok]] yang lebih ketat. {{Memory Bank/Timeline/Year|year=2020 |servers= |projects= 13 |affiliates= 164 |code= 1592114 |languages= 306 |wikis= 937 |edits= 4249325240 |expenses= 111839819 }} [[File:Wikimedia Foundation All Hands 2020 - Myleen Hollero.jpg|thumb|Staf Yayasan Wikimedia pada rapat All Hands 2020 untuk semua staf Yayasan]] * [//techblog.wikimedia.org Wikimedia Tech Blog] diluncurkan sebagai blog organisasi untuk postingan terkait teknologi yang terutama ditulis oleh staf teknis Yayasan Wikimedia. * Wikimedia Blog diluncurkan kembali sebagai ''[[:diffblog:|Diff]]'', menjadi blog yang berfokus seluas gerakan dengan pedoman pengiriman yang lebih mudah daripada iterasi sebelumnya. * Dewan Pengawas Yayasan Wikimedia diperluas sampai memungkinkan hingga enam belas (16) anggota: delapan (8) kursi dipilih oleh komunitas Wikimedia, tujuh (7) dipilih oleh dewan itu sendiri, dan satu kursi pendiri diperuntukkan bagi Jimmy Wales. * [[{{lwp|World Health Organization}}|Organisasi Kesehatan Dunia]] bermitra dengan Yayasan Wikimedia untuk mendukung pengembangan Wikipedia oleh komunitas Wikimedia sebagai sumber daya untuk menyebarkan informasi terkait [[{{lwp|COVID-19}}|COVID-19]] yang dapat diverifikasi dan membantu menghentikan penyebaran informasi yang salah. === {{DateT|2=3}} === * Dengan dimulainya [[{{lwp|COVID-19 pandemic}}|pandemi COVID-19]], Yayasan ini menjadi organisasi yang mengutamakan kerja jarak jauh, dengan semua staf bekerja dari rumah. === {{DateT|2=9}} === * Permohonan Yayasan Wikimedia untuk menjadi pengamat di [[{{lwp|World Intellectual Property Organization}}|Organisasi Kekayaan Intelektual Dunia]] (WIPO) diblokir berdasarkan keberatan dari pemerintah Tiongkok atas keberadaan afiliasi gerakan Wikimedia di [[{{lwp|Taiwan}}|Taiwan]]. Permohonan selanjutnya juga diblokir oleh pemerintah Tiongkok dengan alasan yang sama. {{Memory Bank/Timeline/Year|year=2021 |servers= |projects= 13 |affiliates= 179 |code= 1717798 |languages= 314 |wikis= 957 |edits= 4851745926 |expenses= 145970915 }} [[File:Wikimedia Endowment.svg|thumb|Logo pertama untuk Dana Abadi Wikimedia]] [[File:Wikimedia Enterprise logo.svg|thumb|Logo pertama untuk Wikimedia Enterprise]] === {{DateT|2=1}} === * '''{{dateT|3=15}}{{colon}}''' Yayasan Wikimedia mendukung komunitas di seluruh dunia dalam merayakan [[:m:Special:MyLanguage/Wikipedia 20|ulang tahun ke-20 Wikipedia]] dan menanggapi pertanyaan dari ratusan media di berbagai negara. === {{DateT|2=2}} === * '''{{dateT|3=15}}{{colon}}''' Pemerintah [[{{lwp|Myanmar}}|Myanmar]] membatasi akses ke proyek Wikimedia. Pembatasan tersebut masih berlaku per Juni 2023. === {{DateT|2=6}} === * Yayasan Wikimedia mengumumkan bahwa Dana Abadi Wikimedia telah mencapai sasaran penggalangan dana awal sebesar US$100 juta dan akan mulai membangun serta akhirnya mentransfer dana tersebut ke organisasi nirlaba mandiri yang menggunakan nama dan tujuan Dana Abadi Wikimedia. === {{DateT|2=10}} === * '''{{dateT|3=25}}{{colon}}''' Yayasan Wikimedia meluncurkan [//enterprise.wikimedia.com Wikimedia Enterprise], sebuah perseroan terbatas yang dimiliki oleh Yayasan yang menyediakan pengantaran konten Wikimedia kepada pengguna API Wikimedia bervolume tinggi, seperti perusahaan teknis besar dan situs web. {{Memory Bank/Timeline/Year|year=2022 |servers= |projects= 13 |affiliates= 177 |code= 1802442 |languages= 325 |wikis= 980 |edits= 5373396306 |expenses= 127971857 }} [[File:Maryana Iskander in 2022 02.jpg|thumb|Maryana Iskander, Pejabat Eksekutif Tertinggi keempat Yayasan Wikimedia, pada Juni 2022]] === {{DateT|2=1}} === * '''{{dateT|3=3}}{{colon}}''' Maryana Iskander diangkat sebagai Pejabat Eksekutif Tertinggi keempat Yayasan Wikimedia, dengan Dewan Pengawas mencopot gelar Pengarah Eksekutif dari jabatan tersebut. === {{DateT|2=6}} === * [[{{lwp|Google}}|Google]] dan [[{{lwp|Internet Archive}}|Internet Archive]] diumumkan sebagai pelanggan pertama Wikimedia Enterprise, dengan Internet Archive berhak mendapatkan akses gratis ke layanan tersebut. === {{DateT|2=7}} === * Yayasan Wikimedia mengarsipkan situs web kebijakan publiknya, dan mengalihkannya ke informasi termutakhirkan di [[{{foundationsite|public-policy}}|situs web resmi organisasi]]. === {{DateT|2=9}} === * [[{{lwp|Lisa Seitz-Gruwell}}|Lisa Seitz-Gruwell]] diangkat sebagai Wakil Pejabat Eksekutif Tertinggi Yayasan Wikimedia, di samping perannya sebagai Pejabat Pemajuan Tertinggi yang diembannya sejak September 2011. Dia adalah orang kedua yang memegang peran Wakil Pejabat Eksekutif Tertinggi. {{Memory Bank/Timeline/Year|year=2023 |servers= |projects= 13 |affiliates= 184 |code= 1896504 |languages= 333 |wikis= 992 |edits= 5922185933 |expenses= 178588294 |wikimania= [[{{lwp|Singapore}}|Singapura]] }} [[File:Sound logo campaign lockup - English.png|thumb|Logo untuk kampanye identifikasi logo suara pertama milik Wikimedia]] * Yayasan Wikimedia memperkenalkan [[{{lwp|Sound trademark}}|logo suara]] pertama untuk mengidentifikasi Wikimedia secara audio. * Staf yang berpangkalan di luar AS kini mencakup hampir setengah dari tenaga kerja milik Yayasan dan mayoritas staf sekarang berpangkalan di luar San Francisco. === {{DateT|2=1}} === * Yayasan mulai menerapkan antarmuka bawaan komputer yang baru, yang dikenal sebagai "[[:mw:Special:MyLanguage/Skin:Vector/2022|Vector 2022]]", untuk MediaWiki pada proyek Wikimedia. {{Memory Bank/Timeline/Year|year=2024 |servers= |projects= 14 |affiliates= 186 |code= 2026595 |languages= 339 |wikis= 1017 |edits= 6428533922 |expenses= |wikimania= [[{{lwp|Katowice}}|Katowice]], [[{{lwp|Poland}}|Polandia]] }} [[File:One Sansome Street.jpg|thumb|One Sansome Street, lokasi ruang tata usaha Yayasan Wikimedia.]] === {{DateT|2=7}} === * '''{{dateT|3=17}}{{colon}}''' [[:diffblog:2024/07/17/dark-modes-bright-future-how-dark-mode-will-transform-wikipedias-accessibility/|Mode gelap hadir di proyek Wikimedia]], baik di perangkat seluler maupun komputer, dalam mode membaca dan menyunting. Fitur yang telah lama diminta ini meningkatkan aksesibilitas dan mengurangi kelelahan mata dengan menyediakan lingkungan kontras rendah. * '''{{dateT|3=26}}{{colon}}''' Yayasan Wikimedia [[:diffblog:2024/07/26/the-journey-to-open-our-first-data-center-in-south-america/|membuka pusat data pertamanya]] di [[{{lwp|South America}}|Amerika Selatan]]. Pusat data yang berpangkalan di [[{{lwp|São Paulo}}|São Paulo]], [[{{lwp|Brazil}}|Brasil]] ini bergabung dengan enam pusat data lainnya di seluruh dunia yang andal dan cepat dalam menyediakan situs dan konten Wikimedia. === {{DateT|2=10}} === * Yayasan Wikimedia pindah ke [[:m:Special:MyLanguage/Wikimedia Foundation/Administrative space|ruang tata usaha]] saat ini (per Februari 2026) di [[{{lwp|One Sansome Street}}|One Sansome Street]] di San Francisco, California, Amerika Serikat. === {{DateT|2=11}} === * '''{{dateT|3=5}}{{colon}}''' Yayasan Wikimedia meluncurkan [[:mw:Special:MyLanguage/Help:Temporary accounts|akun sementara untuk penyunting tak terdaftar (keluar log)]] di beberapa wiki. Cara baru ini untuk mengidentifikasi penyunting tak terdaftar tersedia di semua wiki pada tahun 2025. {{Memory Bank/Timeline/Year|year=2025 |servers= |projects= 14 |affiliates= 192 |code= |languages= 352 |wikis= 1045 |edits= 7023900743 |expenses= |wikimania= [[{{lwp|Nairobi}}|Nairobi]], [[{{lwp|Kenya}}|Kenya]] }} [[File:Wikimania 2025 Wikimedia Foundation executives panel.jpg|thumb|Panel eksekutif Yayasan Wikimedia di Wikimania 2025]] === {{DateT|2=2}} === * '''{{dateT|3=12}}{{colon}}''' [[{{lwp|United Nations}}|Perserikatan Bangsa-Bangsa]] yang didukung oleh [[{{lwp|Digital Public Goods Alliance}}|Aliansi Barang Publik Digital]] telah menambahkan Wikipedia ke dalam registrinya, menegaskan peran penting yang dimainkan oleh para penyunting sukarelanya dalam menjadikan internet lebih baik bagi semua orang. === {{DateT|2=3}} === * '''{{dateT|3=27}}{{colon}}''' Yayasan Wikimedia [[:diffblog:2025/03/27/strengthening-wikipedias-neutral-point-of-view/|mengumumkan akan mengadakan]] sebuah kelompok kerja yang terdiri dari penyunting aktif, Dewan Pengawas, peneliti, dan penasihat untuk menjelajahi rekomendasi baku umum untuk kebijakan [[{{lwp|Wikipedia:Neutral point of view}}|Sudut Pandang Netral]] (NPOV) yang dapat melindungi Wikipedia, meningkatkan kepaduan proyek, dan membekali para relawan yang dipercaya untuk mengurus kebijakan ini dengan lebih banyak dukungan. === {{DateT|2=5}} === * '''{{dateT|3=8}}{{colon}}''' Yayasan Wikimedia [//medium.com/wikimedia-policy/wikipedias-nonprofit-host-brings-legal-challenge-to-new-online-safety-act-osa-regulations-0f9153102f29 mengumumkan bahwa mereka menantang] keabsahan Peraturan Kategorisasi [[{{lwp|Online Safety Act 2023}}|Undang-Undang Keamanan Daring]] (OSA) Inggris. Yayasan berpendapat bahwa peraturan tersebut menempatkan Wikipedia dan penggunanya pada risiko yang tidak dapat diterima karena dikenai kewajiban "Kategori 1" terberat OSA, yang awalnya dirancang untuk menargetkan beberapa situs web paling berisiko di Inggris. Pada {{dateT|1=2025|2=8|3=11}}, [[{{lwp|High Court of Justice}}|Pengadilan Tinggi]] menolak tantangan tersebut. Pada {{dateT|1=2025|2=9|3=12}}, Yayasan [[:diffblog:2025/08/11/wikimedia-foundation-challenges-uk-online-safety-act-regulations/|mengumumkan bahwa mereka tidak akan mengajukan banding]] atas penolakan tersebut. === {{DateT|2=12}} === * '''{{dateT|3=9}}{{colon}}''' Yayasan Wikimedia mengumumkan pengangkatan [[{{lwp|Bernadette Meehan}}|Bernadette Meehan]] sebagai Pejabat Eksekutif Tertinggi kelima Yayasan tersebut, efektif {{dateT|1=2026|2=1|3=20}}. {{Memory Bank/Timeline/Year|year=2026 |servers= |projects= 14 |affiliates= 185 |code= |languages= 358 |wikis= 1063 |edits= 7541074844 |expenses= |wikimania= [[{{lwp|Paris}}|Paris]], [[{{lwp|France}}|Prancis]] }} [[File:Meehan-12032025CK 0312.jpg|thumb|Bernadette Meehan, Pejabat Eksekutif Tertinggi kelima Yayasan Wikimedia, pada Desember 2025]] === {{DateT|2=1}} === * '''{{dateT|3=15}}{{colon}}''' Yayasan Wikimedia mendukung komunitas di seluruh dunia dalam merayakan [[:m:Special:MyLanguage/Wikipedia 25|ulang tahun ke-25 Wikipedia]] dan menanggapi pertanyaan dari ratusan media di berbagai negara. * '''{{dateT|3=20}}{{colon}}''' Bernadette Meehan memulai tugasnya sebagai [[:m:Special:MyLanguage/Wikimedia Foundation/Chief Executive Officer|Pejabat Eksekutif Tertinggi kelima Yayasan Wikimedia]]. {{clear}}{{Wikimedia colorbar}} {{anchor|moreinfo}} <span id="Additional_information_on_this_timeline"></span> == Informasi tambahan tentang linimasa ini == [[File:Adapted Wikipedia20symbol puzzleglobe.svg|thumb|Logo bola dunia teka-teki Wikipedia yang diilustrasikan dengan garis luar hitam.]] [[:m:Special:MyLanguage/Movement Strategy|Strategi Gerakan Wikimedia]] menganjurkan agar kami [[:m:Special:MyLanguage/Movement Strategy/Recommendations/Manage Internal Knowledge|mengelola pengetahuan internal]]. Strategi ini meminta kami untuk membuat pengetahuan internal gerakan kami mudah ditangkap, ditemukan, dikonsumsi, dan diadaptasi oleh semua kontributor untuk memfasilitasi keberlanjutan dan ketahanan, pengembangan keterampilan individu dan organisasi, serta pertumbuhan secara adil di semua komunitas. Pengembangan linimasa ini merupakan upaya untuk meningkatkan dokumentasi kisah Yayasan Wikimedia. Kami menyediakannya sebagai pelengkap rangkaian materi yang terus dikembangkan yang mendokumentasikan kisah Wikimedia selama lebih dari 20 tahun. Mengingat sifat saling terkait dari Gerakan Wikimedia, kemungkinan besar entri pada linimasa ini akan muncul di linimasa lain. Tidak apa-apa! Penting untuk mendokumentasikan semua aspek dari kisah kolektif kami. Dalam beberapa bulan dan tahun mendatang, kami akan terus mencari peluang untuk memajukan upaya dokumentasi ini, termasuk cara-cara kita bisa menggunakan pengetahuan yang dikumpulkan lewat linimasa ini. Jika Anda punya gagasan tentang bagaimana linimasa ini dapat digunakan atau diedarkan, [[Memory talk:Timeline|silakan beri tahu kami]]. Jika Anda punya gagasan tentang upaya lain untuk membantu menyebarkan kisah Yayasan Wikimedia, silakan bagikan dengan kami melalui [[Memory talk:Timeline|halaman pembicaraan linimasa ini]] atau surel ({{email|answers|wikimedia.org}}). === {{int|Centralnotice-translations}} === Siapa pun dengan [[:m:Special:MyLanguage/Registered user|akun terdaftar di wiki ini]] diundang untuk [{{fullurl:Special:Translate|group=agg-Institutional_knowledge_documentation&filter=%21translated&action=page&language={{#translation:}}}} membantu menerjemahkan isi linimasa ini]. {{Disclaimer for translation|textonly=yes}} == {{int string|Notes}} == {{reflist|group=lower-alpha|liststyle=lower-alpha}} == {{int string|References}} == Sebisa mungkin, kami berupaya semaksimalnya untuk menyediakan acuan. Namun, sebagai dokumentasi resmi, beberapa informasi berasal dari pengetahuan internal yang tidak bisa diacu karena alasan keamanan, privasi, atau alasan praktis lainnya. <references /> <span id="Referencing_this_timeline"></span> === Mengacu linimasa ini === Linimasa ini dapat diacu sebagai dokumen resmi Yayasan Wikimedia. {{Memory Bank/Navbox}} {{WMF Blue Divider}} {{WMF ContactUs}} {{WMF Footer}} [[Category:Wikimedia Foundation Memory Bank{{#translation:}}]] dxmd5kjg3s0tg6ed8byzdgrus3jdonz 568919 568917 2026-04-06T22:14:06Z Bayahiu 267790 shortened translation 568919 wikitext text/x-wiki <languages /> {{Help translate/Memory Bank}} {{Memory Bank/Timeline/Header}} [[File:What does the Wikimedia Foundation do – A WIKI MINUTE 16-9.webm|thumb|400px|Apa yang dilakukan Yayasan Wikimedia?]] {{Memory Bank/Timeline/Other timelines}} {{anchor|introduction}} Ini adalah '''linimasa resmi Yayasan Wikimedia''' — yang bisa ANDA bantu dalam pengembangannya! Sejak didirikan pada tahun 2003, Yayasan Wikimedia telah mendukung pertumbuhan Gerakan Wikimedia dengan komitmen yang sangat kuat terhadap transparansi, kolaborasi, dan pemberdayaan manusia di seluruh dunia untuk berbagi pengetahuan. Dalam tradisi ini, kami mengundang Anda untuk bergabung dengan kami dalam mengembangkan koleksi yang terus berkembang ini, yang merupakan bagian kecil dari kisah Yayasan Wikimedia yang luas. Sumber daya ini mengenai dan berasal dari Yayasan Wikimedia, dalam rangka melengkapi [[:m:Special:MyLanguage/Wikimedia history|upaya berlangsung]] komunitas Wikimedia untuk mendokumentasi kisah Gerakan Wikimedia. {{anchor|contribute}}<div class="bank-box1"> <span id="How_to_contribute"></span> == Cara berkontribusi == <span id="Suggest_an_entry_to_the_timeline_or_potential_future_use"></span> === Sarankan entri ke linimasa atau penggunaan potensial di masa mendatang === <big>'''Siapa pun boleh menyarankan entri linimasa!'''</big> Sudah banyak yang ada di sini – tetapi ini belum semuanya! Sesuai dengan semangat Wikimedia, kami butuh bantuan Anda untuk mengembangkan sumber daya ini. Kunjungi [[Memory talk:Timeline|halaman pembicaraan linimasa]] untuk informasi lebih tentang cara memberi saran! Kami juga mendorong Anda untuk berpartisipasi dalam [[:m:Special:MyLanguage/Wikimedia history|upaya komunitas Wikimedia]] untuk mendokumentasi kisah dan linimasa Gerakan Wikimedia. <span id="Help_provide_translations_of_this_page"></span> === Bantu halaman ini diterjemahkan === Siapa pun dengan [[:m:Special:MyLanguage/Registered user|akun Wikimedia terdaftar]] boleh bantu penerjemahan halaman ini. Silakan kunjungi [[Special:MyLanguage/Wikimedia:Translations|panduan terjemahan]] wiki ini atau [[:mw:Special:MyLanguage/Help:Extension:Translate/Translation example|panduan penerjemah di MediaWiki.org]] untuk informasi lebih.</div> {{anchor|highlights}} <div class="bank-box2"> <span id="Highlights"></span> == Sorotan == {{Memory Bank/Timeline/Wikis}} [[File:Evolution of Wikimedia Foundation logo with dates.gif|alt=Evolution of Wikimedia Foundation logo with dates|thumb|300px|Perubahan logo Yayasan Wikimedia selama bertahun-tahun]]<br /> === {{DateT|2003}}–{{DateT|2005}} === {{Memory Bank/Timeline/Year-highlights |year= 2003 |edits= 986819 |affiliates= 0 |code= 0 |coderef= <ref group="lower-alpha" name="wpsoftware" /> }} * {{TLentry|1=6|2=20|3=Yayasan Wikimedia didirikan di Florida, Amerika Serikat.}} * {{TLentry|1=6|3="Perangkat lunak Wikipedia" resmi dinamakan "MediaWiki" dan diadopsi sebagai proyek Yayasan resmi yang keempat.}} * {{TLentry|1=7|2=10|3=Yayasan Wikimedia meluncurkan proyek resmi kelimanya, Wikibuku.}} * {{TLentry|1=7|2=10|3=Yayasan meluncurkan proyek resmi keenamnya, Wikikutip.}} * {{TLentry|1=10|2=15|3=Yayasan Wikimedia mengadopsi logo pertamanya.}} * {{TLentry|1=11|2=24|3=Yayasan meluncurkan proyek resmi ketujuhnya, Wikisumber.}} {{Memory Bank/Timeline/Year-highlights |year= 2004 |edits= 4216131 |affiliates= 0 |code= 59926 }} * Yayasan Wikimedia merekrut anggota staf pertamanya. * Yayasan Wikimedia mulai mengakui afiliasi gerakan Wikimedia. * {{TLentry|1=6|2=13|3=Wikimedia Deutschland menjadi afiliasi gerakan pertama Yayasan.}} * {{TLentry|1=9|2=7|3=Yayasan Wikimedia meluncurkan proyek resmi kedelapannya, Wikimedia Commons.}} * {{TLentry|1=9|2=14|3=Yayasan meluncurkan proyek resmi kesembilannya, Wikispesies.}} * {{TLentry|1=11|2=8|3=Yayasan Wikimedia meluncurkan proyek resmi kesepuluhnya, Wikiberita.}} {{Memory Bank/Timeline/Year-highlights |year= 2005 |edits= 21381995 |affiliates= 2 |code= 107768 }} [[File:Wikiversity home.png|thumb|Beranda Wikiversitas, diluncurkan pada tahun 2005, ditampilkan dalam bahasa Italia]] * {{TLentry|1=4|3=Yayasan memperoleh status organisasi amal bebas pajak 501(c)(3) di Amerika Serikat.}} * {{TLentry|1=|2=|3=}} * '''{{dateT|2=8|3=4}}–{{dateT|2=8|3=8}}{{colon}}''' Yayasan Wikimedia mendukung upaya relawan untuk menyelenggarakan Wikimania tahunan pertama di Frankfurt, Jerman. * {{TLentry|1=8|2=15|3=Yayasan Wikimedia meluncurkan proyek resmi kesebelasnya, Wikiversitas.}}<br /><br /> === {{DateT|2006}}-{{DateT|2010}} === {{Memory Bank/Timeline/Year-highlights |year= 2006 |edits= 73565528 |affiliates= 5 |code= 141131 }} [[File:C Bass and D Wool.jpg|thumb|Staf Yayasan Wikimedia, Cary Bass dan Danny Wool, di kantor pertama Yayasan di St. Petersburg, Florida, Amerika Serikat]] * {{TLentry|1=1|3=Yayasan Wikimedia memperkenalkan pemutakhiran logonya, yang tetap digunakan hingga Maret 2012.}} * {{TLentry|1=6|2=12|3=Brad Patrick menjadi Pengarah Eksekutif Sementara dan Penasihat Hukum Umum non-sementara pertama dari Yayasan tersebut.}} {{Memory Bank/Timeline/Year-highlights |year= 2007 |edits= 205528495 |affiliates= 7 |code= 207462 }} [[File:Wikimedia vision stickers.JPG|thumb|Stiker dengan visi Wikimedia yang dicetak dalam bahasa Inggris dan beberapa bahasa yang ada di Filipina]] * {{TLentry|1=4|2=11|3='''Yayasan Wikimedia memperkenalkan pernyataan Misi dan Visi terfinalkan.'''}} * {{TLentry|1=10|2=9|3=Yayasan Wikimedia mengumumkan akan pindah kantor pusatnya dari Florida ke San Francisco, California, Amerika Serikat.}} * {{TLentry|1=12|2=3|3=Sue Gardner diangkat sebagai Pengarah Eksekutif pertama Yayasan Wikimedia}} {{Memory Bank/Timeline/Year-highlights |year= 2008 |edits= 386664377 |affiliates= 13 |code= 327829 }} * {{TLentry|1=1|2=10|3=Erik Möller diumumkan sebagai Wakil Pengarah Eksekutif pertama Yayasan Wikimedia.}} * {{TLentry|1=1|2=31|3=Yayasan menyelesaikan kepindahannya ke San Francisco, California, Amerika Serikat dan menutup kantornya di St. Petersburg, Florida, Amerika Serikat.}} * {{TLentry|1=4|3=Yayasan Wikimedia meluncurkan Wikimedia Blog menggunakan anjungan WordPress.}} {{Memory Bank/Timeline/Year-highlights |year= 2009 |edits= 582028543 |affiliates= 21 |code= 510356 }} [[File:WMF office shots April 2016-12.jpg|thumb|Tampilan luar kantor pusat Yayasan Wikimedia di 149 New Montgomery Street di San Francisco, California, Amerika Serikat]] * Yayasan Wikimedia pindah kantor pusatnya dari 39 Stillman Street ke 149 New Montgomery Street - juga di San Francisco, California, Amerika Serikat. {{Memory Bank/Timeline/Year-highlights |year= 2010 |edits= 774422659 |affiliates= 27 |code= 634252 }} * {{TLentry|1=5|2=13|3=Yayasan merilis antarmuka MediaWiki baru untuk proyek Wikimedia, berfiturkan alat navigasi baru dan panduan tautan.}}<br /><br /> === {{DateT|2011}}-{{DateT|2015}} === {{Memory Bank/Timeline/Year-highlights |year= 2011 |edits= 1007741486 |affiliates= 27 |code= 733379 }} [[File:WC-Wikiconf-2011-wardkeynote-awardpresentation.jpg|thumb|Sue Gardner dan Ward Cunningham berbicara di perayaan Wikipedia ke-10 di San Francisco, California, Amerika Serikat.]] * {{TLentry|1=1|2=15|3=Yayasan Wikimedia bergabung dan mendukung kegiatan serta acara yang merayakan ulang tahun ke-10 Wikipedia.}} * {{TLentry|1=10|3=Yayasan mengumumkan peluncuran Wikipedia Zero, sebuah prakarsa untuk memungkinkan akses seluler gratis ke proyek-proyek Wikimedia melalui kemitraan dengan operator seluler.}} {{Memory Bank/Timeline/Year-highlights |year= 2012 |edits= 1226630755 |affiliates= 36 |code= 850036 }} [[File:Wikimedia Servers-0051 16.jpg|thumb|Peladen Yayasan Wikimedia pada Juli 2012]] * {{TLentry|1=1|2=18|3=Yayasan Wikimedia bermitra dengan organisasi lain di Amerika Serikat untuk menentang RUU Penghentian Pembajakan Daring (Stop Online Piracy Act/SOPA).}} * {{TLentry|1=3|3=Yayasan Wikimedia memperkenalkan pemutakhiran logonya, yang tetap digunakan hingga Juli 2016.}} * {{TLentry|1=3|2=30|3=Yayasan Wikimedia bergabung dengan Wikimedia Deutschland dalam meluncurkan proyek Yayasan resmi kedua belas, yaitu Wikidata.}} {{Memory Bank/Timeline/Year-highlights |year= 2013 |edits= 1465877854 |affiliates= 39 |code= 953140 }} * {{TLentry|1=1|2=15|3=Yayasan Wikimedia mengambil alih dan meluncurkan kembali Wikiwisata, proyek Yayasan resmi ketiga belas.}} * {{TLentry|1=7|3=Yayasan merilis sistem penyuntingan VisualEditor.}} {{Memory Bank/Timeline/Year-highlights |year= 2014 |edits= 1791656096 |affiliates= 49 |code= 999564 }} [[File:Wikimedia Foundation Monthly Metrics Meeting May 1, 2014-8193.jpg|thumb|Pengarah Eksekutif Yayasan Wikimedia yang akan segera mengakhiri masa jabatannya, Sue Gardner, dan Pengarah Eksekutif yang baru, Lila Tretikov, berbicara dalam sebuah rapat pada Mei 2014.]] * {{TLentry|1=5|2=1|3=Lila Tretikov diangkat sebagai Pengarah Eksekutif kedua organisasi.}} {{Memory Bank/Timeline/Year-highlights |year= 2015 |edits= 2092638259 |affiliates= 66 |code= 1017086 }} [[File:What is the Wikimedia free knowledge movement – A WIKI MINUTE 16-9.webm|thumb|300px|Apa itu gerakan pengetahuan bebas Wikimedia?]] * {{TLentry|1=3|2=15|3=Yayasan Wikimedia mengumumkan bahwa mereka bekerja sama dengan ACLU untuk mengajukan gugatan terhadap Badan Keamanan Nasional, ''Wikimedia Foundation v. NSA''.}}<br /><br /> === {{DateT|2016}}-{{DateT|2020}} === {{Memory Bank/Timeline/Year-highlights |year= 2016 |edits= 2431002340 |affiliates= 92 |code= 1136714 }} * {{TLentry|1=1|3=Yayasan Wikimedia mengumumkan pembentukan Dana Abadi Wikimedia.}} * {{TLentry|1=6|2=23|3=Katherine Maher diangkat sebagai Pengarah Eksekutif ketiga organisasi.}} * {{TLentry|1=7|3=Yayasan Wikimedia memperkenalkan pemutakhiran logonya, yang masih digunakan per Juni 2023.}} {{Memory Bank/Timeline/Year-highlights |year= 2017 |edits= 2817771529 |affiliates= 112 |code= 1323325 }} [[File:SharedPower.jpg|thumb|Staf Yayasan Wikimedia pada rapat tahunan semua staf tahun 2017 yang diadakan di San Francisco, California, Amerika Serikat]] * {{TLentry|1=4|3=Pemerintah Turki memblokir akses ke semua edisi bahasa Wikipedia.}} * {{TLentry|1=10|3=Yayasan Wikimedia pindah kantor pusatnya dari 149 New Montgomery Street ke One Montgomery Tower - juga di San Francisco, California, Amerika Serikat.}} {{Memory Bank/Timeline/Year-highlights |year= 2018 |edits= 3264470113 |affiliates= 121 |code= 1422340 }} [[File:Wikimedia Foundation 2018 Halloween party - October 2018 (9504).jpg|thumb|Pesta Halloween Yayasan Wikimedia tahun 2018 di kantor pusatnya di San Francisco.]] * {{TLentry|1=10|2=29|3=Yayasan Wikimedia bergabung ke Global Network Initiative sebagai pengamat.}} {{Memory Bank/Timeline/Year-highlights |year= 2019 |edits= 3730634634 |affiliates= 144 |code= 1522268 }} * {{TLentry|1=8|2=23|3=Pemerintah Tiongkok memperluas pemblokiran Wikipedia hingga mencakup semua versi bahasa.}} {{Memory Bank/Timeline/Year-highlights |year= 2020 |edits= 4249325240 |affiliates= 164 |code= 1592114 }} [[File:Case Statistics of COVID-19 and English Wikipedia Views.png|thumb|Kasus terkonfirmasi di empat negara dibandingkan dengan peningkatan jumlah kunjungan ke Wikipedia bahasa Inggris pada awal pandemi COVID-19.]] * Organisasi Kesehatan Dunia bermitra dengan Yayasan Wikimedia untuk mendukung pengembangan Wikipedia oleh komunitas Wikimedia sebagai sumber daya untuk menyebarkan informasi terkait COVID-19 yang dapat diverifikasi dan membantu menghentikan penyebaran informasi yang salah. * {{TLentry|1=3|3=Dengan dimulainya pandemi COVID-19, Yayasan ini menjadi organisasi yang mengutamakan kerja jarak jauh, dengan semua staf bekerja dari rumah.}}<br /><br /> === {{DateT|2021}}-{{DateT|2025}} === {{Memory Bank/Timeline/Year-highlights |year= 2021 |edits= 4851745926 |affiliates= 179 |code= 1717798 }} [[File:Wikipedia 20 birthday cake virtual party.jpg|thumb|Pesta virtual yang diselenggarakan oleh Yayasan Wikimedia untuk merayakan ulang tahun ke-20 Wikipedia.]] * {{TLentry|1=1|2=15|3=Yayasan Wikimedia mendukung komunitas di seluruh dunia dalam merayakan ulang tahun ke-20 Wikipedia dan menanggapi pertanyaan dari ratusan media di berbagai negara.}} * {{TLentry|1=10|2=25|3=Yayasan Wikimedia meluncurkan Wikimedia Enterprise.}} {{Memory Bank/Timeline/Year-highlights |year= 2022 |edits= 5373396306 |affiliates= 177 |code= 1802442 }} [[File:How can you join the Wikimedia free knowledge movement – A WIKI MINUTE 16-9.webm|300px|thumb|Bagaimana cara Anda bergabung dengan gerakan pengetahuan bebas Wikimedia?]] * {{TLentry|1=1|2=3|3=Maryana Iskander diangkat sebagai Pejabat Eksekutif Tertinggi keempat Yayasan Wikimedia, dengan Dewan Pengawas mencopot gelar Pengarah Eksekutif dari jabatan tersebut.}} * {{TLentry|1=9|3=Lisa Seitz-Gruwell diangkat sebagai Wakil Pejabat Eksekutif Tertinggi Yayasan Wikimedia, di samping peran yang sudah ada sebagai Pejabat Pemajuan Tertinggi.}} {{Memory Bank/Timeline/Year-highlights |year= 2023 |edits= 5922185933 |affiliates= 184 |code= 1896504 }} * Yayasan Wikimedia memperkenalkan logo suara pertama untuk mengidentifikasi Wikimedia secara audio. * Staf yang berpangkalan di luar AS kini mencakup hampir setengah dari tenaga kerja dan mayoritas staf sekarang berpangkalan di luar San Francisco. * {{TLentry|1=1|3=Antarmuka baku komputer untuk MediaWiki pada proyek Wikimedia diubah untuk pertama kalinya sejak tahun 2010, menjadi "Vector 2022".}} {{Memory Bank/Timeline/Year-highlights |year= 2024 |edits= 6428533922 |affiliates= 186 |code= }} [[File:Foundation staff building fans at Wikimania 2024.jpg|thumb|Staf Yayasan Wikimedia mengumpulkan para penggemar di Wikimania 2024.]] * {{TLentry|1=7|2=17|3=Mode gelap hadir di proyek Wikimedia, baik di perangkat seluler maupun komputer, dalam mode membaca dan menyunting.}} * {{TLentry|1=7|2=17|3=Wikimedia Foundation membuka pusat data pertamanya di Amerika Selatan.}} * {{TLentry|1=10|3=Yayasan Wikimedia pindah ke ruang tata usaha saat ini (per Februari 2026) di One Sansome Street di San Francisco, California, Amerika Serikat.}} * {{TLentry|1=11|2=5|3=Yayasan Wikimedia meluncurkan akun sementara untuk penyunting tak terdaftar (keluar log) di berbagai wiki.}} {{Memory Bank/Timeline/Year-highlights |year= 2025 |edits= 7023900743 |affiliates= 192 |code= }}<br /><br /> === {{DateT|2026}}-{{DateT|2030}} === {{Memory Bank/Timeline/Year-highlights |year= 2026 |edits= 7541074844 |affiliates= 185 |code= }} * {{TLentry|1=1|2=15|3=Yayasan Wikimedia mendukung komunitas di seluruh dunia dalam merayakan ulang tahun ke-25 Wikipedia dan menanggapi pertanyaan dari ratusan media di berbagai negara.}} * {{TLentry|1=1|2=20|3=Bernadette Meehan memulai tugasnya sebagai Pejabat Eksekutif Tertinggi kelima Yayasan Wikimedia.}} </div> {{clear}}{{Wikimedia colorbar}}{{clear}} {{Memory Bank/Timeline/Year|year=2003 |servers= 1 |serversref= <ref group="lower-alpha" name="earlyassets">Meski Yayasan Wikimedia belum didirikan pada 1 Januari 2003, aset-aset awalnya sudah ada dan disimpan di dalam Bomis, bisnis nirlaba milik Jimmy Wales pada saat itu.</ref> |projects= 3 |projectsref= <ref group="lower-alpha" name="earlyassets" /> |affiliates= 0 |code= 0 |coderef= <ref group="lower-alpha" name="wpsoftware">Hingga Juli 2003, perangkat lunak yang mengoperasikan situs Wikimedia dikenal sebagai perangkat lunak Wikipedia. Dengan demikian, belum ada kode MediaWiki pada 1 Januari 2003.</ref> |edits= 986819 |editsref= <ref group="lower-alpha" name="2003projects">Meski Yayasan Wikimedia belum ada pada 1 Januari 2003, tiga proyek awal milik Yayasan telah diluncurkan pada tanggal tersebut.</ref> |languages= |wikis= |expenses= 56666 }} [[File:Aus img small.jpg|thumb|Pendiri Yayasan Wikimedia, Jimmy Wales, memperlihatkan Wikipedia di komputernya pada tahun 2003.]] [[File:IconaVetrina.png|thumb|Tangkapan layar artikel Aldo Busi di Wikikutip Italia]][[File:Wikimedia.png|thumb|300px|Logo pertama Yayasan Wikimedia, karya [[:m:User:Neolux|Neolux]], diperkenalkan pada Oktober 2003 dan digunakan hingga Januari 2006.]] * [//wikimedia.org Wikimedia.org] diluncurkan sebagai situs web satu halaman untuk Yayasan Wikimedia. === {{DateT|2=6}} === * [[{{lwp|Jimmy Wales}}|Jimmy Wales]] mengumumkan pembentukan Wikimedia dan niat untuk menciptakan badan amal serta memilih dewan pengurus. Itikadnya untuk menyediakan kerangka kerja amal nirlaba bagi [[{{lwp|Main Page}}|Wikipedia]], [[:wikt:|Wikikamus]], [[:b:|Wikibuku]], dan prasarana teknis serta organisasi yang berkembang yang diperlukan untuk mendukungnya. * '''{{dateT|3=9}}{{colon}}''' Antarmuka [[{{lwp|ISBN}}|ISBN]] MediaWiki diubah agar ISBN dalam artikel tertaut ke Special:Booksources, yang mengambil kontennya dari halaman yang dapat disunting oleh kontributor. * '''{{dateT|3=20}}{{colon}}''' Yayasan Wikimedia didirikan di [[{{lwp|Florida}}|Florida]], [[{{lwp|United States}}|Amerika Serikat]]. Sebelumnya, situs dan peladen Wikimedia didukung oleh [[{{lwp|Bomis}}|Bomis]], bisnis nirlaba milik Jimmy Wales pada saat itu. === {{DateT|2=7}} === * [[{{foundationsite|/}}|WikimediaFoundation.org]] diluncurkan sebagai pengalihan ke [//wikimedia.org Wikimedia.org]. * "Perangkat lunak Wikipedia" resmi dinamakan "[[:mw:|MediaWiki]]", sebuah permainan kata oleh Daniel Mayer yang terinspirasi dari nama Yayasan Wikimedia. Ini diadopsi sebagai proyek resmi keempat milik Yayasan.<ref name="mediawiki1">{{Cite web|url=//lists.wikimedia.org/pipermail/wikipedia-l/2003-July/011021.html|title=[Wikipedia-l] Tahap IV, Wikibooks.org/.com dan WikimediaFoundation.org/.com (dahulu Wiki dan keseragaman)|last=Mayer|first=Daniel|date=19 July 2003|website=lists.wikimedia.org|access-date=8 June 2023}}</ref> * '''{{dateT|3=10}}{{colon}}''' Yayasan Wikimedia meluncurkan proyek resminya kelimanya, [[:b:|Wikibuku]]. * '''{{dateT|3=10}}{{colon}}''' Yayasan Wikimedia meluncurkan proyek resminya keenamnya, [[:q:|Wikikutip]]. === {{DateT|2=10}} === * '''{{dateT|3=15}}{{colon}}''' Logo juara kedua dari [[:m:Special:MyLanguage/International logo contest|Ajang Logo Internasional Wikipedia 2003]], ciptaan [[{{lwp|User:Neolux}}|Neolux]], ditunjuk sebagai logo Wikimedia oleh penyelenggara ajang logo [[{{lwp|Erik Möller}}|Erik Möller]]. Sebuah versi karya Neolux diadopsi untuk Yayasan Wikimedia.<ref>{{Cite web|url=//meta.wikimedia.org/wiki/International_logo_contest/Results|title=Ajang logo internasional/Hasil|website={{int string|Meta-Wiki}}|access-date=8 June 2023}}</ref> Versi khusus ini akan tetap digunakan hingga Januari 2006, dan rancangan keseluruhannya tetap digunakan oleh Yayasan hingga Juni 2023. === {{DateT|2=11}} === * '''{{dateT|3=24}}{{colon}}''' Yayasan Wikimedia meluncurkan proyek resminya ketujuhnya, [[:s:|Wikisumber]]. === {{DateT|2=12}} === * Sebuah mogok komputer besar membuat Wikipedia luring selama seminggu dan mendorong Jimmy Wales untuk meluncurkan kampanye penggalangan dana. Dalam waktu kurang dari seminggu, lebih dari US$30.000 terkumpul, sebagian berkat penyebutan di [[{{lwp|Slashdot}}|Slashdot]]. Uang ini memungkinkan Yayasan Wikimedia untuk membeli sembilan peladen baru. * '''{{dateT|3=6}}{{colon}}''' Para pengembang Yayasan Wikimedia mendukung penghentian pesan sistem dalam MediaWiki yang ditampilkan kepada pengguna proyek Wikimedia agar tidak lagi [[{{lwp|Hard coding}}|terkode secara ketat]], sehingga memungkinkan para kontributor untuk memodifikasi dan menerjemahkannya dengan lebih mudah. {{Memory Bank/Timeline/Year|year=2004 |servers= |projects= 7 |affiliates= 0 |code= 59926 |languages= |wikis= |edits= 4216131 |expenses= 201418 }} [[File:NYC meetup 5.jpg|thumb|Anggota Dewan Pengawas Yayasan Wikimedia, Florence Devouard dan Jimmy Wales, bersama dengan calon anggota Samuel J. Klein, pada rapat Wikipedia bulan Desember 2004 di Kota New York, New York, Amerika Serikat]] [[File:Wikimedia Paris servers front 1218 144219X.jpg|thumb|Peladen Yayasan Wikimedia di Prancis setelah dipasang pada Desember 2004]] [[File:What free knowledge projects does the Wikimedia Foundation support – A WIKI MINUTE 16-9.webm|thumb|300px|Proyek pengetahuan bebas apa saja yang didukung Yayasan Wikimedia?]] * Yayasan Wikimedia mulai mengakui [[:m:Special:MyLanguage/Wikimedia movement affiliates|Afiliasi gerakan Wikimedia]], yaitu organisasi di seluruh dunia yang terutama bekerja untuk memajukan Visi Wikimedia. Pengakuan ini akan memberikan afiliasi akses legal ke merek dagang Yayasan dan sumber daya lainnya seperti hibah, dukungan, dan kesadaran merek. * Tim Starling dipekerjakan sebagai karyawan pertama Yayasan dan ditugaskan untuk memperbagus perangkat lunak MediaWiki. Tim segera bergabung dengan seorang [[{{lwp|Chief Financial Officer}}|Pejabat Keuangan Tertinggi]], dan seorang Koordinator Kemitraan Konten. Per Februari 2026, Tim masih bersama Yayasan Wikimedia dan masih bekerja untuk memperbagus perangkat lunak MediaWiki. === {{DateT|2=1}} === * Yayasan Wikimedia membeli beberapa peladen baru dengan hasil dari penggalangan dana Desember 2003 dan memasangnya di Florida. === {{DateT|2=2}} === * '''{{dateT|3=12}}{{colon}}''' Operasi peladen milik Yayasan di California, Amerika Serikat dipindahkan ke Florida, sehingga lebih dekat dengan operasi Yayasan yang saat itu berpangkalan di Florida. === {{DateT|2=5}} === * '''{{dateT|3=30}}{{colon}}''' Yayasan Wikimedia memperkenalkan fitur kategorisasi pertama milik MediaWiki, yang memungkinkan kontributor proyek Wikimedia untuk menciptakan kategorisasi konten otomatis yang lebih besar pada proyek Wikimedia. * '''{{dateT|3=30}}{{colon}}''' Yayasan juga memperkenalkan dukungan untuk "[[:mw:Special:MyLanguage/Help:Templates|templat]]", yang memungkinkan kontributor untuk [[{{lwp|Transclusion}}|mentransklusikan]] konten standar dalam wiki tertentu. === {{DateT|2=6}} === * '''{{dateT|3=3}}{{colon}}''' [[{{lwp|China}}|Tiongkok]] menjadi negara pertama yang membatasi akses ke proyek Wikimedia ketika pemerintahnya membatasi akses ke Wikipedia. Lalu di bulan yang sama akses dipulihkan tanpa penjelasan, tepatnya pada 22 Juni 2004. * '''{{dateT|3=13}}{{colon}}''' [[:wmde:|Wikimedia Deutschland]] disetujui oleh Dewan Pengawas Yayasan Wikimedia sebagai afiliasi gerakan Wikimedia pertama, dan menjadi [[:m:Special:MyLanguage/Wikimedia chapters|cabang Wikimedia]] resmi di negara [[{{lwp|Germany}}|Jerman]]. * '''{{dateT|3=18}}{{colon}}''' [[{{lwp|Florence Devouard}}|Florence Devouard]] dan [[:m:User:Angela|Angela Beesley]] adalah perwakilan pengguna pertama yang terpilih untuk Dewan Pengawas Yayasan Wikimedia.<ref>{{Cite web|url=//meta.wikimedia.org/w/index.php?title=Board_elections/2004/Results&oldid=126924|title=Pemilihan Yayasan Wikimedia/Pemilihan dewan/2004/Hasil|website={{int string|Meta-Wiki}}|access-date=14 June 2023}}</ref> === {{DateT|2=7}} === * [//wikimediafoundation.org WikimediaFoundation.org] diluncurkan kembali sebagai wiki berbasis MediaWiki. === {{DateT|2=9}} === * '''{{dateT|3=7}}{{colon}}''' Yayasan Wikimedia meluncurkan proyek resmi kedelapannya, [[:c:|Wikimedia Commons]]. * '''{{dateT|3=14}}{{colon}}''' Yayasan Wikimedia meluncurkan proyek resmi kesembilannya, [[:species:|Wikispesies]]. === {{DateT|2=11}} === * '''{{dateT|3=8}}{{colon}}''' Yayasan Wikimedia meluncurkan proyek resmi kesepuluhnya, [[:n:|Wikiberita]]. === {{DateT|2=12}} === * '''{{dateT|3=16}}{{colon}}''' [[{{lwp|trademark}}|Merek dagang]] Wikipedia milik Yayasan diberikan oleh [[{{lwp|Japan}}|Jepang]]. * '''{{dateT|3=18}}{{colon}}''' Yayasan Wikimedia memasang peladen pertamanya di luar Amerika Serikat di sebuah [[{{lwp|data center}}|pusat data]] di [[{{lwp|France}}|Prancis]] tempat mereka menyimpan konten untuk sebagian [[{{lwp|Europe}}|Eropa]]. {{Memory Bank/Timeline/Year|year=2005 |servers= 39 |projects= 10 |affiliates= 2 |code= 107768 |languages= 200 |wikis= |edits= 21381995 |expenses= 791907 |wikimania= [[{{lwp|Frankfurt}}|Frankfurt]], [[{{lwp|Germany}}|Jerman]] }} [[File:Zuhoerer2.jpg|thumb|Para peserta Wikimania 2005 di Jerman]] [[File:Wikimania conference1.jpg|thumb|Anggota Dewan Pengawas Yayasan Wikimedia - Jimbo Wales, Angela Beesley, Florence Devouard, dan Tim Shell - di Wikimania 2005]] * Penggalangan dana formal untuk Yayasan diadakan pada triwulan pertama tahun itu dan berhasil mengumpulkan hampir US$100.000 untuk peningkatan sistem guna menangani permintaan yang terus meningkat. * Yayasan Wikimedia menerima hibah pertamanya, yang berasal dari [[{{lwp|Richard Lounsbery Foundation}}|Yayasan Richard Lounsbery]] dan digunakan untuk menutupi biaya operasional sehari-hari serta mendukung peluncuran Wikispesies dan pembagusan berkelanjutan proyek-proyek resmi. === {{DateT|2=1}} === * '''{{dateT|3=20}}{{colon}}''' Merek dagang Wikipedia milik Yayasan diberikan oleh [[{{lwp|European Union}}|Uni Eropa]]. === {{DateT|2=4}} === * Yayasan menerima status [[{{lwp|501(c)(3) organization}}|organisasi amal bebas pajak 501(c)(3)]] di Amerika Serikat. === {{DateT|2=5}} === * Yayasan Wikimedia menambah karyawan penuh waktu kedua. === {{DateT|2=6}} === * '''{{dateT|3=7}}{{colon}}''' Sebagian besar peladen Yayasan Wikimedia yang berpangkalan di Florida dipindahkan ke fasilitas terdekat, juga di Florida. Semua proyek Wikimedia luring selama periode ini. === {{DateT|2=8}} === * '''{{dateT|3=4}}–{{dateT|3=8}}''' Yayasan mendukung upaya relawan untuk menyelenggarakan [[{{lwp|Wikimania}}|Wikimania]] tahunan pertama di [[{{lwp|Frankfurt}}|Frankfurt]], Jerman. {{Memory Bank/Timeline/Year|year=2006 |serversraw= {{formatnumT|100}}+ |projects= 10 |affiliates= 5 |code= 141131 |languages= 215 |wikis= |edits= 73565528 |expenses= 2077843 |wikimania= [[{{lwp|Boston}}|Boston]], [[{{lwp|United States}}|Amerika Serikat]] }} [[File:Wikimedia Foundation RGB logo with text.svg|thumb|Logo Yayasan Wikimedia yang termutakhirkan diperkenalkan pada Januari 2006 dan digunakan hingga Maret 2012]] [[File:WM2006 0029.jpg|thumb|Brad Patrick, Penasihat Hukum Umum pertama dan Pengarah Eksekutif Sementara Yayasan Wikimedia di Wikimania 2006.]] === {{DateT|2=1}} === * Yayasan Wikimedia memperkenalkan versi termutakhirkan dari logonya, yang tetap digunakan hingga Maret 2012. * '''{{dateT|3=10}}{{colon}}''' Wikipedia menjadi merek dagang milik Yayasan Wikimedia di Amerika Serikat.<ref>{{Cite web|url=//tsdr.uspto.gov/#caseNumber=78483359&caseType=SERIAL_NO&searchType=statusSearch|title=Status Merek Dagang & Pengambilan Dokumen|access-date=14 June 2023}}</ref> === {{DateT|2=2}} === * '''{{dateT|3=27}}{{colon}}''' Seorang pengembang kedua dipekerjakan oleh Yayasan Wikimedia. === {{DateT|2=6}} === * '''{{dateT|3=12}}{{colon}}''' Brad Patrick menjadi Pengarah Eksekutif Sementara sekaligus [[{{lwp|General Counsel}}|Penasihat Umum]] Yayasan pertama.<ref>{{Cite web|url=//foundation.wikimedia.org/wiki/Archive:Press_releases/Wikimedia_Foundation_Announces_Interim_Executive_Director|title=Arsip:Siaran pers/Yayasan Wikimedia Mengumumkan Pengarah Eksekutif Sementara|date=June 12, 2006|publisher={{int string|Wikimedia Foundation}}|access-date=14 June 2023}}</ref> === {{DateT|2=7}} === * '''{{dateT|3=31}}{{colon}}''' Yayasan Wikimedia resmi menyetujui pembentukan Dewan Penasihat. === {{DateT|2=8}} === * '''{{dateT|3=15}}{{colon}}''' Yayasan Wikimedia meluncurkan proyek resmi kesebelasnya, [[:v:|Wikiversitas]]. === {{DateT|2=9}} === * '''{{dateT|3=15}}{{colon}}''' Brooke Vibber mengubah [[:m:Special:MyLanguage/Sep11wiki|''September 11 wiki'']] menjadi hanya baca "karena kekhawatiran yang sudah lama ada tentang kurangnya aktivitas dan penyalahgunaan oleh pelaku spam dan vandal." === {{DateT|2=12}} === * '''{{dateT|3=11}}{{colon}}''' Setelah menyelidiki berbagai model keanggotaan nirlaba, dan untuk memenuhi hukum perundang-undangan Florida (tempat Yayasan Wikimedia terdaftar secara sah), Yayasan tersebut mengubah peraturan internalnya untuk mengakui Dewan Pengawas sebagai satu-satunya anggota resmi Yayasan. {{Memory Bank/Timeline/Year|year=2007 |servers= |projects= 11 |affiliates= 7 |code= 207462 |languages= 250 |wikis= |edits= 205528495 |expenses= 3540724 |wikimania= [[{{lwp|Taipei}}|Taipei]], [[{{lwp|Taiwan}}|Taiwan]] }} [[File:Sue Gardner Headshot A (medium) FULL.jpg|thumb|Sue Gardner, Pengarah Eksekutif pertama Yayasan Wikimedia, pada Juni 2007.]] * Yayasan Wikimedia meraih peringkat bintang tiga (dari empat) dari [[{{lwp|Charity Navigator}}|Charity Navigator]]. === {{DateT|2=1}} === * '''{{dateT|3=29}}{{colon}}''' Yayasan Wikimedia mengumumkan pembentukan Dewan Penasihatnya. === {{DateT|2=4}} === * '''{{dateT|3=11}}{{colon}}''' Yayasan Wikimedia memperkenalkan [[:m:Special:MyLanguage/Mission|Pernyataan Misi]] dan [[:m:Special:MyLanguage/Vision|Visi]] terfinalkan. * '''{{dateT|3=17}}{{colon}}''' Yayasan Wikimedia mengumumkan perilisan Wikipedia Versi 0.5, "koleksi artikel dalam bentuk CD dari Wikipedia bahasa Inggris". === {{DateT|2=7}} === * [[{{lwp|Chief Operating Officer}}|Pejabat Operasional Tertinggi]] pertama milik Yayasan meninggalkan organisasi setelah catatan pidananya terungkap ke publik. * [[{{lwp|Sue Gardner}}|Sue Gardner]] bergabung dengan Yayasan Wikimedia sebagai konsultan dan penasihat istimewa untuk Dewan Pengawas. === {{DateT|2=10}} === * '''{{dateT|3=9}}{{colon}}''' Yayasan Wikimedia mengumumkan akan memindahkan [[:m:Special:MyLanguage/Wikimedia Foundation/Administrative space|kantor pusat]] mereka dari Florida, Amerika Serikat ke [[{{lwp|San Francisco}}|San Francisco]], California, Amerika Serikat.<ref>{{Cite web|url=//foundation.wikimedia.org/wiki/Archive:Press_releases/Relocation|title=Arsip:Siaran pers/Relokasi|date=October 9, 2007|publisher={{int string|Wikimedia Foundation}}|access-date=14 June 2023}}</ref> === {{DateT|2=12}} === * '''{{dateT|3=3}}{{colon}}''' Sue Gardner diangkat sebagai [[{{lwp|Executive Director}}|Pengarah Eksekutif]] non-sementara pertama Yayasan Wikimedia. {{Memory Bank/Timeline/Year|year=2008 |servers= |projects= 11 |affiliates= 13 |code= 327829 |languages= 253 |wikis= 730 |edits= 386664377 |expenses= 5178168 |wikimania= [[{{lwp|Alexandria}}|Aleksandria]], [[{{lwp|Egypt}}|Mesir]] }} [[File:Office of the Wikimedia Foundation.jpg|thumb|Kantor pusat baru Yayasan Wikimedia di Francisco, California, Amerika Serikat, yang terletak di 39 Stillman Street pada Oktober 2008.]] * Dewan Pengawas Yayasan Wikimedia diperluas menjadi sepuluh anggota: tiga di antaranya akan dipilih komunitas, dua dipilih afiliasi gerakan Wikimedia, empat dipilih Dewan itu sendiri, dan satu kursi pendiri diperuntukkan bagi Jimmy Wales. === {{DateT|2=1}} === * '''{{dateT|3=10}}{{colon}}''' Erik Möller diumumkan sebagai Wakil Pengarah Eksekutif pertama Yayasan Wikimedia. * '''{{dateT|3=24}}{{colon}}''' Yayasan Wikimedia dan [[{{lwp|UNU-MERIT}}|UNU-MERIT]] mengumumkan kesepakatan untuk melakukan survei pertama terhadap relawan Wikipedia. * '''{{dateT|3=31}}{{colon}}''' Yayasan menyelesaikan kepindahannya ke San Francisco, California, Amerika Serikat dan menutup kantornya di St. Petersburg, Florida, Amerika Serikat. === {{DateT|2=4}} === * Yayasan Wikimedia meluncurkan [[:diffblog:|Wikimedia Blog]] menggunakan anjungan [[{{lwp|WordPress}}|WordPress]]. Ini memungkinkan Yayasan Wikimedia untuk menyediakan berita dan pembaruan dari seantero gerakan Wikimedia. {{Memory Bank/Timeline/Year|year=2009 |servers= |projects= 11 |affiliates= 21 |code= 510356 |languages= 265 |wikis= 784 |edits= 582028543 |expenses= 10266793 |wikimania= [[{{lwp|Buenos Aires}}|Buenos Aires]], [[{{lwp|Argentina}}|Argentina]] }} [[File:New Wikimedia Foundation Office 09.jpg|thumb|Kantor pusat baru Yayasan Wikimedia di 149 New Montgomery Street di San Francisco, California, Amerika Serikat pada Oktober 2009.]] * Yayasan Wikimedia pindah dari kantor pusatnya di 39 Stillman Street ke gedung terdekat di San Francisco, California, Amerika Serikat yang terletak di 149 New Montgomery Street. * Yayasan memperbarui lisensi proyek Wikimedia ke lisensi [[{{lwp|Creative Commons Attribution-ShareAlike}}|Atribusi-BerbagiSerupa Creative Commons]]. === {{DateT|2=6}} === * '''{{dateT|3=25}}{{colon}}''' Segera setelah berita kematian [[{{lwp|Michael Jackson}}|Michael Jackson]], peningkatan dramatis dalam lalu lintas dan suntingan pada artikel utama [[wikitech:Michael Jackson effect|menyebabkan peladen Wikimedia mengalami gangguan]]. Staf Yayasan dapat dengan cepat memulihkan akses penuh dan mengatasi peningkatan aktivitas tersebut. {{Memory Bank/Timeline/Year|year=2010 |servers=344 |projects= 11 |affiliates= 27 |code= 634252 |languages= 267 |wikis= 789 |edits= 774422659 |expenses= 17889794 |wikimania= [[{{lwp|Gdańsk}}|Gdańsk]], [[{{lwp|Poland}}|Polandia]] }} [[File:Vector screen 2.png|thumb|Antarmuka baru untuk MediaWiki, yang dikenal sebagai Vector, sebagaimana diperkenalkan pada tahun 2010]] * Yayasan Wikimedia meraih peringkat bintang empat (dari empat) dari Charity Navigator, sebuah skor yang terus dipertahankan setiap tahunnya, per Februari 2026. === {{DateT|2=5}} === * '''{{dateT|3=11}}{{colon}}''' Yayasan Wikimedia meluncurkan [[:outreachwiki:Public Policy Initiative|program pendidikan Prakarsa Kebijakan Publik]] dengan pendanaan dari [[{{lwp|Stanton Foundation}}|Yayasan Stanton]]. * '''{{dateT|3=13}}{{colon}}''' Yayasan merilis antarmuka baru, yang dikenal sebagai [[:mw:Special:MyLanguage/Skin:Vector|Vector]], untuk MediaWiki di proyek Wikimedia yang menampilkan alat navigasi baru dan wisaya tautan (''link wizard''). === {{DateT|2=7}} === * [[{{lwp|Federal Bureau of Investigation}}|Biro Penyeledikan Federal Amerika Serikat]] mengirimkan surat kepada Yayasan Wikimedia menuntut penghapusan [[{{lwp|Symbols of the Federal Bureau of Investigation}}|lambangnya]] dari Wikipedia. Sebagai balasan, Yayasan tersebut mengirimkan surat yang membela penggunaan gambar tersebut oleh Wikipedia dan menolak untuk menghapusnya. {{Memory Bank/Timeline/Year|year=2011 |servers= |projects= 11 |affiliates= 27 |code= 733379 |languages= 272 |wikis= 809 |edits= 1007741486 |expenses= 29260652 |wikimania= [[{{lwp|Haifa}}|Haifa]], [[{{lwp|Israel}}|Israel]] }} [[File:WMF All-Staff 2011-48.jpg|thumb|Staf Yayasan Wikimedia pada rapat All Hands 2011 untuk semua staf Yayasan]] [[File:Open Letter for Free Access to Wikipedia (EN subtitles).webm|thumb|Video tentang Wikipedia Zero, menampilkan sebuah kelas sekolah dari Afrika Selatan dan surat terbuka mereka kepada perusahaan telekomunikasi.]] === {{DateT|2=1}} === * '''{{dateT|3=15}}{{colon}}''' Yayasan Wikimedia bergabung dan mendukung kegiatan dan acara yang merayakan [[:m:Special:MyLanguage/Wikipedia 10|ulang tahun Wikipedia yang ke-10]]. === {{DateT|2=8}} === * Pada rapat Agustus 2011, Dewan Pengawas Yayasan Wikimedia merilis surat yang menguraikan tata cara baru untuk penggalangan dana oleh Yayasan Wikimedia yang melibatkan afiliasi gerakan Wikimedia. Tata cara baru ini mengalihkan lebih banyak operasi penggalangan dana di proyek-proyek resmi ke Yayasan dan menguraikan metode bagi afiliasi gerakan untuk menerima dukungan keuangan dari Yayasan Wikimedia.<ref>{{Cite web|url=//meta.wikimedia.org/wiki/Wikimedia_Foundation_Board_of_Trustees_letter_regarding_fundraising_accountability|title=Surat milik Dewan Pengawas Yayasan Wikimedia mengenai pertanggungjawaban penggalangan dana|website={{int string|Meta-Wiki}}|access-date=14 June 2023}}</ref> === {{DateT|2=10}} === * Yayasan mengumumkan peluncuran [[{{lwp|Wikipedia Zero}}|Wikipedia Zero]], sebuah prakarsa untuk memungkinkan akses seluler gratis ke proyek-proyek Wikimedia melalui kemitraan dengan operator seluler. * '''{{dateT|3=2}}–{{dateT|3=4}}{{colon}}:''' Yayasan Wikimedia membantu komunitas Wikipedia Italia untuk sengaja menjadi tidak dapat diakses sebagai bentuk protes terhadap rancangan undang-undang [[{{lwp|Italian Parliament}}|''DDL intercettazioni'']] oleh [[{{lwp|DDL intercettazioni}}|Parlemen Italia]], yang jika disetujui, akan memungkinkan siapa pun untuk memaksa situs web menghapus informasi yang dianggap tidak benar atau menyinggung, tanpa perlu memberikan bukti. === {{DateT|2=12}} === * Sebagai tanggapan terhadap ancaman legislatif terhadap masa depan proyek dan gerakan Wikimedia, Yayasan mempekerjakan firma pelobi pertamanya untuk mulai memperingatkan Kongres Amerika Serikat tentang kemungkinan ancaman terhadap kebebasan pengetahuan, yang biasanya tak disengaja. {{Memory Bank/Timeline/Year|year=2012 |servers= |projects= 11 |affiliates= 36 |code= 850036 |languages= 283 |wikis= 846 |edits= 1226630755 |expenses= 35704796 |wikimania= [[{{lwp|Washington, D.C.}}|Washington, D.C.]], [[{{lwp|United States}}|Amerika Serikat]] }} [[File:Wikimedia Foundation logo - vertical (2012-2016).svg|thumb|Logo Yayasan Wikimedia yang termutakhirkan diperkenalkan pada Maret 2012 dan digunakan hingga Juli 2016.]] === {{DateT|2=1}} === * '''{{dateT|3=18}}{{colon}}''' Yayasan Wikimedia bermitra dengan organisasi lain di Amerika Serikat untuk menentang usulan [[{{lwp|Stop Online Piracy Act}}|Undang-Undang Pencegahan Pembajakan Daring]] (SOPA). Mereka juga memberikan dukungan kepada keinginan komunitas untuk mengalihkan [[:w:en:|Wikipedia bahasa Inggris]] selama sehari untuk pernyataan yang meningkatkan kesadaran akan risiko undang-undang tersebut terhadap berbagai proyek internet dan pengetahuan bebas. * '''{{dateT|3=24}}{{colon}}''' Yayasan mengumumkan kemitraan Wikipedia Zero pertama. === {{DateT|2=3}} === * Yayasan Wikimedia memperkenalkan versi termutakhirkan dari logonya, yang tetap digunakan hingga Juli 2016. * '''{{dateT|3=30}}{{colon}}''' Yayasan Wikimedia bergabung dengan Wikimedia Deutschland dalam meluncurkan proyek resmi kedua belas milik Yayasan, [[:d:|Wikidata]]. {{Memory Bank/Timeline/Year|year=2013 |servers= |projects= 12 |affiliates= 39 |code= 953140 |languages= 285 |wikis= 863 |edits= 1465877854 |expenses= 45900745 |wikimania= [[{{lwp|Hong Kong}}|Hong Kong]], [[{{lwp|China}}|Tiongkok]] }} [[File:Screenshot of the splash page that appears when visiting fa.wikivoyage.png|thumb|Tangkapan layar halaman utama Wikiwisata Persia pada Agustus 2016]] === {{DateT|2=1}} === * '''{{dateT|3=15}}{{colon}}''' Yayasan Wikimedia mengambil alih dan meluncurkan kembali [[:voy:|Wikiwisata]], proyek resmi ketiga belas milik Yayasan. * '''{{dateT|3=22}}{{colon}}''' Peladen-peladen milik Yayasan yang berpangkalan di Florida dipindahkan ke pusat data di [[{{lwp|Virginia}}|Virginia]]. === {{DateT|2=3}} === * Tahap pertama pangkalan data antarwiki Wikidata tersedia di seluruh edisi bahasa Wikipedia. === {{DateT|2=4}} === * Yayasan Wikimedia memberikan dukungan kepada komunitas Prancis setelah seorang peserta Prancis diancam akan ditangkap oleh [[{{lwp|Direction centrale du renseignement intérieur}}|layanan rahasia Prancis]] jika relawan tersebut tidak menghapus informasi dari Wikipedia Prancis tentang [[{{lwp|Pierre-sur-Haute military radio station}}|stasiun radio militer Pierre-sur-Haute]]. === {{DateT|2=5}} === * Akses penyuntingan ke [[{{foundationsite|/}}|WikimediaFoundation.org]] dibatasi terutama untuk staf Yayasan Wikimedia karena kapasitas organisasi dan persyaratan hukum mendorong perubahan dalam operasional wiki. === {{DateT|2=7}} === * Yayasan merilis [[:mw:Special:MyLanguage/VisualEditor|sistem penyuntingan VisualEditor]], penerapan pertama dari upaya untuk memungkinkan penyuntingan artikel MediaWiki dengan antarmuka seperti [[{{lwp|word processor}}|pengolah kata]] tanpa perlu menggunakan markah wiki saat menulis konten. {{Memory Bank/Timeline/Year|year=2014 |servers= |projects= 13 |affiliates= 49 |code= 999564 |languages= 287 |wikis= 879 |edits= 1791656096 |expenses= 52596782 |wikimania= [[{{lwp|London}}|London]], [[{{lwp|United Kingdom}}|Britania Raya]] }} [[File:Lila Tretikov 16 April 2014 (1).jpg|thumb|Lila Tretikov, Pengarah Eksekutif non-sementara kedua Yayasan Wikimedia, pada April 2014.]] === {{DateT|2=5}} === * '''{{dateT|3=1}}{{colon}}''' [[{{lwp|Lila Tretikov}}|Lila Tretikov]] diangkat sebagai Pengarah Eksekutif kedua organisasi. === {{DateT|2=8}} === * Para anggota komunitas Wikimedia menyampaikan kekhawatiran mereka tentang pengeluaran Yayasan Wikimedia dengan pendirinya, Jimmy Wales. Sebagai tanggapan, organisasi tersebut memodifikasi praktik pelaporan keuangan publiknya untuk membantu mengatasi kekhawatiran di masa mendatang. {{Memory Bank/Timeline/Year|year=2015 |servers= |projects= 13 |affiliates= 66 |code= 1017086 |languages= 288 |wikis= 888 |edits= 2092638259 |expenses= 65947465 |wikimania= [[{{lwp|Mexico City}}|Kota Meksiko]], [[{{lwp|Mexico}}|Meksiko]] }} [[File:Wikimedia Foundation office dog.jpg|thumb|Maskot kantor Yayasan Wikimedia yang memeriksa bola teka-teki 3D Wikipedia di dalam Kantor Pusat Yayasan Wikimedia pada Oktober 2015]] * Dewan Pengawas Yayasan Wikimedia memberikan suara untuk memberhentikan salah satu anggotanya yang baru-baru ini dipilih oleh komunitas. Anggota tersebut diangkat kembali pada tahun 2017 setelah dipilih oleh komunitas untuk kembali menjabat. * Yayasan memprakarsai proyek mesin pencari, yang dikenal sebagai [[{{lwp|Knowledge Engine (search engine)}}|Mesin Pengetahuan]], untuk menemukan dan menampilkan informasi yang dapat diverifikasi dan tepercaya dari sumber informasi publik. Setelah muncul kekhawatiran dari staf dan anggota komunitas Wikimedia tentang bagaimana prakarsa ini dimulai, proyek tersebut ditinggalkan oleh Yayasan. Beberapa gagasan yang dikembangkan selama masa prakarsa tersebut kemudian ditindaklanjuti untuk memperbagus fungsionalitas pencarian MediaWiki. * Pada akhir tahun 2015, Yayasan Wikimedia meluncurkan [[{{foundationsite|public-policy}}|Situs web Kebijakan Publik]] yang menguraikan pengutamaan dan keprihatinan kebijakan publik organisasi tersebut. === {{DateT|2=3}} === * '''{{dateT|3=15}}{{colon}}''' Wikimedia Foundation mengumumkan bahwa mereka, bersama dengan delapan penggugat tambahan, bekerja sama dengan [[{{lwp|American Civil Liberties Union}}|American Civil Liberties Union]] (ACLU) untuk mengajukan gugatan terhadap [[{{lwp|National Security Agency}}|Badan Keamanan Nasional Amerika Serikat]] (NSA). Gugatan tersebut, ''[[{{lwp|Wikimedia Foundation v. NSA}}|Wikimedia Foundation v. NSA]]'', mempertanyakan praktik pengawasan massal NSA, yang melanggar [[{{lwp|United States Constitution}}|Hak Konstitusional Amerika Serikat]] milik para pembaca, kontributor, dan staf Yayasan. Kasus ini berlanjut hingga Februari 2023, ketika [[{{lwp|Supreme Court of the United States}}|Mahkamah Agung Amerika Serikat]] akhirnya menolak untuk mendengarkan kasus tersebut. {{Memory Bank/Timeline/Year|year=2016 |servers= |projects= 13 |affiliates= 92 |code= 1136714 |languages= 291 |wikis= 892 |edits= 2431002340 |expenses= 69136758 |wikimania= [[{{lwp|Esino Lario}}|Esino Lario]], [[{{lwp|Italy}}|Italia]] }} [[File:Katherine Maher in 2016.jpg|thumb|Katherine Maher, Pejabat Eksekutif Tertinggi dan Pengarah Eksekutif ketiga Yayasan Wikimedia, pada Maret 2016]] [[File:Wikimedia Foundation logo - vertical.svg|thumb|Logo Yayasan Wikimedia yang termutakhirkan diperkenalkan pada Juli 2016, digunakan hingga Juni 2023]] === {{DateT|2=1}} === * Yayasan Wikimedia mengumumkan terciptanya [//wikimediaendowment.org/ Dana Abadi Wikimedia] untuk menjamin masa depan keuangan [[{{lwp|Wikimedia movement}}|gerakan Wikimedia]]. Selama tahun-tahun pengembangan dana abadi ini, dana tersebut dioperasikan sebagai dana yang dinasihati penyumbang di [[{{lwp|Tides Foundation}}|Yayasan Tides]]. * Seorang anggota Dewan Pengawas Yayasan Wikimedia mengundurkan diri menyusul kekhawatiran dari komunitas Wikimedia tentang aktivitasnya saat bekerja di perusahaan sebelumnya. Yayasan memodifikasi proses penyaringan untuk mencoba mengidentifikasi kekhawatiran tersebut sebelum pengangkatan resmi anggota di masa mendatang. === {{DateT|2=3}} === * '''{{dateT|3=14}}{{colon}}''' [[{{lwp|Katherine Maher}}|Katherine Maher]] menjadi Pengarah Eksekutif sementara organisasi. === {{DateT|2=6}} === * '''{{dateT|3=23}}{{colon}}''' Katherine Maher diangkat sebagai Pengarah Eksekutif ketiga organisasi. === {{DateT|2=7}} === * Yayasan Wikimedia memperkenalkan [[:m:Special:MyLanguage/Brand/logo#Wikimedia_Foundation_Logo|pemutakhiran logonya]], yang masih digunakan per Februari 2026. {{Memory Bank/Timeline/Year|year=2017 |servers= |projects= 13 |affiliates= 112 |code= 1323325 |languages= 295 |wikis= 898 |edits= 2817771529 |expenses= 81442265 |wikimania= [[{{lwp|Montreal}}|Montreal]], [[{{lwp|Canada}}|Kanada]] }} [[File:Wikimedia Foundation office at One Montgomery Tower - reception area (4611).jpg|thumb|Kantor pusat Yayasan Wikimedia di 149 New Montgomery Street di San Francisco, California, Amerika Serikat pada November 2017.]] === {{DateT|2=4}} === * '''{{dateT|3=29}}{{colon}}''' Pemerintah [[{{lwp|Turkey}}|Turki]] memblokir akses ke semua edisi bahasa Wikipedia. Yayasan Wikimedia menanggapi dengan memberikan dukungan kepada komunitas setempat dan mengajukan beberapa tindakan hukum. Pemblokiran berlangsung hingga 15 Januari 2020 ketika [[{{lwp|Judicial system of Turkey}}|pengadilan Turki]] memutuskan bahwa pemblokiran tersebut melanggar hak asasi manusia. === {{DateT|2=7}} === * [//wikimediafoundation.org WikimediaFoundation.org] diluncurkan kembali sebagai situs web berbasis WordPress. * [//web.archive.org/web/20180831193640/https://blog.wikimedia.org/ Wikimedia Blog] telah diarsipkan, tetap daring dan dapat diakses – tetapi tidak lagi menerima postingan blog baru. === {{DateT|2=10}} === * Yayasan Wikimedia memindahkan kantor pusatnya dari 149 New Montgomery Street ke [[{{lwp|One Montgomery Tower}}|One Montgomery Tower]] - juga di San Francisco, California, Amerika Serikat. === {{DateT|2=11}} === * [//wikimediaendowment.org Situs web Dana Abadi Wikimedia] diluncurkan sebagai situs web resmi untuk dana abadi baru organisasi. === {{DateT|2=12}} === * '''{{dateT|3=28}}{{colon}}''' Pemerintah Tiongkok memblokir akses di dalam Tiongkok ke Wikipedia bahasa Jepang terenkripsi. Per Juni 2023, pemblokirannya masih berlaku. {{Memory Bank/Timeline/Year|year=2018 |servers= |projects= 13 |affiliates= 121 |code= 1422340 |languages= 299 |wikis= 916 |edits= 3264470113 |expenses= 91414010 |wikimania= [[{{lwp|Cape Town}}|Cape Town]], [[{{lwp|South Africa}}|Afrika Selatan]] }} [[File:Global Preferences – Screenshot German 01.png|thumb|Tangkapan layar preferensi global MediaWiki yang diperkenalkan pada tahun 2018, ditampilkan dalam bahasa Jerman.]] === {{DateT|2=9}} === * Yayasan Wikimedia memperkenalkan [[:mw:Special:MyLanguage/Help:Extension:GlobalPreferences|preferensi global]] di MediaWiki, yang memungkinkan pengguna terdaftar untuk mengatur preferensi mereka di satu wiki untuk digunakan di semua proyek Wikimedia. === {{DateT|2=10}} === * '''{{dateT|3=29}}{{colon}}''' Yayasan Wikimedia bergabung dengan [[{{lwp|Global Network Initiative}}|Global Network Initiative]] sebagai pengamat. * '''{{dateT|3=30}}{{colon}}''' Yayasan Wikimedia, anggota komunitas Wikimedia di [[{{lwp|Jordan}}|Yordania]], dan [[{{lwp|Hashemite University}}|Universitas Hashemite]] menandatangani [[{{lwp|Memorandum of understanding}}|Nota Kesepahaman]] (MOU) untuk memajukan kerja sama budaya dan akses ke sumber daya pengetahuan gratis dalam [[{{lwp|Arabic}}|bahasa Arab]]. Ini adalah MOU pertama dari jenisnya yang ditandatangani dengan [[{{lwp|university}}|universitas]] mana pun di [[{{lwp|Middle East}}|Timur Tengah]]. {{Memory Bank/Timeline/Year|year=2019 |servers= |projects= 13 |affiliates= 144 |code= 1522268 |languages= 303 |wikis= 932 |edits= 3730634634 |expenses= 112489397 |wikimania= [[{{lwp|Stockholm}}|Stockholm]], [[{{lwp|Sweden}}|Swedia]] }} [[File:Set Knowledge Free mural photo (3).jpg|thumb|Mural ''Set Knowledge Free'' di kantor pusat Yayasan Wikimedia di One Montgomery Tower pada November 2019.]] === {{DateT|2=1}} === * '''{{dateT|3=30}}{{colon}}''' Dewan Pengawas Yayasan Wikimedia mengubah gelar Pengarah Eksekutif menjadi [[{{lwp|Chief executive officer}}|Pejabat Eksekutif Tertinggi]] dan Pengarah Eksekutif. === {{DateT|2=8}} === * '''{{dateT|3=23}}{{colon}}''' Pemerintah Tiongkok memperluas pemblokiran Wikipedia hingga mencakup semua versi bahasa. Waktu pemblokiran ini bertepatan dengan [[{{lwp|30th anniversary of the 1989 Tiananmen Square protests}}|peringatan 30 tahun]] untuk [[{{lwp|1989 Tiananmen Square protests and massacre}}|Unjuk rasa Tiananmen 1989]] dan peringatan 100 tahun [[{{lwp|May Fourth Movement}}|Gerakan Empat Mei]]. Perluasan pemblokiran ini merupakan bagian dari upaya yang lebih luas untuk memberlakukan [[{{lwp|Internet censorship in China}}|penyensoran internet di Tiongkok]] yang lebih ketat. {{Memory Bank/Timeline/Year|year=2020 |servers= |projects= 13 |affiliates= 164 |code= 1592114 |languages= 306 |wikis= 937 |edits= 4249325240 |expenses= 111839819 }} [[File:Wikimedia Foundation All Hands 2020 - Myleen Hollero.jpg|thumb|Staf Yayasan Wikimedia pada rapat All Hands 2020 untuk semua staf Yayasan]] * [//techblog.wikimedia.org Wikimedia Tech Blog] diluncurkan sebagai blog organisasi untuk postingan terkait teknologi yang terutama ditulis oleh staf teknis Yayasan Wikimedia. * Wikimedia Blog diluncurkan kembali sebagai ''[[:diffblog:|Diff]]'', menjadi blog yang berfokus seluas gerakan dengan pedoman pengiriman yang lebih mudah daripada iterasi sebelumnya. * Dewan Pengawas Yayasan Wikimedia diperluas sampai memungkinkan hingga enam belas (16) anggota: delapan (8) kursi dipilih oleh komunitas Wikimedia, tujuh (7) dipilih oleh dewan itu sendiri, dan satu kursi pendiri diperuntukkan bagi Jimmy Wales. * [[{{lwp|World Health Organization}}|Organisasi Kesehatan Dunia]] bermitra dengan Yayasan Wikimedia untuk mendukung pengembangan Wikipedia oleh komunitas Wikimedia sebagai sumber daya untuk menyebarkan informasi terkait [[{{lwp|COVID-19}}|COVID-19]] yang dapat diverifikasi dan membantu menghentikan penyebaran informasi yang salah. === {{DateT|2=3}} === * Dengan dimulainya [[{{lwp|COVID-19 pandemic}}|pandemi COVID-19]], Yayasan ini menjadi organisasi yang mengutamakan kerja jarak jauh, dengan semua staf bekerja dari rumah. === {{DateT|2=9}} === * Permohonan Yayasan Wikimedia untuk menjadi pengamat di [[{{lwp|World Intellectual Property Organization}}|Organisasi Kekayaan Intelektual Dunia]] (WIPO) diblokir berdasarkan keberatan dari pemerintah Tiongkok atas keberadaan afiliasi gerakan Wikimedia di [[{{lwp|Taiwan}}|Taiwan]]. Permohonan selanjutnya juga diblokir oleh pemerintah Tiongkok dengan alasan yang sama. {{Memory Bank/Timeline/Year|year=2021 |servers= |projects= 13 |affiliates= 179 |code= 1717798 |languages= 314 |wikis= 957 |edits= 4851745926 |expenses= 145970915 }} [[File:Wikimedia Endowment.svg|thumb|Logo pertama untuk Dana Abadi Wikimedia]] [[File:Wikimedia Enterprise logo.svg|thumb|Logo pertama untuk Wikimedia Enterprise]] === {{DateT|2=1}} === * '''{{dateT|3=15}}{{colon}}''' Yayasan Wikimedia mendukung komunitas di seluruh dunia dalam merayakan [[:m:Special:MyLanguage/Wikipedia 20|ulang tahun ke-20 Wikipedia]] dan menanggapi pertanyaan dari ratusan media di berbagai negara. === {{DateT|2=2}} === * '''{{dateT|3=15}}{{colon}}''' Pemerintah [[{{lwp|Myanmar}}|Myanmar]] membatasi akses ke proyek Wikimedia. Pembatasan tersebut masih berlaku per Juni 2023. === {{DateT|2=6}} === * Yayasan Wikimedia mengumumkan bahwa Dana Abadi Wikimedia telah mencapai sasaran penggalangan dana awal sebesar US$100 juta dan akan mulai membangun serta akhirnya mentransfer dana tersebut ke organisasi nirlaba mandiri yang menggunakan nama dan tujuan Dana Abadi Wikimedia. === {{DateT|2=10}} === * '''{{dateT|3=25}}{{colon}}''' Yayasan Wikimedia meluncurkan [//enterprise.wikimedia.com Wikimedia Enterprise], sebuah perseroan terbatas yang dimiliki oleh Yayasan yang menyediakan pengantaran konten Wikimedia kepada pengguna API Wikimedia bervolume tinggi, seperti perusahaan teknis besar dan situs web. {{Memory Bank/Timeline/Year|year=2022 |servers= |projects= 13 |affiliates= 177 |code= 1802442 |languages= 325 |wikis= 980 |edits= 5373396306 |expenses= 127971857 }} [[File:Maryana Iskander in 2022 02.jpg|thumb|Maryana Iskander, Pejabat Eksekutif Tertinggi keempat Yayasan Wikimedia, pada Juni 2022]] === {{DateT|2=1}} === * '''{{dateT|3=3}}{{colon}}''' Maryana Iskander diangkat sebagai Pejabat Eksekutif Tertinggi keempat Yayasan Wikimedia, dengan Dewan Pengawas mencopot gelar Pengarah Eksekutif dari jabatan tersebut. === {{DateT|2=6}} === * [[{{lwp|Google}}|Google]] dan [[{{lwp|Internet Archive}}|Internet Archive]] diumumkan sebagai pelanggan pertama Wikimedia Enterprise, dengan Internet Archive berhak mendapatkan akses gratis ke layanan tersebut. === {{DateT|2=7}} === * Yayasan Wikimedia mengarsipkan situs web kebijakan publiknya, dan mengalihkannya ke informasi termutakhirkan di [[{{foundationsite|public-policy}}|situs web resmi organisasi]]. === {{DateT|2=9}} === * [[{{lwp|Lisa Seitz-Gruwell}}|Lisa Seitz-Gruwell]] diangkat sebagai Wakil Pejabat Eksekutif Tertinggi Yayasan Wikimedia, di samping perannya sebagai Pejabat Pemajuan Tertinggi yang diembannya sejak September 2011. Dia adalah orang kedua yang memegang peran Wakil Pejabat Eksekutif Tertinggi. {{Memory Bank/Timeline/Year|year=2023 |servers= |projects= 13 |affiliates= 184 |code= 1896504 |languages= 333 |wikis= 992 |edits= 5922185933 |expenses= 178588294 |wikimania= [[{{lwp|Singapore}}|Singapura]] }} [[File:Sound logo campaign lockup - English.png|thumb|Logo untuk kampanye identifikasi logo suara pertama milik Wikimedia]] * Yayasan Wikimedia memperkenalkan [[{{lwp|Sound trademark}}|logo suara]] pertama untuk mengidentifikasi Wikimedia secara audio. * Staf yang berpangkalan di luar AS kini mencakup hampir setengah dari tenaga kerja milik Yayasan dan mayoritas staf sekarang berpangkalan di luar San Francisco. === {{DateT|2=1}} === * Yayasan mulai menerapkan antarmuka bawaan komputer yang baru, yang dikenal sebagai "[[:mw:Special:MyLanguage/Skin:Vector/2022|Vector 2022]]", untuk MediaWiki pada proyek Wikimedia. {{Memory Bank/Timeline/Year|year=2024 |servers= |projects= 14 |affiliates= 186 |code= 2026595 |languages= 339 |wikis= 1017 |edits= 6428533922 |expenses= |wikimania= [[{{lwp|Katowice}}|Katowice]], [[{{lwp|Poland}}|Polandia]] }} [[File:One Sansome Street.jpg|thumb|One Sansome Street, lokasi ruang tata usaha Yayasan Wikimedia.]] === {{DateT|2=7}} === * '''{{dateT|3=17}}{{colon}}''' [[:diffblog:2024/07/17/dark-modes-bright-future-how-dark-mode-will-transform-wikipedias-accessibility/|Mode gelap hadir di proyek Wikimedia]], baik di perangkat seluler maupun komputer, dalam mode membaca dan menyunting. Fitur yang telah lama diminta ini meningkatkan aksesibilitas dan mengurangi kelelahan mata dengan menyediakan lingkungan kontras rendah. * '''{{dateT|3=26}}{{colon}}''' Yayasan Wikimedia [[:diffblog:2024/07/26/the-journey-to-open-our-first-data-center-in-south-america/|membuka pusat data pertamanya]] di [[{{lwp|South America}}|Amerika Selatan]]. Pusat data yang berpangkalan di [[{{lwp|São Paulo}}|São Paulo]], [[{{lwp|Brazil}}|Brasil]] ini bergabung dengan enam pusat data lainnya di seluruh dunia yang andal dan cepat dalam menyediakan situs dan konten Wikimedia. === {{DateT|2=10}} === * Yayasan Wikimedia pindah ke [[:m:Special:MyLanguage/Wikimedia Foundation/Administrative space|ruang tata usaha]] saat ini (per Februari 2026) di [[{{lwp|One Sansome Street}}|One Sansome Street]] di San Francisco, California, Amerika Serikat. === {{DateT|2=11}} === * '''{{dateT|3=5}}{{colon}}''' Yayasan Wikimedia meluncurkan [[:mw:Special:MyLanguage/Help:Temporary accounts|akun sementara untuk penyunting tak terdaftar (keluar log)]] di beberapa wiki. Cara baru ini untuk mengidentifikasi penyunting tak terdaftar tersedia di semua wiki pada tahun 2025. {{Memory Bank/Timeline/Year|year=2025 |servers= |projects= 14 |affiliates= 192 |code= |languages= 352 |wikis= 1045 |edits= 7023900743 |expenses= |wikimania= [[{{lwp|Nairobi}}|Nairobi]], [[{{lwp|Kenya}}|Kenya]] }} [[File:Wikimania 2025 Wikimedia Foundation executives panel.jpg|thumb|Panel eksekutif Yayasan Wikimedia di Wikimania 2025]] === {{DateT|2=2}} === * '''{{dateT|3=12}}{{colon}}''' [[{{lwp|United Nations}}|Perserikatan Bangsa-Bangsa]] yang didukung oleh [[{{lwp|Digital Public Goods Alliance}}|Aliansi Barang Publik Digital]] telah menambahkan Wikipedia ke dalam registrinya, menegaskan peran penting yang dimainkan oleh para penyunting sukarelanya dalam menjadikan internet lebih baik bagi semua orang. === {{DateT|2=3}} === * '''{{dateT|3=27}}{{colon}}''' Yayasan Wikimedia [[:diffblog:2025/03/27/strengthening-wikipedias-neutral-point-of-view/|mengumumkan akan mengadakan]] sebuah kelompok kerja yang terdiri dari penyunting aktif, Dewan Pengawas, peneliti, dan penasihat untuk menjelajahi rekomendasi baku umum untuk kebijakan [[{{lwp|Wikipedia:Neutral point of view}}|Sudut Pandang Netral]] (NPOV) yang dapat melindungi Wikipedia, meningkatkan kepaduan proyek, dan membekali para relawan yang dipercaya untuk mengurus kebijakan ini dengan lebih banyak dukungan. === {{DateT|2=5}} === * '''{{dateT|3=8}}{{colon}}''' Yayasan Wikimedia [//medium.com/wikimedia-policy/wikipedias-nonprofit-host-brings-legal-challenge-to-new-online-safety-act-osa-regulations-0f9153102f29 mengumumkan bahwa mereka menantang] keabsahan Peraturan Kategorisasi [[{{lwp|Online Safety Act 2023}}|Undang-Undang Keamanan Daring]] (OSA) Inggris. Yayasan berpendapat bahwa peraturan tersebut menempatkan Wikipedia dan penggunanya pada risiko yang tidak dapat diterima karena dikenai kewajiban "Kategori 1" terberat OSA, yang awalnya dirancang untuk menargetkan beberapa situs web paling berisiko di Inggris. Pada {{dateT|1=2025|2=8|3=11}}, [[{{lwp|High Court of Justice}}|Pengadilan Tinggi]] menolak tantangan tersebut. Pada {{dateT|1=2025|2=9|3=12}}, Yayasan [[:diffblog:2025/08/11/wikimedia-foundation-challenges-uk-online-safety-act-regulations/|mengumumkan bahwa mereka tidak akan mengajukan banding]] atas penolakan tersebut. === {{DateT|2=12}} === * '''{{dateT|3=9}}{{colon}}''' Yayasan Wikimedia mengumumkan pengangkatan [[{{lwp|Bernadette Meehan}}|Bernadette Meehan]] sebagai Pejabat Eksekutif Tertinggi kelima Yayasan tersebut, efektif {{dateT|1=2026|2=1|3=20}}. {{Memory Bank/Timeline/Year|year=2026 |servers= |projects= 14 |affiliates= 185 |code= |languages= 358 |wikis= 1063 |edits= 7541074844 |expenses= |wikimania= [[{{lwp|Paris}}|Paris]], [[{{lwp|France}}|Prancis]] }} [[File:Meehan-12032025CK 0312.jpg|thumb|Bernadette Meehan, Pejabat Eksekutif Tertinggi kelima Yayasan Wikimedia, pada Desember 2025]] === {{DateT|2=1}} === * '''{{dateT|3=15}}{{colon}}''' Yayasan Wikimedia mendukung komunitas di seluruh dunia dalam merayakan [[:m:Special:MyLanguage/Wikipedia 25|ulang tahun ke-25 Wikipedia]] dan menanggapi pertanyaan dari ratusan media di berbagai negara. * '''{{dateT|3=20}}{{colon}}''' Bernadette Meehan memulai tugasnya sebagai [[:m:Special:MyLanguage/Wikimedia Foundation/Chief Executive Officer|Pejabat Eksekutif Tertinggi kelima Yayasan Wikimedia]]. {{clear}}{{Wikimedia colorbar}} {{anchor|moreinfo}} <span id="Additional_information_on_this_timeline"></span> == Informasi tambahan tentang linimasa ini == [[File:Adapted Wikipedia20symbol puzzleglobe.svg|thumb|Logo bola dunia teka-teki Wikipedia yang diilustrasikan dengan garis luar hitam.]] [[:m:Special:MyLanguage/Movement Strategy|Strategi Gerakan Wikimedia]] menganjurkan agar kami [[:m:Special:MyLanguage/Movement Strategy/Recommendations/Manage Internal Knowledge|mengelola pengetahuan internal]]. Strategi ini meminta kami untuk membuat pengetahuan internal gerakan kami mudah ditangkap, ditemukan, dikonsumsi, dan diadaptasi oleh semua kontributor untuk memfasilitasi keberlanjutan dan ketahanan, pengembangan keterampilan individu dan organisasi, serta pertumbuhan secara adil di semua komunitas. Pengembangan linimasa ini merupakan upaya untuk meningkatkan dokumentasi kisah Yayasan Wikimedia. Kami menyediakannya sebagai pelengkap rangkaian materi yang terus dikembangkan yang mendokumentasikan kisah Wikimedia selama lebih dari 20 tahun. Mengingat sifat saling terkait dari Gerakan Wikimedia, kemungkinan besar entri pada linimasa ini akan muncul di linimasa lain. Tidak apa-apa! Penting untuk mendokumentasikan semua aspek dari kisah kolektif kami. Dalam beberapa bulan dan tahun mendatang, kami akan terus mencari peluang untuk memajukan upaya dokumentasi ini, termasuk cara-cara kita bisa menggunakan pengetahuan yang dikumpulkan lewat linimasa ini. Jika Anda punya gagasan tentang bagaimana linimasa ini dapat digunakan atau diedarkan, [[Memory talk:Timeline|silakan beri tahu kami]]. Jika Anda punya gagasan tentang upaya lain untuk membantu menyebarkan kisah Yayasan Wikimedia, silakan bagikan dengan kami melalui [[Memory talk:Timeline|halaman pembicaraan linimasa ini]] atau surel ({{email|answers|wikimedia.org}}). === {{int|Centralnotice-translations}} === Siapa pun dengan [[:m:Special:MyLanguage/Registered user|akun terdaftar di wiki ini]] diundang untuk [{{fullurl:Special:Translate|group=agg-Institutional_knowledge_documentation&filter=%21translated&action=page&language={{#translation:}}}} membantu menerjemahkan isi linimasa ini]. {{Disclaimer for translation|textonly=yes}} == {{int string|Notes}} == {{reflist|group=lower-alpha|liststyle=lower-alpha}} == {{int string|References}} == Kami berupaya sebisanya untuk menyediakan acuan. Namun, sebagai dokumentasi resmi, beberapa informasi berasal dari pengetahuan internal yang tidak bisa diacu karena alasan keamanan, privasi, atau alasan praktis lainnya. <references /> <span id="Referencing_this_timeline"></span> === Mengacu linimasa ini === Linimasa ini dapat diacu sebagai dokumen resmi Yayasan Wikimedia. {{Memory Bank/Navbox}} {{WMF Blue Divider}} {{WMF ContactUs}} {{WMF Footer}} [[Category:Wikimedia Foundation Memory Bank{{#translation:}}]] i8px3pzkxvpbj61nnmmj0a0gj4eg5b9 Translations:Memory:Timeline/8/id 1198 187934 568908 559016 2026-04-06T22:10:29Z Bayahiu 267790 568908 wikitext text/x-wiki Sudah banyak yang ada di sini – tetapi ini belum semuanya! Sesuai dengan semangat Wikimedia, kami butuh bantuan Anda untuk mengembangkan sumber daya ini. e3du14h0aywg4l8extdukp1ny27ajje Translations:Memory:Timeline/102/id 1198 187985 568910 568797 2026-04-06T22:12:13Z Bayahiu 267790 568910 wikitext text/x-wiki Yayasan Wikimedia memperkenalkan pemutakhiran logonya, yang digunakan per Juni 2023. p4mm9bpmw3hcvgd02r8o060gds2ntwq 568914 568910 2026-04-06T22:12:58Z Bayahiu 267790 568914 wikitext text/x-wiki Yayasan Wikimedia memperkenalkan pemutakhiran logonya, yang masih digunakan per Juni 2023. s6r4qpsrt3evfj846cca1hqjwrjyxwo Translations:Memory:Timeline/84/id 1198 188024 568918 559218 2026-04-06T22:14:05Z Bayahiu 267790 shortened translation 568918 wikitext text/x-wiki Kami berupaya sebisanya untuk menyediakan acuan. Namun, sebagai dokumentasi resmi, beberapa informasi berasal dari pengetahuan internal yang tidak bisa diacu karena alasan keamanan, privasi, atau alasan praktis lainnya. 4dyvqontl5etosrowsp3ruzh7wd2yka Translations:Memory:Timeline/60/id 1198 188154 568912 559479 2026-04-06T22:12:35Z Bayahiu 267790 568912 wikitext text/x-wiki Logo Yayasan Wikimedia yang termutakhirkan diperkenalkan pada Juli 2016, digunakan hingga Juni 2023 6g0q68ns0hkokjtvjg3uja7c1vntimi Translations:Memory:Timeline/210/id 1198 188159 568916 559489 2026-04-06T22:13:04Z Bayahiu 267790 568916 wikitext text/x-wiki Yayasan Wikimedia memperkenalkan [[$1|pemutakhiran logonya]], yang masih digunakan per Februari 2026. rj2my460b8ez1zqdw9p2kgf5r119xtc Resolution:Main/id 100 188578 568921 568621 2026-04-06T23:58:36Z Bayahiu 267790 Created page with "Menyetujui Rekomendasi Angkatan Tugas Proyek Saudara tentang Wikispora dan Wikiberita" 568921 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Halaman ini mencantumkan semua resolusi yang disetujui oleh [[{{foundationsite|role/board}}|Dewan Pengawas Yayasan Wikimedia]] sejak tahun 2006. Anda mungkin juga tertarik untuk melihat [[Special:MyLanguage/Board meetings|notulen]] atau [[Policy:Main|daftar kebijakan publik Yayasan]]. Lihat penjelasan singkat di bawah ini untuk [[#Understanding_resolutions|memahami resolusi]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Peninjauan, Ratifikasi, dan Persetujuan Agenda Konsen, Maret 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Persetujuan Notulen, Desember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Persetujuan Notulen, Februari 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Peninjauan, Ratifikasi, dan Persetujuan Agenda Konsen, Desember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Persetujuan Notulen, Agustus 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Persetujuan Notulen, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Perpanjangan Masa Jabatan untuk Shani Evenstein Sigalov dan Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Menyetujui Rekomendasi Angkatan Tugas Proyek Saudara tentang Wikispora dan Wikiberita]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|<span lang="en" dir="ltr" class="mw-content-ltr">Dissolving the Community Affairs Committee</span>]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Updating Committee Charters, December 2025</span>]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Bobby Shabangu to the Board of Trustees</span>]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Michał Buczyński to the Board of Trustees</span>]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Board Officers and Committee Membership, December 2025</span>]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|<span lang="en" dir="ltr" class="mw-content-ltr">Adopting a Policy for Board Candidate Review</span>]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, August 2025</span>]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2025</span>]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Term Extension for Raju Narisetti, 2025</span>]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Lorenzo Losa as Chair</span>]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Mayree Clark to the Board of Trustees</span>]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Committee Membership, August 2025</span>]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, June 2025</span>]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2025</span>]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, April 2025</span>]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Term Extension for Nataliia Tymkiv, 2025</span>]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Committee Membership Update, 2025</span>]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|<span lang="en" dir="ltr" class="mw-content-ltr">Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget</span>]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|<span lang="en" dir="ltr" class="mw-content-ltr">Approving Changes to the Trustee Selection Process</span>]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, March 2025</span>]] :*<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, December 2024</span>]] :*<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|<span lang="en" dir="ltr" class="mw-content-ltr">Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter</span>]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, December 2024</span>]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, August 2024</span>]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024</span>]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024</span>]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|<span lang="en" dir="ltr" class="mw-content-ltr">Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter</span>]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Christel Steigenberger to the Board of Trustees</span>]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Maciej Artur Nadzikiewicz to the Board of Trustees</span>]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Approving Lorenzo Losa as Chair-Elect of the Board of Trustees</span>]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Committee Membership, December 2024</span>]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Updating Audit Committee Charter, October 2024</span>]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Updating Executive Committee Charter, October 2024</span>]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, August 2024</span>]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Resolution:Minutes Approval, June 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2024|Resolution:Minutes Approval, June 2024</span>]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Resolution:Dissolving the Talent & Culture Committee|<span lang="en" dir="ltr" class="mw-content-ltr">Dissolving the Talent & Culture Committee|Resolution:Dissolving the Talent & Culture Committee</span>]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Renewing Nataliia Tymkiv’s Appointment as Chair, 2024</span>]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|<span lang="en" dir="ltr" class="mw-content-ltr">Draft Movement Charter and next steps</span>]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, July 2024</span>]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, June 2024</span>]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|<span lang="en" dir="ltr" class="mw-content-ltr">Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget</span>]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Resolution:Board Officers and Committee Membership, March 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Resolution:Minutes Approval, December 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Resolution:Updating Executive Committee Charter, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Resolution:Minutes Approval, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Resolution:Updating Movement Charter Drafting Committee Liaisons]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Resolution:Appointing Kathy Collins to the Board of Trustees]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Resolution:Committee Membership, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Resolution:Minutes Approval, June 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Resolution:Product & Technology Committee Membership Update, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Resolution:Minutes Approval, March 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Resolution:Talent & Culture Committee Membership Update, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Resolution:Minutes Approval, December 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Resolution:Approval of Universal Code of Conduct Enforcement Guidelines]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Resolution:Appointing Stephen LaPorte as Secretary]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Resolution:Minutes Approval, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Resolution:Updating Affiliations Committee Charter, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Resolution:Updating Language Committee Oversight, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Resolution:Renewing Shani Evenstein Sigalov's Appointment to the Board of Trustees, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Resolution:Appointing Mike Peel to the Board of Trustees]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Resolution:Committee Membership, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Resolution:Revising Universal Code of Conduct, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Resolution:Updating Board Expansion Plans, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Resolution:Minutes Approval, June 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Resolution:Setting Working Capital Reserve Target]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Resolution:Minutes Approval, March 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Resolution:Term Extension of Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Resolution:Updating Environmental Sustainability Commitments, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Resolution:Dissolving the Funds Dissemination Committee]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Resolution:2022 Trustee Selection]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Resolution:Adjusting Board Roles, March 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Resolution:Renewing Nataliia Tymkiv's Appointment to the Board of Trustees, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Resolution:Minutes December 8, 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Resolution:Adopting an Updated Community Affairs Committee Charter, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Resolution:Approving Updated Conflict of Interest Policy, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Resolution:Dissolving the Special Projects Committee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Resolution:Appointing Movement Charter Drafting Committee Liaisons]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Resolution:Minutes Approval, September/October 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Resolution:Board Priorities 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Resolution:Adopting a Human Rights Policy]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Resolution:Creating a Board Selection Task Force]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Resolution:Board Officers and Committee Membership, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Resolution:Appointing Lorenzo Losa to the Board of Trustees]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Resolution:Appointing Victoria Doronina to the Board of Trustees]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Resolution:Renewing Dariusz Jemielniak's Appointment to the Board of Trustees, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Resolution:Adopting a Board of Trustees Code of Conduct]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Resolution:Next Steps for Brand Work, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Resolution:Creating an Executive Committee and Updating Committee Charters]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Resolution:Minutes Approval August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Resolution:Appointment of Maryana Iskander as CEO]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Resolution:Minutes Approval June 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Resolution:Renewing Tanya Capuano's Appointment to the Board of Trustees, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Resolution:Renewing Lisa Lewin's Appointment to the Board of Trustees, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Resolution:2021 Committee Evolution Plan]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Resolution:Approval of Endowment Funding (Fiscal Year 2020–21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Resolution:Minutes Approval April 15, 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Resolution:Approving the 2021 Selection Process for Community Board Seats]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Resolution:Minutes Approval February 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Resolution:Board Priorities Mid-year Recalibration Fiscal Year 2020-2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Resolution:Wikimedia Endowment Structure, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Resolution:Remit of Planned Gifts to the Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Resolution:Creating a CEO Transition Committee and Transition Team, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Resolution:Update to Universal Code of Conduct Timeline]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Resolution:Minutes Approval January 27, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Resolution:Minutes Approval January 8, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Resolution:Minutes Approval December 9, 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Resolution:Gift Policy Amendments, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Resolution:Community Affairs Committee]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Resolution:Approving Trustee Evaluation Form]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Resolution:Approving Trustee Selection Proposals for Community Discussion]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Resolution:Committee Membership, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Resolution:Minutes Approval September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Resolution:Approval of a Universal Code of Conduct]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Resolution:Amended Bylaws Articles IV & V (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Resolution:Board Priorities Fiscal Year 2020-2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Resolution:Approving the Wikimedia Foundation 2020-2021 Annual Plan]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Resolution:Minutes Approval May 22, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Resolution:Minutes Approval May 11, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Resolution:Minutes Approval April 21, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Resolution:Minutes Approval March 27, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Resolution:Review, Ratification, and Approval of Consent Agenda]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Resolution:Publication of draft Trustee evaluation rubric]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Resolution:Publication of proposed Bylaws changes, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Resolution:Pause of Brand Development Work]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Resolution:Approval of Endowment funding (Fiscal Year 2019–2020)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Resolution:Provisional Budget for Fiscal Year 2020-2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Resolution:Abstract Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Resolution:Brand Project Support (May 2020)]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Resolution:Board Statement on Community Health (2020)]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Resolution:Movement Strategy Endorsement]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Resolution:Minutes Approval February 12–13, 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Resolution:Minutes Approval December 5, 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Resolution:Product Committee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Resolution:Board Expansion 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Resolution:Minutes Approval August 14–15, 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Resolution:Appointing Amanda Keton as Secretary]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Resolution:Renewing Nataliia Tymkiv's Appointment to the Board of Trustees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Resolution:Appointing Shani Evenstein to the Board of Trustees]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Resolution:Board Officers and Committee Membership, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Resolution:Minutes Approval July 10, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Resolution:Minutes Approval June 14, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Resolution:Minutes Approval June 27, 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Resolution:Approving the Board Liaison Position]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Resolution:Commissioning a Proposal for Board Expansion]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Resolution:Commissioning the Board Education and Accountability Plan]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Resolution:Executive Director/CEO compensation adjustments]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Approving the Wikimedia Foundation 2019-20 Annual Plan|Approving the Wikimedia Foundation 2019-20 Annual Plan]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Approving the Wikimedia Foundation 2019-2023 medium-term plan|Approving the Wikimedia Foundation 2019-2023 medium-term plan]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Resolution:Approval of Endowment funding (Fiscal Year 2018–2019)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Resolution:Endowment Donations and Bequests]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Resolution:Endowment structure]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Resolution:Minutes Approval March 28, 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Resolution:Special Projects Committee June 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Approving the 2019 affiliate-selected Board seat process|Approving the 2019 affiliate-selected Board seat process]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Minutes Approval January 30, 2019|Minutes Approval January 30, 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Minutes Approval November 9–11, 2018|Minutes Approval November 9–11, 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Executive Title Change|Executive Title Change]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Appointing Lisa Lewin to the Board of Trustees|Appointing Lisa Lewin to the Board of Trustees]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Amended Bylaws Article IV, Section 3 (2019)|Amended Bylaws Article IV, Section 3 (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Renewing Jimmy Wales's appointment to the Board of Trustees]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Appointing Tony Sebro as Interim Secretary|Appointing Tony Sebro as Interim Secretary]] <br /> === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Recognition of Wikimedia Korea|Recognition of Wikimedia Korea]] <br /> === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Minutes Approval July 18–19, 2018|Minutes Approval July 18–19, 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Board officers and committee membership 2018|Board officers and committee membership 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Funds Dissemination Committee membership 2018|Funds Dissemination Committee membership 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Appointing Tanya Capuano to the Board of Trustees|Appointing Tanya Capuano to the Board of Trustees]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Minutes Approval June 12, 2018|Minutes Approval June 12, 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Approving the Wikimedia Foundation 2018-19 Annual Plan|Approving the Wikimedia Foundation 2018-19 Annual Plan]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Approval of Endowment funding (Fiscal Year 2017-2018)|Approval of Endowment funding (Fiscal Year 2017–2018)]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Future Wikimedia Foundation funding of the Wikimedia Endowment|Future Wikimedia Foundation funding of the Wikimedia Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Consideration of future Endowment structure|Consideration of future Endowment structure]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Resolution:Board approval of FDC recommendation (2017–18, Round 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Minutes Approval April 19, 2018|Minutes Approval April 19, 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Approving updated Wikimedia Foundation Investment Policy|Approving updated Wikimedia Foundation Investment Policy]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Minutes Approval March 27, 2018|Minutes Approval March 27, 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Minutes Approval November 17-19, 2017|Minutes Approval November 17–19, 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Board approval of FDC recommendation (2017-18, Round 1)|Board approval of FDC recommendation (2017–18, Round 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Appointing Esra'a Al Shafei to WMF Board|Appointing Esra'a Al Shafei to WMF Board]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Resolution:Appointing Kelly Battles to WMF Board]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Minutes Approval August 9-10, 2017|Minutes Approval August 9–10, 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[FDC Eligibility for the Wiki Education Foundation|FDC Eligibility for the Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Appointing Raju Narisetti to WMF Board|Appointing Raju Narisetti to WMF Board]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Minutes Approval July 21, 2017|Minutes Approval July 21, 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Officers and committee membership 2017|Officers and committee membership 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Appointing James Heilman to WMF Board|Appointing James Heilman to WMF Board]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Appointing María Sefidari to WMF Board|Appointing María Sefidari to WMF Board]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Appointing Dariusz Jemielniak to WMF Board|Appointing Dariusz Jemielniak to WMF Board]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Minutes Approval June 16, 2017|Minutes Approval June 16, 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Advisory Board appointments 2017-18]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Approval of Endowment funding (Fiscal Year 2016–2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Approval for the Document Retention Policy]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Minutes Approval March 30, 2017|Minutes Approval March 30, 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Approving the Wikimedia Foundation 2017-18 Annual Plan]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Board approval of FDC recommendation (2016–17, Round 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Appointing Eileen Hershenov as Secretary]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Minutes Approval February 24, 2017|Minutes Approval February 24, 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Environmental Impact]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Minutes Approval December 16, 2016|Minutes Approval December 16, 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Minutes approval November 13, 2016|Minutes approval November 13, 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Delegation of policy-making authority|Delegation of policy-making authority]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Approval of Strategy Process Budget|Approval of Strategy Process Budget]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Minutes approval September 19, 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Funds Dissemination Committee Membership 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Appointing Stephen LaPorte as Interim Secretary|Appointing Stephen LaPorte as Interim Secretary]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Minutes approval June 29, 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Minutes approval June 22–23, 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Approving the Endowment Advisory Board Operations]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Board officers and committee membership 2016|Board officers and committee membership 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Nataliia Tymkiv appointment 2016|Nataliia Tymkiv appointment 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Christophe Henner appointment 2016|Christophe Henner appointment 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Appointment of Katherine Maher as Executive Director]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Board approval of FDC recommendation (2015–16, Round 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Approving the Wikimedia Foundation 2016-17 Annual Plan|Approving the Wikimedia Foundation 2016-17 Annual Plan]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Minutes approval May 16, 2016|Minutes approval May 16, 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Gift Policy Amendments Increase Threshold]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Minutes approval April 22, 2016|Minutes approval April 22, 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Minutes approval March 21, 2016|Minutes approval March 21, 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Creating and authorizing the Executive Director Search Steering Committee|Creating and authorizing the Executive Director Search Steering Committee]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Committee Membership 2016|Committee Membership 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Appointing Katherine Maher as Interim Executive Director|Appointing Katherine Maher as Interim Executive Director]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Minutes approval January 30, 2016|Minutes approval January 30, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Appointing Jaime as Treasurer|Appointing Jaime as Treasurer]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[María Sefidari appointment 2016|María Sefidari appointment 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Audit Committee Membership 2016|Audit Committee Membership 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Minutes approval December 28, 2015|Minutes approval December 28, 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Minutes approval December 9]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|James Heilman Removal]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Governance Committee membership 2015|Governance Committee membership 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Minutes approval November 6-8, 2015|Minutes approval November 6–8, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Appointing Arnnon Geshuri as Board Member]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Establishment of Endowment|Establishment of Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Appointing Kelly Battles as Board Member]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Board approval of FDC recommendation (2015–16, Round 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Minutes approval September 14, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Resolution to renew the Founder's seat (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|FDC Liaison 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Inviting visitors to a Board of Trustees meeting (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Appointing Interim Treasurer]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Amending the Scope of the Ombudsman Commission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Elections Committee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Committee Chairs 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Appointment of Interim Treasurer]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Minutes approval July 15–16, 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Board Officer and Committee Appointments 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|James Heilman appointment 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Denny Vrandečić appointment 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Dariusz Jemielniak appointment 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Term Limit Proposal for Bylaws]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Minutes approval June 11, 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Minutes approval June 28, 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Annual Plan 2015-16]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Board approval of FDC recommendation (2014–15, Round 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Minutes approval May 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Second amendment to the Delegations of Financial and Spending Authority]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Updated Brokerage Account Authorizations]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Minutes approval April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Minutes approval March 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Minutes approval February 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Appointing Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Minutes approval January 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Minutes approval December 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Minutes approval November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Board approval of FDC recommendation (2014–15, Round 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Minutes approval August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Board Officer and Committee Appointments 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Completion of Jan-Bart's term]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Alice Wiegand Reappointment for 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Alice Wiegand Appointment 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Frieda Brioschi appointment 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Patricio Lorente appointment 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Recognition of Wikimedia Belgium]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Funds Dissemination Committee Membership 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|2014-2015 Annual Plan]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Board approval of FDC recommendation (2013–14, Round 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Minutes approval April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|TOU Amendment - Disclosure of Paid Editing]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|New privacy policy and access policy]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Minutes approval January 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Appointment of Lila Tretikov as Executive Director]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|New trademark policy]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Advisory Board appointments 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Amended Bylaws for Trustees selected by Chapters and Thematic Organizations]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Community logo trademark]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Approval of Automattic contract]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Minutes approval November 24–25, 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Board approval of FDC recommendation (2013–14, Round 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|FDC recognition for the Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Jimmy Wales Reappointment 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|ED Transition Committee Appointment]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Media about living people]] (amendment of 2009 [[Special:MyLanguage/Resolution:Biographies of living people|BLP]] resolution) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Minutes approval August 7–8, 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Board visitor - Doron Weber (2013)]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Amendment to the Delegations of Financial and Spending Authority]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Board Officer and Committee Appointments 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Board appointments August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Jan-Bart de Vreede reappointment 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Stu West reappointment 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Recognition of Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|2013-2014 Annual Plan]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ana Toni Appointment 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Recognition of Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Board approval of FDC recommendation (2012–13, Round 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Wikimedia Foundation Guiding Principles]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Minutes approval April 18–19, 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Amended Bylaws, Article IV, Section 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Approving the revised Board Governance Committee Charter]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Guidelines on potential conflicts of interest]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Recognition of Wikimedia Armenia]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Appointing and authorizing a transition committee in the search of a new Executive Director]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Minutes approval February 1–2, 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Advisory Board appointments 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Amending the Term of Advisory Board Members]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Amendment of Affiliations Committee Charter]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Minutes approval December 1, 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Bishakha Datta Reappointment 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|FDC Approval Fall 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Appointment of Foundation Staff Officers]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Amended Bylaws]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Vote:Narrowing Focus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Legal Fees Assistance Program]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Committee appointments]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Audit Committee Charter]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Human Resources Committee Charter]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Language Committee Charter]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Funds Dissemination Committee initial membership]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Affiliations Committee Charter]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Delegations of financial and spending authority]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation of banking authority]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Board visitor - Doron Weber (2012)]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Board appointments July 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Personal Image Hiding Feature]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Funds Dissemination Committee framework and initial operation]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|2012-2013 Annual Plan]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Board Visitors (2012)]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Revision of open-ended Chapter approvals]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Recognizing Models of Affiliations]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Organizational best practices]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Committee Standards]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Board Governance Committee Charter]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Amendment to Chapter Committee Rules of Procedure]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Funds Dissemination Committee]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Fundraising 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Board of Trustees Voting Transparency]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Terms of use]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Resolution:Committee standards]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Resolution:Movement accountability standards]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Movement roles letter]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Fundraising letter]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Recognition of Wikimedia Kenya]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Reappointment of Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Reappointment of Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Reappointment of Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Developing Scenarios for future of fundraising]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Recognition of Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Recognition of Wikimedia Bangladesh]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Donor Privacy Policy Amendment 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Recognition of Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Board appointments - Community Trustees, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Recognition of Wikimedia México]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Donor privacy policy update 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Advisory Board reappointments]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Approval of the 2011-2012 Annual Plan]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Board Visitor - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Recognition of Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Controversial content]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Images of identifiable people]] * <small>2011-05{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Recognition of Wikimedia Canada]] * <small>2011-05{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Board visitors]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Resolution on Openness]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Recognition of Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Recognition of Wikimedia South Africa]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Bylaws amendment - Founder term]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Recognition of Wikimedia España]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Board appointments December 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Bylaws amendment - appointed terms]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategy project]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Five-year targets]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Wikimedia fundraising principles]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Trustee terms and evaluation]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Movement Roles October 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Approval of Wikimedia Estonia]] === {{dateT|2=7|1=2010}} === * <small>2010-07{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Board appointments July 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Board deliberations]] === {{dateT|2=6|1=2010}} === * <small>2010-06{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|2010-11 Annual Plan]] * <small>2010-06{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Commissioning Recommendations from the Executive Director]] * <small>2010-06{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Approval of Wikimedia India]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Board appointment March 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Approval of Wikimedia Philippines]] === {{dateT|2=2|1=2010}} === * <small>2010-02{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Bylaws amendment February 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>2009-12{{colon}}</small> Reappointments of [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]], and [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Bylaws amendment November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Audit charter amendment November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Audited financial statements 2008-2009]] === {{dateT|2=9|1=2009}} === * <small>2009-09{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Approval of Wikimedia Finland]] * <small>2009-09{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Approval of Wikimedia Macedonia]] === {{dateT|2=8|1=2009}} === * <small>2009-08{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Board appointment August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Approval of Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Approval of Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Approval of Wikimedia Denmark]] === {{dateT|2=6|1=2009}} === * <small>2009-06{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|2009-10 Annual Plan]] === {{dateT|2=5|1=2009}} === * <small>2009-05{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Board appointments May 2009]] * <small>2009-05{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Licensing update approval]] === {{dateT|2=4|1=2009}} === * <small>2009-04{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Long-term strategic plan]] * <small>2009-04{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Trademark statement]] * <small>2009-04{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Biographies of living people]] === {{dateT|2=1|1=2009}} === * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia Committees]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Approval of Wikimedia New York City]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Approval of Wikimedia UK]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Chapters committee membership]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Chapters committee rules and procedures]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|Audited financial statements 2007-2008]] * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Brokerage account authorizations]] * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|Approval of Wikimedia Norway]] * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|Approval of Wikimedia Hungary]] === {{dateT|2=10|1=2008}} === * <small>2008-10{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|Approval of Wikimedia Indonesia]] * <small>2008-10{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|Approval of Wikimedia Brasil]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|Minutes approval April 2008]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy| Pluralism]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy| Duty Entertainment Guidelines Policy]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget| 2008-09 Budget]] === {{dateT|2=5|1=2008}} === * <small>2008-05{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|Approval of Wikimedia Russia]] === {{dateT|2=4|1=2008}} === * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|Bylaws amendments and board structure]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|Approval of December 2007 Minutes]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|Approval of March 2008 Minutes]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|New Trustee Appointment April 2008]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|Data Retention Policy]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|Privacy policy update April 2008]] === {{dateT|2=3|1=2008}} === * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|Election Committee Officers - March 2008]] * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|Approval of Wikimedia Hong Kong]] * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|Secretary, March 2008‎]] * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|Approval of Wikimedia Australia]] === {{dateT|2=2|1=2008}} === * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|Approval of Wikimedia Austria]] * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|Approval of Wikimedia Czech Republic]] * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|Financial statements June 2006-2007]] * <small>2008-02{{colon}}</small> Board Membership - January 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 not public]; [[mailarchive:foundation-l/2008-February/038528.html|public announcement]]) * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|Credit Card Usage Policy]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|Executive Director Job Description]] === {{dateT|2=1|1=2008}} === * <small>2008-01{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|Update of Gift Policy - January 2008]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|Chapters committee membership - December 2007]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|Board expansion - December 2007]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|Cape Town Open Education Declaration]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|Approval of Wikimedia Sverige]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|Approval of Wikimedia Argentina]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|Minutes approval October 2007]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|License update]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|Appointment of Sue Gardner as ED]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Annual appointment of the Board [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Executive Secretary]], [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Vice Chair]], and [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Chair]] * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Reappointment of [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] and [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|Budget approval 2007]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|Donor privacy policy]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|Code of conduct]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|Travel approvals policy]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|Greenspun illustration project]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|Whistleblower policy, update August 2007]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|Minutes approval June 2007]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|Replacement Board member 1 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|Replacement Board member 2 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|Replacement Board member 3 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|Board Elections 2007]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|Management Consultant]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|Travel Policy]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public]) * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|Wikimedia Taiwan]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|Legal Coordinator 2]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|Minutes approval March 2007]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|Audit Charter 2]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|Whistleblower policy]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|Access to nonpublic data policy update]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|ED search committee 2]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|Access to nonpublic data]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|Mission and Vision statement]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|Licensing policy]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|Hardware purchase March 2007]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|Volunteer coordinator]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|Computer technician]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|Legal Coordinator]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|Brad Patrick's resignation]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|Requirements and guidelines for future chapters]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|Chief Research Coordinator]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> Legal tasks February March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public]) * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|Chapters coordinator - Delphine Ménard]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|COO - Carolyn Doran]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|ED Search Firm]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|Officer elections - January 2007]] * <small>2007-01-12/14{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|Gift Policy]] * <small>2007-01-12/14{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|Audit Committee Jan07]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>2006-12{{colon}}</small> [[Special:MyLanguage/Resolution:RBC|RBC]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|Bylaws revision]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|Board expansion]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|Agreement between chapters and Wikimedia Foundation]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|Redo events committee]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|ED Search committee]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Retreat 2006 Board actions and outcomes|Retreat 2006 Board actions and outcomes]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|Domain names workgroup]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|Officers election 2006]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|Freenode Donation]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|Hardware Sept-06]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|Replacement Board member 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|Conflict of interest]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|Vereniging Wikimedia Nederland]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|Election officials2]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|Fundraising committee/Membership]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|Advisory board]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|Wikiversity]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|Hardware Purchase Jul-06]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|Ombudsperson checkuser]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|WiktionaryZ]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|Election officials]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|Board election]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|Danish Wikipedia and DR]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|Privacy policy update, June 2006]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|Fundraising committee]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|Special Project committee/Scope]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|CEO]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|Hardware Jun-06]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS|OTRS]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|Chapters committee/Access to internal]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|Special Project committee/Members]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|Communications committee/Scope]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|Communications committee/Members]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|Foundation wiki accounts]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|MarkMonitor]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:IDPF Conference|IDPF Conference]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public]) * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:CH Chapter|CH Chapter]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|Chapters committee/Rules of procedure]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|Chapters committee/Scope]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|Chapters committee/Delegations]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public]) * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|Travel costs for chapter meetups Q2 2006]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|Domain names responsibility]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|MobilED partnership]] === {{dateT|2=2|1=2006}} === * <small>2006-02&emsp;&emsp;&emsp;{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|Hardware purchase February 2006]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|Consent resolutions]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|Additional developer]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|Communications committee creation]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public]) * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|Special projects committee creation]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public]) * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|MySQL Conference 2006]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|Chapters committee creation]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|Spending authorization]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|Office space]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|Financial committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|Technical committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|Events committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|Executive committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|Communications committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|Special projects committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|Board expansion committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> Search committee (not public) * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|Chapters committee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|Insurance committee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|Audit committee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|Nondiscrimination]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended 14 January 2006) <span id="Before_2006"></span> == Sebelum 2006 == Keputusan dibuat oleh Dewan pada tahun 2003, 2004, dan 2005. Namun, daftar resolusi resmi dulunya tidak disimpan. Untuk rapat dan keputusan yang dibuat setelah dua wali komunitas pertama terpilih pada pertengahan tahun 2004, lihat [[Special:MyLanguage/Board meetings#2004|notulen rapat]] dari tahun 2004. <span id="Understanding_resolutions"></span> == Memahami resolusi == * '''Menyetujui''' berarti ''anggota dewan telah memberi suara dan suara tersebut adalah YA''. * '''Menentang''' berarti ''anggota dewan memberi suara dan suara tersebut adalah TIDAK''. * '''Berpantang''' berarti ''anggota dewan memberi suara dan suara tersebut adalah "tidak berpendapat".'' Berpantang dihitung sebagai satu suara. * '''Tak hadir''' berarti ''anggota dewan tidak hadir dalam rapat dewan, atau tidak datang untuk memberi suara pada halaman wiki''. Seperti berpantang, ini dihitung sebagai suara. * '''Berundur''' berarti ''anggota dewan hadir, tetapi tidak memberi suara karena adanya konflik kepentingan yang dinyatakan.'' Pengunduran diri ''tidak'' dihitung sebagai suara. [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|Lolos]] resolusi dengan mayoritas hadir memberi suara setuju. Dewan mengesahkan Resolusi dan Pemungutan Suara; yang pertama adalah keputusan formal yang harus dipublikkan; yang kedua adalah keputusan rutin seperti penunjukan dewan penasihat, persetujuan notulen untuk diterbitkan, atau perubahan pada proses internal Dewan. Pungutan suara seringkali tidak diterbitkan secara langsung, tetapi hasilnya biasanya dipublikkan — misalnya, notulen diterbitkan setelah pungutan suara untuk menyetujuinya selesai; dan notulen selalu mencantumkan apa pun pemungutan suara yang dilakukan selama rapat. Resolusi yang lolos [[Special:MyLanguage/Resolution:Board deliberations|diterbitkan]] kecuali diminta sebaliknya oleh Ketua; Resolusi yang gagal umumnya tak diterbitkan. Selama beberapa tahun, Dewan mengadopsi penggunaan agenda persetujuan. Agenda persetujuan adalah sekumpulan resolusi yang diputuskan oleh Dewan sekaligus. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Rapat Dewan]] (dengan notulen rapat sebelumnya yang tersetujui) * [[Special:MyLanguage/Resolution:Main/Failed|Resolusi gagal]] (hanya memosting resolusi gagal tertentu yang lama, lihat [[#Understanding resolutions|"memahami resolusi" di atas]]; per tahun 2026 tidak ada kebijakan tentang memosting resolusi gagal) * [[Special:MyLanguage/Resolution:Board deliberations|Resolusi:Musyawarah dewan]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolusi:Resolusi persetujuan]] (Februari 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] 2z1nwt1fxtdtimr8f5xgs66o5esm36l 568923 568921 2026-04-06T23:59:50Z Bayahiu 267790 568923 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Halaman ini mencantumkan semua resolusi yang disetujui oleh [[{{foundationsite|role/board}}|Dewan Pengawas Yayasan Wikimedia]] sejak tahun 2006. Anda mungkin juga tertarik untuk melihat [[Special:MyLanguage/Board meetings|notulen]] atau [[Policy:Main|daftar kebijakan publik Yayasan]]. Lihat penjelasan singkat di bawah ini untuk [[#Understanding_resolutions|memahami resolusi]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Peninjauan, Ratifikasi, dan Persetujuan Agenda Konsen, Maret 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Persetujuan Notulen, Desember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Persetujuan Notulen, Februari 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Peninjauan, Ratifikasi, dan Persetujuan Agenda Konsen, Desember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Persetujuan Notulen, Agustus 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Persetujuan Notulen, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Perpanjangan Masa Jabatan untuk Shani Evenstein Sigalov dan Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Penyetujuan Rekomendasi Angkatan Tugas Proyek Saudara tentang Wikispora dan Wikiberita]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|<span lang="en" dir="ltr" class="mw-content-ltr">Dissolving the Community Affairs Committee</span>]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Updating Committee Charters, December 2025</span>]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Bobby Shabangu to the Board of Trustees</span>]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Michał Buczyński to the Board of Trustees</span>]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Board Officers and Committee Membership, December 2025</span>]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|<span lang="en" dir="ltr" class="mw-content-ltr">Adopting a Policy for Board Candidate Review</span>]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, August 2025</span>]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2025</span>]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Term Extension for Raju Narisetti, 2025</span>]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Lorenzo Losa as Chair</span>]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Mayree Clark to the Board of Trustees</span>]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Committee Membership, August 2025</span>]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, June 2025</span>]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2025</span>]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, April 2025</span>]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Term Extension for Nataliia Tymkiv, 2025</span>]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Committee Membership Update, 2025</span>]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|<span lang="en" dir="ltr" class="mw-content-ltr">Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget</span>]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|<span lang="en" dir="ltr" class="mw-content-ltr">Approving Changes to the Trustee Selection Process</span>]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, March 2025</span>]] :*<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, December 2024</span>]] :*<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|<span lang="en" dir="ltr" class="mw-content-ltr">Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter</span>]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, December 2024</span>]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, August 2024</span>]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024</span>]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024</span>]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|<span lang="en" dir="ltr" class="mw-content-ltr">Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter</span>]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Christel Steigenberger to the Board of Trustees</span>]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Maciej Artur Nadzikiewicz to the Board of Trustees</span>]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Approving Lorenzo Losa as Chair-Elect of the Board of Trustees</span>]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Committee Membership, December 2024</span>]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Updating Audit Committee Charter, October 2024</span>]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Updating Executive Committee Charter, October 2024</span>]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, August 2024</span>]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Resolution:Minutes Approval, June 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2024|Resolution:Minutes Approval, June 2024</span>]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Resolution:Dissolving the Talent & Culture Committee|<span lang="en" dir="ltr" class="mw-content-ltr">Dissolving the Talent & Culture Committee|Resolution:Dissolving the Talent & Culture Committee</span>]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Renewing Nataliia Tymkiv’s Appointment as Chair, 2024</span>]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|<span lang="en" dir="ltr" class="mw-content-ltr">Draft Movement Charter and next steps</span>]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, July 2024</span>]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, June 2024</span>]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|<span lang="en" dir="ltr" class="mw-content-ltr">Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget</span>]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Resolution:Board Officers and Committee Membership, March 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Resolution:Minutes Approval, December 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Resolution:Updating Executive Committee Charter, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Resolution:Minutes Approval, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Resolution:Updating Movement Charter Drafting Committee Liaisons]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Resolution:Appointing Kathy Collins to the Board of Trustees]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Resolution:Committee Membership, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Resolution:Minutes Approval, June 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Resolution:Product & Technology Committee Membership Update, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Resolution:Minutes Approval, March 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Resolution:Talent & Culture Committee Membership Update, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Resolution:Minutes Approval, December 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Resolution:Approval of Universal Code of Conduct Enforcement Guidelines]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Resolution:Appointing Stephen LaPorte as Secretary]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Resolution:Minutes Approval, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Resolution:Updating Affiliations Committee Charter, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Resolution:Updating Language Committee Oversight, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Resolution:Renewing Shani Evenstein Sigalov's Appointment to the Board of Trustees, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Resolution:Appointing Mike Peel to the Board of Trustees]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Resolution:Committee Membership, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Resolution:Revising Universal Code of Conduct, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Resolution:Updating Board Expansion Plans, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Resolution:Minutes Approval, June 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Resolution:Setting Working Capital Reserve Target]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Resolution:Minutes Approval, March 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Resolution:Term Extension of Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Resolution:Updating Environmental Sustainability Commitments, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Resolution:Dissolving the Funds Dissemination Committee]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Resolution:2022 Trustee Selection]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Resolution:Adjusting Board Roles, March 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Resolution:Renewing Nataliia Tymkiv's Appointment to the Board of Trustees, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Resolution:Minutes December 8, 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Resolution:Adopting an Updated Community Affairs Committee Charter, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Resolution:Approving Updated Conflict of Interest Policy, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Resolution:Dissolving the Special Projects Committee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Resolution:Appointing Movement Charter Drafting Committee Liaisons]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Resolution:Minutes Approval, September/October 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Resolution:Board Priorities 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Resolution:Adopting a Human Rights Policy]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Resolution:Creating a Board Selection Task Force]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Resolution:Board Officers and Committee Membership, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Resolution:Appointing Lorenzo Losa to the Board of Trustees]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Resolution:Appointing Victoria Doronina to the Board of Trustees]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Resolution:Renewing Dariusz Jemielniak's Appointment to the Board of Trustees, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Resolution:Adopting a Board of Trustees Code of Conduct]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Resolution:Next Steps for Brand Work, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Resolution:Creating an Executive Committee and Updating Committee Charters]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Resolution:Minutes Approval August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Resolution:Appointment of Maryana Iskander as CEO]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Resolution:Minutes Approval June 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Resolution:Renewing Tanya Capuano's Appointment to the Board of Trustees, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Resolution:Renewing Lisa Lewin's Appointment to the Board of Trustees, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Resolution:2021 Committee Evolution Plan]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Resolution:Approval of Endowment Funding (Fiscal Year 2020–21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Resolution:Minutes Approval April 15, 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Resolution:Approving the 2021 Selection Process for Community Board Seats]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Resolution:Minutes Approval February 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Resolution:Board Priorities Mid-year Recalibration Fiscal Year 2020-2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Resolution:Wikimedia Endowment Structure, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Resolution:Remit of Planned Gifts to the Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Resolution:Creating a CEO Transition Committee and Transition Team, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Resolution:Update to Universal Code of Conduct Timeline]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Resolution:Minutes Approval January 27, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Resolution:Minutes Approval January 8, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Resolution:Minutes Approval December 9, 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Resolution:Gift Policy Amendments, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Resolution:Community Affairs Committee]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Resolution:Approving Trustee Evaluation Form]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Resolution:Approving Trustee Selection Proposals for Community Discussion]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Resolution:Committee Membership, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Resolution:Minutes Approval September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Resolution:Approval of a Universal Code of Conduct]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Resolution:Amended Bylaws Articles IV & V (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Resolution:Board Priorities Fiscal Year 2020-2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Resolution:Approving the Wikimedia Foundation 2020-2021 Annual Plan]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Resolution:Minutes Approval May 22, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Resolution:Minutes Approval May 11, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Resolution:Minutes Approval April 21, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Resolution:Minutes Approval March 27, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Resolution:Review, Ratification, and Approval of Consent Agenda]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Resolution:Publication of draft Trustee evaluation rubric]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Resolution:Publication of proposed Bylaws changes, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Resolution:Pause of Brand Development Work]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Resolution:Approval of Endowment funding (Fiscal Year 2019–2020)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Resolution:Provisional Budget for Fiscal Year 2020-2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Resolution:Abstract Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Resolution:Brand Project Support (May 2020)]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Resolution:Board Statement on Community Health (2020)]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Resolution:Movement Strategy Endorsement]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Resolution:Minutes Approval February 12–13, 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Resolution:Minutes Approval December 5, 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Resolution:Product Committee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Resolution:Board Expansion 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Resolution:Minutes Approval August 14–15, 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Resolution:Appointing Amanda Keton as Secretary]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Resolution:Renewing Nataliia Tymkiv's Appointment to the Board of Trustees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Resolution:Appointing Shani Evenstein to the Board of Trustees]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Resolution:Board Officers and Committee Membership, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Resolution:Minutes Approval July 10, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Resolution:Minutes Approval June 14, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Resolution:Minutes Approval June 27, 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Resolution:Approving the Board Liaison Position]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Resolution:Commissioning a Proposal for Board Expansion]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Resolution:Commissioning the Board Education and Accountability Plan]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Resolution:Executive Director/CEO compensation adjustments]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Approving the Wikimedia Foundation 2019-20 Annual Plan|Approving the Wikimedia Foundation 2019-20 Annual Plan]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Approving the Wikimedia Foundation 2019-2023 medium-term plan|Approving the Wikimedia Foundation 2019-2023 medium-term plan]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Resolution:Approval of Endowment funding (Fiscal Year 2018–2019)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Resolution:Endowment Donations and Bequests]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Resolution:Endowment structure]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Resolution:Minutes Approval March 28, 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Resolution:Special Projects Committee June 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Approving the 2019 affiliate-selected Board seat process|Approving the 2019 affiliate-selected Board seat process]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Minutes Approval January 30, 2019|Minutes Approval January 30, 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Minutes Approval November 9–11, 2018|Minutes Approval November 9–11, 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Executive Title Change|Executive Title Change]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Appointing Lisa Lewin to the Board of Trustees|Appointing Lisa Lewin to the Board of Trustees]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Amended Bylaws Article IV, Section 3 (2019)|Amended Bylaws Article IV, Section 3 (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Renewing Jimmy Wales's appointment to the Board of Trustees]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Appointing Tony Sebro as Interim Secretary|Appointing Tony Sebro as Interim Secretary]] <br /> === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Recognition of Wikimedia Korea|Recognition of Wikimedia Korea]] <br /> === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Minutes Approval July 18–19, 2018|Minutes Approval July 18–19, 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Board officers and committee membership 2018|Board officers and committee membership 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Funds Dissemination Committee membership 2018|Funds Dissemination Committee membership 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Appointing Tanya Capuano to the Board of Trustees|Appointing Tanya Capuano to the Board of Trustees]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Minutes Approval June 12, 2018|Minutes Approval June 12, 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Approving the Wikimedia Foundation 2018-19 Annual Plan|Approving the Wikimedia Foundation 2018-19 Annual Plan]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Approval of Endowment funding (Fiscal Year 2017-2018)|Approval of Endowment funding (Fiscal Year 2017–2018)]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Future Wikimedia Foundation funding of the Wikimedia Endowment|Future Wikimedia Foundation funding of the Wikimedia Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Consideration of future Endowment structure|Consideration of future Endowment structure]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Resolution:Board approval of FDC recommendation (2017–18, Round 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Minutes Approval April 19, 2018|Minutes Approval April 19, 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Approving updated Wikimedia Foundation Investment Policy|Approving updated Wikimedia Foundation Investment Policy]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Minutes Approval March 27, 2018|Minutes Approval March 27, 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Minutes Approval November 17-19, 2017|Minutes Approval November 17–19, 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Board approval of FDC recommendation (2017-18, Round 1)|Board approval of FDC recommendation (2017–18, Round 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Appointing Esra'a Al Shafei to WMF Board|Appointing Esra'a Al Shafei to WMF Board]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Resolution:Appointing Kelly Battles to WMF Board]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Minutes Approval August 9-10, 2017|Minutes Approval August 9–10, 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[FDC Eligibility for the Wiki Education Foundation|FDC Eligibility for the Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Appointing Raju Narisetti to WMF Board|Appointing Raju Narisetti to WMF Board]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Minutes Approval July 21, 2017|Minutes Approval July 21, 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Officers and committee membership 2017|Officers and committee membership 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Appointing James Heilman to WMF Board|Appointing James Heilman to WMF Board]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Appointing María Sefidari to WMF Board|Appointing María Sefidari to WMF Board]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Appointing Dariusz Jemielniak to WMF Board|Appointing Dariusz Jemielniak to WMF Board]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Minutes Approval June 16, 2017|Minutes Approval June 16, 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Advisory Board appointments 2017-18]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Approval of Endowment funding (Fiscal Year 2016–2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Approval for the Document Retention Policy]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Minutes Approval March 30, 2017|Minutes Approval March 30, 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Approving the Wikimedia Foundation 2017-18 Annual Plan]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Board approval of FDC recommendation (2016–17, Round 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Appointing Eileen Hershenov as Secretary]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Minutes Approval February 24, 2017|Minutes Approval February 24, 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Environmental Impact]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Minutes Approval December 16, 2016|Minutes Approval December 16, 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Minutes approval November 13, 2016|Minutes approval November 13, 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Delegation of policy-making authority|Delegation of policy-making authority]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Approval of Strategy Process Budget|Approval of Strategy Process Budget]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Minutes approval September 19, 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Funds Dissemination Committee Membership 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Appointing Stephen LaPorte as Interim Secretary|Appointing Stephen LaPorte as Interim Secretary]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Minutes approval June 29, 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Minutes approval June 22–23, 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Approving the Endowment Advisory Board Operations]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Board officers and committee membership 2016|Board officers and committee membership 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Nataliia Tymkiv appointment 2016|Nataliia Tymkiv appointment 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Christophe Henner appointment 2016|Christophe Henner appointment 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Appointment of Katherine Maher as Executive Director]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Board approval of FDC recommendation (2015–16, Round 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Approving the Wikimedia Foundation 2016-17 Annual Plan|Approving the Wikimedia Foundation 2016-17 Annual Plan]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Minutes approval May 16, 2016|Minutes approval May 16, 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Gift Policy Amendments Increase Threshold]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Minutes approval April 22, 2016|Minutes approval April 22, 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Minutes approval March 21, 2016|Minutes approval March 21, 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Creating and authorizing the Executive Director Search Steering Committee|Creating and authorizing the Executive Director Search Steering Committee]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Committee Membership 2016|Committee Membership 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Appointing Katherine Maher as Interim Executive Director|Appointing Katherine Maher as Interim Executive Director]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Minutes approval January 30, 2016|Minutes approval January 30, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Appointing Jaime as Treasurer|Appointing Jaime as Treasurer]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[María Sefidari appointment 2016|María Sefidari appointment 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Audit Committee Membership 2016|Audit Committee Membership 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Minutes approval December 28, 2015|Minutes approval December 28, 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Minutes approval December 9]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|James Heilman Removal]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Governance Committee membership 2015|Governance Committee membership 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Minutes approval November 6-8, 2015|Minutes approval November 6–8, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Appointing Arnnon Geshuri as Board Member]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Establishment of Endowment|Establishment of Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Appointing Kelly Battles as Board Member]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Board approval of FDC recommendation (2015–16, Round 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Minutes approval September 14, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Resolution to renew the Founder's seat (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|FDC Liaison 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Inviting visitors to a Board of Trustees meeting (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Appointing Interim Treasurer]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Amending the Scope of the Ombudsman Commission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Elections Committee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Committee Chairs 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Appointment of Interim Treasurer]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Minutes approval July 15–16, 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Board Officer and Committee Appointments 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|James Heilman appointment 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Denny Vrandečić appointment 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Dariusz Jemielniak appointment 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Term Limit Proposal for Bylaws]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Minutes approval June 11, 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Minutes approval June 28, 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Annual Plan 2015-16]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Board approval of FDC recommendation (2014–15, Round 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Minutes approval May 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Second amendment to the Delegations of Financial and Spending Authority]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Updated Brokerage Account Authorizations]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Minutes approval April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Minutes approval March 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Minutes approval February 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Appointing Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Minutes approval January 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Minutes approval December 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Minutes approval November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Board approval of FDC recommendation (2014–15, Round 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Minutes approval August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Board Officer and Committee Appointments 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Completion of Jan-Bart's term]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Alice Wiegand Reappointment for 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Alice Wiegand Appointment 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Frieda Brioschi appointment 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Patricio Lorente appointment 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Recognition of Wikimedia Belgium]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Funds Dissemination Committee Membership 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|2014-2015 Annual Plan]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Board approval of FDC recommendation (2013–14, Round 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Minutes approval April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|TOU Amendment - Disclosure of Paid Editing]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|New privacy policy and access policy]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Minutes approval January 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Appointment of Lila Tretikov as Executive Director]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|New trademark policy]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Advisory Board appointments 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Amended Bylaws for Trustees selected by Chapters and Thematic Organizations]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Community logo trademark]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Approval of Automattic contract]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Minutes approval November 24–25, 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Board approval of FDC recommendation (2013–14, Round 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|FDC recognition for the Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Jimmy Wales Reappointment 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|ED Transition Committee Appointment]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Media about living people]] (amendment of 2009 [[Special:MyLanguage/Resolution:Biographies of living people|BLP]] resolution) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Minutes approval August 7–8, 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Board visitor - Doron Weber (2013)]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Amendment to the Delegations of Financial and Spending Authority]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Board Officer and Committee Appointments 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Board appointments August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Jan-Bart de Vreede reappointment 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Stu West reappointment 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Recognition of Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|2013-2014 Annual Plan]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ana Toni Appointment 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Recognition of Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Board approval of FDC recommendation (2012–13, Round 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Wikimedia Foundation Guiding Principles]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Minutes approval April 18–19, 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Amended Bylaws, Article IV, Section 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Approving the revised Board Governance Committee Charter]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Guidelines on potential conflicts of interest]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Recognition of Wikimedia Armenia]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Appointing and authorizing a transition committee in the search of a new Executive Director]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Minutes approval February 1–2, 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Advisory Board appointments 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Amending the Term of Advisory Board Members]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Amendment of Affiliations Committee Charter]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Minutes approval December 1, 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Bishakha Datta Reappointment 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|FDC Approval Fall 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Appointment of Foundation Staff Officers]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Amended Bylaws]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Vote:Narrowing Focus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Legal Fees Assistance Program]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Committee appointments]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Audit Committee Charter]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Human Resources Committee Charter]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Language Committee Charter]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Funds Dissemination Committee initial membership]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Affiliations Committee Charter]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Delegations of financial and spending authority]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation of banking authority]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Board visitor - Doron Weber (2012)]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Board appointments July 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Personal Image Hiding Feature]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Funds Dissemination Committee framework and initial operation]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|2012-2013 Annual Plan]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Board Visitors (2012)]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Revision of open-ended Chapter approvals]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Recognizing Models of Affiliations]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Organizational best practices]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Committee Standards]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Board Governance Committee Charter]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Amendment to Chapter Committee Rules of Procedure]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Funds Dissemination Committee]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Fundraising 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Board of Trustees Voting Transparency]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Terms of use]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Resolution:Committee standards]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Resolution:Movement accountability standards]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Movement roles letter]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Fundraising letter]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Recognition of Wikimedia Kenya]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Reappointment of Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Reappointment of Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Reappointment of Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Developing Scenarios for future of fundraising]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Recognition of Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Recognition of Wikimedia Bangladesh]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Donor Privacy Policy Amendment 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Recognition of Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Board appointments - Community Trustees, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Recognition of Wikimedia México]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Donor privacy policy update 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Advisory Board reappointments]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Approval of the 2011-2012 Annual Plan]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Board Visitor - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Recognition of Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Controversial content]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Images of identifiable people]] * <small>2011-05{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Recognition of Wikimedia Canada]] * <small>2011-05{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Board visitors]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Resolution on Openness]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Recognition of Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Recognition of Wikimedia South Africa]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Bylaws amendment - Founder term]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Recognition of Wikimedia España]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Board appointments December 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Bylaws amendment - appointed terms]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategy project]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Five-year targets]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Wikimedia fundraising principles]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Trustee terms and evaluation]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Movement Roles October 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Approval of Wikimedia Estonia]] === {{dateT|2=7|1=2010}} === * <small>2010-07{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Board appointments July 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Board deliberations]] === {{dateT|2=6|1=2010}} === * <small>2010-06{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|2010-11 Annual Plan]] * <small>2010-06{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Commissioning Recommendations from the Executive Director]] * <small>2010-06{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Approval of Wikimedia India]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Board appointment March 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Approval of Wikimedia Philippines]] === {{dateT|2=2|1=2010}} === * <small>2010-02{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Bylaws amendment February 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>2009-12{{colon}}</small> Reappointments of [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]], and [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Bylaws amendment November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Audit charter amendment November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Audited financial statements 2008-2009]] === {{dateT|2=9|1=2009}} === * <small>2009-09{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Approval of Wikimedia Finland]] * <small>2009-09{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Approval of Wikimedia Macedonia]] === {{dateT|2=8|1=2009}} === * <small>2009-08{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Board appointment August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Approval of Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Approval of Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Approval of Wikimedia Denmark]] === {{dateT|2=6|1=2009}} === * <small>2009-06{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|2009-10 Annual Plan]] === {{dateT|2=5|1=2009}} === * <small>2009-05{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Board appointments May 2009]] * <small>2009-05{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Licensing update approval]] === {{dateT|2=4|1=2009}} === * <small>2009-04{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Long-term strategic plan]] * <small>2009-04{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Trademark statement]] * <small>2009-04{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Biographies of living people]] === {{dateT|2=1|1=2009}} === * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia Committees]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Approval of Wikimedia New York City]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Approval of Wikimedia UK]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Chapters committee membership]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Chapters committee rules and procedures]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|Audited financial statements 2007-2008]] * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Brokerage account authorizations]] * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|Approval of Wikimedia Norway]] * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|Approval of Wikimedia Hungary]] === {{dateT|2=10|1=2008}} === * <small>2008-10{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|Approval of Wikimedia Indonesia]] * <small>2008-10{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|Approval of Wikimedia Brasil]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|Minutes approval April 2008]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy| Pluralism]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy| Duty Entertainment Guidelines Policy]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget| 2008-09 Budget]] === {{dateT|2=5|1=2008}} === * <small>2008-05{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|Approval of Wikimedia Russia]] === {{dateT|2=4|1=2008}} === * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|Bylaws amendments and board structure]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|Approval of December 2007 Minutes]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|Approval of March 2008 Minutes]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|New Trustee Appointment April 2008]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|Data Retention Policy]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|Privacy policy update April 2008]] === {{dateT|2=3|1=2008}} === * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|Election Committee Officers - March 2008]] * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|Approval of Wikimedia Hong Kong]] * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|Secretary, March 2008‎]] * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|Approval of Wikimedia Australia]] === {{dateT|2=2|1=2008}} === * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|Approval of Wikimedia Austria]] * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|Approval of Wikimedia Czech Republic]] * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|Financial statements June 2006-2007]] * <small>2008-02{{colon}}</small> Board Membership - January 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 not public]; [[mailarchive:foundation-l/2008-February/038528.html|public announcement]]) * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|Credit Card Usage Policy]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|Executive Director Job Description]] === {{dateT|2=1|1=2008}} === * <small>2008-01{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|Update of Gift Policy - January 2008]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|Chapters committee membership - December 2007]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|Board expansion - December 2007]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|Cape Town Open Education Declaration]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|Approval of Wikimedia Sverige]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|Approval of Wikimedia Argentina]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|Minutes approval October 2007]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|License update]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|Appointment of Sue Gardner as ED]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Annual appointment of the Board [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Executive Secretary]], [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Vice Chair]], and [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Chair]] * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Reappointment of [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] and [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|Budget approval 2007]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|Donor privacy policy]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|Code of conduct]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|Travel approvals policy]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|Greenspun illustration project]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|Whistleblower policy, update August 2007]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|Minutes approval June 2007]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|Replacement Board member 1 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|Replacement Board member 2 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|Replacement Board member 3 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|Board Elections 2007]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|Management Consultant]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|Travel Policy]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public]) * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|Wikimedia Taiwan]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|Legal Coordinator 2]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|Minutes approval March 2007]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|Audit Charter 2]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|Whistleblower policy]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|Access to nonpublic data policy update]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|ED search committee 2]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|Access to nonpublic data]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|Mission and Vision statement]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|Licensing policy]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|Hardware purchase March 2007]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|Volunteer coordinator]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|Computer technician]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|Legal Coordinator]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|Brad Patrick's resignation]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|Requirements and guidelines for future chapters]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|Chief Research Coordinator]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> Legal tasks February March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public]) * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|Chapters coordinator - Delphine Ménard]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|COO - Carolyn Doran]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|ED Search Firm]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|Officer elections - January 2007]] * <small>2007-01-12/14{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|Gift Policy]] * <small>2007-01-12/14{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|Audit Committee Jan07]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>2006-12{{colon}}</small> [[Special:MyLanguage/Resolution:RBC|RBC]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|Bylaws revision]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|Board expansion]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|Agreement between chapters and Wikimedia Foundation]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|Redo events committee]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|ED Search committee]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Retreat 2006 Board actions and outcomes|Retreat 2006 Board actions and outcomes]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|Domain names workgroup]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|Officers election 2006]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|Freenode Donation]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|Hardware Sept-06]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|Replacement Board member 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|Conflict of interest]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|Vereniging Wikimedia Nederland]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|Election officials2]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|Fundraising committee/Membership]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|Advisory board]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|Wikiversity]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|Hardware Purchase Jul-06]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|Ombudsperson checkuser]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|WiktionaryZ]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|Election officials]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|Board election]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|Danish Wikipedia and DR]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|Privacy policy update, June 2006]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|Fundraising committee]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|Special Project committee/Scope]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|CEO]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|Hardware Jun-06]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS|OTRS]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|Chapters committee/Access to internal]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|Special Project committee/Members]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|Communications committee/Scope]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|Communications committee/Members]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|Foundation wiki accounts]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|MarkMonitor]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:IDPF Conference|IDPF Conference]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public]) * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:CH Chapter|CH Chapter]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|Chapters committee/Rules of procedure]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|Chapters committee/Scope]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|Chapters committee/Delegations]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public]) * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|Travel costs for chapter meetups Q2 2006]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|Domain names responsibility]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|MobilED partnership]] === {{dateT|2=2|1=2006}} === * <small>2006-02&emsp;&emsp;&emsp;{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|Hardware purchase February 2006]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|Consent resolutions]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|Additional developer]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|Communications committee creation]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public]) * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|Special projects committee creation]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public]) * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|MySQL Conference 2006]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|Chapters committee creation]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|Spending authorization]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|Office space]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|Financial committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|Technical committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|Events committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|Executive committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|Communications committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|Special projects committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|Board expansion committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> Search committee (not public) * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|Chapters committee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|Insurance committee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|Audit committee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|Nondiscrimination]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended 14 January 2006) <span id="Before_2006"></span> == Sebelum 2006 == Keputusan dibuat oleh Dewan pada tahun 2003, 2004, dan 2005. Namun, daftar resolusi resmi dulunya tidak disimpan. Untuk rapat dan keputusan yang dibuat setelah dua wali komunitas pertama terpilih pada pertengahan tahun 2004, lihat [[Special:MyLanguage/Board meetings#2004|notulen rapat]] dari tahun 2004. <span id="Understanding_resolutions"></span> == Memahami resolusi == * '''Menyetujui''' berarti ''anggota dewan telah memberi suara dan suara tersebut adalah YA''. * '''Menentang''' berarti ''anggota dewan memberi suara dan suara tersebut adalah TIDAK''. * '''Berpantang''' berarti ''anggota dewan memberi suara dan suara tersebut adalah "tidak berpendapat".'' Berpantang dihitung sebagai satu suara. * '''Tak hadir''' berarti ''anggota dewan tidak hadir dalam rapat dewan, atau tidak datang untuk memberi suara pada halaman wiki''. Seperti berpantang, ini dihitung sebagai suara. * '''Berundur''' berarti ''anggota dewan hadir, tetapi tidak memberi suara karena adanya konflik kepentingan yang dinyatakan.'' Pengunduran diri ''tidak'' dihitung sebagai suara. [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|Lolos]] resolusi dengan mayoritas hadir memberi suara setuju. Dewan mengesahkan Resolusi dan Pemungutan Suara; yang pertama adalah keputusan formal yang harus dipublikkan; yang kedua adalah keputusan rutin seperti penunjukan dewan penasihat, persetujuan notulen untuk diterbitkan, atau perubahan pada proses internal Dewan. Pungutan suara seringkali tidak diterbitkan secara langsung, tetapi hasilnya biasanya dipublikkan — misalnya, notulen diterbitkan setelah pungutan suara untuk menyetujuinya selesai; dan notulen selalu mencantumkan apa pun pemungutan suara yang dilakukan selama rapat. Resolusi yang lolos [[Special:MyLanguage/Resolution:Board deliberations|diterbitkan]] kecuali diminta sebaliknya oleh Ketua; Resolusi yang gagal umumnya tak diterbitkan. Selama beberapa tahun, Dewan mengadopsi penggunaan agenda persetujuan. Agenda persetujuan adalah sekumpulan resolusi yang diputuskan oleh Dewan sekaligus. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Rapat Dewan]] (dengan notulen rapat sebelumnya yang tersetujui) * [[Special:MyLanguage/Resolution:Main/Failed|Resolusi gagal]] (hanya memosting resolusi gagal tertentu yang lama, lihat [[#Understanding resolutions|"memahami resolusi" di atas]]; per tahun 2026 tidak ada kebijakan tentang memosting resolusi gagal) * [[Special:MyLanguage/Resolution:Board deliberations|Resolusi:Musyawarah dewan]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolusi:Resolusi persetujuan]] (Februari 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] p15f7kihtjx1rg1faa3bgrf7f1786ww 568925 568923 2026-04-06T23:59:52Z Bayahiu 267790 Created page with "Pembubaran Komite Urusan Masyarakat" 568925 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Halaman ini mencantumkan semua resolusi yang disetujui oleh [[{{foundationsite|role/board}}|Dewan Pengawas Yayasan Wikimedia]] sejak tahun 2006. Anda mungkin juga tertarik untuk melihat [[Special:MyLanguage/Board meetings|notulen]] atau [[Policy:Main|daftar kebijakan publik Yayasan]]. Lihat penjelasan singkat di bawah ini untuk [[#Understanding_resolutions|memahami resolusi]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Peninjauan, Ratifikasi, dan Persetujuan Agenda Konsen, Maret 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Persetujuan Notulen, Desember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Persetujuan Notulen, Februari 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Peninjauan, Ratifikasi, dan Persetujuan Agenda Konsen, Desember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Persetujuan Notulen, Agustus 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Persetujuan Notulen, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Perpanjangan Masa Jabatan untuk Shani Evenstein Sigalov dan Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Penyetujuan Rekomendasi Angkatan Tugas Proyek Saudara tentang Wikispora dan Wikiberita]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Pembubaran Komite Urusan Masyarakat]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Updating Committee Charters, December 2025</span>]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Bobby Shabangu to the Board of Trustees</span>]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Michał Buczyński to the Board of Trustees</span>]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Board Officers and Committee Membership, December 2025</span>]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|<span lang="en" dir="ltr" class="mw-content-ltr">Adopting a Policy for Board Candidate Review</span>]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, August 2025</span>]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2025</span>]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Term Extension for Raju Narisetti, 2025</span>]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Lorenzo Losa as Chair</span>]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Mayree Clark to the Board of Trustees</span>]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Committee Membership, August 2025</span>]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, June 2025</span>]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2025</span>]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, April 2025</span>]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Term Extension for Nataliia Tymkiv, 2025</span>]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Committee Membership Update, 2025</span>]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|<span lang="en" dir="ltr" class="mw-content-ltr">Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget</span>]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|<span lang="en" dir="ltr" class="mw-content-ltr">Approving Changes to the Trustee Selection Process</span>]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, March 2025</span>]] :*<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, December 2024</span>]] :*<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|<span lang="en" dir="ltr" class="mw-content-ltr">Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter</span>]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, December 2024</span>]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, August 2024</span>]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024</span>]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024</span>]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|<span lang="en" dir="ltr" class="mw-content-ltr">Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter</span>]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Christel Steigenberger to the Board of Trustees</span>]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Maciej Artur Nadzikiewicz to the Board of Trustees</span>]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Approving Lorenzo Losa as Chair-Elect of the Board of Trustees</span>]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Committee Membership, December 2024</span>]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Updating Audit Committee Charter, October 2024</span>]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Updating Executive Committee Charter, October 2024</span>]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, August 2024</span>]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Resolution:Minutes Approval, June 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2024|Resolution:Minutes Approval, June 2024</span>]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Resolution:Dissolving the Talent & Culture Committee|<span lang="en" dir="ltr" class="mw-content-ltr">Dissolving the Talent & Culture Committee|Resolution:Dissolving the Talent & Culture Committee</span>]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Renewing Nataliia Tymkiv’s Appointment as Chair, 2024</span>]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|<span lang="en" dir="ltr" class="mw-content-ltr">Draft Movement Charter and next steps</span>]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, July 2024</span>]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, June 2024</span>]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|<span lang="en" dir="ltr" class="mw-content-ltr">Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget</span>]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Resolution:Board Officers and Committee Membership, March 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Resolution:Minutes Approval, December 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Resolution:Updating Executive Committee Charter, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Resolution:Minutes Approval, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Resolution:Updating Movement Charter Drafting Committee Liaisons]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Resolution:Appointing Kathy Collins to the Board of Trustees]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Resolution:Committee Membership, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Resolution:Minutes Approval, June 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Resolution:Product & Technology Committee Membership Update, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Resolution:Minutes Approval, March 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Resolution:Talent & Culture Committee Membership Update, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Resolution:Minutes Approval, December 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Resolution:Approval of Universal Code of Conduct Enforcement Guidelines]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Resolution:Appointing Stephen LaPorte as Secretary]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Resolution:Minutes Approval, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Resolution:Updating Affiliations Committee Charter, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Resolution:Updating Language Committee Oversight, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Resolution:Renewing Shani Evenstein Sigalov's Appointment to the Board of Trustees, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Resolution:Appointing Mike Peel to the Board of Trustees]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Resolution:Committee Membership, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Resolution:Revising Universal Code of Conduct, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Resolution:Updating Board Expansion Plans, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Resolution:Minutes Approval, June 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Resolution:Setting Working Capital Reserve Target]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Resolution:Minutes Approval, March 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Resolution:Term Extension of Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Resolution:Updating Environmental Sustainability Commitments, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Resolution:Dissolving the Funds Dissemination Committee]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Resolution:2022 Trustee Selection]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Resolution:Adjusting Board Roles, March 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Resolution:Renewing Nataliia Tymkiv's Appointment to the Board of Trustees, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Resolution:Minutes December 8, 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Resolution:Adopting an Updated Community Affairs Committee Charter, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Resolution:Approving Updated Conflict of Interest Policy, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Resolution:Dissolving the Special Projects Committee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Resolution:Appointing Movement Charter Drafting Committee Liaisons]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Resolution:Minutes Approval, September/October 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Resolution:Board Priorities 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Resolution:Adopting a Human Rights Policy]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Resolution:Creating a Board Selection Task Force]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Resolution:Board Officers and Committee Membership, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Resolution:Appointing Lorenzo Losa to the Board of Trustees]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Resolution:Appointing Victoria Doronina to the Board of Trustees]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Resolution:Renewing Dariusz Jemielniak's Appointment to the Board of Trustees, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Resolution:Adopting a Board of Trustees Code of Conduct]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Resolution:Next Steps for Brand Work, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Resolution:Creating an Executive Committee and Updating Committee Charters]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Resolution:Minutes Approval August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Resolution:Appointment of Maryana Iskander as CEO]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Resolution:Minutes Approval June 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Resolution:Renewing Tanya Capuano's Appointment to the Board of Trustees, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Resolution:Renewing Lisa Lewin's Appointment to the Board of Trustees, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Resolution:2021 Committee Evolution Plan]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Resolution:Approval of Endowment Funding (Fiscal Year 2020–21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Resolution:Minutes Approval April 15, 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Resolution:Approving the 2021 Selection Process for Community Board Seats]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Resolution:Minutes Approval February 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Resolution:Board Priorities Mid-year Recalibration Fiscal Year 2020-2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Resolution:Wikimedia Endowment Structure, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Resolution:Remit of Planned Gifts to the Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Resolution:Creating a CEO Transition Committee and Transition Team, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Resolution:Update to Universal Code of Conduct Timeline]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Resolution:Minutes Approval January 27, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Resolution:Minutes Approval January 8, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Resolution:Minutes Approval December 9, 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Resolution:Gift Policy Amendments, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Resolution:Community Affairs Committee]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Resolution:Approving Trustee Evaluation Form]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Resolution:Approving Trustee Selection Proposals for Community Discussion]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Resolution:Committee Membership, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Resolution:Minutes Approval September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Resolution:Approval of a Universal Code of Conduct]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Resolution:Amended Bylaws Articles IV & V (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Resolution:Board Priorities Fiscal Year 2020-2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Resolution:Approving the Wikimedia Foundation 2020-2021 Annual Plan]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Resolution:Minutes Approval May 22, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Resolution:Minutes Approval May 11, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Resolution:Minutes Approval April 21, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Resolution:Minutes Approval March 27, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Resolution:Review, Ratification, and Approval of Consent Agenda]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Resolution:Publication of draft Trustee evaluation rubric]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Resolution:Publication of proposed Bylaws changes, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Resolution:Pause of Brand Development Work]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Resolution:Approval of Endowment funding (Fiscal Year 2019–2020)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Resolution:Provisional Budget for Fiscal Year 2020-2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Resolution:Abstract Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Resolution:Brand Project Support (May 2020)]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Resolution:Board Statement on Community Health (2020)]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Resolution:Movement Strategy Endorsement]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Resolution:Minutes Approval February 12–13, 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Resolution:Minutes Approval December 5, 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Resolution:Product Committee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Resolution:Board Expansion 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Resolution:Minutes Approval August 14–15, 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Resolution:Appointing Amanda Keton as Secretary]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Resolution:Renewing Nataliia Tymkiv's Appointment to the Board of Trustees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Resolution:Appointing Shani Evenstein to the Board of Trustees]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Resolution:Board Officers and Committee Membership, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Resolution:Minutes Approval July 10, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Resolution:Minutes Approval June 14, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Resolution:Minutes Approval June 27, 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Resolution:Approving the Board Liaison Position]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Resolution:Commissioning a Proposal for Board Expansion]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Resolution:Commissioning the Board Education and Accountability Plan]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Resolution:Executive Director/CEO compensation adjustments]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Approving the Wikimedia Foundation 2019-20 Annual Plan|Approving the Wikimedia Foundation 2019-20 Annual Plan]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Approving the Wikimedia Foundation 2019-2023 medium-term plan|Approving the Wikimedia Foundation 2019-2023 medium-term plan]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Resolution:Approval of Endowment funding (Fiscal Year 2018–2019)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Resolution:Endowment Donations and Bequests]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Resolution:Endowment structure]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Resolution:Minutes Approval March 28, 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Resolution:Special Projects Committee June 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Approving the 2019 affiliate-selected Board seat process|Approving the 2019 affiliate-selected Board seat process]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Minutes Approval January 30, 2019|Minutes Approval January 30, 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Minutes Approval November 9–11, 2018|Minutes Approval November 9–11, 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Executive Title Change|Executive Title Change]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Appointing Lisa Lewin to the Board of Trustees|Appointing Lisa Lewin to the Board of Trustees]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Amended Bylaws Article IV, Section 3 (2019)|Amended Bylaws Article IV, Section 3 (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Renewing Jimmy Wales's appointment to the Board of Trustees]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Appointing Tony Sebro as Interim Secretary|Appointing Tony Sebro as Interim Secretary]] <br /> === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Recognition of Wikimedia Korea|Recognition of Wikimedia Korea]] <br /> === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Minutes Approval July 18–19, 2018|Minutes Approval July 18–19, 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Board officers and committee membership 2018|Board officers and committee membership 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Funds Dissemination Committee membership 2018|Funds Dissemination Committee membership 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Appointing Tanya Capuano to the Board of Trustees|Appointing Tanya Capuano to the Board of Trustees]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Minutes Approval June 12, 2018|Minutes Approval June 12, 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Approving the Wikimedia Foundation 2018-19 Annual Plan|Approving the Wikimedia Foundation 2018-19 Annual Plan]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Approval of Endowment funding (Fiscal Year 2017-2018)|Approval of Endowment funding (Fiscal Year 2017–2018)]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Future Wikimedia Foundation funding of the Wikimedia Endowment|Future Wikimedia Foundation funding of the Wikimedia Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Consideration of future Endowment structure|Consideration of future Endowment structure]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Resolution:Board approval of FDC recommendation (2017–18, Round 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Minutes Approval April 19, 2018|Minutes Approval April 19, 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Approving updated Wikimedia Foundation Investment Policy|Approving updated Wikimedia Foundation Investment Policy]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Minutes Approval March 27, 2018|Minutes Approval March 27, 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Minutes Approval November 17-19, 2017|Minutes Approval November 17–19, 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Board approval of FDC recommendation (2017-18, Round 1)|Board approval of FDC recommendation (2017–18, Round 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Appointing Esra'a Al Shafei to WMF Board|Appointing Esra'a Al Shafei to WMF Board]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Resolution:Appointing Kelly Battles to WMF Board]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Minutes Approval August 9-10, 2017|Minutes Approval August 9–10, 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[FDC Eligibility for the Wiki Education Foundation|FDC Eligibility for the Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Appointing Raju Narisetti to WMF Board|Appointing Raju Narisetti to WMF Board]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Minutes Approval July 21, 2017|Minutes Approval July 21, 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Officers and committee membership 2017|Officers and committee membership 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Appointing James Heilman to WMF Board|Appointing James Heilman to WMF Board]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Appointing María Sefidari to WMF Board|Appointing María Sefidari to WMF Board]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Appointing Dariusz Jemielniak to WMF Board|Appointing Dariusz Jemielniak to WMF Board]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Minutes Approval June 16, 2017|Minutes Approval June 16, 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Advisory Board appointments 2017-18]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Approval of Endowment funding (Fiscal Year 2016–2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Approval for the Document Retention Policy]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Minutes Approval March 30, 2017|Minutes Approval March 30, 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Approving the Wikimedia Foundation 2017-18 Annual Plan]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Board approval of FDC recommendation (2016–17, Round 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Appointing Eileen Hershenov as Secretary]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Minutes Approval February 24, 2017|Minutes Approval February 24, 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Environmental Impact]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Minutes Approval December 16, 2016|Minutes Approval December 16, 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Minutes approval November 13, 2016|Minutes approval November 13, 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Delegation of policy-making authority|Delegation of policy-making authority]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Approval of Strategy Process Budget|Approval of Strategy Process Budget]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Minutes approval September 19, 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Funds Dissemination Committee Membership 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Appointing Stephen LaPorte as Interim Secretary|Appointing Stephen LaPorte as Interim Secretary]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Minutes approval June 29, 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Minutes approval June 22–23, 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Approving the Endowment Advisory Board Operations]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Board officers and committee membership 2016|Board officers and committee membership 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Nataliia Tymkiv appointment 2016|Nataliia Tymkiv appointment 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Christophe Henner appointment 2016|Christophe Henner appointment 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Appointment of Katherine Maher as Executive Director]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Board approval of FDC recommendation (2015–16, Round 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Approving the Wikimedia Foundation 2016-17 Annual Plan|Approving the Wikimedia Foundation 2016-17 Annual Plan]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Minutes approval May 16, 2016|Minutes approval May 16, 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Gift Policy Amendments Increase Threshold]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Minutes approval April 22, 2016|Minutes approval April 22, 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Minutes approval March 21, 2016|Minutes approval March 21, 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Creating and authorizing the Executive Director Search Steering Committee|Creating and authorizing the Executive Director Search Steering Committee]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Committee Membership 2016|Committee Membership 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Appointing Katherine Maher as Interim Executive Director|Appointing Katherine Maher as Interim Executive Director]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Minutes approval January 30, 2016|Minutes approval January 30, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Appointing Jaime as Treasurer|Appointing Jaime as Treasurer]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[María Sefidari appointment 2016|María Sefidari appointment 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Audit Committee Membership 2016|Audit Committee Membership 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Minutes approval December 28, 2015|Minutes approval December 28, 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Minutes approval December 9]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|James Heilman Removal]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Governance Committee membership 2015|Governance Committee membership 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Minutes approval November 6-8, 2015|Minutes approval November 6–8, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Appointing Arnnon Geshuri as Board Member]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Establishment of Endowment|Establishment of Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Appointing Kelly Battles as Board Member]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Board approval of FDC recommendation (2015–16, Round 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Minutes approval September 14, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Resolution to renew the Founder's seat (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|FDC Liaison 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Inviting visitors to a Board of Trustees meeting (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Appointing Interim Treasurer]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Amending the Scope of the Ombudsman Commission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Elections Committee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Committee Chairs 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Appointment of Interim Treasurer]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Minutes approval July 15–16, 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Board Officer and Committee Appointments 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|James Heilman appointment 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Denny Vrandečić appointment 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Dariusz Jemielniak appointment 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Term Limit Proposal for Bylaws]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Minutes approval June 11, 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Minutes approval June 28, 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Annual Plan 2015-16]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Board approval of FDC recommendation (2014–15, Round 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Minutes approval May 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Second amendment to the Delegations of Financial and Spending Authority]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Updated Brokerage Account Authorizations]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Minutes approval April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Minutes approval March 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Minutes approval February 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Appointing Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Minutes approval January 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Minutes approval December 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Minutes approval November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Board approval of FDC recommendation (2014–15, Round 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Minutes approval August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Board Officer and Committee Appointments 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Completion of Jan-Bart's term]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Alice Wiegand Reappointment for 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Alice Wiegand Appointment 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Frieda Brioschi appointment 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Patricio Lorente appointment 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Recognition of Wikimedia Belgium]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Funds Dissemination Committee Membership 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|2014-2015 Annual Plan]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Board approval of FDC recommendation (2013–14, Round 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Minutes approval April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|TOU Amendment - Disclosure of Paid Editing]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|New privacy policy and access policy]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Minutes approval January 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Appointment of Lila Tretikov as Executive Director]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|New trademark policy]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Advisory Board appointments 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Amended Bylaws for Trustees selected by Chapters and Thematic Organizations]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Community logo trademark]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Approval of Automattic contract]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Minutes approval November 24–25, 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Board approval of FDC recommendation (2013–14, Round 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|FDC recognition for the Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Jimmy Wales Reappointment 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|ED Transition Committee Appointment]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Media about living people]] (amendment of 2009 [[Special:MyLanguage/Resolution:Biographies of living people|BLP]] resolution) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Minutes approval August 7–8, 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Board visitor - Doron Weber (2013)]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Amendment to the Delegations of Financial and Spending Authority]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Board Officer and Committee Appointments 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Board appointments August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Jan-Bart de Vreede reappointment 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Stu West reappointment 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Recognition of Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|2013-2014 Annual Plan]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ana Toni Appointment 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Recognition of Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Board approval of FDC recommendation (2012–13, Round 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Wikimedia Foundation Guiding Principles]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Minutes approval April 18–19, 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Amended Bylaws, Article IV, Section 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Approving the revised Board Governance Committee Charter]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Guidelines on potential conflicts of interest]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Recognition of Wikimedia Armenia]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Appointing and authorizing a transition committee in the search of a new Executive Director]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Minutes approval February 1–2, 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Advisory Board appointments 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Amending the Term of Advisory Board Members]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Amendment of Affiliations Committee Charter]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Minutes approval December 1, 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Bishakha Datta Reappointment 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|FDC Approval Fall 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Appointment of Foundation Staff Officers]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Amended Bylaws]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Vote:Narrowing Focus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Legal Fees Assistance Program]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Committee appointments]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Audit Committee Charter]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Human Resources Committee Charter]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Language Committee Charter]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Funds Dissemination Committee initial membership]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Affiliations Committee Charter]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Delegations of financial and spending authority]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation of banking authority]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Board visitor - Doron Weber (2012)]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Board appointments July 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Personal Image Hiding Feature]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Funds Dissemination Committee framework and initial operation]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|2012-2013 Annual Plan]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Board Visitors (2012)]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Revision of open-ended Chapter approvals]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Recognizing Models of Affiliations]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Organizational best practices]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Committee Standards]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Board Governance Committee Charter]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Amendment to Chapter Committee Rules of Procedure]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Funds Dissemination Committee]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Fundraising 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Board of Trustees Voting Transparency]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Terms of use]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Resolution:Committee standards]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Resolution:Movement accountability standards]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Movement roles letter]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Fundraising letter]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Recognition of Wikimedia Kenya]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Reappointment of Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Reappointment of Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Reappointment of Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Developing Scenarios for future of fundraising]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Recognition of Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Recognition of Wikimedia Bangladesh]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Donor Privacy Policy Amendment 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Recognition of Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Board appointments - Community Trustees, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Recognition of Wikimedia México]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Donor privacy policy update 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Advisory Board reappointments]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Approval of the 2011-2012 Annual Plan]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Board Visitor - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Recognition of Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Controversial content]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Images of identifiable people]] * <small>2011-05{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Recognition of Wikimedia Canada]] * <small>2011-05{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Board visitors]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Resolution on Openness]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Recognition of Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Recognition of Wikimedia South Africa]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Bylaws amendment - Founder term]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Recognition of Wikimedia España]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Board appointments December 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Bylaws amendment - appointed terms]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategy project]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Five-year targets]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Wikimedia fundraising principles]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Trustee terms and evaluation]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Movement Roles October 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Approval of Wikimedia Estonia]] === {{dateT|2=7|1=2010}} === * <small>2010-07{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Board appointments July 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Board deliberations]] === {{dateT|2=6|1=2010}} === * <small>2010-06{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|2010-11 Annual Plan]] * <small>2010-06{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Commissioning Recommendations from the Executive Director]] * <small>2010-06{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Approval of Wikimedia India]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Board appointment March 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Approval of Wikimedia Philippines]] === {{dateT|2=2|1=2010}} === * <small>2010-02{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Bylaws amendment February 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>2009-12{{colon}}</small> Reappointments of [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]], and [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Bylaws amendment November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Audit charter amendment November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Audited financial statements 2008-2009]] === {{dateT|2=9|1=2009}} === * <small>2009-09{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Approval of Wikimedia Finland]] * <small>2009-09{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Approval of Wikimedia Macedonia]] === {{dateT|2=8|1=2009}} === * <small>2009-08{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Board appointment August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Approval of Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Approval of Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Approval of Wikimedia Denmark]] === {{dateT|2=6|1=2009}} === * <small>2009-06{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|2009-10 Annual Plan]] === {{dateT|2=5|1=2009}} === * <small>2009-05{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Board appointments May 2009]] * <small>2009-05{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Licensing update approval]] === {{dateT|2=4|1=2009}} === * <small>2009-04{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Long-term strategic plan]] * <small>2009-04{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Trademark statement]] * <small>2009-04{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Biographies of living people]] === {{dateT|2=1|1=2009}} === * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia Committees]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Approval of Wikimedia New York City]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Approval of Wikimedia UK]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Chapters committee membership]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Chapters committee rules and procedures]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|Audited financial statements 2007-2008]] * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Brokerage account authorizations]] * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|Approval of Wikimedia Norway]] * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|Approval of Wikimedia Hungary]] === {{dateT|2=10|1=2008}} === * <small>2008-10{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|Approval of Wikimedia Indonesia]] * <small>2008-10{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|Approval of Wikimedia Brasil]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|Minutes approval April 2008]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy| Pluralism]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy| Duty Entertainment Guidelines Policy]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget| 2008-09 Budget]] === {{dateT|2=5|1=2008}} === * <small>2008-05{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|Approval of Wikimedia Russia]] === {{dateT|2=4|1=2008}} === * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|Bylaws amendments and board structure]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|Approval of December 2007 Minutes]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|Approval of March 2008 Minutes]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|New Trustee Appointment April 2008]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|Data Retention Policy]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|Privacy policy update April 2008]] === {{dateT|2=3|1=2008}} === * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|Election Committee Officers - March 2008]] * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|Approval of Wikimedia Hong Kong]] * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|Secretary, March 2008‎]] * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|Approval of Wikimedia Australia]] === {{dateT|2=2|1=2008}} === * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|Approval of Wikimedia Austria]] * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|Approval of Wikimedia Czech Republic]] * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|Financial statements June 2006-2007]] * <small>2008-02{{colon}}</small> Board Membership - January 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 not public]; [[mailarchive:foundation-l/2008-February/038528.html|public announcement]]) * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|Credit Card Usage Policy]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|Executive Director Job Description]] === {{dateT|2=1|1=2008}} === * <small>2008-01{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|Update of Gift Policy - January 2008]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|Chapters committee membership - December 2007]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|Board expansion - December 2007]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|Cape Town Open Education Declaration]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|Approval of Wikimedia Sverige]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|Approval of Wikimedia Argentina]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|Minutes approval October 2007]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|License update]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|Appointment of Sue Gardner as ED]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Annual appointment of the Board [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Executive Secretary]], [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Vice Chair]], and [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Chair]] * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Reappointment of [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] and [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|Budget approval 2007]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|Donor privacy policy]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|Code of conduct]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|Travel approvals policy]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|Greenspun illustration project]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|Whistleblower policy, update August 2007]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|Minutes approval June 2007]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|Replacement Board member 1 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|Replacement Board member 2 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|Replacement Board member 3 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|Board Elections 2007]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|Management Consultant]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|Travel Policy]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public]) * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|Wikimedia Taiwan]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|Legal Coordinator 2]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|Minutes approval March 2007]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|Audit Charter 2]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|Whistleblower policy]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|Access to nonpublic data policy update]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|ED search committee 2]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|Access to nonpublic data]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|Mission and Vision statement]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|Licensing policy]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|Hardware purchase March 2007]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|Volunteer coordinator]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|Computer technician]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|Legal Coordinator]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|Brad Patrick's resignation]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|Requirements and guidelines for future chapters]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|Chief Research Coordinator]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> Legal tasks February March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public]) * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|Chapters coordinator - Delphine Ménard]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|COO - Carolyn Doran]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|ED Search Firm]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|Officer elections - January 2007]] * <small>2007-01-12/14{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|Gift Policy]] * <small>2007-01-12/14{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|Audit Committee Jan07]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>2006-12{{colon}}</small> [[Special:MyLanguage/Resolution:RBC|RBC]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|Bylaws revision]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|Board expansion]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|Agreement between chapters and Wikimedia Foundation]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|Redo events committee]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|ED Search committee]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Retreat 2006 Board actions and outcomes|Retreat 2006 Board actions and outcomes]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|Domain names workgroup]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|Officers election 2006]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|Freenode Donation]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|Hardware Sept-06]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|Replacement Board member 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|Conflict of interest]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|Vereniging Wikimedia Nederland]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|Election officials2]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|Fundraising committee/Membership]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|Advisory board]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|Wikiversity]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|Hardware Purchase Jul-06]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|Ombudsperson checkuser]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|WiktionaryZ]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|Election officials]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|Board election]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|Danish Wikipedia and DR]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|Privacy policy update, June 2006]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|Fundraising committee]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|Special Project committee/Scope]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|CEO]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|Hardware Jun-06]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS|OTRS]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|Chapters committee/Access to internal]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|Special Project committee/Members]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|Communications committee/Scope]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|Communications committee/Members]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|Foundation wiki accounts]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|MarkMonitor]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:IDPF Conference|IDPF Conference]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public]) * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:CH Chapter|CH Chapter]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|Chapters committee/Rules of procedure]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|Chapters committee/Scope]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|Chapters committee/Delegations]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public]) * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|Travel costs for chapter meetups Q2 2006]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|Domain names responsibility]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|MobilED partnership]] === {{dateT|2=2|1=2006}} === * <small>2006-02&emsp;&emsp;&emsp;{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|Hardware purchase February 2006]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|Consent resolutions]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|Additional developer]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|Communications committee creation]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public]) * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|Special projects committee creation]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public]) * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|MySQL Conference 2006]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|Chapters committee creation]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|Spending authorization]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|Office space]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|Financial committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|Technical committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|Events committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|Executive committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|Communications committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|Special projects committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|Board expansion committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> Search committee (not public) * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|Chapters committee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|Insurance committee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|Audit committee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|Nondiscrimination]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended 14 January 2006) <span id="Before_2006"></span> == Sebelum 2006 == Keputusan dibuat oleh Dewan pada tahun 2003, 2004, dan 2005. Namun, daftar resolusi resmi dulunya tidak disimpan. Untuk rapat dan keputusan yang dibuat setelah dua wali komunitas pertama terpilih pada pertengahan tahun 2004, lihat [[Special:MyLanguage/Board meetings#2004|notulen rapat]] dari tahun 2004. <span id="Understanding_resolutions"></span> == Memahami resolusi == * '''Menyetujui''' berarti ''anggota dewan telah memberi suara dan suara tersebut adalah YA''. * '''Menentang''' berarti ''anggota dewan memberi suara dan suara tersebut adalah TIDAK''. * '''Berpantang''' berarti ''anggota dewan memberi suara dan suara tersebut adalah "tidak berpendapat".'' Berpantang dihitung sebagai satu suara. * '''Tak hadir''' berarti ''anggota dewan tidak hadir dalam rapat dewan, atau tidak datang untuk memberi suara pada halaman wiki''. Seperti berpantang, ini dihitung sebagai suara. * '''Berundur''' berarti ''anggota dewan hadir, tetapi tidak memberi suara karena adanya konflik kepentingan yang dinyatakan.'' Pengunduran diri ''tidak'' dihitung sebagai suara. [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|Lolos]] resolusi dengan mayoritas hadir memberi suara setuju. Dewan mengesahkan Resolusi dan Pemungutan Suara; yang pertama adalah keputusan formal yang harus dipublikkan; yang kedua adalah keputusan rutin seperti penunjukan dewan penasihat, persetujuan notulen untuk diterbitkan, atau perubahan pada proses internal Dewan. Pungutan suara seringkali tidak diterbitkan secara langsung, tetapi hasilnya biasanya dipublikkan — misalnya, notulen diterbitkan setelah pungutan suara untuk menyetujuinya selesai; dan notulen selalu mencantumkan apa pun pemungutan suara yang dilakukan selama rapat. Resolusi yang lolos [[Special:MyLanguage/Resolution:Board deliberations|diterbitkan]] kecuali diminta sebaliknya oleh Ketua; Resolusi yang gagal umumnya tak diterbitkan. Selama beberapa tahun, Dewan mengadopsi penggunaan agenda persetujuan. Agenda persetujuan adalah sekumpulan resolusi yang diputuskan oleh Dewan sekaligus. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Rapat Dewan]] (dengan notulen rapat sebelumnya yang tersetujui) * [[Special:MyLanguage/Resolution:Main/Failed|Resolusi gagal]] (hanya memosting resolusi gagal tertentu yang lama, lihat [[#Understanding resolutions|"memahami resolusi" di atas]]; per tahun 2026 tidak ada kebijakan tentang memosting resolusi gagal) * [[Special:MyLanguage/Resolution:Board deliberations|Resolusi:Musyawarah dewan]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolusi:Resolusi persetujuan]] (Februari 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] jfmloszkafyw8o9p3o9acj36od3s9h7 568927 568925 2026-04-07T00:00:03Z Bayahiu 267790 Created page with "Pemutakhiran Piagam Komite, Desember 2025" 568927 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Halaman ini mencantumkan semua resolusi yang disetujui oleh [[{{foundationsite|role/board}}|Dewan Pengawas Yayasan Wikimedia]] sejak tahun 2006. Anda mungkin juga tertarik untuk melihat [[Special:MyLanguage/Board meetings|notulen]] atau [[Policy:Main|daftar kebijakan publik Yayasan]]. Lihat penjelasan singkat di bawah ini untuk [[#Understanding_resolutions|memahami resolusi]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Peninjauan, Ratifikasi, dan Persetujuan Agenda Konsen, Maret 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Persetujuan Notulen, Desember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Persetujuan Notulen, Februari 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Peninjauan, Ratifikasi, dan Persetujuan Agenda Konsen, Desember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Persetujuan Notulen, Agustus 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Persetujuan Notulen, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Perpanjangan Masa Jabatan untuk Shani Evenstein Sigalov dan Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Penyetujuan Rekomendasi Angkatan Tugas Proyek Saudara tentang Wikispora dan Wikiberita]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Pembubaran Komite Urusan Masyarakat]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Pemutakhiran Piagam Komite, Desember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Bobby Shabangu to the Board of Trustees</span>]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Michał Buczyński to the Board of Trustees</span>]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Board Officers and Committee Membership, December 2025</span>]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|<span lang="en" dir="ltr" class="mw-content-ltr">Adopting a Policy for Board Candidate Review</span>]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, August 2025</span>]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2025</span>]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Term Extension for Raju Narisetti, 2025</span>]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Lorenzo Losa as Chair</span>]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Mayree Clark to the Board of Trustees</span>]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Committee Membership, August 2025</span>]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, June 2025</span>]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2025</span>]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, April 2025</span>]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Term Extension for Nataliia Tymkiv, 2025</span>]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Committee Membership Update, 2025</span>]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|<span lang="en" dir="ltr" class="mw-content-ltr">Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget</span>]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|<span lang="en" dir="ltr" class="mw-content-ltr">Approving Changes to the Trustee Selection Process</span>]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, March 2025</span>]] :*<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, December 2024</span>]] :*<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|<span lang="en" dir="ltr" class="mw-content-ltr">Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter</span>]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, December 2024</span>]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, August 2024</span>]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024</span>]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024</span>]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|<span lang="en" dir="ltr" class="mw-content-ltr">Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter</span>]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Christel Steigenberger to the Board of Trustees</span>]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Maciej Artur Nadzikiewicz to the Board of Trustees</span>]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Approving Lorenzo Losa as Chair-Elect of the Board of Trustees</span>]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Committee Membership, December 2024</span>]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Updating Audit Committee Charter, October 2024</span>]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Updating Executive Committee Charter, October 2024</span>]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, August 2024</span>]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Resolution:Minutes Approval, June 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2024|Resolution:Minutes Approval, June 2024</span>]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Resolution:Dissolving the Talent & Culture Committee|<span lang="en" dir="ltr" class="mw-content-ltr">Dissolving the Talent & Culture Committee|Resolution:Dissolving the Talent & Culture Committee</span>]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Renewing Nataliia Tymkiv’s Appointment as Chair, 2024</span>]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|<span lang="en" dir="ltr" class="mw-content-ltr">Draft Movement Charter and next steps</span>]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, July 2024</span>]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, June 2024</span>]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|<span lang="en" dir="ltr" class="mw-content-ltr">Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget</span>]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Resolution:Board Officers and Committee Membership, March 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Resolution:Minutes Approval, December 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Resolution:Updating Executive Committee Charter, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Resolution:Minutes Approval, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Resolution:Updating Movement Charter Drafting Committee Liaisons]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Resolution:Appointing Kathy Collins to the Board of Trustees]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Resolution:Committee Membership, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Resolution:Minutes Approval, June 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Resolution:Product & Technology Committee Membership Update, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Resolution:Minutes Approval, March 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Resolution:Talent & Culture Committee Membership Update, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Resolution:Minutes Approval, December 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Resolution:Approval of Universal Code of Conduct Enforcement Guidelines]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Resolution:Appointing Stephen LaPorte as Secretary]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Resolution:Minutes Approval, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Resolution:Updating Affiliations Committee Charter, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Resolution:Updating Language Committee Oversight, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Resolution:Renewing Shani Evenstein Sigalov's Appointment to the Board of Trustees, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Resolution:Appointing Mike Peel to the Board of Trustees]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Resolution:Committee Membership, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Resolution:Revising Universal Code of Conduct, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Resolution:Updating Board Expansion Plans, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Resolution:Minutes Approval, June 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Resolution:Setting Working Capital Reserve Target]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Resolution:Minutes Approval, March 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Resolution:Term Extension of Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Resolution:Updating Environmental Sustainability Commitments, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Resolution:Dissolving the Funds Dissemination Committee]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Resolution:2022 Trustee Selection]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Resolution:Adjusting Board Roles, March 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Resolution:Renewing Nataliia Tymkiv's Appointment to the Board of Trustees, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Resolution:Minutes December 8, 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Resolution:Adopting an Updated Community Affairs Committee Charter, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Resolution:Approving Updated Conflict of Interest Policy, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Resolution:Dissolving the Special Projects Committee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Resolution:Appointing Movement Charter Drafting Committee Liaisons]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Resolution:Minutes Approval, September/October 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Resolution:Board Priorities 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Resolution:Adopting a Human Rights Policy]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Resolution:Creating a Board Selection Task Force]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Resolution:Board Officers and Committee Membership, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Resolution:Appointing Lorenzo Losa to the Board of Trustees]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Resolution:Appointing Victoria Doronina to the Board of Trustees]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Resolution:Renewing Dariusz Jemielniak's Appointment to the Board of Trustees, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Resolution:Adopting a Board of Trustees Code of Conduct]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Resolution:Next Steps for Brand Work, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Resolution:Creating an Executive Committee and Updating Committee Charters]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Resolution:Minutes Approval August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Resolution:Appointment of Maryana Iskander as CEO]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Resolution:Minutes Approval June 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Resolution:Renewing Tanya Capuano's Appointment to the Board of Trustees, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Resolution:Renewing Lisa Lewin's Appointment to the Board of Trustees, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Resolution:2021 Committee Evolution Plan]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Resolution:Approval of Endowment Funding (Fiscal Year 2020–21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Resolution:Minutes Approval April 15, 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Resolution:Approving the 2021 Selection Process for Community Board Seats]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Resolution:Minutes Approval February 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Resolution:Board Priorities Mid-year Recalibration Fiscal Year 2020-2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Resolution:Wikimedia Endowment Structure, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Resolution:Remit of Planned Gifts to the Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Resolution:Creating a CEO Transition Committee and Transition Team, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Resolution:Update to Universal Code of Conduct Timeline]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Resolution:Minutes Approval January 27, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Resolution:Minutes Approval January 8, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Resolution:Minutes Approval December 9, 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Resolution:Gift Policy Amendments, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Resolution:Community Affairs Committee]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Resolution:Approving Trustee Evaluation Form]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Resolution:Approving Trustee Selection Proposals for Community Discussion]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Resolution:Committee Membership, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Resolution:Minutes Approval September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Resolution:Approval of a Universal Code of Conduct]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Resolution:Amended Bylaws Articles IV & V (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Resolution:Board Priorities Fiscal Year 2020-2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Resolution:Approving the Wikimedia Foundation 2020-2021 Annual Plan]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Resolution:Minutes Approval May 22, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Resolution:Minutes Approval May 11, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Resolution:Minutes Approval April 21, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Resolution:Minutes Approval March 27, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Resolution:Review, Ratification, and Approval of Consent Agenda]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Resolution:Publication of draft Trustee evaluation rubric]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Resolution:Publication of proposed Bylaws changes, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Resolution:Pause of Brand Development Work]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Resolution:Approval of Endowment funding (Fiscal Year 2019–2020)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Resolution:Provisional Budget for Fiscal Year 2020-2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Resolution:Abstract Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Resolution:Brand Project Support (May 2020)]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Resolution:Board Statement on Community Health (2020)]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Resolution:Movement Strategy Endorsement]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Resolution:Minutes Approval February 12–13, 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Resolution:Minutes Approval December 5, 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Resolution:Product Committee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Resolution:Board Expansion 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Resolution:Minutes Approval August 14–15, 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Resolution:Appointing Amanda Keton as Secretary]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Resolution:Renewing Nataliia Tymkiv's Appointment to the Board of Trustees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Resolution:Appointing Shani Evenstein to the Board of Trustees]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Resolution:Board Officers and Committee Membership, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Resolution:Minutes Approval July 10, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Resolution:Minutes Approval June 14, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Resolution:Minutes Approval June 27, 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Resolution:Approving the Board Liaison Position]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Resolution:Commissioning a Proposal for Board Expansion]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Resolution:Commissioning the Board Education and Accountability Plan]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Resolution:Executive Director/CEO compensation adjustments]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Approving the Wikimedia Foundation 2019-20 Annual Plan|Approving the Wikimedia Foundation 2019-20 Annual Plan]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Approving the Wikimedia Foundation 2019-2023 medium-term plan|Approving the Wikimedia Foundation 2019-2023 medium-term plan]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Resolution:Approval of Endowment funding (Fiscal Year 2018–2019)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Resolution:Endowment Donations and Bequests]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Resolution:Endowment structure]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Resolution:Minutes Approval March 28, 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Resolution:Special Projects Committee June 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Approving the 2019 affiliate-selected Board seat process|Approving the 2019 affiliate-selected Board seat process]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Minutes Approval January 30, 2019|Minutes Approval January 30, 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Minutes Approval November 9–11, 2018|Minutes Approval November 9–11, 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Executive Title Change|Executive Title Change]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Appointing Lisa Lewin to the Board of Trustees|Appointing Lisa Lewin to the Board of Trustees]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Amended Bylaws Article IV, Section 3 (2019)|Amended Bylaws Article IV, Section 3 (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Renewing Jimmy Wales's appointment to the Board of Trustees]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Appointing Tony Sebro as Interim Secretary|Appointing Tony Sebro as Interim Secretary]] <br /> === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Recognition of Wikimedia Korea|Recognition of Wikimedia Korea]] <br /> === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Minutes Approval July 18–19, 2018|Minutes Approval July 18–19, 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Board officers and committee membership 2018|Board officers and committee membership 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Funds Dissemination Committee membership 2018|Funds Dissemination Committee membership 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Appointing Tanya Capuano to the Board of Trustees|Appointing Tanya Capuano to the Board of Trustees]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Minutes Approval June 12, 2018|Minutes Approval June 12, 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Approving the Wikimedia Foundation 2018-19 Annual Plan|Approving the Wikimedia Foundation 2018-19 Annual Plan]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Approval of Endowment funding (Fiscal Year 2017-2018)|Approval of Endowment funding (Fiscal Year 2017–2018)]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Future Wikimedia Foundation funding of the Wikimedia Endowment|Future Wikimedia Foundation funding of the Wikimedia Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Consideration of future Endowment structure|Consideration of future Endowment structure]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Resolution:Board approval of FDC recommendation (2017–18, Round 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Minutes Approval April 19, 2018|Minutes Approval April 19, 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Approving updated Wikimedia Foundation Investment Policy|Approving updated Wikimedia Foundation Investment Policy]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Minutes Approval March 27, 2018|Minutes Approval March 27, 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Minutes Approval November 17-19, 2017|Minutes Approval November 17–19, 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Board approval of FDC recommendation (2017-18, Round 1)|Board approval of FDC recommendation (2017–18, Round 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Appointing Esra'a Al Shafei to WMF Board|Appointing Esra'a Al Shafei to WMF Board]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Resolution:Appointing Kelly Battles to WMF Board]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Minutes Approval August 9-10, 2017|Minutes Approval August 9–10, 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[FDC Eligibility for the Wiki Education Foundation|FDC Eligibility for the Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Appointing Raju Narisetti to WMF Board|Appointing Raju Narisetti to WMF Board]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Minutes Approval July 21, 2017|Minutes Approval July 21, 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Officers and committee membership 2017|Officers and committee membership 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Appointing James Heilman to WMF Board|Appointing James Heilman to WMF Board]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Appointing María Sefidari to WMF Board|Appointing María Sefidari to WMF Board]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Appointing Dariusz Jemielniak to WMF Board|Appointing Dariusz Jemielniak to WMF Board]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Minutes Approval June 16, 2017|Minutes Approval June 16, 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Advisory Board appointments 2017-18]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Approval of Endowment funding (Fiscal Year 2016–2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Approval for the Document Retention Policy]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Minutes Approval March 30, 2017|Minutes Approval March 30, 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Approving the Wikimedia Foundation 2017-18 Annual Plan]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Board approval of FDC recommendation (2016–17, Round 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Appointing Eileen Hershenov as Secretary]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Minutes Approval February 24, 2017|Minutes Approval February 24, 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Environmental Impact]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Minutes Approval December 16, 2016|Minutes Approval December 16, 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Minutes approval November 13, 2016|Minutes approval November 13, 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Delegation of policy-making authority|Delegation of policy-making authority]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Approval of Strategy Process Budget|Approval of Strategy Process Budget]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Minutes approval September 19, 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Funds Dissemination Committee Membership 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Appointing Stephen LaPorte as Interim Secretary|Appointing Stephen LaPorte as Interim Secretary]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Minutes approval June 29, 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Minutes approval June 22–23, 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Approving the Endowment Advisory Board Operations]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Board officers and committee membership 2016|Board officers and committee membership 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Nataliia Tymkiv appointment 2016|Nataliia Tymkiv appointment 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Christophe Henner appointment 2016|Christophe Henner appointment 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Appointment of Katherine Maher as Executive Director]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Board approval of FDC recommendation (2015–16, Round 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Approving the Wikimedia Foundation 2016-17 Annual Plan|Approving the Wikimedia Foundation 2016-17 Annual Plan]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Minutes approval May 16, 2016|Minutes approval May 16, 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Gift Policy Amendments Increase Threshold]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Minutes approval April 22, 2016|Minutes approval April 22, 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Minutes approval March 21, 2016|Minutes approval March 21, 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Creating and authorizing the Executive Director Search Steering Committee|Creating and authorizing the Executive Director Search Steering Committee]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Committee Membership 2016|Committee Membership 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Appointing Katherine Maher as Interim Executive Director|Appointing Katherine Maher as Interim Executive Director]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Minutes approval January 30, 2016|Minutes approval January 30, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Appointing Jaime as Treasurer|Appointing Jaime as Treasurer]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[María Sefidari appointment 2016|María Sefidari appointment 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Audit Committee Membership 2016|Audit Committee Membership 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Minutes approval December 28, 2015|Minutes approval December 28, 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Minutes approval December 9]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|James Heilman Removal]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Governance Committee membership 2015|Governance Committee membership 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Minutes approval November 6-8, 2015|Minutes approval November 6–8, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Appointing Arnnon Geshuri as Board Member]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Establishment of Endowment|Establishment of Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Appointing Kelly Battles as Board Member]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Board approval of FDC recommendation (2015–16, Round 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Minutes approval September 14, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Resolution to renew the Founder's seat (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|FDC Liaison 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Inviting visitors to a Board of Trustees meeting (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Appointing Interim Treasurer]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Amending the Scope of the Ombudsman Commission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Elections Committee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Committee Chairs 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Appointment of Interim Treasurer]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Minutes approval July 15–16, 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Board Officer and Committee Appointments 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|James Heilman appointment 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Denny Vrandečić appointment 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Dariusz Jemielniak appointment 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Term Limit Proposal for Bylaws]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Minutes approval June 11, 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Minutes approval June 28, 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Annual Plan 2015-16]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Board approval of FDC recommendation (2014–15, Round 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Minutes approval May 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Second amendment to the Delegations of Financial and Spending Authority]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Updated Brokerage Account Authorizations]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Minutes approval April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Minutes approval March 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Minutes approval February 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Appointing Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Minutes approval January 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Minutes approval December 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Minutes approval November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Board approval of FDC recommendation (2014–15, Round 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Minutes approval August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Board Officer and Committee Appointments 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Completion of Jan-Bart's term]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Alice Wiegand Reappointment for 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Alice Wiegand Appointment 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Frieda Brioschi appointment 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Patricio Lorente appointment 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Recognition of Wikimedia Belgium]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Funds Dissemination Committee Membership 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|2014-2015 Annual Plan]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Board approval of FDC recommendation (2013–14, Round 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Minutes approval April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|TOU Amendment - Disclosure of Paid Editing]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|New privacy policy and access policy]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Minutes approval January 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Appointment of Lila Tretikov as Executive Director]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|New trademark policy]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Advisory Board appointments 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Amended Bylaws for Trustees selected by Chapters and Thematic Organizations]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Community logo trademark]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Approval of Automattic contract]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Minutes approval November 24–25, 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Board approval of FDC recommendation (2013–14, Round 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|FDC recognition for the Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Jimmy Wales Reappointment 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|ED Transition Committee Appointment]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Media about living people]] (amendment of 2009 [[Special:MyLanguage/Resolution:Biographies of living people|BLP]] resolution) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Minutes approval August 7–8, 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Board visitor - Doron Weber (2013)]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Amendment to the Delegations of Financial and Spending Authority]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Board Officer and Committee Appointments 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Board appointments August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Jan-Bart de Vreede reappointment 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Stu West reappointment 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Recognition of Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|2013-2014 Annual Plan]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ana Toni Appointment 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Recognition of Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Board approval of FDC recommendation (2012–13, Round 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Wikimedia Foundation Guiding Principles]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Minutes approval April 18–19, 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Amended Bylaws, Article IV, Section 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Approving the revised Board Governance Committee Charter]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Guidelines on potential conflicts of interest]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Recognition of Wikimedia Armenia]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Appointing and authorizing a transition committee in the search of a new Executive Director]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Minutes approval February 1–2, 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Advisory Board appointments 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Amending the Term of Advisory Board Members]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Amendment of Affiliations Committee Charter]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Minutes approval December 1, 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Bishakha Datta Reappointment 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|FDC Approval Fall 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Appointment of Foundation Staff Officers]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Amended Bylaws]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Vote:Narrowing Focus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Legal Fees Assistance Program]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Committee appointments]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Audit Committee Charter]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Human Resources Committee Charter]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Language Committee Charter]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Funds Dissemination Committee initial membership]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Affiliations Committee Charter]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Delegations of financial and spending authority]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation of banking authority]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Board visitor - Doron Weber (2012)]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Board appointments July 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Personal Image Hiding Feature]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Funds Dissemination Committee framework and initial operation]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|2012-2013 Annual Plan]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Board Visitors (2012)]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Revision of open-ended Chapter approvals]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Recognizing Models of Affiliations]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Organizational best practices]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Committee Standards]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Board Governance Committee Charter]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Amendment to Chapter Committee Rules of Procedure]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Funds Dissemination Committee]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Fundraising 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Board of Trustees Voting Transparency]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Terms of use]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Resolution:Committee standards]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Resolution:Movement accountability standards]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Movement roles letter]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Fundraising letter]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Recognition of Wikimedia Kenya]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Reappointment of Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Reappointment of Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Reappointment of Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Developing Scenarios for future of fundraising]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Recognition of Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Recognition of Wikimedia Bangladesh]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Donor Privacy Policy Amendment 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Recognition of Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Board appointments - Community Trustees, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Recognition of Wikimedia México]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Donor privacy policy update 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Advisory Board reappointments]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Approval of the 2011-2012 Annual Plan]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Board Visitor - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Recognition of Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Controversial content]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Images of identifiable people]] * <small>2011-05{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Recognition of Wikimedia Canada]] * <small>2011-05{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Board visitors]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Resolution on Openness]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Recognition of Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Recognition of Wikimedia South Africa]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Bylaws amendment - Founder term]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Recognition of Wikimedia España]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Board appointments December 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Bylaws amendment - appointed terms]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategy project]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Five-year targets]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Wikimedia fundraising principles]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Trustee terms and evaluation]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Movement Roles October 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Approval of Wikimedia Estonia]] === {{dateT|2=7|1=2010}} === * <small>2010-07{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Board appointments July 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Board deliberations]] === {{dateT|2=6|1=2010}} === * <small>2010-06{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|2010-11 Annual Plan]] * <small>2010-06{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Commissioning Recommendations from the Executive Director]] * <small>2010-06{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Approval of Wikimedia India]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Board appointment March 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Approval of Wikimedia Philippines]] === {{dateT|2=2|1=2010}} === * <small>2010-02{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Bylaws amendment February 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>2009-12{{colon}}</small> Reappointments of [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]], and [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Bylaws amendment November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Audit charter amendment November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Audited financial statements 2008-2009]] === {{dateT|2=9|1=2009}} === * <small>2009-09{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Approval of Wikimedia Finland]] * <small>2009-09{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Approval of Wikimedia Macedonia]] === {{dateT|2=8|1=2009}} === * <small>2009-08{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Board appointment August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Approval of Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Approval of Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Approval of Wikimedia Denmark]] === {{dateT|2=6|1=2009}} === * <small>2009-06{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|2009-10 Annual Plan]] === {{dateT|2=5|1=2009}} === * <small>2009-05{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Board appointments May 2009]] * <small>2009-05{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Licensing update approval]] === {{dateT|2=4|1=2009}} === * <small>2009-04{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Long-term strategic plan]] * <small>2009-04{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Trademark statement]] * <small>2009-04{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Biographies of living people]] === {{dateT|2=1|1=2009}} === * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia Committees]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Approval of Wikimedia New York City]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Approval of Wikimedia UK]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Chapters committee membership]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Chapters committee rules and procedures]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|Audited financial statements 2007-2008]] * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Brokerage account authorizations]] * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|Approval of Wikimedia Norway]] * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|Approval of Wikimedia Hungary]] === {{dateT|2=10|1=2008}} === * <small>2008-10{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|Approval of Wikimedia Indonesia]] * <small>2008-10{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|Approval of Wikimedia Brasil]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|Minutes approval April 2008]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy| Pluralism]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy| Duty Entertainment Guidelines Policy]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget| 2008-09 Budget]] === {{dateT|2=5|1=2008}} === * <small>2008-05{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|Approval of Wikimedia Russia]] === {{dateT|2=4|1=2008}} === * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|Bylaws amendments and board structure]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|Approval of December 2007 Minutes]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|Approval of March 2008 Minutes]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|New Trustee Appointment April 2008]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|Data Retention Policy]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|Privacy policy update April 2008]] === {{dateT|2=3|1=2008}} === * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|Election Committee Officers - March 2008]] * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|Approval of Wikimedia Hong Kong]] * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|Secretary, March 2008‎]] * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|Approval of Wikimedia Australia]] === {{dateT|2=2|1=2008}} === * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|Approval of Wikimedia Austria]] * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|Approval of Wikimedia Czech Republic]] * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|Financial statements June 2006-2007]] * <small>2008-02{{colon}}</small> Board Membership - January 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 not public]; [[mailarchive:foundation-l/2008-February/038528.html|public announcement]]) * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|Credit Card Usage Policy]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|Executive Director Job Description]] === {{dateT|2=1|1=2008}} === * <small>2008-01{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|Update of Gift Policy - January 2008]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|Chapters committee membership - December 2007]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|Board expansion - December 2007]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|Cape Town Open Education Declaration]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|Approval of Wikimedia Sverige]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|Approval of Wikimedia Argentina]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|Minutes approval October 2007]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|License update]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|Appointment of Sue Gardner as ED]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Annual appointment of the Board [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Executive Secretary]], [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Vice Chair]], and [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Chair]] * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Reappointment of [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] and [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|Budget approval 2007]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|Donor privacy policy]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|Code of conduct]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|Travel approvals policy]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|Greenspun illustration project]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|Whistleblower policy, update August 2007]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|Minutes approval June 2007]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|Replacement Board member 1 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|Replacement Board member 2 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|Replacement Board member 3 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|Board Elections 2007]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|Management Consultant]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|Travel Policy]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public]) * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|Wikimedia Taiwan]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|Legal Coordinator 2]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|Minutes approval March 2007]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|Audit Charter 2]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|Whistleblower policy]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|Access to nonpublic data policy update]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|ED search committee 2]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|Access to nonpublic data]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|Mission and Vision statement]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|Licensing policy]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|Hardware purchase March 2007]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|Volunteer coordinator]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|Computer technician]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|Legal Coordinator]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|Brad Patrick's resignation]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|Requirements and guidelines for future chapters]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|Chief Research Coordinator]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> Legal tasks February March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public]) * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|Chapters coordinator - Delphine Ménard]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|COO - Carolyn Doran]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|ED Search Firm]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|Officer elections - January 2007]] * <small>2007-01-12/14{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|Gift Policy]] * <small>2007-01-12/14{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|Audit Committee Jan07]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>2006-12{{colon}}</small> [[Special:MyLanguage/Resolution:RBC|RBC]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|Bylaws revision]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|Board expansion]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|Agreement between chapters and Wikimedia Foundation]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|Redo events committee]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|ED Search committee]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Retreat 2006 Board actions and outcomes|Retreat 2006 Board actions and outcomes]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|Domain names workgroup]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|Officers election 2006]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|Freenode Donation]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|Hardware Sept-06]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|Replacement Board member 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|Conflict of interest]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|Vereniging Wikimedia Nederland]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|Election officials2]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|Fundraising committee/Membership]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|Advisory board]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|Wikiversity]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|Hardware Purchase Jul-06]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|Ombudsperson checkuser]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|WiktionaryZ]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|Election officials]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|Board election]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|Danish Wikipedia and DR]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|Privacy policy update, June 2006]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|Fundraising committee]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|Special Project committee/Scope]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|CEO]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|Hardware Jun-06]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS|OTRS]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|Chapters committee/Access to internal]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|Special Project committee/Members]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|Communications committee/Scope]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|Communications committee/Members]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|Foundation wiki accounts]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|MarkMonitor]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:IDPF Conference|IDPF Conference]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public]) * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:CH Chapter|CH Chapter]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|Chapters committee/Rules of procedure]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|Chapters committee/Scope]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|Chapters committee/Delegations]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public]) * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|Travel costs for chapter meetups Q2 2006]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|Domain names responsibility]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|MobilED partnership]] === {{dateT|2=2|1=2006}} === * <small>2006-02&emsp;&emsp;&emsp;{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|Hardware purchase February 2006]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|Consent resolutions]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|Additional developer]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|Communications committee creation]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public]) * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|Special projects committee creation]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public]) * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|MySQL Conference 2006]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|Chapters committee creation]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|Spending authorization]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|Office space]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|Financial committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|Technical committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|Events committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|Executive committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|Communications committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|Special projects committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|Board expansion committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> Search committee (not public) * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|Chapters committee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|Insurance committee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|Audit committee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|Nondiscrimination]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended 14 January 2006) <span id="Before_2006"></span> == Sebelum 2006 == Keputusan dibuat oleh Dewan pada tahun 2003, 2004, dan 2005. Namun, daftar resolusi resmi dulunya tidak disimpan. Untuk rapat dan keputusan yang dibuat setelah dua wali komunitas pertama terpilih pada pertengahan tahun 2004, lihat [[Special:MyLanguage/Board meetings#2004|notulen rapat]] dari tahun 2004. <span id="Understanding_resolutions"></span> == Memahami resolusi == * '''Menyetujui''' berarti ''anggota dewan telah memberi suara dan suara tersebut adalah YA''. * '''Menentang''' berarti ''anggota dewan memberi suara dan suara tersebut adalah TIDAK''. * '''Berpantang''' berarti ''anggota dewan memberi suara dan suara tersebut adalah "tidak berpendapat".'' Berpantang dihitung sebagai satu suara. * '''Tak hadir''' berarti ''anggota dewan tidak hadir dalam rapat dewan, atau tidak datang untuk memberi suara pada halaman wiki''. Seperti berpantang, ini dihitung sebagai suara. * '''Berundur''' berarti ''anggota dewan hadir, tetapi tidak memberi suara karena adanya konflik kepentingan yang dinyatakan.'' Pengunduran diri ''tidak'' dihitung sebagai suara. [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|Lolos]] resolusi dengan mayoritas hadir memberi suara setuju. Dewan mengesahkan Resolusi dan Pemungutan Suara; yang pertama adalah keputusan formal yang harus dipublikkan; yang kedua adalah keputusan rutin seperti penunjukan dewan penasihat, persetujuan notulen untuk diterbitkan, atau perubahan pada proses internal Dewan. Pungutan suara seringkali tidak diterbitkan secara langsung, tetapi hasilnya biasanya dipublikkan — misalnya, notulen diterbitkan setelah pungutan suara untuk menyetujuinya selesai; dan notulen selalu mencantumkan apa pun pemungutan suara yang dilakukan selama rapat. Resolusi yang lolos [[Special:MyLanguage/Resolution:Board deliberations|diterbitkan]] kecuali diminta sebaliknya oleh Ketua; Resolusi yang gagal umumnya tak diterbitkan. Selama beberapa tahun, Dewan mengadopsi penggunaan agenda persetujuan. Agenda persetujuan adalah sekumpulan resolusi yang diputuskan oleh Dewan sekaligus. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Rapat Dewan]] (dengan notulen rapat sebelumnya yang tersetujui) * [[Special:MyLanguage/Resolution:Main/Failed|Resolusi gagal]] (hanya memosting resolusi gagal tertentu yang lama, lihat [[#Understanding resolutions|"memahami resolusi" di atas]]; per tahun 2026 tidak ada kebijakan tentang memosting resolusi gagal) * [[Special:MyLanguage/Resolution:Board deliberations|Resolusi:Musyawarah dewan]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolusi:Resolusi persetujuan]] (Februari 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] gwutlhnjgm4eq2pqv16twdqr8hopu42 568929 568927 2026-04-07T00:00:23Z Bayahiu 267790 Created page with "Pengangkatan Bobby Shabangu sebagai anggota Dewan Pengawas" 568929 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Halaman ini mencantumkan semua resolusi yang disetujui oleh [[{{foundationsite|role/board}}|Dewan Pengawas Yayasan Wikimedia]] sejak tahun 2006. Anda mungkin juga tertarik untuk melihat [[Special:MyLanguage/Board meetings|notulen]] atau [[Policy:Main|daftar kebijakan publik Yayasan]]. Lihat penjelasan singkat di bawah ini untuk [[#Understanding_resolutions|memahami resolusi]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Peninjauan, Ratifikasi, dan Persetujuan Agenda Konsen, Maret 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Persetujuan Notulen, Desember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Persetujuan Notulen, Februari 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Peninjauan, Ratifikasi, dan Persetujuan Agenda Konsen, Desember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Persetujuan Notulen, Agustus 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Persetujuan Notulen, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Perpanjangan Masa Jabatan untuk Shani Evenstein Sigalov dan Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Penyetujuan Rekomendasi Angkatan Tugas Proyek Saudara tentang Wikispora dan Wikiberita]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Pembubaran Komite Urusan Masyarakat]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Pemutakhiran Piagam Komite, Desember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Pengangkatan Bobby Shabangu sebagai anggota Dewan Pengawas]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Michał Buczyński to the Board of Trustees</span>]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Board Officers and Committee Membership, December 2025</span>]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|<span lang="en" dir="ltr" class="mw-content-ltr">Adopting a Policy for Board Candidate Review</span>]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, August 2025</span>]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2025</span>]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Term Extension for Raju Narisetti, 2025</span>]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Lorenzo Losa as Chair</span>]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Mayree Clark to the Board of Trustees</span>]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Committee Membership, August 2025</span>]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, June 2025</span>]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2025</span>]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, April 2025</span>]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Term Extension for Nataliia Tymkiv, 2025</span>]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Committee Membership Update, 2025</span>]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|<span lang="en" dir="ltr" class="mw-content-ltr">Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget</span>]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|<span lang="en" dir="ltr" class="mw-content-ltr">Approving Changes to the Trustee Selection Process</span>]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, March 2025</span>]] :*<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, December 2024</span>]] :*<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|<span lang="en" dir="ltr" class="mw-content-ltr">Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter</span>]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, December 2024</span>]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, August 2024</span>]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024</span>]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024</span>]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|<span lang="en" dir="ltr" class="mw-content-ltr">Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter</span>]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Christel Steigenberger to the Board of Trustees</span>]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Maciej Artur Nadzikiewicz to the Board of Trustees</span>]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Approving Lorenzo Losa as Chair-Elect of the Board of Trustees</span>]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Committee Membership, December 2024</span>]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Updating Audit Committee Charter, October 2024</span>]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Updating Executive Committee Charter, October 2024</span>]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, August 2024</span>]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Resolution:Minutes Approval, June 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2024|Resolution:Minutes Approval, June 2024</span>]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Resolution:Dissolving the Talent & Culture Committee|<span lang="en" dir="ltr" class="mw-content-ltr">Dissolving the Talent & Culture Committee|Resolution:Dissolving the Talent & Culture Committee</span>]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Renewing Nataliia Tymkiv’s Appointment as Chair, 2024</span>]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|<span lang="en" dir="ltr" class="mw-content-ltr">Draft Movement Charter and next steps</span>]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, July 2024</span>]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, June 2024</span>]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|<span lang="en" dir="ltr" class="mw-content-ltr">Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget</span>]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Resolution:Board Officers and Committee Membership, March 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Resolution:Minutes Approval, December 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Resolution:Updating Executive Committee Charter, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Resolution:Minutes Approval, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Resolution:Updating Movement Charter Drafting Committee Liaisons]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Resolution:Appointing Kathy Collins to the Board of Trustees]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Resolution:Committee Membership, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Resolution:Minutes Approval, June 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Resolution:Product & Technology Committee Membership Update, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Resolution:Minutes Approval, March 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Resolution:Talent & Culture Committee Membership Update, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Resolution:Minutes Approval, December 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Resolution:Approval of Universal Code of Conduct Enforcement Guidelines]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Resolution:Appointing Stephen LaPorte as Secretary]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Resolution:Minutes Approval, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Resolution:Updating Affiliations Committee Charter, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Resolution:Updating Language Committee Oversight, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Resolution:Renewing Shani Evenstein Sigalov's Appointment to the Board of Trustees, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Resolution:Appointing Mike Peel to the Board of Trustees]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Resolution:Committee Membership, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Resolution:Revising Universal Code of Conduct, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Resolution:Updating Board Expansion Plans, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Resolution:Minutes Approval, June 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Resolution:Setting Working Capital Reserve Target]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Resolution:Minutes Approval, March 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Resolution:Term Extension of Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Resolution:Updating Environmental Sustainability Commitments, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Resolution:Dissolving the Funds Dissemination Committee]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Resolution:2022 Trustee Selection]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Resolution:Adjusting Board Roles, March 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Resolution:Renewing Nataliia Tymkiv's Appointment to the Board of Trustees, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Resolution:Minutes December 8, 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Resolution:Adopting an Updated Community Affairs Committee Charter, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Resolution:Approving Updated Conflict of Interest Policy, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Resolution:Dissolving the Special Projects Committee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Resolution:Appointing Movement Charter Drafting Committee Liaisons]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Resolution:Minutes Approval, September/October 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Resolution:Board Priorities 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Resolution:Adopting a Human Rights Policy]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Resolution:Creating a Board Selection Task Force]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Resolution:Board Officers and Committee Membership, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Resolution:Appointing Lorenzo Losa to the Board of Trustees]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Resolution:Appointing Victoria Doronina to the Board of Trustees]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Resolution:Renewing Dariusz Jemielniak's Appointment to the Board of Trustees, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Resolution:Adopting a Board of Trustees Code of Conduct]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Resolution:Next Steps for Brand Work, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Resolution:Creating an Executive Committee and Updating Committee Charters]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Resolution:Minutes Approval August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Resolution:Appointment of Maryana Iskander as CEO]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Resolution:Minutes Approval June 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Resolution:Renewing Tanya Capuano's Appointment to the Board of Trustees, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Resolution:Renewing Lisa Lewin's Appointment to the Board of Trustees, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Resolution:2021 Committee Evolution Plan]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Resolution:Approval of Endowment Funding (Fiscal Year 2020–21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Resolution:Minutes Approval April 15, 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Resolution:Approving the 2021 Selection Process for Community Board Seats]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Resolution:Minutes Approval February 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Resolution:Board Priorities Mid-year Recalibration Fiscal Year 2020-2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Resolution:Wikimedia Endowment Structure, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Resolution:Remit of Planned Gifts to the Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Resolution:Creating a CEO Transition Committee and Transition Team, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Resolution:Update to Universal Code of Conduct Timeline]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Resolution:Minutes Approval January 27, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Resolution:Minutes Approval January 8, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Resolution:Minutes Approval December 9, 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Resolution:Gift Policy Amendments, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Resolution:Community Affairs Committee]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Resolution:Approving Trustee Evaluation Form]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Resolution:Approving Trustee Selection Proposals for Community Discussion]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Resolution:Committee Membership, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Resolution:Minutes Approval September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Resolution:Approval of a Universal Code of Conduct]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Resolution:Amended Bylaws Articles IV & V (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Resolution:Board Priorities Fiscal Year 2020-2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Resolution:Approving the Wikimedia Foundation 2020-2021 Annual Plan]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Resolution:Minutes Approval May 22, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Resolution:Minutes Approval May 11, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Resolution:Minutes Approval April 21, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Resolution:Minutes Approval March 27, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Resolution:Review, Ratification, and Approval of Consent Agenda]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Resolution:Publication of draft Trustee evaluation rubric]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Resolution:Publication of proposed Bylaws changes, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Resolution:Pause of Brand Development Work]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Resolution:Approval of Endowment funding (Fiscal Year 2019–2020)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Resolution:Provisional Budget for Fiscal Year 2020-2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Resolution:Abstract Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Resolution:Brand Project Support (May 2020)]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Resolution:Board Statement on Community Health (2020)]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Resolution:Movement Strategy Endorsement]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Resolution:Minutes Approval February 12–13, 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Resolution:Minutes Approval December 5, 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Resolution:Product Committee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Resolution:Board Expansion 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Resolution:Minutes Approval August 14–15, 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Resolution:Appointing Amanda Keton as Secretary]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Resolution:Renewing Nataliia Tymkiv's Appointment to the Board of Trustees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Resolution:Appointing Shani Evenstein to the Board of Trustees]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Resolution:Board Officers and Committee Membership, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Resolution:Minutes Approval July 10, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Resolution:Minutes Approval June 14, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Resolution:Minutes Approval June 27, 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Resolution:Approving the Board Liaison Position]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Resolution:Commissioning a Proposal for Board Expansion]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Resolution:Commissioning the Board Education and Accountability Plan]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Resolution:Executive Director/CEO compensation adjustments]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Approving the Wikimedia Foundation 2019-20 Annual Plan|Approving the Wikimedia Foundation 2019-20 Annual Plan]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Approving the Wikimedia Foundation 2019-2023 medium-term plan|Approving the Wikimedia Foundation 2019-2023 medium-term plan]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Resolution:Approval of Endowment funding (Fiscal Year 2018–2019)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Resolution:Endowment Donations and Bequests]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Resolution:Endowment structure]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Resolution:Minutes Approval March 28, 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Resolution:Special Projects Committee June 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Approving the 2019 affiliate-selected Board seat process|Approving the 2019 affiliate-selected Board seat process]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Minutes Approval January 30, 2019|Minutes Approval January 30, 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Minutes Approval November 9–11, 2018|Minutes Approval November 9–11, 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Executive Title Change|Executive Title Change]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Appointing Lisa Lewin to the Board of Trustees|Appointing Lisa Lewin to the Board of Trustees]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Amended Bylaws Article IV, Section 3 (2019)|Amended Bylaws Article IV, Section 3 (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Renewing Jimmy Wales's appointment to the Board of Trustees]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Appointing Tony Sebro as Interim Secretary|Appointing Tony Sebro as Interim Secretary]] <br /> === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Recognition of Wikimedia Korea|Recognition of Wikimedia Korea]] <br /> === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Minutes Approval July 18–19, 2018|Minutes Approval July 18–19, 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Board officers and committee membership 2018|Board officers and committee membership 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Funds Dissemination Committee membership 2018|Funds Dissemination Committee membership 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Appointing Tanya Capuano to the Board of Trustees|Appointing Tanya Capuano to the Board of Trustees]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Minutes Approval June 12, 2018|Minutes Approval June 12, 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Approving the Wikimedia Foundation 2018-19 Annual Plan|Approving the Wikimedia Foundation 2018-19 Annual Plan]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Approval of Endowment funding (Fiscal Year 2017-2018)|Approval of Endowment funding (Fiscal Year 2017–2018)]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Future Wikimedia Foundation funding of the Wikimedia Endowment|Future Wikimedia Foundation funding of the Wikimedia Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Consideration of future Endowment structure|Consideration of future Endowment structure]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Resolution:Board approval of FDC recommendation (2017–18, Round 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Minutes Approval April 19, 2018|Minutes Approval April 19, 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Approving updated Wikimedia Foundation Investment Policy|Approving updated Wikimedia Foundation Investment Policy]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Minutes Approval March 27, 2018|Minutes Approval March 27, 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Minutes Approval November 17-19, 2017|Minutes Approval November 17–19, 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Board approval of FDC recommendation (2017-18, Round 1)|Board approval of FDC recommendation (2017–18, Round 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Appointing Esra'a Al Shafei to WMF Board|Appointing Esra'a Al Shafei to WMF Board]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Resolution:Appointing Kelly Battles to WMF Board]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Minutes Approval August 9-10, 2017|Minutes Approval August 9–10, 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[FDC Eligibility for the Wiki Education Foundation|FDC Eligibility for the Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Appointing Raju Narisetti to WMF Board|Appointing Raju Narisetti to WMF Board]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Minutes Approval July 21, 2017|Minutes Approval July 21, 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Officers and committee membership 2017|Officers and committee membership 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Appointing James Heilman to WMF Board|Appointing James Heilman to WMF Board]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Appointing María Sefidari to WMF Board|Appointing María Sefidari to WMF Board]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Appointing Dariusz Jemielniak to WMF Board|Appointing Dariusz Jemielniak to WMF Board]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Minutes Approval June 16, 2017|Minutes Approval June 16, 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Advisory Board appointments 2017-18]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Approval of Endowment funding (Fiscal Year 2016–2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Approval for the Document Retention Policy]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Minutes Approval March 30, 2017|Minutes Approval March 30, 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Approving the Wikimedia Foundation 2017-18 Annual Plan]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Board approval of FDC recommendation (2016–17, Round 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Appointing Eileen Hershenov as Secretary]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Minutes Approval February 24, 2017|Minutes Approval February 24, 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Environmental Impact]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Minutes Approval December 16, 2016|Minutes Approval December 16, 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Minutes approval November 13, 2016|Minutes approval November 13, 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Delegation of policy-making authority|Delegation of policy-making authority]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Approval of Strategy Process Budget|Approval of Strategy Process Budget]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Minutes approval September 19, 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Funds Dissemination Committee Membership 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Appointing Stephen LaPorte as Interim Secretary|Appointing Stephen LaPorte as Interim Secretary]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Minutes approval June 29, 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Minutes approval June 22–23, 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Approving the Endowment Advisory Board Operations]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Board officers and committee membership 2016|Board officers and committee membership 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Nataliia Tymkiv appointment 2016|Nataliia Tymkiv appointment 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Christophe Henner appointment 2016|Christophe Henner appointment 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Appointment of Katherine Maher as Executive Director]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Board approval of FDC recommendation (2015–16, Round 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Approving the Wikimedia Foundation 2016-17 Annual Plan|Approving the Wikimedia Foundation 2016-17 Annual Plan]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Minutes approval May 16, 2016|Minutes approval May 16, 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Gift Policy Amendments Increase Threshold]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Minutes approval April 22, 2016|Minutes approval April 22, 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Minutes approval March 21, 2016|Minutes approval March 21, 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Creating and authorizing the Executive Director Search Steering Committee|Creating and authorizing the Executive Director Search Steering Committee]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Committee Membership 2016|Committee Membership 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Appointing Katherine Maher as Interim Executive Director|Appointing Katherine Maher as Interim Executive Director]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Minutes approval January 30, 2016|Minutes approval January 30, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Appointing Jaime as Treasurer|Appointing Jaime as Treasurer]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[María Sefidari appointment 2016|María Sefidari appointment 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Audit Committee Membership 2016|Audit Committee Membership 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Minutes approval December 28, 2015|Minutes approval December 28, 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Minutes approval December 9]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|James Heilman Removal]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Governance Committee membership 2015|Governance Committee membership 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Minutes approval November 6-8, 2015|Minutes approval November 6–8, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Appointing Arnnon Geshuri as Board Member]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Establishment of Endowment|Establishment of Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Appointing Kelly Battles as Board Member]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Board approval of FDC recommendation (2015–16, Round 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Minutes approval September 14, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Resolution to renew the Founder's seat (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|FDC Liaison 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Inviting visitors to a Board of Trustees meeting (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Appointing Interim Treasurer]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Amending the Scope of the Ombudsman Commission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Elections Committee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Committee Chairs 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Appointment of Interim Treasurer]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Minutes approval July 15–16, 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Board Officer and Committee Appointments 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|James Heilman appointment 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Denny Vrandečić appointment 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Dariusz Jemielniak appointment 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Term Limit Proposal for Bylaws]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Minutes approval June 11, 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Minutes approval June 28, 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Annual Plan 2015-16]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Board approval of FDC recommendation (2014–15, Round 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Minutes approval May 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Second amendment to the Delegations of Financial and Spending Authority]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Updated Brokerage Account Authorizations]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Minutes approval April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Minutes approval March 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Minutes approval February 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Appointing Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Minutes approval January 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Minutes approval December 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Minutes approval November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Board approval of FDC recommendation (2014–15, Round 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Minutes approval August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Board Officer and Committee Appointments 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Completion of Jan-Bart's term]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Alice Wiegand Reappointment for 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Alice Wiegand Appointment 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Frieda Brioschi appointment 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Patricio Lorente appointment 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Recognition of Wikimedia Belgium]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Funds Dissemination Committee Membership 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|2014-2015 Annual Plan]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Board approval of FDC recommendation (2013–14, Round 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Minutes approval April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|TOU Amendment - Disclosure of Paid Editing]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|New privacy policy and access policy]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Minutes approval January 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Appointment of Lila Tretikov as Executive Director]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|New trademark policy]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Advisory Board appointments 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Amended Bylaws for Trustees selected by Chapters and Thematic Organizations]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Community logo trademark]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Approval of Automattic contract]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Minutes approval November 24–25, 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Board approval of FDC recommendation (2013–14, Round 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|FDC recognition for the Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Jimmy Wales Reappointment 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|ED Transition Committee Appointment]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Media about living people]] (amendment of 2009 [[Special:MyLanguage/Resolution:Biographies of living people|BLP]] resolution) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Minutes approval August 7–8, 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Board visitor - Doron Weber (2013)]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Amendment to the Delegations of Financial and Spending Authority]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Board Officer and Committee Appointments 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Board appointments August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Jan-Bart de Vreede reappointment 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Stu West reappointment 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Recognition of Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|2013-2014 Annual Plan]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ana Toni Appointment 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Recognition of Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Board approval of FDC recommendation (2012–13, Round 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Wikimedia Foundation Guiding Principles]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Minutes approval April 18–19, 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Amended Bylaws, Article IV, Section 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Approving the revised Board Governance Committee Charter]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Guidelines on potential conflicts of interest]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Recognition of Wikimedia Armenia]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Appointing and authorizing a transition committee in the search of a new Executive Director]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Minutes approval February 1–2, 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Advisory Board appointments 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Amending the Term of Advisory Board Members]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Amendment of Affiliations Committee Charter]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Minutes approval December 1, 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Bishakha Datta Reappointment 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|FDC Approval Fall 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Appointment of Foundation Staff Officers]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Amended Bylaws]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Vote:Narrowing Focus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Legal Fees Assistance Program]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Committee appointments]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Audit Committee Charter]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Human Resources Committee Charter]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Language Committee Charter]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Funds Dissemination Committee initial membership]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Affiliations Committee Charter]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Delegations of financial and spending authority]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation of banking authority]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Board visitor - Doron Weber (2012)]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Board appointments July 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Personal Image Hiding Feature]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Funds Dissemination Committee framework and initial operation]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|2012-2013 Annual Plan]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Board Visitors (2012)]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Revision of open-ended Chapter approvals]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Recognizing Models of Affiliations]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Organizational best practices]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Committee Standards]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Board Governance Committee Charter]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Amendment to Chapter Committee Rules of Procedure]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Funds Dissemination Committee]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Fundraising 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Board of Trustees Voting Transparency]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Terms of use]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Resolution:Committee standards]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Resolution:Movement accountability standards]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Movement roles letter]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Fundraising letter]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Recognition of Wikimedia Kenya]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Reappointment of Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Reappointment of Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Reappointment of Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Developing Scenarios for future of fundraising]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Recognition of Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Recognition of Wikimedia Bangladesh]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Donor Privacy Policy Amendment 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Recognition of Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Board appointments - Community Trustees, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Recognition of Wikimedia México]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Donor privacy policy update 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Advisory Board reappointments]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Approval of the 2011-2012 Annual Plan]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Board Visitor - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Recognition of Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Controversial content]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Images of identifiable people]] * <small>2011-05{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Recognition of Wikimedia Canada]] * <small>2011-05{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Board visitors]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Resolution on Openness]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Recognition of Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Recognition of Wikimedia South Africa]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Bylaws amendment - Founder term]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Recognition of Wikimedia España]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Board appointments December 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Bylaws amendment - appointed terms]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategy project]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Five-year targets]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Wikimedia fundraising principles]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Trustee terms and evaluation]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Movement Roles October 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Approval of Wikimedia Estonia]] === {{dateT|2=7|1=2010}} === * <small>2010-07{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Board appointments July 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Board deliberations]] === {{dateT|2=6|1=2010}} === * <small>2010-06{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|2010-11 Annual Plan]] * <small>2010-06{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Commissioning Recommendations from the Executive Director]] * <small>2010-06{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Approval of Wikimedia India]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Board appointment March 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Approval of Wikimedia Philippines]] === {{dateT|2=2|1=2010}} === * <small>2010-02{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Bylaws amendment February 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>2009-12{{colon}}</small> Reappointments of [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]], and [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Bylaws amendment November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Audit charter amendment November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Audited financial statements 2008-2009]] === {{dateT|2=9|1=2009}} === * <small>2009-09{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Approval of Wikimedia Finland]] * <small>2009-09{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Approval of Wikimedia Macedonia]] === {{dateT|2=8|1=2009}} === * <small>2009-08{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Board appointment August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Approval of Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Approval of Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Approval of Wikimedia Denmark]] === {{dateT|2=6|1=2009}} === * <small>2009-06{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|2009-10 Annual Plan]] === {{dateT|2=5|1=2009}} === * <small>2009-05{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Board appointments May 2009]] * <small>2009-05{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Licensing update approval]] === {{dateT|2=4|1=2009}} === * <small>2009-04{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Long-term strategic plan]] * <small>2009-04{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Trademark statement]] * <small>2009-04{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Biographies of living people]] === {{dateT|2=1|1=2009}} === * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia Committees]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Approval of Wikimedia New York City]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Approval of Wikimedia UK]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Chapters committee membership]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Chapters committee rules and procedures]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|Audited financial statements 2007-2008]] * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Brokerage account authorizations]] * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|Approval of Wikimedia Norway]] * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|Approval of Wikimedia Hungary]] === {{dateT|2=10|1=2008}} === * <small>2008-10{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|Approval of Wikimedia Indonesia]] * <small>2008-10{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|Approval of Wikimedia Brasil]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|Minutes approval April 2008]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy| Pluralism]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy| Duty Entertainment Guidelines Policy]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget| 2008-09 Budget]] === {{dateT|2=5|1=2008}} === * <small>2008-05{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|Approval of Wikimedia Russia]] === {{dateT|2=4|1=2008}} === * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|Bylaws amendments and board structure]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|Approval of December 2007 Minutes]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|Approval of March 2008 Minutes]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|New Trustee Appointment April 2008]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|Data Retention Policy]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|Privacy policy update April 2008]] === {{dateT|2=3|1=2008}} === * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|Election Committee Officers - March 2008]] * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|Approval of Wikimedia Hong Kong]] * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|Secretary, March 2008‎]] * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|Approval of Wikimedia Australia]] === {{dateT|2=2|1=2008}} === * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|Approval of Wikimedia Austria]] * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|Approval of Wikimedia Czech Republic]] * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|Financial statements June 2006-2007]] * <small>2008-02{{colon}}</small> Board Membership - January 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 not public]; [[mailarchive:foundation-l/2008-February/038528.html|public announcement]]) * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|Credit Card Usage Policy]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|Executive Director Job Description]] === {{dateT|2=1|1=2008}} === * <small>2008-01{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|Update of Gift Policy - January 2008]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|Chapters committee membership - December 2007]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|Board expansion - December 2007]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|Cape Town Open Education Declaration]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|Approval of Wikimedia Sverige]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|Approval of Wikimedia Argentina]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|Minutes approval October 2007]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|License update]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|Appointment of Sue Gardner as ED]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Annual appointment of the Board [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Executive Secretary]], [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Vice Chair]], and [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Chair]] * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Reappointment of [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] and [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|Budget approval 2007]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|Donor privacy policy]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|Code of conduct]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|Travel approvals policy]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|Greenspun illustration project]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|Whistleblower policy, update August 2007]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|Minutes approval June 2007]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|Replacement Board member 1 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|Replacement Board member 2 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|Replacement Board member 3 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|Board Elections 2007]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|Management Consultant]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|Travel Policy]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public]) * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|Wikimedia Taiwan]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|Legal Coordinator 2]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|Minutes approval March 2007]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|Audit Charter 2]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|Whistleblower policy]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|Access to nonpublic data policy update]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|ED search committee 2]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|Access to nonpublic data]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|Mission and Vision statement]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|Licensing policy]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|Hardware purchase March 2007]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|Volunteer coordinator]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|Computer technician]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|Legal Coordinator]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|Brad Patrick's resignation]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|Requirements and guidelines for future chapters]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|Chief Research Coordinator]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> Legal tasks February March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public]) * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|Chapters coordinator - Delphine Ménard]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|COO - Carolyn Doran]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|ED Search Firm]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|Officer elections - January 2007]] * <small>2007-01-12/14{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|Gift Policy]] * <small>2007-01-12/14{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|Audit Committee Jan07]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>2006-12{{colon}}</small> [[Special:MyLanguage/Resolution:RBC|RBC]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|Bylaws revision]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|Board expansion]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|Agreement between chapters and Wikimedia Foundation]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|Redo events committee]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|ED Search committee]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Retreat 2006 Board actions and outcomes|Retreat 2006 Board actions and outcomes]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|Domain names workgroup]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|Officers election 2006]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|Freenode Donation]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|Hardware Sept-06]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|Replacement Board member 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|Conflict of interest]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|Vereniging Wikimedia Nederland]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|Election officials2]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|Fundraising committee/Membership]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|Advisory board]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|Wikiversity]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|Hardware Purchase Jul-06]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|Ombudsperson checkuser]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|WiktionaryZ]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|Election officials]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|Board election]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|Danish Wikipedia and DR]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|Privacy policy update, June 2006]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|Fundraising committee]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|Special Project committee/Scope]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|CEO]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|Hardware Jun-06]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS|OTRS]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|Chapters committee/Access to internal]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|Special Project committee/Members]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|Communications committee/Scope]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|Communications committee/Members]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|Foundation wiki accounts]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|MarkMonitor]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:IDPF Conference|IDPF Conference]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public]) * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:CH Chapter|CH Chapter]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|Chapters committee/Rules of procedure]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|Chapters committee/Scope]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|Chapters committee/Delegations]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public]) * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|Travel costs for chapter meetups Q2 2006]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|Domain names responsibility]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|MobilED partnership]] === {{dateT|2=2|1=2006}} === * <small>2006-02&emsp;&emsp;&emsp;{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|Hardware purchase February 2006]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|Consent resolutions]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|Additional developer]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|Communications committee creation]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public]) * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|Special projects committee creation]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public]) * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|MySQL Conference 2006]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|Chapters committee creation]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|Spending authorization]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|Office space]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|Financial committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|Technical committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|Events committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|Executive committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|Communications committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|Special projects committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|Board expansion committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> Search committee (not public) * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|Chapters committee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|Insurance committee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|Audit committee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|Nondiscrimination]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended 14 January 2006) <span id="Before_2006"></span> == Sebelum 2006 == Keputusan dibuat oleh Dewan pada tahun 2003, 2004, dan 2005. Namun, daftar resolusi resmi dulunya tidak disimpan. Untuk rapat dan keputusan yang dibuat setelah dua wali komunitas pertama terpilih pada pertengahan tahun 2004, lihat [[Special:MyLanguage/Board meetings#2004|notulen rapat]] dari tahun 2004. <span id="Understanding_resolutions"></span> == Memahami resolusi == * '''Menyetujui''' berarti ''anggota dewan telah memberi suara dan suara tersebut adalah YA''. * '''Menentang''' berarti ''anggota dewan memberi suara dan suara tersebut adalah TIDAK''. * '''Berpantang''' berarti ''anggota dewan memberi suara dan suara tersebut adalah "tidak berpendapat".'' Berpantang dihitung sebagai satu suara. * '''Tak hadir''' berarti ''anggota dewan tidak hadir dalam rapat dewan, atau tidak datang untuk memberi suara pada halaman wiki''. Seperti berpantang, ini dihitung sebagai suara. * '''Berundur''' berarti ''anggota dewan hadir, tetapi tidak memberi suara karena adanya konflik kepentingan yang dinyatakan.'' Pengunduran diri ''tidak'' dihitung sebagai suara. [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|Lolos]] resolusi dengan mayoritas hadir memberi suara setuju. Dewan mengesahkan Resolusi dan Pemungutan Suara; yang pertama adalah keputusan formal yang harus dipublikkan; yang kedua adalah keputusan rutin seperti penunjukan dewan penasihat, persetujuan notulen untuk diterbitkan, atau perubahan pada proses internal Dewan. Pungutan suara seringkali tidak diterbitkan secara langsung, tetapi hasilnya biasanya dipublikkan — misalnya, notulen diterbitkan setelah pungutan suara untuk menyetujuinya selesai; dan notulen selalu mencantumkan apa pun pemungutan suara yang dilakukan selama rapat. Resolusi yang lolos [[Special:MyLanguage/Resolution:Board deliberations|diterbitkan]] kecuali diminta sebaliknya oleh Ketua; Resolusi yang gagal umumnya tak diterbitkan. Selama beberapa tahun, Dewan mengadopsi penggunaan agenda persetujuan. Agenda persetujuan adalah sekumpulan resolusi yang diputuskan oleh Dewan sekaligus. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Rapat Dewan]] (dengan notulen rapat sebelumnya yang tersetujui) * [[Special:MyLanguage/Resolution:Main/Failed|Resolusi gagal]] (hanya memosting resolusi gagal tertentu yang lama, lihat [[#Understanding resolutions|"memahami resolusi" di atas]]; per tahun 2026 tidak ada kebijakan tentang memosting resolusi gagal) * [[Special:MyLanguage/Resolution:Board deliberations|Resolusi:Musyawarah dewan]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolusi:Resolusi persetujuan]] (Februari 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] r0dvsczxr0m1vovkds3xx12lltdpipa 568931 568929 2026-04-07T00:00:30Z Bayahiu 267790 Created page with "Pengangkatan Michał Buczyński sebagai anggota Dewan Pengawas" 568931 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Halaman ini mencantumkan semua resolusi yang disetujui oleh [[{{foundationsite|role/board}}|Dewan Pengawas Yayasan Wikimedia]] sejak tahun 2006. Anda mungkin juga tertarik untuk melihat [[Special:MyLanguage/Board meetings|notulen]] atau [[Policy:Main|daftar kebijakan publik Yayasan]]. Lihat penjelasan singkat di bawah ini untuk [[#Understanding_resolutions|memahami resolusi]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Peninjauan, Ratifikasi, dan Persetujuan Agenda Konsen, Maret 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Persetujuan Notulen, Desember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Persetujuan Notulen, Februari 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Peninjauan, Ratifikasi, dan Persetujuan Agenda Konsen, Desember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Persetujuan Notulen, Agustus 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Persetujuan Notulen, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Perpanjangan Masa Jabatan untuk Shani Evenstein Sigalov dan Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Penyetujuan Rekomendasi Angkatan Tugas Proyek Saudara tentang Wikispora dan Wikiberita]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Pembubaran Komite Urusan Masyarakat]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Pemutakhiran Piagam Komite, Desember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Pengangkatan Bobby Shabangu sebagai anggota Dewan Pengawas]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Pengangkatan Michał Buczyński sebagai anggota Dewan Pengawas]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Board Officers and Committee Membership, December 2025</span>]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|<span lang="en" dir="ltr" class="mw-content-ltr">Adopting a Policy for Board Candidate Review</span>]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, August 2025</span>]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2025</span>]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Term Extension for Raju Narisetti, 2025</span>]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Lorenzo Losa as Chair</span>]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Mayree Clark to the Board of Trustees</span>]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Committee Membership, August 2025</span>]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, June 2025</span>]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2025</span>]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, April 2025</span>]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Term Extension for Nataliia Tymkiv, 2025</span>]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Committee Membership Update, 2025</span>]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|<span lang="en" dir="ltr" class="mw-content-ltr">Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget</span>]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|<span lang="en" dir="ltr" class="mw-content-ltr">Approving Changes to the Trustee Selection Process</span>]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, March 2025</span>]] :*<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, December 2024</span>]] :*<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|<span lang="en" dir="ltr" class="mw-content-ltr">Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter</span>]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, December 2024</span>]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, August 2024</span>]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024</span>]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024</span>]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|<span lang="en" dir="ltr" class="mw-content-ltr">Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter</span>]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Christel Steigenberger to the Board of Trustees</span>]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Maciej Artur Nadzikiewicz to the Board of Trustees</span>]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Approving Lorenzo Losa as Chair-Elect of the Board of Trustees</span>]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Committee Membership, December 2024</span>]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Updating Audit Committee Charter, October 2024</span>]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Updating Executive Committee Charter, October 2024</span>]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, August 2024</span>]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Resolution:Minutes Approval, June 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2024|Resolution:Minutes Approval, June 2024</span>]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Resolution:Dissolving the Talent & Culture Committee|<span lang="en" dir="ltr" class="mw-content-ltr">Dissolving the Talent & Culture Committee|Resolution:Dissolving the Talent & Culture Committee</span>]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Renewing Nataliia Tymkiv’s Appointment as Chair, 2024</span>]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|<span lang="en" dir="ltr" class="mw-content-ltr">Draft Movement Charter and next steps</span>]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, July 2024</span>]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, June 2024</span>]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|<span lang="en" dir="ltr" class="mw-content-ltr">Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget</span>]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Resolution:Board Officers and Committee Membership, March 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Resolution:Minutes Approval, December 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Resolution:Updating Executive Committee Charter, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Resolution:Minutes Approval, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Resolution:Updating Movement Charter Drafting Committee Liaisons]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Resolution:Appointing Kathy Collins to the Board of Trustees]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Resolution:Committee Membership, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Resolution:Minutes Approval, June 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Resolution:Product & Technology Committee Membership Update, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Resolution:Minutes Approval, March 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Resolution:Talent & Culture Committee Membership Update, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Resolution:Minutes Approval, December 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Resolution:Approval of Universal Code of Conduct Enforcement Guidelines]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Resolution:Appointing Stephen LaPorte as Secretary]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Resolution:Minutes Approval, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Resolution:Updating Affiliations Committee Charter, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Resolution:Updating Language Committee Oversight, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Resolution:Renewing Shani Evenstein Sigalov's Appointment to the Board of Trustees, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Resolution:Appointing Mike Peel to the Board of Trustees]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Resolution:Committee Membership, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Resolution:Revising Universal Code of Conduct, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Resolution:Updating Board Expansion Plans, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Resolution:Minutes Approval, June 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Resolution:Setting Working Capital Reserve Target]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Resolution:Minutes Approval, March 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Resolution:Term Extension of Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Resolution:Updating Environmental Sustainability Commitments, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Resolution:Dissolving the Funds Dissemination Committee]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Resolution:2022 Trustee Selection]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Resolution:Adjusting Board Roles, March 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Resolution:Renewing Nataliia Tymkiv's Appointment to the Board of Trustees, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Resolution:Minutes December 8, 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Resolution:Adopting an Updated Community Affairs Committee Charter, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Resolution:Approving Updated Conflict of Interest Policy, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Resolution:Dissolving the Special Projects Committee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Resolution:Appointing Movement Charter Drafting Committee Liaisons]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Resolution:Minutes Approval, September/October 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Resolution:Board Priorities 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Resolution:Adopting a Human Rights Policy]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Resolution:Creating a Board Selection Task Force]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Resolution:Board Officers and Committee Membership, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Resolution:Appointing Lorenzo Losa to the Board of Trustees]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Resolution:Appointing Victoria Doronina to the Board of Trustees]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Resolution:Renewing Dariusz Jemielniak's Appointment to the Board of Trustees, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Resolution:Adopting a Board of Trustees Code of Conduct]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Resolution:Next Steps for Brand Work, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Resolution:Creating an Executive Committee and Updating Committee Charters]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Resolution:Minutes Approval August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Resolution:Appointment of Maryana Iskander as CEO]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Resolution:Minutes Approval June 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Resolution:Renewing Tanya Capuano's Appointment to the Board of Trustees, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Resolution:Renewing Lisa Lewin's Appointment to the Board of Trustees, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Resolution:2021 Committee Evolution Plan]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Resolution:Approval of Endowment Funding (Fiscal Year 2020–21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Resolution:Minutes Approval April 15, 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Resolution:Approving the 2021 Selection Process for Community Board Seats]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Resolution:Minutes Approval February 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Resolution:Board Priorities Mid-year Recalibration Fiscal Year 2020-2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Resolution:Wikimedia Endowment Structure, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Resolution:Remit of Planned Gifts to the Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Resolution:Creating a CEO Transition Committee and Transition Team, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Resolution:Update to Universal Code of Conduct Timeline]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Resolution:Minutes Approval January 27, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Resolution:Minutes Approval January 8, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Resolution:Minutes Approval December 9, 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Resolution:Gift Policy Amendments, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Resolution:Community Affairs Committee]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Resolution:Approving Trustee Evaluation Form]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Resolution:Approving Trustee Selection Proposals for Community Discussion]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Resolution:Committee Membership, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Resolution:Minutes Approval September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Resolution:Approval of a Universal Code of Conduct]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Resolution:Amended Bylaws Articles IV & V (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Resolution:Board Priorities Fiscal Year 2020-2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Resolution:Approving the Wikimedia Foundation 2020-2021 Annual Plan]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Resolution:Minutes Approval May 22, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Resolution:Minutes Approval May 11, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Resolution:Minutes Approval April 21, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Resolution:Minutes Approval March 27, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Resolution:Review, Ratification, and Approval of Consent Agenda]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Resolution:Publication of draft Trustee evaluation rubric]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Resolution:Publication of proposed Bylaws changes, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Resolution:Pause of Brand Development Work]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Resolution:Approval of Endowment funding (Fiscal Year 2019–2020)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Resolution:Provisional Budget for Fiscal Year 2020-2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Resolution:Abstract Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Resolution:Brand Project Support (May 2020)]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Resolution:Board Statement on Community Health (2020)]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Resolution:Movement Strategy Endorsement]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Resolution:Minutes Approval February 12–13, 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Resolution:Minutes Approval December 5, 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Resolution:Product Committee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Resolution:Board Expansion 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Resolution:Minutes Approval August 14–15, 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Resolution:Appointing Amanda Keton as Secretary]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Resolution:Renewing Nataliia Tymkiv's Appointment to the Board of Trustees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Resolution:Appointing Shani Evenstein to the Board of Trustees]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Resolution:Board Officers and Committee Membership, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Resolution:Minutes Approval July 10, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Resolution:Minutes Approval June 14, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Resolution:Minutes Approval June 27, 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Resolution:Approving the Board Liaison Position]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Resolution:Commissioning a Proposal for Board Expansion]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Resolution:Commissioning the Board Education and Accountability Plan]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Resolution:Executive Director/CEO compensation adjustments]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Approving the Wikimedia Foundation 2019-20 Annual Plan|Approving the Wikimedia Foundation 2019-20 Annual Plan]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Approving the Wikimedia Foundation 2019-2023 medium-term plan|Approving the Wikimedia Foundation 2019-2023 medium-term plan]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Resolution:Approval of Endowment funding (Fiscal Year 2018–2019)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Resolution:Endowment Donations and Bequests]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Resolution:Endowment structure]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Resolution:Minutes Approval March 28, 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Resolution:Special Projects Committee June 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Approving the 2019 affiliate-selected Board seat process|Approving the 2019 affiliate-selected Board seat process]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Minutes Approval January 30, 2019|Minutes Approval January 30, 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Minutes Approval November 9–11, 2018|Minutes Approval November 9–11, 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Executive Title Change|Executive Title Change]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Appointing Lisa Lewin to the Board of Trustees|Appointing Lisa Lewin to the Board of Trustees]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Amended Bylaws Article IV, Section 3 (2019)|Amended Bylaws Article IV, Section 3 (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Renewing Jimmy Wales's appointment to the Board of Trustees]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Appointing Tony Sebro as Interim Secretary|Appointing Tony Sebro as Interim Secretary]] <br /> === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Recognition of Wikimedia Korea|Recognition of Wikimedia Korea]] <br /> === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Minutes Approval July 18–19, 2018|Minutes Approval July 18–19, 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Board officers and committee membership 2018|Board officers and committee membership 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Funds Dissemination Committee membership 2018|Funds Dissemination Committee membership 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Appointing Tanya Capuano to the Board of Trustees|Appointing Tanya Capuano to the Board of Trustees]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Minutes Approval June 12, 2018|Minutes Approval June 12, 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Approving the Wikimedia Foundation 2018-19 Annual Plan|Approving the Wikimedia Foundation 2018-19 Annual Plan]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Approval of Endowment funding (Fiscal Year 2017-2018)|Approval of Endowment funding (Fiscal Year 2017–2018)]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Future Wikimedia Foundation funding of the Wikimedia Endowment|Future Wikimedia Foundation funding of the Wikimedia Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Consideration of future Endowment structure|Consideration of future Endowment structure]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Resolution:Board approval of FDC recommendation (2017–18, Round 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Minutes Approval April 19, 2018|Minutes Approval April 19, 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Approving updated Wikimedia Foundation Investment Policy|Approving updated Wikimedia Foundation Investment Policy]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Minutes Approval March 27, 2018|Minutes Approval March 27, 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Minutes Approval November 17-19, 2017|Minutes Approval November 17–19, 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Board approval of FDC recommendation (2017-18, Round 1)|Board approval of FDC recommendation (2017–18, Round 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Appointing Esra'a Al Shafei to WMF Board|Appointing Esra'a Al Shafei to WMF Board]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Resolution:Appointing Kelly Battles to WMF Board]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Minutes Approval August 9-10, 2017|Minutes Approval August 9–10, 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[FDC Eligibility for the Wiki Education Foundation|FDC Eligibility for the Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Appointing Raju Narisetti to WMF Board|Appointing Raju Narisetti to WMF Board]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Minutes Approval July 21, 2017|Minutes Approval July 21, 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Officers and committee membership 2017|Officers and committee membership 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Appointing James Heilman to WMF Board|Appointing James Heilman to WMF Board]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Appointing María Sefidari to WMF Board|Appointing María Sefidari to WMF Board]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Appointing Dariusz Jemielniak to WMF Board|Appointing Dariusz Jemielniak to WMF Board]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Minutes Approval June 16, 2017|Minutes Approval June 16, 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Advisory Board appointments 2017-18]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Approval of Endowment funding (Fiscal Year 2016–2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Approval for the Document Retention Policy]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Minutes Approval March 30, 2017|Minutes Approval March 30, 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Approving the Wikimedia Foundation 2017-18 Annual Plan]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Board approval of FDC recommendation (2016–17, Round 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Appointing Eileen Hershenov as Secretary]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Minutes Approval February 24, 2017|Minutes Approval February 24, 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Environmental Impact]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Minutes Approval December 16, 2016|Minutes Approval December 16, 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Minutes approval November 13, 2016|Minutes approval November 13, 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Delegation of policy-making authority|Delegation of policy-making authority]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Approval of Strategy Process Budget|Approval of Strategy Process Budget]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Minutes approval September 19, 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Funds Dissemination Committee Membership 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Appointing Stephen LaPorte as Interim Secretary|Appointing Stephen LaPorte as Interim Secretary]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Minutes approval June 29, 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Minutes approval June 22–23, 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Approving the Endowment Advisory Board Operations]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Board officers and committee membership 2016|Board officers and committee membership 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Nataliia Tymkiv appointment 2016|Nataliia Tymkiv appointment 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Christophe Henner appointment 2016|Christophe Henner appointment 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Appointment of Katherine Maher as Executive Director]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Board approval of FDC recommendation (2015–16, Round 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Approving the Wikimedia Foundation 2016-17 Annual Plan|Approving the Wikimedia Foundation 2016-17 Annual Plan]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Minutes approval May 16, 2016|Minutes approval May 16, 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Gift Policy Amendments Increase Threshold]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Minutes approval April 22, 2016|Minutes approval April 22, 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Minutes approval March 21, 2016|Minutes approval March 21, 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Creating and authorizing the Executive Director Search Steering Committee|Creating and authorizing the Executive Director Search Steering Committee]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Committee Membership 2016|Committee Membership 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Appointing Katherine Maher as Interim Executive Director|Appointing Katherine Maher as Interim Executive Director]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Minutes approval January 30, 2016|Minutes approval January 30, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Appointing Jaime as Treasurer|Appointing Jaime as Treasurer]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[María Sefidari appointment 2016|María Sefidari appointment 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Audit Committee Membership 2016|Audit Committee Membership 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Minutes approval December 28, 2015|Minutes approval December 28, 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Minutes approval December 9]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|James Heilman Removal]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Governance Committee membership 2015|Governance Committee membership 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Minutes approval November 6-8, 2015|Minutes approval November 6–8, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Appointing Arnnon Geshuri as Board Member]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Establishment of Endowment|Establishment of Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Appointing Kelly Battles as Board Member]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Board approval of FDC recommendation (2015–16, Round 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Minutes approval September 14, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Resolution to renew the Founder's seat (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|FDC Liaison 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Inviting visitors to a Board of Trustees meeting (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Appointing Interim Treasurer]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Amending the Scope of the Ombudsman Commission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Elections Committee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Committee Chairs 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Appointment of Interim Treasurer]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Minutes approval July 15–16, 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Board Officer and Committee Appointments 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|James Heilman appointment 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Denny Vrandečić appointment 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Dariusz Jemielniak appointment 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Term Limit Proposal for Bylaws]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Minutes approval June 11, 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Minutes approval June 28, 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Annual Plan 2015-16]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Board approval of FDC recommendation (2014–15, Round 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Minutes approval May 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Second amendment to the Delegations of Financial and Spending Authority]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Updated Brokerage Account Authorizations]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Minutes approval April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Minutes approval March 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Minutes approval February 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Appointing Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Minutes approval January 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Minutes approval December 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Minutes approval November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Board approval of FDC recommendation (2014–15, Round 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Minutes approval August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Board Officer and Committee Appointments 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Completion of Jan-Bart's term]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Alice Wiegand Reappointment for 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Alice Wiegand Appointment 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Frieda Brioschi appointment 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Patricio Lorente appointment 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Recognition of Wikimedia Belgium]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Funds Dissemination Committee Membership 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|2014-2015 Annual Plan]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Board approval of FDC recommendation (2013–14, Round 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Minutes approval April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|TOU Amendment - Disclosure of Paid Editing]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|New privacy policy and access policy]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Minutes approval January 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Appointment of Lila Tretikov as Executive Director]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|New trademark policy]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Advisory Board appointments 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Amended Bylaws for Trustees selected by Chapters and Thematic Organizations]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Community logo trademark]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Approval of Automattic contract]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Minutes approval November 24–25, 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Board approval of FDC recommendation (2013–14, Round 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|FDC recognition for the Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Jimmy Wales Reappointment 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|ED Transition Committee Appointment]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Media about living people]] (amendment of 2009 [[Special:MyLanguage/Resolution:Biographies of living people|BLP]] resolution) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Minutes approval August 7–8, 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Board visitor - Doron Weber (2013)]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Amendment to the Delegations of Financial and Spending Authority]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Board Officer and Committee Appointments 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Board appointments August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Jan-Bart de Vreede reappointment 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Stu West reappointment 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Recognition of Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|2013-2014 Annual Plan]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ana Toni Appointment 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Recognition of Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Board approval of FDC recommendation (2012–13, Round 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Wikimedia Foundation Guiding Principles]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Minutes approval April 18–19, 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Amended Bylaws, Article IV, Section 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Approving the revised Board Governance Committee Charter]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Guidelines on potential conflicts of interest]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Recognition of Wikimedia Armenia]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Appointing and authorizing a transition committee in the search of a new Executive Director]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Minutes approval February 1–2, 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Advisory Board appointments 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Amending the Term of Advisory Board Members]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Amendment of Affiliations Committee Charter]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Minutes approval December 1, 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Bishakha Datta Reappointment 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|FDC Approval Fall 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Appointment of Foundation Staff Officers]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Amended Bylaws]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Vote:Narrowing Focus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Legal Fees Assistance Program]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Committee appointments]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Audit Committee Charter]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Human Resources Committee Charter]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Language Committee Charter]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Funds Dissemination Committee initial membership]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Affiliations Committee Charter]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Delegations of financial and spending authority]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation of banking authority]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Board visitor - Doron Weber (2012)]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Board appointments July 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Personal Image Hiding Feature]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Funds Dissemination Committee framework and initial operation]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|2012-2013 Annual Plan]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Board Visitors (2012)]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Revision of open-ended Chapter approvals]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Recognizing Models of Affiliations]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Organizational best practices]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Committee Standards]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Board Governance Committee Charter]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Amendment to Chapter Committee Rules of Procedure]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Funds Dissemination Committee]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Fundraising 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Board of Trustees Voting Transparency]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Terms of use]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Resolution:Committee standards]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Resolution:Movement accountability standards]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Movement roles letter]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Fundraising letter]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Recognition of Wikimedia Kenya]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Reappointment of Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Reappointment of Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Reappointment of Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Developing Scenarios for future of fundraising]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Recognition of Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Recognition of Wikimedia Bangladesh]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Donor Privacy Policy Amendment 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Recognition of Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Board appointments - Community Trustees, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Recognition of Wikimedia México]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Donor privacy policy update 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Advisory Board reappointments]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Approval of the 2011-2012 Annual Plan]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Board Visitor - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Recognition of Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Controversial content]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Images of identifiable people]] * <small>2011-05{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Recognition of Wikimedia Canada]] * <small>2011-05{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Board visitors]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Resolution on Openness]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Recognition of Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Recognition of Wikimedia South Africa]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Bylaws amendment - Founder term]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Recognition of Wikimedia España]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Board appointments December 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Bylaws amendment - appointed terms]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategy project]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Five-year targets]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Wikimedia fundraising principles]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Trustee terms and evaluation]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Movement Roles October 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Approval of Wikimedia Estonia]] === {{dateT|2=7|1=2010}} === * <small>2010-07{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Board appointments July 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Board deliberations]] === {{dateT|2=6|1=2010}} === * <small>2010-06{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|2010-11 Annual Plan]] * <small>2010-06{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Commissioning Recommendations from the Executive Director]] * <small>2010-06{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Approval of Wikimedia India]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Board appointment March 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Approval of Wikimedia Philippines]] === {{dateT|2=2|1=2010}} === * <small>2010-02{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Bylaws amendment February 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>2009-12{{colon}}</small> Reappointments of [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]], and [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Bylaws amendment November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Audit charter amendment November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Audited financial statements 2008-2009]] === {{dateT|2=9|1=2009}} === * <small>2009-09{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Approval of Wikimedia Finland]] * <small>2009-09{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Approval of Wikimedia Macedonia]] === {{dateT|2=8|1=2009}} === * <small>2009-08{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Board appointment August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Approval of Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Approval of Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Approval of Wikimedia Denmark]] === {{dateT|2=6|1=2009}} === * <small>2009-06{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|2009-10 Annual Plan]] === {{dateT|2=5|1=2009}} === * <small>2009-05{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Board appointments May 2009]] * <small>2009-05{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Licensing update approval]] === {{dateT|2=4|1=2009}} === * <small>2009-04{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Long-term strategic plan]] * <small>2009-04{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Trademark statement]] * <small>2009-04{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Biographies of living people]] === {{dateT|2=1|1=2009}} === * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia Committees]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Approval of Wikimedia New York City]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Approval of Wikimedia UK]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Chapters committee membership]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Chapters committee rules and procedures]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|Audited financial statements 2007-2008]] * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Brokerage account authorizations]] * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|Approval of Wikimedia Norway]] * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|Approval of Wikimedia Hungary]] === {{dateT|2=10|1=2008}} === * <small>2008-10{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|Approval of Wikimedia Indonesia]] * <small>2008-10{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|Approval of Wikimedia Brasil]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|Minutes approval April 2008]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy| Pluralism]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy| Duty Entertainment Guidelines Policy]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget| 2008-09 Budget]] === {{dateT|2=5|1=2008}} === * <small>2008-05{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|Approval of Wikimedia Russia]] === {{dateT|2=4|1=2008}} === * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|Bylaws amendments and board structure]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|Approval of December 2007 Minutes]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|Approval of March 2008 Minutes]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|New Trustee Appointment April 2008]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|Data Retention Policy]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|Privacy policy update April 2008]] === {{dateT|2=3|1=2008}} === * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|Election Committee Officers - March 2008]] * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|Approval of Wikimedia Hong Kong]] * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|Secretary, March 2008‎]] * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|Approval of Wikimedia Australia]] === {{dateT|2=2|1=2008}} === * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|Approval of Wikimedia Austria]] * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|Approval of Wikimedia Czech Republic]] * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|Financial statements June 2006-2007]] * <small>2008-02{{colon}}</small> Board Membership - January 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 not public]; [[mailarchive:foundation-l/2008-February/038528.html|public announcement]]) * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|Credit Card Usage Policy]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|Executive Director Job Description]] === {{dateT|2=1|1=2008}} === * <small>2008-01{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|Update of Gift Policy - January 2008]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|Chapters committee membership - December 2007]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|Board expansion - December 2007]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|Cape Town Open Education Declaration]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|Approval of Wikimedia Sverige]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|Approval of Wikimedia Argentina]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|Minutes approval October 2007]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|License update]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|Appointment of Sue Gardner as ED]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Annual appointment of the Board [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Executive Secretary]], [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Vice Chair]], and [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Chair]] * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Reappointment of [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] and [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|Budget approval 2007]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|Donor privacy policy]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|Code of conduct]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|Travel approvals policy]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|Greenspun illustration project]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|Whistleblower policy, update August 2007]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|Minutes approval June 2007]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|Replacement Board member 1 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|Replacement Board member 2 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|Replacement Board member 3 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|Board Elections 2007]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|Management Consultant]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|Travel Policy]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public]) * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|Wikimedia Taiwan]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|Legal Coordinator 2]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|Minutes approval March 2007]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|Audit Charter 2]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|Whistleblower policy]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|Access to nonpublic data policy update]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|ED search committee 2]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|Access to nonpublic data]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|Mission and Vision statement]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|Licensing policy]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|Hardware purchase March 2007]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|Volunteer coordinator]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|Computer technician]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|Legal Coordinator]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|Brad Patrick's resignation]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|Requirements and guidelines for future chapters]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|Chief Research Coordinator]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> Legal tasks February March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public]) * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|Chapters coordinator - Delphine Ménard]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|COO - Carolyn Doran]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|ED Search Firm]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|Officer elections - January 2007]] * <small>2007-01-12/14{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|Gift Policy]] * <small>2007-01-12/14{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|Audit Committee Jan07]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>2006-12{{colon}}</small> [[Special:MyLanguage/Resolution:RBC|RBC]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|Bylaws revision]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|Board expansion]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|Agreement between chapters and Wikimedia Foundation]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|Redo events committee]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|ED Search committee]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Retreat 2006 Board actions and outcomes|Retreat 2006 Board actions and outcomes]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|Domain names workgroup]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|Officers election 2006]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|Freenode Donation]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|Hardware Sept-06]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|Replacement Board member 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|Conflict of interest]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|Vereniging Wikimedia Nederland]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|Election officials2]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|Fundraising committee/Membership]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|Advisory board]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|Wikiversity]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|Hardware Purchase Jul-06]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|Ombudsperson checkuser]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|WiktionaryZ]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|Election officials]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|Board election]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|Danish Wikipedia and DR]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|Privacy policy update, June 2006]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|Fundraising committee]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|Special Project committee/Scope]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|CEO]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|Hardware Jun-06]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS|OTRS]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|Chapters committee/Access to internal]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|Special Project committee/Members]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|Communications committee/Scope]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|Communications committee/Members]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|Foundation wiki accounts]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|MarkMonitor]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:IDPF Conference|IDPF Conference]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public]) * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:CH Chapter|CH Chapter]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|Chapters committee/Rules of procedure]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|Chapters committee/Scope]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|Chapters committee/Delegations]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public]) * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|Travel costs for chapter meetups Q2 2006]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|Domain names responsibility]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|MobilED partnership]] === {{dateT|2=2|1=2006}} === * <small>2006-02&emsp;&emsp;&emsp;{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|Hardware purchase February 2006]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|Consent resolutions]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|Additional developer]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|Communications committee creation]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public]) * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|Special projects committee creation]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public]) * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|MySQL Conference 2006]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|Chapters committee creation]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|Spending authorization]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|Office space]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|Financial committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|Technical committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|Events committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|Executive committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|Communications committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|Special projects committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|Board expansion committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> Search committee (not public) * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|Chapters committee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|Insurance committee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|Audit committee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|Nondiscrimination]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended 14 January 2006) <span id="Before_2006"></span> == Sebelum 2006 == Keputusan dibuat oleh Dewan pada tahun 2003, 2004, dan 2005. Namun, daftar resolusi resmi dulunya tidak disimpan. Untuk rapat dan keputusan yang dibuat setelah dua wali komunitas pertama terpilih pada pertengahan tahun 2004, lihat [[Special:MyLanguage/Board meetings#2004|notulen rapat]] dari tahun 2004. <span id="Understanding_resolutions"></span> == Memahami resolusi == * '''Menyetujui''' berarti ''anggota dewan telah memberi suara dan suara tersebut adalah YA''. * '''Menentang''' berarti ''anggota dewan memberi suara dan suara tersebut adalah TIDAK''. * '''Berpantang''' berarti ''anggota dewan memberi suara dan suara tersebut adalah "tidak berpendapat".'' Berpantang dihitung sebagai satu suara. * '''Tak hadir''' berarti ''anggota dewan tidak hadir dalam rapat dewan, atau tidak datang untuk memberi suara pada halaman wiki''. Seperti berpantang, ini dihitung sebagai suara. * '''Berundur''' berarti ''anggota dewan hadir, tetapi tidak memberi suara karena adanya konflik kepentingan yang dinyatakan.'' Pengunduran diri ''tidak'' dihitung sebagai suara. [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|Lolos]] resolusi dengan mayoritas hadir memberi suara setuju. Dewan mengesahkan Resolusi dan Pemungutan Suara; yang pertama adalah keputusan formal yang harus dipublikkan; yang kedua adalah keputusan rutin seperti penunjukan dewan penasihat, persetujuan notulen untuk diterbitkan, atau perubahan pada proses internal Dewan. Pungutan suara seringkali tidak diterbitkan secara langsung, tetapi hasilnya biasanya dipublikkan — misalnya, notulen diterbitkan setelah pungutan suara untuk menyetujuinya selesai; dan notulen selalu mencantumkan apa pun pemungutan suara yang dilakukan selama rapat. Resolusi yang lolos [[Special:MyLanguage/Resolution:Board deliberations|diterbitkan]] kecuali diminta sebaliknya oleh Ketua; Resolusi yang gagal umumnya tak diterbitkan. Selama beberapa tahun, Dewan mengadopsi penggunaan agenda persetujuan. Agenda persetujuan adalah sekumpulan resolusi yang diputuskan oleh Dewan sekaligus. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Rapat Dewan]] (dengan notulen rapat sebelumnya yang tersetujui) * [[Special:MyLanguage/Resolution:Main/Failed|Resolusi gagal]] (hanya memosting resolusi gagal tertentu yang lama, lihat [[#Understanding resolutions|"memahami resolusi" di atas]]; per tahun 2026 tidak ada kebijakan tentang memosting resolusi gagal) * [[Special:MyLanguage/Resolution:Board deliberations|Resolusi:Musyawarah dewan]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolusi:Resolusi persetujuan]] (Februari 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] cjpn703ltn75j57xd4ykv5bu94ntz8i 568933 568931 2026-04-07T00:01:45Z Bayahiu 267790 Created page with "Pejabat Dewan dan Keanggotaan Komite, Desember 2025" 568933 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Halaman ini mencantumkan semua resolusi yang disetujui oleh [[{{foundationsite|role/board}}|Dewan Pengawas Yayasan Wikimedia]] sejak tahun 2006. Anda mungkin juga tertarik untuk melihat [[Special:MyLanguage/Board meetings|notulen]] atau [[Policy:Main|daftar kebijakan publik Yayasan]]. Lihat penjelasan singkat di bawah ini untuk [[#Understanding_resolutions|memahami resolusi]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Peninjauan, Ratifikasi, dan Persetujuan Agenda Konsen, Maret 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Persetujuan Notulen, Desember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Persetujuan Notulen, Februari 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Peninjauan, Ratifikasi, dan Persetujuan Agenda Konsen, Desember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Persetujuan Notulen, Agustus 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Persetujuan Notulen, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Perpanjangan Masa Jabatan untuk Shani Evenstein Sigalov dan Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Penyetujuan Rekomendasi Angkatan Tugas Proyek Saudara tentang Wikispora dan Wikiberita]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Pembubaran Komite Urusan Masyarakat]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Pemutakhiran Piagam Komite, Desember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Pengangkatan Bobby Shabangu sebagai anggota Dewan Pengawas]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Pengangkatan Michał Buczyński sebagai anggota Dewan Pengawas]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Pejabat Dewan dan Keanggotaan Komite, Desember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|<span lang="en" dir="ltr" class="mw-content-ltr">Adopting a Policy for Board Candidate Review</span>]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, August 2025</span>]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2025</span>]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Term Extension for Raju Narisetti, 2025</span>]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Lorenzo Losa as Chair</span>]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Mayree Clark to the Board of Trustees</span>]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Committee Membership, August 2025</span>]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, June 2025</span>]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2025</span>]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, April 2025</span>]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Term Extension for Nataliia Tymkiv, 2025</span>]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Committee Membership Update, 2025</span>]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|<span lang="en" dir="ltr" class="mw-content-ltr">Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget</span>]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|<span lang="en" dir="ltr" class="mw-content-ltr">Approving Changes to the Trustee Selection Process</span>]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, March 2025</span>]] :*<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, December 2024</span>]] :*<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|<span lang="en" dir="ltr" class="mw-content-ltr">Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter</span>]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, December 2024</span>]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, August 2024</span>]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024</span>]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024</span>]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|<span lang="en" dir="ltr" class="mw-content-ltr">Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter</span>]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Christel Steigenberger to the Board of Trustees</span>]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Maciej Artur Nadzikiewicz to the Board of Trustees</span>]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Approving Lorenzo Losa as Chair-Elect of the Board of Trustees</span>]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Committee Membership, December 2024</span>]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Updating Audit Committee Charter, October 2024</span>]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Updating Executive Committee Charter, October 2024</span>]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, August 2024</span>]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Resolution:Minutes Approval, June 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2024|Resolution:Minutes Approval, June 2024</span>]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Resolution:Dissolving the Talent & Culture Committee|<span lang="en" dir="ltr" class="mw-content-ltr">Dissolving the Talent & Culture Committee|Resolution:Dissolving the Talent & Culture Committee</span>]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Renewing Nataliia Tymkiv’s Appointment as Chair, 2024</span>]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|<span lang="en" dir="ltr" class="mw-content-ltr">Draft Movement Charter and next steps</span>]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, July 2024</span>]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, June 2024</span>]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|<span lang="en" dir="ltr" class="mw-content-ltr">Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget</span>]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Resolution:Board Officers and Committee Membership, March 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Resolution:Minutes Approval, December 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Resolution:Updating Executive Committee Charter, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Resolution:Minutes Approval, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Resolution:Updating Movement Charter Drafting Committee Liaisons]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Resolution:Appointing Kathy Collins to the Board of Trustees]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Resolution:Committee Membership, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Resolution:Minutes Approval, June 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Resolution:Product & Technology Committee Membership Update, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Resolution:Minutes Approval, March 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Resolution:Talent & Culture Committee Membership Update, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Resolution:Minutes Approval, December 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Resolution:Approval of Universal Code of Conduct Enforcement Guidelines]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Resolution:Appointing Stephen LaPorte as Secretary]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Resolution:Minutes Approval, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Resolution:Updating Affiliations Committee Charter, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Resolution:Updating Language Committee Oversight, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Resolution:Renewing Shani Evenstein Sigalov's Appointment to the Board of Trustees, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Resolution:Appointing Mike Peel to the Board of Trustees]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Resolution:Committee Membership, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Resolution:Revising Universal Code of Conduct, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Resolution:Updating Board Expansion Plans, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Resolution:Minutes Approval, June 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Resolution:Setting Working Capital Reserve Target]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Resolution:Minutes Approval, March 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Resolution:Term Extension of Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Resolution:Updating Environmental Sustainability Commitments, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Resolution:Dissolving the Funds Dissemination Committee]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Resolution:2022 Trustee Selection]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Resolution:Adjusting Board Roles, March 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Resolution:Renewing Nataliia Tymkiv's Appointment to the Board of Trustees, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Resolution:Minutes December 8, 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Resolution:Adopting an Updated Community Affairs Committee Charter, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Resolution:Approving Updated Conflict of Interest Policy, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Resolution:Dissolving the Special Projects Committee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Resolution:Appointing Movement Charter Drafting Committee Liaisons]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Resolution:Minutes Approval, September/October 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Resolution:Board Priorities 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Resolution:Adopting a Human Rights Policy]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Resolution:Creating a Board Selection Task Force]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Resolution:Board Officers and Committee Membership, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Resolution:Appointing Lorenzo Losa to the Board of Trustees]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Resolution:Appointing Victoria Doronina to the Board of Trustees]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Resolution:Renewing Dariusz Jemielniak's Appointment to the Board of Trustees, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Resolution:Adopting a Board of Trustees Code of Conduct]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Resolution:Next Steps for Brand Work, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Resolution:Creating an Executive Committee and Updating Committee Charters]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Resolution:Minutes Approval August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Resolution:Appointment of Maryana Iskander as CEO]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Resolution:Minutes Approval June 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Resolution:Renewing Tanya Capuano's Appointment to the Board of Trustees, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Resolution:Renewing Lisa Lewin's Appointment to the Board of Trustees, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Resolution:2021 Committee Evolution Plan]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Resolution:Approval of Endowment Funding (Fiscal Year 2020–21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Resolution:Minutes Approval April 15, 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Resolution:Approving the 2021 Selection Process for Community Board Seats]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Resolution:Minutes Approval February 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Resolution:Board Priorities Mid-year Recalibration Fiscal Year 2020-2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Resolution:Wikimedia Endowment Structure, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Resolution:Remit of Planned Gifts to the Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Resolution:Creating a CEO Transition Committee and Transition Team, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Resolution:Update to Universal Code of Conduct Timeline]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Resolution:Minutes Approval January 27, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Resolution:Minutes Approval January 8, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Resolution:Minutes Approval December 9, 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Resolution:Gift Policy Amendments, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Resolution:Community Affairs Committee]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Resolution:Approving Trustee Evaluation Form]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Resolution:Approving Trustee Selection Proposals for Community Discussion]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Resolution:Committee Membership, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Resolution:Minutes Approval September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Resolution:Approval of a Universal Code of Conduct]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Resolution:Amended Bylaws Articles IV & V (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Resolution:Board Priorities Fiscal Year 2020-2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Resolution:Approving the Wikimedia Foundation 2020-2021 Annual Plan]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Resolution:Minutes Approval May 22, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Resolution:Minutes Approval May 11, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Resolution:Minutes Approval April 21, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Resolution:Minutes Approval March 27, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Resolution:Review, Ratification, and Approval of Consent Agenda]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Resolution:Publication of draft Trustee evaluation rubric]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Resolution:Publication of proposed Bylaws changes, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Resolution:Pause of Brand Development Work]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Resolution:Approval of Endowment funding (Fiscal Year 2019–2020)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Resolution:Provisional Budget for Fiscal Year 2020-2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Resolution:Abstract Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Resolution:Brand Project Support (May 2020)]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Resolution:Board Statement on Community Health (2020)]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Resolution:Movement Strategy Endorsement]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Resolution:Minutes Approval February 12–13, 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Resolution:Minutes Approval December 5, 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Resolution:Product Committee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Resolution:Board Expansion 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Resolution:Minutes Approval August 14–15, 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Resolution:Appointing Amanda Keton as Secretary]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Resolution:Renewing Nataliia Tymkiv's Appointment to the Board of Trustees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Resolution:Appointing Shani Evenstein to the Board of Trustees]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Resolution:Board Officers and Committee Membership, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Resolution:Minutes Approval July 10, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Resolution:Minutes Approval June 14, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Resolution:Minutes Approval June 27, 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Resolution:Approving the Board Liaison Position]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Resolution:Commissioning a Proposal for Board Expansion]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Resolution:Commissioning the Board Education and Accountability Plan]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Resolution:Executive Director/CEO compensation adjustments]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Approving the Wikimedia Foundation 2019-20 Annual Plan|Approving the Wikimedia Foundation 2019-20 Annual Plan]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Approving the Wikimedia Foundation 2019-2023 medium-term plan|Approving the Wikimedia Foundation 2019-2023 medium-term plan]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Resolution:Approval of Endowment funding (Fiscal Year 2018–2019)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Resolution:Endowment Donations and Bequests]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Resolution:Endowment structure]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Resolution:Minutes Approval March 28, 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Resolution:Special Projects Committee June 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Approving the 2019 affiliate-selected Board seat process|Approving the 2019 affiliate-selected Board seat process]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Minutes Approval January 30, 2019|Minutes Approval January 30, 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Minutes Approval November 9–11, 2018|Minutes Approval November 9–11, 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Executive Title Change|Executive Title Change]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Appointing Lisa Lewin to the Board of Trustees|Appointing Lisa Lewin to the Board of Trustees]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Amended Bylaws Article IV, Section 3 (2019)|Amended Bylaws Article IV, Section 3 (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Renewing Jimmy Wales's appointment to the Board of Trustees]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Appointing Tony Sebro as Interim Secretary|Appointing Tony Sebro as Interim Secretary]] <br /> === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Recognition of Wikimedia Korea|Recognition of Wikimedia Korea]] <br /> === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Minutes Approval July 18–19, 2018|Minutes Approval July 18–19, 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Board officers and committee membership 2018|Board officers and committee membership 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Funds Dissemination Committee membership 2018|Funds Dissemination Committee membership 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Appointing Tanya Capuano to the Board of Trustees|Appointing Tanya Capuano to the Board of Trustees]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Minutes Approval June 12, 2018|Minutes Approval June 12, 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Approving the Wikimedia Foundation 2018-19 Annual Plan|Approving the Wikimedia Foundation 2018-19 Annual Plan]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Approval of Endowment funding (Fiscal Year 2017-2018)|Approval of Endowment funding (Fiscal Year 2017–2018)]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Future Wikimedia Foundation funding of the Wikimedia Endowment|Future Wikimedia Foundation funding of the Wikimedia Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Consideration of future Endowment structure|Consideration of future Endowment structure]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Resolution:Board approval of FDC recommendation (2017–18, Round 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Minutes Approval April 19, 2018|Minutes Approval April 19, 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Approving updated Wikimedia Foundation Investment Policy|Approving updated Wikimedia Foundation Investment Policy]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Minutes Approval March 27, 2018|Minutes Approval March 27, 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Minutes Approval November 17-19, 2017|Minutes Approval November 17–19, 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Board approval of FDC recommendation (2017-18, Round 1)|Board approval of FDC recommendation (2017–18, Round 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Appointing Esra'a Al Shafei to WMF Board|Appointing Esra'a Al Shafei to WMF Board]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Resolution:Appointing Kelly Battles to WMF Board]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Minutes Approval August 9-10, 2017|Minutes Approval August 9–10, 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[FDC Eligibility for the Wiki Education Foundation|FDC Eligibility for the Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Appointing Raju Narisetti to WMF Board|Appointing Raju Narisetti to WMF Board]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Minutes Approval July 21, 2017|Minutes Approval July 21, 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Officers and committee membership 2017|Officers and committee membership 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Appointing James Heilman to WMF Board|Appointing James Heilman to WMF Board]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Appointing María Sefidari to WMF Board|Appointing María Sefidari to WMF Board]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Appointing Dariusz Jemielniak to WMF Board|Appointing Dariusz Jemielniak to WMF Board]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Minutes Approval June 16, 2017|Minutes Approval June 16, 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Advisory Board appointments 2017-18]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Approval of Endowment funding (Fiscal Year 2016–2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Approval for the Document Retention Policy]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Minutes Approval March 30, 2017|Minutes Approval March 30, 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Approving the Wikimedia Foundation 2017-18 Annual Plan]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Board approval of FDC recommendation (2016–17, Round 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Appointing Eileen Hershenov as Secretary]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Minutes Approval February 24, 2017|Minutes Approval February 24, 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Environmental Impact]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Minutes Approval December 16, 2016|Minutes Approval December 16, 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Minutes approval November 13, 2016|Minutes approval November 13, 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Delegation of policy-making authority|Delegation of policy-making authority]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Approval of Strategy Process Budget|Approval of Strategy Process Budget]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Minutes approval September 19, 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Funds Dissemination Committee Membership 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Appointing Stephen LaPorte as Interim Secretary|Appointing Stephen LaPorte as Interim Secretary]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Minutes approval June 29, 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Minutes approval June 22–23, 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Approving the Endowment Advisory Board Operations]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Board officers and committee membership 2016|Board officers and committee membership 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Nataliia Tymkiv appointment 2016|Nataliia Tymkiv appointment 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Christophe Henner appointment 2016|Christophe Henner appointment 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Appointment of Katherine Maher as Executive Director]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Board approval of FDC recommendation (2015–16, Round 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Approving the Wikimedia Foundation 2016-17 Annual Plan|Approving the Wikimedia Foundation 2016-17 Annual Plan]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Minutes approval May 16, 2016|Minutes approval May 16, 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Gift Policy Amendments Increase Threshold]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Minutes approval April 22, 2016|Minutes approval April 22, 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Minutes approval March 21, 2016|Minutes approval March 21, 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Creating and authorizing the Executive Director Search Steering Committee|Creating and authorizing the Executive Director Search Steering Committee]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Committee Membership 2016|Committee Membership 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Appointing Katherine Maher as Interim Executive Director|Appointing Katherine Maher as Interim Executive Director]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Minutes approval January 30, 2016|Minutes approval January 30, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Appointing Jaime as Treasurer|Appointing Jaime as Treasurer]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[María Sefidari appointment 2016|María Sefidari appointment 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Audit Committee Membership 2016|Audit Committee Membership 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Minutes approval December 28, 2015|Minutes approval December 28, 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Minutes approval December 9]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|James Heilman Removal]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Governance Committee membership 2015|Governance Committee membership 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Minutes approval November 6-8, 2015|Minutes approval November 6–8, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Appointing Arnnon Geshuri as Board Member]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Establishment of Endowment|Establishment of Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Appointing Kelly Battles as Board Member]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Board approval of FDC recommendation (2015–16, Round 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Minutes approval September 14, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Resolution to renew the Founder's seat (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|FDC Liaison 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Inviting visitors to a Board of Trustees meeting (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Appointing Interim Treasurer]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Amending the Scope of the Ombudsman Commission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Elections Committee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Committee Chairs 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Appointment of Interim Treasurer]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Minutes approval July 15–16, 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Board Officer and Committee Appointments 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|James Heilman appointment 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Denny Vrandečić appointment 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Dariusz Jemielniak appointment 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Term Limit Proposal for Bylaws]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Minutes approval June 11, 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Minutes approval June 28, 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Annual Plan 2015-16]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Board approval of FDC recommendation (2014–15, Round 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Minutes approval May 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Second amendment to the Delegations of Financial and Spending Authority]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Updated Brokerage Account Authorizations]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Minutes approval April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Minutes approval March 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Minutes approval February 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Appointing Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Minutes approval January 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Minutes approval December 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Minutes approval November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Board approval of FDC recommendation (2014–15, Round 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Minutes approval August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Board Officer and Committee Appointments 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Completion of Jan-Bart's term]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Alice Wiegand Reappointment for 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Alice Wiegand Appointment 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Frieda Brioschi appointment 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Patricio Lorente appointment 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Recognition of Wikimedia Belgium]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Funds Dissemination Committee Membership 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|2014-2015 Annual Plan]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Board approval of FDC recommendation (2013–14, Round 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Minutes approval April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|TOU Amendment - Disclosure of Paid Editing]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|New privacy policy and access policy]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Minutes approval January 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Appointment of Lila Tretikov as Executive Director]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|New trademark policy]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Advisory Board appointments 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Amended Bylaws for Trustees selected by Chapters and Thematic Organizations]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Community logo trademark]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Approval of Automattic contract]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Minutes approval November 24–25, 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Board approval of FDC recommendation (2013–14, Round 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|FDC recognition for the Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Jimmy Wales Reappointment 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|ED Transition Committee Appointment]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Media about living people]] (amendment of 2009 [[Special:MyLanguage/Resolution:Biographies of living people|BLP]] resolution) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Minutes approval August 7–8, 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Board visitor - Doron Weber (2013)]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Amendment to the Delegations of Financial and Spending Authority]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Board Officer and Committee Appointments 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Board appointments August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Jan-Bart de Vreede reappointment 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Stu West reappointment 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Recognition of Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|2013-2014 Annual Plan]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ana Toni Appointment 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Recognition of Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Board approval of FDC recommendation (2012–13, Round 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Wikimedia Foundation Guiding Principles]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Minutes approval April 18–19, 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Amended Bylaws, Article IV, Section 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Approving the revised Board Governance Committee Charter]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Guidelines on potential conflicts of interest]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Recognition of Wikimedia Armenia]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Appointing and authorizing a transition committee in the search of a new Executive Director]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Minutes approval February 1–2, 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Advisory Board appointments 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Amending the Term of Advisory Board Members]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Amendment of Affiliations Committee Charter]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Minutes approval December 1, 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Bishakha Datta Reappointment 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|FDC Approval Fall 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Appointment of Foundation Staff Officers]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Amended Bylaws]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Vote:Narrowing Focus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Legal Fees Assistance Program]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Committee appointments]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Audit Committee Charter]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Human Resources Committee Charter]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Language Committee Charter]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Funds Dissemination Committee initial membership]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Affiliations Committee Charter]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Delegations of financial and spending authority]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation of banking authority]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Board visitor - Doron Weber (2012)]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Board appointments July 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Personal Image Hiding Feature]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Funds Dissemination Committee framework and initial operation]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|2012-2013 Annual Plan]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Board Visitors (2012)]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Revision of open-ended Chapter approvals]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Recognizing Models of Affiliations]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Organizational best practices]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Committee Standards]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Board Governance Committee Charter]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Amendment to Chapter Committee Rules of Procedure]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Funds Dissemination Committee]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Fundraising 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Board of Trustees Voting Transparency]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Terms of use]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Resolution:Committee standards]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Resolution:Movement accountability standards]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Movement roles letter]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Fundraising letter]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Recognition of Wikimedia Kenya]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Reappointment of Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Reappointment of Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Reappointment of Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Developing Scenarios for future of fundraising]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Recognition of Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Recognition of Wikimedia Bangladesh]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Donor Privacy Policy Amendment 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Recognition of Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Board appointments - Community Trustees, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Recognition of Wikimedia México]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Donor privacy policy update 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Advisory Board reappointments]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Approval of the 2011-2012 Annual Plan]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Board Visitor - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Recognition of Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Controversial content]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Images of identifiable people]] * <small>2011-05{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Recognition of Wikimedia Canada]] * <small>2011-05{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Board visitors]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Resolution on Openness]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Recognition of Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Recognition of Wikimedia South Africa]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Bylaws amendment - Founder term]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Recognition of Wikimedia España]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Board appointments December 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Bylaws amendment - appointed terms]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategy project]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Five-year targets]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Wikimedia fundraising principles]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Trustee terms and evaluation]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Movement Roles October 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Approval of Wikimedia Estonia]] === {{dateT|2=7|1=2010}} === * <small>2010-07{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Board appointments July 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Board deliberations]] === {{dateT|2=6|1=2010}} === * <small>2010-06{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|2010-11 Annual Plan]] * <small>2010-06{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Commissioning Recommendations from the Executive Director]] * <small>2010-06{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Approval of Wikimedia India]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Board appointment March 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Approval of Wikimedia Philippines]] === {{dateT|2=2|1=2010}} === * <small>2010-02{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Bylaws amendment February 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>2009-12{{colon}}</small> Reappointments of [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]], and [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Bylaws amendment November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Audit charter amendment November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Audited financial statements 2008-2009]] === {{dateT|2=9|1=2009}} === * <small>2009-09{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Approval of Wikimedia Finland]] * <small>2009-09{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Approval of Wikimedia Macedonia]] === {{dateT|2=8|1=2009}} === * <small>2009-08{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Board appointment August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Approval of Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Approval of Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Approval of Wikimedia Denmark]] === {{dateT|2=6|1=2009}} === * <small>2009-06{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|2009-10 Annual Plan]] === {{dateT|2=5|1=2009}} === * <small>2009-05{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Board appointments May 2009]] * <small>2009-05{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Licensing update approval]] === {{dateT|2=4|1=2009}} === * <small>2009-04{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Long-term strategic plan]] * <small>2009-04{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Trademark statement]] * <small>2009-04{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Biographies of living people]] === {{dateT|2=1|1=2009}} === * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia Committees]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Approval of Wikimedia New York City]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Approval of Wikimedia UK]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Chapters committee membership]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Chapters committee rules and procedures]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|Audited financial statements 2007-2008]] * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Brokerage account authorizations]] * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|Approval of Wikimedia Norway]] * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|Approval of Wikimedia Hungary]] === {{dateT|2=10|1=2008}} === * <small>2008-10{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|Approval of Wikimedia Indonesia]] * <small>2008-10{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|Approval of Wikimedia Brasil]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|Minutes approval April 2008]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy| Pluralism]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy| Duty Entertainment Guidelines Policy]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget| 2008-09 Budget]] === {{dateT|2=5|1=2008}} === * <small>2008-05{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|Approval of Wikimedia Russia]] === {{dateT|2=4|1=2008}} === * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|Bylaws amendments and board structure]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|Approval of December 2007 Minutes]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|Approval of March 2008 Minutes]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|New Trustee Appointment April 2008]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|Data Retention Policy]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|Privacy policy update April 2008]] === {{dateT|2=3|1=2008}} === * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|Election Committee Officers - March 2008]] * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|Approval of Wikimedia Hong Kong]] * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|Secretary, March 2008‎]] * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|Approval of Wikimedia Australia]] === {{dateT|2=2|1=2008}} === * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|Approval of Wikimedia Austria]] * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|Approval of Wikimedia Czech Republic]] * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|Financial statements June 2006-2007]] * <small>2008-02{{colon}}</small> Board Membership - January 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 not public]; [[mailarchive:foundation-l/2008-February/038528.html|public announcement]]) * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|Credit Card Usage Policy]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|Executive Director Job Description]] === {{dateT|2=1|1=2008}} === * <small>2008-01{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|Update of Gift Policy - January 2008]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|Chapters committee membership - December 2007]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|Board expansion - December 2007]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|Cape Town Open Education Declaration]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|Approval of Wikimedia Sverige]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|Approval of Wikimedia Argentina]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|Minutes approval October 2007]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|License update]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|Appointment of Sue Gardner as ED]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Annual appointment of the Board [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Executive Secretary]], [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Vice Chair]], and [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Chair]] * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Reappointment of [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] and [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|Budget approval 2007]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|Donor privacy policy]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|Code of conduct]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|Travel approvals policy]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|Greenspun illustration project]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|Whistleblower policy, update August 2007]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|Minutes approval June 2007]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|Replacement Board member 1 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|Replacement Board member 2 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|Replacement Board member 3 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|Board Elections 2007]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|Management Consultant]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|Travel Policy]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public]) * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|Wikimedia Taiwan]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|Legal Coordinator 2]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|Minutes approval March 2007]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|Audit Charter 2]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|Whistleblower policy]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|Access to nonpublic data policy update]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|ED search committee 2]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|Access to nonpublic data]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|Mission and Vision statement]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|Licensing policy]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|Hardware purchase March 2007]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|Volunteer coordinator]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|Computer technician]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|Legal Coordinator]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|Brad Patrick's resignation]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|Requirements and guidelines for future chapters]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|Chief Research Coordinator]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> Legal tasks February March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public]) * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|Chapters coordinator - Delphine Ménard]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|COO - Carolyn Doran]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|ED Search Firm]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|Officer elections - January 2007]] * <small>2007-01-12/14{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|Gift Policy]] * <small>2007-01-12/14{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|Audit Committee Jan07]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>2006-12{{colon}}</small> [[Special:MyLanguage/Resolution:RBC|RBC]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|Bylaws revision]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|Board expansion]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|Agreement between chapters and Wikimedia Foundation]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|Redo events committee]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|ED Search committee]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Retreat 2006 Board actions and outcomes|Retreat 2006 Board actions and outcomes]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|Domain names workgroup]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|Officers election 2006]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|Freenode Donation]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|Hardware Sept-06]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|Replacement Board member 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|Conflict of interest]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|Vereniging Wikimedia Nederland]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|Election officials2]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|Fundraising committee/Membership]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|Advisory board]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|Wikiversity]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|Hardware Purchase Jul-06]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|Ombudsperson checkuser]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|WiktionaryZ]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|Election officials]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|Board election]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|Danish Wikipedia and DR]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|Privacy policy update, June 2006]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|Fundraising committee]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|Special Project committee/Scope]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|CEO]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|Hardware Jun-06]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS|OTRS]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|Chapters committee/Access to internal]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|Special Project committee/Members]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|Communications committee/Scope]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|Communications committee/Members]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|Foundation wiki accounts]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|MarkMonitor]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:IDPF Conference|IDPF Conference]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public]) * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:CH Chapter|CH Chapter]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|Chapters committee/Rules of procedure]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|Chapters committee/Scope]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|Chapters committee/Delegations]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public]) * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|Travel costs for chapter meetups Q2 2006]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|Domain names responsibility]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|MobilED partnership]] === {{dateT|2=2|1=2006}} === * <small>2006-02&emsp;&emsp;&emsp;{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|Hardware purchase February 2006]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|Consent resolutions]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|Additional developer]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|Communications committee creation]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public]) * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|Special projects committee creation]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public]) * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|MySQL Conference 2006]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|Chapters committee creation]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|Spending authorization]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|Office space]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|Financial committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|Technical committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|Events committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|Executive committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|Communications committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|Special projects committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|Board expansion committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> Search committee (not public) * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|Chapters committee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|Insurance committee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|Audit committee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|Nondiscrimination]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended 14 January 2006) <span id="Before_2006"></span> == Sebelum 2006 == Keputusan dibuat oleh Dewan pada tahun 2003, 2004, dan 2005. Namun, daftar resolusi resmi dulunya tidak disimpan. Untuk rapat dan keputusan yang dibuat setelah dua wali komunitas pertama terpilih pada pertengahan tahun 2004, lihat [[Special:MyLanguage/Board meetings#2004|notulen rapat]] dari tahun 2004. <span id="Understanding_resolutions"></span> == Memahami resolusi == * '''Menyetujui''' berarti ''anggota dewan telah memberi suara dan suara tersebut adalah YA''. * '''Menentang''' berarti ''anggota dewan memberi suara dan suara tersebut adalah TIDAK''. * '''Berpantang''' berarti ''anggota dewan memberi suara dan suara tersebut adalah "tidak berpendapat".'' Berpantang dihitung sebagai satu suara. * '''Tak hadir''' berarti ''anggota dewan tidak hadir dalam rapat dewan, atau tidak datang untuk memberi suara pada halaman wiki''. Seperti berpantang, ini dihitung sebagai suara. * '''Berundur''' berarti ''anggota dewan hadir, tetapi tidak memberi suara karena adanya konflik kepentingan yang dinyatakan.'' Pengunduran diri ''tidak'' dihitung sebagai suara. [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|Lolos]] resolusi dengan mayoritas hadir memberi suara setuju. Dewan mengesahkan Resolusi dan Pemungutan Suara; yang pertama adalah keputusan formal yang harus dipublikkan; yang kedua adalah keputusan rutin seperti penunjukan dewan penasihat, persetujuan notulen untuk diterbitkan, atau perubahan pada proses internal Dewan. Pungutan suara seringkali tidak diterbitkan secara langsung, tetapi hasilnya biasanya dipublikkan — misalnya, notulen diterbitkan setelah pungutan suara untuk menyetujuinya selesai; dan notulen selalu mencantumkan apa pun pemungutan suara yang dilakukan selama rapat. Resolusi yang lolos [[Special:MyLanguage/Resolution:Board deliberations|diterbitkan]] kecuali diminta sebaliknya oleh Ketua; Resolusi yang gagal umumnya tak diterbitkan. Selama beberapa tahun, Dewan mengadopsi penggunaan agenda persetujuan. Agenda persetujuan adalah sekumpulan resolusi yang diputuskan oleh Dewan sekaligus. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Rapat Dewan]] (dengan notulen rapat sebelumnya yang tersetujui) * [[Special:MyLanguage/Resolution:Main/Failed|Resolusi gagal]] (hanya memosting resolusi gagal tertentu yang lama, lihat [[#Understanding resolutions|"memahami resolusi" di atas]]; per tahun 2026 tidak ada kebijakan tentang memosting resolusi gagal) * [[Special:MyLanguage/Resolution:Board deliberations|Resolusi:Musyawarah dewan]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolusi:Resolusi persetujuan]] (Februari 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] 389gsq2lsdqw8iycqzkvf3he2neby2z 568935 568933 2026-04-07T00:02:14Z Bayahiu 267790 Created page with "Adopsi Kebijakan untuk Peninjauan Calon Dewan" 568935 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Halaman ini mencantumkan semua resolusi yang disetujui oleh [[{{foundationsite|role/board}}|Dewan Pengawas Yayasan Wikimedia]] sejak tahun 2006. Anda mungkin juga tertarik untuk melihat [[Special:MyLanguage/Board meetings|notulen]] atau [[Policy:Main|daftar kebijakan publik Yayasan]]. Lihat penjelasan singkat di bawah ini untuk [[#Understanding_resolutions|memahami resolusi]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Peninjauan, Ratifikasi, dan Persetujuan Agenda Konsen, Maret 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Persetujuan Notulen, Desember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Persetujuan Notulen, Februari 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Peninjauan, Ratifikasi, dan Persetujuan Agenda Konsen, Desember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Persetujuan Notulen, Agustus 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Persetujuan Notulen, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Perpanjangan Masa Jabatan untuk Shani Evenstein Sigalov dan Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Penyetujuan Rekomendasi Angkatan Tugas Proyek Saudara tentang Wikispora dan Wikiberita]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Pembubaran Komite Urusan Masyarakat]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Pemutakhiran Piagam Komite, Desember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Pengangkatan Bobby Shabangu sebagai anggota Dewan Pengawas]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Pengangkatan Michał Buczyński sebagai anggota Dewan Pengawas]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Pejabat Dewan dan Keanggotaan Komite, Desember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Adopsi Kebijakan untuk Peninjauan Calon Dewan]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, August 2025</span>]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2025</span>]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Term Extension for Raju Narisetti, 2025</span>]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Lorenzo Losa as Chair</span>]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Mayree Clark to the Board of Trustees</span>]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Committee Membership, August 2025</span>]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, June 2025</span>]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2025</span>]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, April 2025</span>]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Term Extension for Nataliia Tymkiv, 2025</span>]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Committee Membership Update, 2025</span>]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|<span lang="en" dir="ltr" class="mw-content-ltr">Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget</span>]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|<span lang="en" dir="ltr" class="mw-content-ltr">Approving Changes to the Trustee Selection Process</span>]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, March 2025</span>]] :*<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, December 2024</span>]] :*<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|<span lang="en" dir="ltr" class="mw-content-ltr">Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter</span>]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, December 2024</span>]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, August 2024</span>]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024</span>]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024</span>]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|<span lang="en" dir="ltr" class="mw-content-ltr">Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter</span>]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Christel Steigenberger to the Board of Trustees</span>]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Maciej Artur Nadzikiewicz to the Board of Trustees</span>]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Approving Lorenzo Losa as Chair-Elect of the Board of Trustees</span>]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Committee Membership, December 2024</span>]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Updating Audit Committee Charter, October 2024</span>]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Updating Executive Committee Charter, October 2024</span>]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, August 2024</span>]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Resolution:Minutes Approval, June 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2024|Resolution:Minutes Approval, June 2024</span>]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Resolution:Dissolving the Talent & Culture Committee|<span lang="en" dir="ltr" class="mw-content-ltr">Dissolving the Talent & Culture Committee|Resolution:Dissolving the Talent & Culture Committee</span>]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Renewing Nataliia Tymkiv’s Appointment as Chair, 2024</span>]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|<span lang="en" dir="ltr" class="mw-content-ltr">Draft Movement Charter and next steps</span>]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, July 2024</span>]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, June 2024</span>]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|<span lang="en" dir="ltr" class="mw-content-ltr">Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget</span>]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Resolution:Board Officers and Committee Membership, March 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Resolution:Minutes Approval, December 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Resolution:Updating Executive Committee Charter, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Resolution:Minutes Approval, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Resolution:Updating Movement Charter Drafting Committee Liaisons]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Resolution:Appointing Kathy Collins to the Board of Trustees]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Resolution:Committee Membership, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Resolution:Minutes Approval, June 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Resolution:Product & Technology Committee Membership Update, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Resolution:Minutes Approval, March 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Resolution:Talent & Culture Committee Membership Update, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Resolution:Minutes Approval, December 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Resolution:Approval of Universal Code of Conduct Enforcement Guidelines]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Resolution:Appointing Stephen LaPorte as Secretary]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Resolution:Minutes Approval, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Resolution:Updating Affiliations Committee Charter, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Resolution:Updating Language Committee Oversight, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Resolution:Renewing Shani Evenstein Sigalov's Appointment to the Board of Trustees, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Resolution:Appointing Mike Peel to the Board of Trustees]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Resolution:Committee Membership, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Resolution:Revising Universal Code of Conduct, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Resolution:Updating Board Expansion Plans, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Resolution:Minutes Approval, June 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Resolution:Setting Working Capital Reserve Target]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Resolution:Minutes Approval, March 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Resolution:Term Extension of Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Resolution:Updating Environmental Sustainability Commitments, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Resolution:Dissolving the Funds Dissemination Committee]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Resolution:2022 Trustee Selection]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Resolution:Adjusting Board Roles, March 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Resolution:Renewing Nataliia Tymkiv's Appointment to the Board of Trustees, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Resolution:Minutes December 8, 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Resolution:Adopting an Updated Community Affairs Committee Charter, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Resolution:Approving Updated Conflict of Interest Policy, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Resolution:Dissolving the Special Projects Committee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Resolution:Appointing Movement Charter Drafting Committee Liaisons]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Resolution:Minutes Approval, September/October 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Resolution:Board Priorities 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Resolution:Adopting a Human Rights Policy]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Resolution:Creating a Board Selection Task Force]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Resolution:Board Officers and Committee Membership, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Resolution:Appointing Lorenzo Losa to the Board of Trustees]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Resolution:Appointing Victoria Doronina to the Board of Trustees]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Resolution:Renewing Dariusz Jemielniak's Appointment to the Board of Trustees, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Resolution:Adopting a Board of Trustees Code of Conduct]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Resolution:Next Steps for Brand Work, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Resolution:Creating an Executive Committee and Updating Committee Charters]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Resolution:Minutes Approval August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Resolution:Appointment of Maryana Iskander as CEO]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Resolution:Minutes Approval June 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Resolution:Renewing Tanya Capuano's Appointment to the Board of Trustees, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Resolution:Renewing Lisa Lewin's Appointment to the Board of Trustees, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Resolution:2021 Committee Evolution Plan]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Resolution:Approval of Endowment Funding (Fiscal Year 2020–21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Resolution:Minutes Approval April 15, 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Resolution:Approving the 2021 Selection Process for Community Board Seats]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Resolution:Minutes Approval February 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Resolution:Board Priorities Mid-year Recalibration Fiscal Year 2020-2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Resolution:Wikimedia Endowment Structure, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Resolution:Remit of Planned Gifts to the Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Resolution:Creating a CEO Transition Committee and Transition Team, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Resolution:Update to Universal Code of Conduct Timeline]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Resolution:Minutes Approval January 27, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Resolution:Minutes Approval January 8, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Resolution:Minutes Approval December 9, 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Resolution:Gift Policy Amendments, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Resolution:Community Affairs Committee]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Resolution:Approving Trustee Evaluation Form]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Resolution:Approving Trustee Selection Proposals for Community Discussion]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Resolution:Committee Membership, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Resolution:Minutes Approval September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Resolution:Approval of a Universal Code of Conduct]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Resolution:Amended Bylaws Articles IV & V (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Resolution:Board Priorities Fiscal Year 2020-2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Resolution:Approving the Wikimedia Foundation 2020-2021 Annual Plan]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Resolution:Minutes Approval May 22, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Resolution:Minutes Approval May 11, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Resolution:Minutes Approval April 21, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Resolution:Minutes Approval March 27, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Resolution:Review, Ratification, and Approval of Consent Agenda]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Resolution:Publication of draft Trustee evaluation rubric]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Resolution:Publication of proposed Bylaws changes, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Resolution:Pause of Brand Development Work]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Resolution:Approval of Endowment funding (Fiscal Year 2019–2020)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Resolution:Provisional Budget for Fiscal Year 2020-2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Resolution:Abstract Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Resolution:Brand Project Support (May 2020)]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Resolution:Board Statement on Community Health (2020)]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Resolution:Movement Strategy Endorsement]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Resolution:Minutes Approval February 12–13, 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Resolution:Minutes Approval December 5, 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Resolution:Product Committee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Resolution:Board Expansion 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Resolution:Minutes Approval August 14–15, 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Resolution:Appointing Amanda Keton as Secretary]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Resolution:Renewing Nataliia Tymkiv's Appointment to the Board of Trustees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Resolution:Appointing Shani Evenstein to the Board of Trustees]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Resolution:Board Officers and Committee Membership, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Resolution:Minutes Approval July 10, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Resolution:Minutes Approval June 14, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Resolution:Minutes Approval June 27, 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Resolution:Approving the Board Liaison Position]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Resolution:Commissioning a Proposal for Board Expansion]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Resolution:Commissioning the Board Education and Accountability Plan]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Resolution:Executive Director/CEO compensation adjustments]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Approving the Wikimedia Foundation 2019-20 Annual Plan|Approving the Wikimedia Foundation 2019-20 Annual Plan]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Approving the Wikimedia Foundation 2019-2023 medium-term plan|Approving the Wikimedia Foundation 2019-2023 medium-term plan]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Resolution:Approval of Endowment funding (Fiscal Year 2018–2019)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Resolution:Endowment Donations and Bequests]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Resolution:Endowment structure]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Resolution:Minutes Approval March 28, 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Resolution:Special Projects Committee June 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Approving the 2019 affiliate-selected Board seat process|Approving the 2019 affiliate-selected Board seat process]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Minutes Approval January 30, 2019|Minutes Approval January 30, 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Minutes Approval November 9–11, 2018|Minutes Approval November 9–11, 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Executive Title Change|Executive Title Change]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Appointing Lisa Lewin to the Board of Trustees|Appointing Lisa Lewin to the Board of Trustees]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Amended Bylaws Article IV, Section 3 (2019)|Amended Bylaws Article IV, Section 3 (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Renewing Jimmy Wales's appointment to the Board of Trustees]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Appointing Tony Sebro as Interim Secretary|Appointing Tony Sebro as Interim Secretary]] <br /> === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Recognition of Wikimedia Korea|Recognition of Wikimedia Korea]] <br /> === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Minutes Approval July 18–19, 2018|Minutes Approval July 18–19, 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Board officers and committee membership 2018|Board officers and committee membership 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Funds Dissemination Committee membership 2018|Funds Dissemination Committee membership 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Appointing Tanya Capuano to the Board of Trustees|Appointing Tanya Capuano to the Board of Trustees]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Minutes Approval June 12, 2018|Minutes Approval June 12, 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Approving the Wikimedia Foundation 2018-19 Annual Plan|Approving the Wikimedia Foundation 2018-19 Annual Plan]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Approval of Endowment funding (Fiscal Year 2017-2018)|Approval of Endowment funding (Fiscal Year 2017–2018)]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Future Wikimedia Foundation funding of the Wikimedia Endowment|Future Wikimedia Foundation funding of the Wikimedia Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Consideration of future Endowment structure|Consideration of future Endowment structure]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Resolution:Board approval of FDC recommendation (2017–18, Round 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Minutes Approval April 19, 2018|Minutes Approval April 19, 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Approving updated Wikimedia Foundation Investment Policy|Approving updated Wikimedia Foundation Investment Policy]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Minutes Approval March 27, 2018|Minutes Approval March 27, 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Minutes Approval November 17-19, 2017|Minutes Approval November 17–19, 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Board approval of FDC recommendation (2017-18, Round 1)|Board approval of FDC recommendation (2017–18, Round 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Appointing Esra'a Al Shafei to WMF Board|Appointing Esra'a Al Shafei to WMF Board]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Resolution:Appointing Kelly Battles to WMF Board]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Minutes Approval August 9-10, 2017|Minutes Approval August 9–10, 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[FDC Eligibility for the Wiki Education Foundation|FDC Eligibility for the Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Appointing Raju Narisetti to WMF Board|Appointing Raju Narisetti to WMF Board]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Minutes Approval July 21, 2017|Minutes Approval July 21, 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Officers and committee membership 2017|Officers and committee membership 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Appointing James Heilman to WMF Board|Appointing James Heilman to WMF Board]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Appointing María Sefidari to WMF Board|Appointing María Sefidari to WMF Board]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Appointing Dariusz Jemielniak to WMF Board|Appointing Dariusz Jemielniak to WMF Board]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Minutes Approval June 16, 2017|Minutes Approval June 16, 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Advisory Board appointments 2017-18]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Approval of Endowment funding (Fiscal Year 2016–2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Approval for the Document Retention Policy]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Minutes Approval March 30, 2017|Minutes Approval March 30, 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Approving the Wikimedia Foundation 2017-18 Annual Plan]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Board approval of FDC recommendation (2016–17, Round 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Appointing Eileen Hershenov as Secretary]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Minutes Approval February 24, 2017|Minutes Approval February 24, 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Environmental Impact]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Minutes Approval December 16, 2016|Minutes Approval December 16, 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Minutes approval November 13, 2016|Minutes approval November 13, 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Delegation of policy-making authority|Delegation of policy-making authority]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Approval of Strategy Process Budget|Approval of Strategy Process Budget]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Minutes approval September 19, 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Funds Dissemination Committee Membership 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Appointing Stephen LaPorte as Interim Secretary|Appointing Stephen LaPorte as Interim Secretary]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Minutes approval June 29, 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Minutes approval June 22–23, 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Approving the Endowment Advisory Board Operations]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Board officers and committee membership 2016|Board officers and committee membership 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Nataliia Tymkiv appointment 2016|Nataliia Tymkiv appointment 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Christophe Henner appointment 2016|Christophe Henner appointment 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Appointment of Katherine Maher as Executive Director]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Board approval of FDC recommendation (2015–16, Round 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Approving the Wikimedia Foundation 2016-17 Annual Plan|Approving the Wikimedia Foundation 2016-17 Annual Plan]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Minutes approval May 16, 2016|Minutes approval May 16, 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Gift Policy Amendments Increase Threshold]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Minutes approval April 22, 2016|Minutes approval April 22, 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Minutes approval March 21, 2016|Minutes approval March 21, 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Creating and authorizing the Executive Director Search Steering Committee|Creating and authorizing the Executive Director Search Steering Committee]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Committee Membership 2016|Committee Membership 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Appointing Katherine Maher as Interim Executive Director|Appointing Katherine Maher as Interim Executive Director]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Minutes approval January 30, 2016|Minutes approval January 30, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Appointing Jaime as Treasurer|Appointing Jaime as Treasurer]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[María Sefidari appointment 2016|María Sefidari appointment 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Audit Committee Membership 2016|Audit Committee Membership 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Minutes approval December 28, 2015|Minutes approval December 28, 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Minutes approval December 9]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|James Heilman Removal]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Governance Committee membership 2015|Governance Committee membership 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Minutes approval November 6-8, 2015|Minutes approval November 6–8, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Appointing Arnnon Geshuri as Board Member]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Establishment of Endowment|Establishment of Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Appointing Kelly Battles as Board Member]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Board approval of FDC recommendation (2015–16, Round 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Minutes approval September 14, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Resolution to renew the Founder's seat (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|FDC Liaison 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Inviting visitors to a Board of Trustees meeting (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Appointing Interim Treasurer]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Amending the Scope of the Ombudsman Commission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Elections Committee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Committee Chairs 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Appointment of Interim Treasurer]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Minutes approval July 15–16, 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Board Officer and Committee Appointments 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|James Heilman appointment 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Denny Vrandečić appointment 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Dariusz Jemielniak appointment 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Term Limit Proposal for Bylaws]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Minutes approval June 11, 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Minutes approval June 28, 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Annual Plan 2015-16]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Board approval of FDC recommendation (2014–15, Round 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Minutes approval May 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Second amendment to the Delegations of Financial and Spending Authority]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Updated Brokerage Account Authorizations]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Minutes approval April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Minutes approval March 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Minutes approval February 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Appointing Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Minutes approval January 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Minutes approval December 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Minutes approval November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Board approval of FDC recommendation (2014–15, Round 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Minutes approval August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Board Officer and Committee Appointments 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Completion of Jan-Bart's term]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Alice Wiegand Reappointment for 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Alice Wiegand Appointment 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Frieda Brioschi appointment 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Patricio Lorente appointment 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Recognition of Wikimedia Belgium]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Funds Dissemination Committee Membership 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|2014-2015 Annual Plan]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Board approval of FDC recommendation (2013–14, Round 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Minutes approval April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|TOU Amendment - Disclosure of Paid Editing]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|New privacy policy and access policy]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Minutes approval January 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Appointment of Lila Tretikov as Executive Director]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|New trademark policy]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Advisory Board appointments 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Amended Bylaws for Trustees selected by Chapters and Thematic Organizations]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Community logo trademark]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Approval of Automattic contract]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Minutes approval November 24–25, 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Board approval of FDC recommendation (2013–14, Round 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|FDC recognition for the Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Jimmy Wales Reappointment 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|ED Transition Committee Appointment]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Media about living people]] (amendment of 2009 [[Special:MyLanguage/Resolution:Biographies of living people|BLP]] resolution) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Minutes approval August 7–8, 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Board visitor - Doron Weber (2013)]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Amendment to the Delegations of Financial and Spending Authority]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Board Officer and Committee Appointments 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Board appointments August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Jan-Bart de Vreede reappointment 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Stu West reappointment 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Recognition of Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|2013-2014 Annual Plan]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ana Toni Appointment 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Recognition of Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Board approval of FDC recommendation (2012–13, Round 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Wikimedia Foundation Guiding Principles]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Minutes approval April 18–19, 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Amended Bylaws, Article IV, Section 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Approving the revised Board Governance Committee Charter]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Guidelines on potential conflicts of interest]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Recognition of Wikimedia Armenia]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Appointing and authorizing a transition committee in the search of a new Executive Director]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Minutes approval February 1–2, 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Advisory Board appointments 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Amending the Term of Advisory Board Members]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Amendment of Affiliations Committee Charter]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Minutes approval December 1, 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Bishakha Datta Reappointment 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|FDC Approval Fall 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Appointment of Foundation Staff Officers]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Amended Bylaws]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Vote:Narrowing Focus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Legal Fees Assistance Program]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Committee appointments]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Audit Committee Charter]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Human Resources Committee Charter]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Language Committee Charter]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Funds Dissemination Committee initial membership]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Affiliations Committee Charter]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Delegations of financial and spending authority]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation of banking authority]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Board visitor - Doron Weber (2012)]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Board appointments July 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Personal Image Hiding Feature]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Funds Dissemination Committee framework and initial operation]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|2012-2013 Annual Plan]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Board Visitors (2012)]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Revision of open-ended Chapter approvals]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Recognizing Models of Affiliations]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Organizational best practices]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Committee Standards]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Board Governance Committee Charter]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Amendment to Chapter Committee Rules of Procedure]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Funds Dissemination Committee]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Fundraising 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Board of Trustees Voting Transparency]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Terms of use]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Resolution:Committee standards]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Resolution:Movement accountability standards]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Movement roles letter]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Fundraising letter]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Recognition of Wikimedia Kenya]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Reappointment of Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Reappointment of Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Reappointment of Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Developing Scenarios for future of fundraising]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Recognition of Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Recognition of Wikimedia Bangladesh]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Donor Privacy Policy Amendment 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Recognition of Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Board appointments - Community Trustees, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Recognition of Wikimedia México]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Donor privacy policy update 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Advisory Board reappointments]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Approval of the 2011-2012 Annual Plan]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Board Visitor - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Recognition of Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Controversial content]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Images of identifiable people]] * <small>2011-05{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Recognition of Wikimedia Canada]] * <small>2011-05{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Board visitors]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Resolution on Openness]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Recognition of Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Recognition of Wikimedia South Africa]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Bylaws amendment - Founder term]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Recognition of Wikimedia España]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Board appointments December 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Bylaws amendment - appointed terms]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategy project]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Five-year targets]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Wikimedia fundraising principles]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Trustee terms and evaluation]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Movement Roles October 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Approval of Wikimedia Estonia]] === {{dateT|2=7|1=2010}} === * <small>2010-07{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Board appointments July 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Board deliberations]] === {{dateT|2=6|1=2010}} === * <small>2010-06{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|2010-11 Annual Plan]] * <small>2010-06{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Commissioning Recommendations from the Executive Director]] * <small>2010-06{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Approval of Wikimedia India]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Board appointment March 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Approval of Wikimedia Philippines]] === {{dateT|2=2|1=2010}} === * <small>2010-02{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Bylaws amendment February 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>2009-12{{colon}}</small> Reappointments of [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]], and [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Bylaws amendment November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Audit charter amendment November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Audited financial statements 2008-2009]] === {{dateT|2=9|1=2009}} === * <small>2009-09{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Approval of Wikimedia Finland]] * <small>2009-09{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Approval of Wikimedia Macedonia]] === {{dateT|2=8|1=2009}} === * <small>2009-08{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Board appointment August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Approval of Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Approval of Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Approval of Wikimedia Denmark]] === {{dateT|2=6|1=2009}} === * <small>2009-06{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|2009-10 Annual Plan]] === {{dateT|2=5|1=2009}} === * <small>2009-05{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Board appointments May 2009]] * <small>2009-05{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Licensing update approval]] === {{dateT|2=4|1=2009}} === * <small>2009-04{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Long-term strategic plan]] * <small>2009-04{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Trademark statement]] * <small>2009-04{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Biographies of living people]] === {{dateT|2=1|1=2009}} === * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia Committees]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Approval of Wikimedia New York City]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Approval of Wikimedia UK]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Chapters committee membership]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Chapters committee rules and procedures]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|Audited financial statements 2007-2008]] * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Brokerage account authorizations]] * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|Approval of Wikimedia Norway]] * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|Approval of Wikimedia Hungary]] === {{dateT|2=10|1=2008}} === * <small>2008-10{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|Approval of Wikimedia Indonesia]] * <small>2008-10{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|Approval of Wikimedia Brasil]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|Minutes approval April 2008]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy| Pluralism]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy| Duty Entertainment Guidelines Policy]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget| 2008-09 Budget]] === {{dateT|2=5|1=2008}} === * <small>2008-05{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|Approval of Wikimedia Russia]] === {{dateT|2=4|1=2008}} === * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|Bylaws amendments and board structure]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|Approval of December 2007 Minutes]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|Approval of March 2008 Minutes]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|New Trustee Appointment April 2008]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|Data Retention Policy]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|Privacy policy update April 2008]] === {{dateT|2=3|1=2008}} === * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|Election Committee Officers - March 2008]] * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|Approval of Wikimedia Hong Kong]] * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|Secretary, March 2008‎]] * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|Approval of Wikimedia Australia]] === {{dateT|2=2|1=2008}} === * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|Approval of Wikimedia Austria]] * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|Approval of Wikimedia Czech Republic]] * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|Financial statements June 2006-2007]] * <small>2008-02{{colon}}</small> Board Membership - January 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 not public]; [[mailarchive:foundation-l/2008-February/038528.html|public announcement]]) * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|Credit Card Usage Policy]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|Executive Director Job Description]] === {{dateT|2=1|1=2008}} === * <small>2008-01{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|Update of Gift Policy - January 2008]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|Chapters committee membership - December 2007]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|Board expansion - December 2007]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|Cape Town Open Education Declaration]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|Approval of Wikimedia Sverige]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|Approval of Wikimedia Argentina]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|Minutes approval October 2007]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|License update]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|Appointment of Sue Gardner as ED]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Annual appointment of the Board [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Executive Secretary]], [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Vice Chair]], and [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Chair]] * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Reappointment of [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] and [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|Budget approval 2007]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|Donor privacy policy]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|Code of conduct]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|Travel approvals policy]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|Greenspun illustration project]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|Whistleblower policy, update August 2007]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|Minutes approval June 2007]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|Replacement Board member 1 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|Replacement Board member 2 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|Replacement Board member 3 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|Board Elections 2007]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|Management Consultant]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|Travel Policy]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public]) * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|Wikimedia Taiwan]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|Legal Coordinator 2]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|Minutes approval March 2007]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|Audit Charter 2]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|Whistleblower policy]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|Access to nonpublic data policy update]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|ED search committee 2]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|Access to nonpublic data]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|Mission and Vision statement]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|Licensing policy]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|Hardware purchase March 2007]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|Volunteer coordinator]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|Computer technician]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|Legal Coordinator]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|Brad Patrick's resignation]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|Requirements and guidelines for future chapters]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|Chief Research Coordinator]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> Legal tasks February March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public]) * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|Chapters coordinator - Delphine Ménard]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|COO - Carolyn Doran]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|ED Search Firm]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|Officer elections - January 2007]] * <small>2007-01-12/14{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|Gift Policy]] * <small>2007-01-12/14{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|Audit Committee Jan07]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>2006-12{{colon}}</small> [[Special:MyLanguage/Resolution:RBC|RBC]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|Bylaws revision]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|Board expansion]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|Agreement between chapters and Wikimedia Foundation]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|Redo events committee]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|ED Search committee]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Retreat 2006 Board actions and outcomes|Retreat 2006 Board actions and outcomes]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|Domain names workgroup]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|Officers election 2006]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|Freenode Donation]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|Hardware Sept-06]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|Replacement Board member 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|Conflict of interest]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|Vereniging Wikimedia Nederland]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|Election officials2]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|Fundraising committee/Membership]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|Advisory board]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|Wikiversity]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|Hardware Purchase Jul-06]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|Ombudsperson checkuser]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|WiktionaryZ]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|Election officials]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|Board election]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|Danish Wikipedia and DR]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|Privacy policy update, June 2006]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|Fundraising committee]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|Special Project committee/Scope]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|CEO]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|Hardware Jun-06]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS|OTRS]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|Chapters committee/Access to internal]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|Special Project committee/Members]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|Communications committee/Scope]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|Communications committee/Members]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|Foundation wiki accounts]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|MarkMonitor]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:IDPF Conference|IDPF Conference]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public]) * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:CH Chapter|CH Chapter]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|Chapters committee/Rules of procedure]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|Chapters committee/Scope]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|Chapters committee/Delegations]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public]) * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|Travel costs for chapter meetups Q2 2006]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|Domain names responsibility]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|MobilED partnership]] === {{dateT|2=2|1=2006}} === * <small>2006-02&emsp;&emsp;&emsp;{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|Hardware purchase February 2006]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|Consent resolutions]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|Additional developer]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|Communications committee creation]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public]) * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|Special projects committee creation]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public]) * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|MySQL Conference 2006]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|Chapters committee creation]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|Spending authorization]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|Office space]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|Financial committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|Technical committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|Events committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|Executive committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|Communications committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|Special projects committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|Board expansion committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> Search committee (not public) * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|Chapters committee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|Insurance committee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|Audit committee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|Nondiscrimination]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended 14 January 2006) <span id="Before_2006"></span> == Sebelum 2006 == Keputusan dibuat oleh Dewan pada tahun 2003, 2004, dan 2005. Namun, daftar resolusi resmi dulunya tidak disimpan. Untuk rapat dan keputusan yang dibuat setelah dua wali komunitas pertama terpilih pada pertengahan tahun 2004, lihat [[Special:MyLanguage/Board meetings#2004|notulen rapat]] dari tahun 2004. <span id="Understanding_resolutions"></span> == Memahami resolusi == * '''Menyetujui''' berarti ''anggota dewan telah memberi suara dan suara tersebut adalah YA''. * '''Menentang''' berarti ''anggota dewan memberi suara dan suara tersebut adalah TIDAK''. * '''Berpantang''' berarti ''anggota dewan memberi suara dan suara tersebut adalah "tidak berpendapat".'' Berpantang dihitung sebagai satu suara. * '''Tak hadir''' berarti ''anggota dewan tidak hadir dalam rapat dewan, atau tidak datang untuk memberi suara pada halaman wiki''. Seperti berpantang, ini dihitung sebagai suara. * '''Berundur''' berarti ''anggota dewan hadir, tetapi tidak memberi suara karena adanya konflik kepentingan yang dinyatakan.'' Pengunduran diri ''tidak'' dihitung sebagai suara. [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|Lolos]] resolusi dengan mayoritas hadir memberi suara setuju. Dewan mengesahkan Resolusi dan Pemungutan Suara; yang pertama adalah keputusan formal yang harus dipublikkan; yang kedua adalah keputusan rutin seperti penunjukan dewan penasihat, persetujuan notulen untuk diterbitkan, atau perubahan pada proses internal Dewan. Pungutan suara seringkali tidak diterbitkan secara langsung, tetapi hasilnya biasanya dipublikkan — misalnya, notulen diterbitkan setelah pungutan suara untuk menyetujuinya selesai; dan notulen selalu mencantumkan apa pun pemungutan suara yang dilakukan selama rapat. Resolusi yang lolos [[Special:MyLanguage/Resolution:Board deliberations|diterbitkan]] kecuali diminta sebaliknya oleh Ketua; Resolusi yang gagal umumnya tak diterbitkan. Selama beberapa tahun, Dewan mengadopsi penggunaan agenda persetujuan. Agenda persetujuan adalah sekumpulan resolusi yang diputuskan oleh Dewan sekaligus. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Rapat Dewan]] (dengan notulen rapat sebelumnya yang tersetujui) * [[Special:MyLanguage/Resolution:Main/Failed|Resolusi gagal]] (hanya memosting resolusi gagal tertentu yang lama, lihat [[#Understanding resolutions|"memahami resolusi" di atas]]; per tahun 2026 tidak ada kebijakan tentang memosting resolusi gagal) * [[Special:MyLanguage/Resolution:Board deliberations|Resolusi:Musyawarah dewan]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolusi:Resolusi persetujuan]] (Februari 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] smp9p9tdtdyo5cwk877hkz8ki7eloo0 568937 568935 2026-04-07T00:02:39Z Bayahiu 267790 568937 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Halaman ini mencantumkan semua resolusi yang disetujui oleh [[{{foundationsite|role/board}}|Dewan Pengawas Yayasan Wikimedia]] sejak tahun 2006. Anda mungkin juga tertarik untuk melihat [[Special:MyLanguage/Board meetings|notulen]] atau [[Policy:Main|daftar kebijakan publik Yayasan]]. Lihat penjelasan singkat di bawah ini untuk [[#Understanding_resolutions|memahami resolusi]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Peninjauan, Ratifikasi, dan Persetujuan Agenda Konsen, Maret 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Persetujuan Notulen, Desember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Persetujuan Notulen, Februari 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Peninjauan, Ratifikasi, dan Persetujuan Agenda Konsen, Desember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Persetujuan Notulen, Agustus 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Persetujuan Notulen, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Perpanjangan Masa Jabatan untuk Shani Evenstein Sigalov dan Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Persetujuan Rekomendasi Angkatan Tugas Proyek Saudara tentang Wikispora dan Wikiberita]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Pembubaran Komite Urusan Masyarakat]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Pemutakhiran Piagam Komite, Desember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Pengangkatan Bobby Shabangu sebagai anggota Dewan Pengawas]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Pengangkatan Michał Buczyński sebagai anggota Dewan Pengawas]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Pejabat Dewan dan Keanggotaan Komite, Desember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Adopsi Kebijakan untuk Peninjauan Calon Dewan]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, August 2025</span>]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2025</span>]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Term Extension for Raju Narisetti, 2025</span>]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Lorenzo Losa as Chair</span>]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Mayree Clark to the Board of Trustees</span>]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Committee Membership, August 2025</span>]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, June 2025</span>]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2025</span>]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, April 2025</span>]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Term Extension for Nataliia Tymkiv, 2025</span>]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Committee Membership Update, 2025</span>]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|<span lang="en" dir="ltr" class="mw-content-ltr">Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget</span>]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|<span lang="en" dir="ltr" class="mw-content-ltr">Approving Changes to the Trustee Selection Process</span>]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, March 2025</span>]] :*<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, December 2024</span>]] :*<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|<span lang="en" dir="ltr" class="mw-content-ltr">Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter</span>]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, December 2024</span>]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, August 2024</span>]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024</span>]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024</span>]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|<span lang="en" dir="ltr" class="mw-content-ltr">Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter</span>]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Christel Steigenberger to the Board of Trustees</span>]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Maciej Artur Nadzikiewicz to the Board of Trustees</span>]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Approving Lorenzo Losa as Chair-Elect of the Board of Trustees</span>]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Committee Membership, December 2024</span>]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Updating Audit Committee Charter, October 2024</span>]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Updating Executive Committee Charter, October 2024</span>]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, August 2024</span>]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Resolution:Minutes Approval, June 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2024|Resolution:Minutes Approval, June 2024</span>]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Resolution:Dissolving the Talent & Culture Committee|<span lang="en" dir="ltr" class="mw-content-ltr">Dissolving the Talent & Culture Committee|Resolution:Dissolving the Talent & Culture Committee</span>]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Renewing Nataliia Tymkiv’s Appointment as Chair, 2024</span>]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|<span lang="en" dir="ltr" class="mw-content-ltr">Draft Movement Charter and next steps</span>]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, July 2024</span>]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, June 2024</span>]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|<span lang="en" dir="ltr" class="mw-content-ltr">Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget</span>]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Resolution:Board Officers and Committee Membership, March 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Resolution:Minutes Approval, December 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Resolution:Updating Executive Committee Charter, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Resolution:Minutes Approval, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Resolution:Updating Movement Charter Drafting Committee Liaisons]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Resolution:Appointing Kathy Collins to the Board of Trustees]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Resolution:Committee Membership, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Resolution:Minutes Approval, June 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Resolution:Product & Technology Committee Membership Update, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Resolution:Minutes Approval, March 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Resolution:Talent & Culture Committee Membership Update, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Resolution:Minutes Approval, December 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Resolution:Approval of Universal Code of Conduct Enforcement Guidelines]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Resolution:Appointing Stephen LaPorte as Secretary]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Resolution:Minutes Approval, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Resolution:Updating Affiliations Committee Charter, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Resolution:Updating Language Committee Oversight, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Resolution:Renewing Shani Evenstein Sigalov's Appointment to the Board of Trustees, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Resolution:Appointing Mike Peel to the Board of Trustees]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Resolution:Committee Membership, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Resolution:Revising Universal Code of Conduct, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Resolution:Updating Board Expansion Plans, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Resolution:Minutes Approval, June 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Resolution:Setting Working Capital Reserve Target]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Resolution:Minutes Approval, March 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Resolution:Term Extension of Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Resolution:Updating Environmental Sustainability Commitments, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Resolution:Dissolving the Funds Dissemination Committee]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Resolution:2022 Trustee Selection]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Resolution:Adjusting Board Roles, March 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Resolution:Renewing Nataliia Tymkiv's Appointment to the Board of Trustees, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Resolution:Minutes December 8, 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Resolution:Adopting an Updated Community Affairs Committee Charter, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Resolution:Approving Updated Conflict of Interest Policy, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Resolution:Dissolving the Special Projects Committee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Resolution:Appointing Movement Charter Drafting Committee Liaisons]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Resolution:Minutes Approval, September/October 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Resolution:Board Priorities 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Resolution:Adopting a Human Rights Policy]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Resolution:Creating a Board Selection Task Force]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Resolution:Board Officers and Committee Membership, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Resolution:Appointing Lorenzo Losa to the Board of Trustees]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Resolution:Appointing Victoria Doronina to the Board of Trustees]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Resolution:Renewing Dariusz Jemielniak's Appointment to the Board of Trustees, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Resolution:Adopting a Board of Trustees Code of Conduct]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Resolution:Next Steps for Brand Work, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Resolution:Creating an Executive Committee and Updating Committee Charters]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Resolution:Minutes Approval August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Resolution:Appointment of Maryana Iskander as CEO]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Resolution:Minutes Approval June 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Resolution:Renewing Tanya Capuano's Appointment to the Board of Trustees, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Resolution:Renewing Lisa Lewin's Appointment to the Board of Trustees, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Resolution:2021 Committee Evolution Plan]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Resolution:Approval of Endowment Funding (Fiscal Year 2020–21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Resolution:Minutes Approval April 15, 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Resolution:Approving the 2021 Selection Process for Community Board Seats]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Resolution:Minutes Approval February 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Resolution:Board Priorities Mid-year Recalibration Fiscal Year 2020-2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Resolution:Wikimedia Endowment Structure, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Resolution:Remit of Planned Gifts to the Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Resolution:Creating a CEO Transition Committee and Transition Team, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Resolution:Update to Universal Code of Conduct Timeline]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Resolution:Minutes Approval January 27, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Resolution:Minutes Approval January 8, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Resolution:Minutes Approval December 9, 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Resolution:Gift Policy Amendments, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Resolution:Community Affairs Committee]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Resolution:Approving Trustee Evaluation Form]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Resolution:Approving Trustee Selection Proposals for Community Discussion]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Resolution:Committee Membership, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Resolution:Minutes Approval September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Resolution:Approval of a Universal Code of Conduct]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Resolution:Amended Bylaws Articles IV & V (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Resolution:Board Priorities Fiscal Year 2020-2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Resolution:Approving the Wikimedia Foundation 2020-2021 Annual Plan]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Resolution:Minutes Approval May 22, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Resolution:Minutes Approval May 11, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Resolution:Minutes Approval April 21, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Resolution:Minutes Approval March 27, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Resolution:Review, Ratification, and Approval of Consent Agenda]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Resolution:Publication of draft Trustee evaluation rubric]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Resolution:Publication of proposed Bylaws changes, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Resolution:Pause of Brand Development Work]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Resolution:Approval of Endowment funding (Fiscal Year 2019–2020)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Resolution:Provisional Budget for Fiscal Year 2020-2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Resolution:Abstract Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Resolution:Brand Project Support (May 2020)]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Resolution:Board Statement on Community Health (2020)]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Resolution:Movement Strategy Endorsement]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Resolution:Minutes Approval February 12–13, 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Resolution:Minutes Approval December 5, 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Resolution:Product Committee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Resolution:Board Expansion 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Resolution:Minutes Approval August 14–15, 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Resolution:Appointing Amanda Keton as Secretary]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Resolution:Renewing Nataliia Tymkiv's Appointment to the Board of Trustees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Resolution:Appointing Shani Evenstein to the Board of Trustees]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Resolution:Board Officers and Committee Membership, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Resolution:Minutes Approval July 10, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Resolution:Minutes Approval June 14, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Resolution:Minutes Approval June 27, 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Resolution:Approving the Board Liaison Position]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Resolution:Commissioning a Proposal for Board Expansion]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Resolution:Commissioning the Board Education and Accountability Plan]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Resolution:Executive Director/CEO compensation adjustments]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Approving the Wikimedia Foundation 2019-20 Annual Plan|Approving the Wikimedia Foundation 2019-20 Annual Plan]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Approving the Wikimedia Foundation 2019-2023 medium-term plan|Approving the Wikimedia Foundation 2019-2023 medium-term plan]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Resolution:Approval of Endowment funding (Fiscal Year 2018–2019)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Resolution:Endowment Donations and Bequests]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Resolution:Endowment structure]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Resolution:Minutes Approval March 28, 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Resolution:Special Projects Committee June 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Approving the 2019 affiliate-selected Board seat process|Approving the 2019 affiliate-selected Board seat process]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Minutes Approval January 30, 2019|Minutes Approval January 30, 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Minutes Approval November 9–11, 2018|Minutes Approval November 9–11, 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Executive Title Change|Executive Title Change]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Appointing Lisa Lewin to the Board of Trustees|Appointing Lisa Lewin to the Board of Trustees]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Amended Bylaws Article IV, Section 3 (2019)|Amended Bylaws Article IV, Section 3 (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Renewing Jimmy Wales's appointment to the Board of Trustees]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Appointing Tony Sebro as Interim Secretary|Appointing Tony Sebro as Interim Secretary]] <br /> === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Recognition of Wikimedia Korea|Recognition of Wikimedia Korea]] <br /> === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Minutes Approval July 18–19, 2018|Minutes Approval July 18–19, 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Board officers and committee membership 2018|Board officers and committee membership 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Funds Dissemination Committee membership 2018|Funds Dissemination Committee membership 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Appointing Tanya Capuano to the Board of Trustees|Appointing Tanya Capuano to the Board of Trustees]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Minutes Approval June 12, 2018|Minutes Approval June 12, 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Approving the Wikimedia Foundation 2018-19 Annual Plan|Approving the Wikimedia Foundation 2018-19 Annual Plan]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Approval of Endowment funding (Fiscal Year 2017-2018)|Approval of Endowment funding (Fiscal Year 2017–2018)]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Future Wikimedia Foundation funding of the Wikimedia Endowment|Future Wikimedia Foundation funding of the Wikimedia Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Consideration of future Endowment structure|Consideration of future Endowment structure]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Resolution:Board approval of FDC recommendation (2017–18, Round 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Minutes Approval April 19, 2018|Minutes Approval April 19, 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Approving updated Wikimedia Foundation Investment Policy|Approving updated Wikimedia Foundation Investment Policy]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Minutes Approval March 27, 2018|Minutes Approval March 27, 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Minutes Approval November 17-19, 2017|Minutes Approval November 17–19, 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Board approval of FDC recommendation (2017-18, Round 1)|Board approval of FDC recommendation (2017–18, Round 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Appointing Esra'a Al Shafei to WMF Board|Appointing Esra'a Al Shafei to WMF Board]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Resolution:Appointing Kelly Battles to WMF Board]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Minutes Approval August 9-10, 2017|Minutes Approval August 9–10, 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[FDC Eligibility for the Wiki Education Foundation|FDC Eligibility for the Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Appointing Raju Narisetti to WMF Board|Appointing Raju Narisetti to WMF Board]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Minutes Approval July 21, 2017|Minutes Approval July 21, 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Officers and committee membership 2017|Officers and committee membership 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Appointing James Heilman to WMF Board|Appointing James Heilman to WMF Board]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Appointing María Sefidari to WMF Board|Appointing María Sefidari to WMF Board]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Appointing Dariusz Jemielniak to WMF Board|Appointing Dariusz Jemielniak to WMF Board]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Minutes Approval June 16, 2017|Minutes Approval June 16, 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Advisory Board appointments 2017-18]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Approval of Endowment funding (Fiscal Year 2016–2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Approval for the Document Retention Policy]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Minutes Approval March 30, 2017|Minutes Approval March 30, 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Approving the Wikimedia Foundation 2017-18 Annual Plan]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Board approval of FDC recommendation (2016–17, Round 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Appointing Eileen Hershenov as Secretary]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Minutes Approval February 24, 2017|Minutes Approval February 24, 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Environmental Impact]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Minutes Approval December 16, 2016|Minutes Approval December 16, 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Minutes approval November 13, 2016|Minutes approval November 13, 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Delegation of policy-making authority|Delegation of policy-making authority]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Approval of Strategy Process Budget|Approval of Strategy Process Budget]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Minutes approval September 19, 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Funds Dissemination Committee Membership 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Appointing Stephen LaPorte as Interim Secretary|Appointing Stephen LaPorte as Interim Secretary]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Minutes approval June 29, 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Minutes approval June 22–23, 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Approving the Endowment Advisory Board Operations]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Board officers and committee membership 2016|Board officers and committee membership 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Nataliia Tymkiv appointment 2016|Nataliia Tymkiv appointment 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Christophe Henner appointment 2016|Christophe Henner appointment 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Appointment of Katherine Maher as Executive Director]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Board approval of FDC recommendation (2015–16, Round 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Approving the Wikimedia Foundation 2016-17 Annual Plan|Approving the Wikimedia Foundation 2016-17 Annual Plan]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Minutes approval May 16, 2016|Minutes approval May 16, 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Gift Policy Amendments Increase Threshold]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Minutes approval April 22, 2016|Minutes approval April 22, 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Minutes approval March 21, 2016|Minutes approval March 21, 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Creating and authorizing the Executive Director Search Steering Committee|Creating and authorizing the Executive Director Search Steering Committee]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Committee Membership 2016|Committee Membership 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Appointing Katherine Maher as Interim Executive Director|Appointing Katherine Maher as Interim Executive Director]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Minutes approval January 30, 2016|Minutes approval January 30, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Appointing Jaime as Treasurer|Appointing Jaime as Treasurer]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[María Sefidari appointment 2016|María Sefidari appointment 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Audit Committee Membership 2016|Audit Committee Membership 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Minutes approval December 28, 2015|Minutes approval December 28, 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Minutes approval December 9]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|James Heilman Removal]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Governance Committee membership 2015|Governance Committee membership 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Minutes approval November 6-8, 2015|Minutes approval November 6–8, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Appointing Arnnon Geshuri as Board Member]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Establishment of Endowment|Establishment of Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Appointing Kelly Battles as Board Member]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Board approval of FDC recommendation (2015–16, Round 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Minutes approval September 14, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Resolution to renew the Founder's seat (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|FDC Liaison 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Inviting visitors to a Board of Trustees meeting (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Appointing Interim Treasurer]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Amending the Scope of the Ombudsman Commission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Elections Committee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Committee Chairs 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Appointment of Interim Treasurer]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Minutes approval July 15–16, 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Board Officer and Committee Appointments 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|James Heilman appointment 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Denny Vrandečić appointment 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Dariusz Jemielniak appointment 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Term Limit Proposal for Bylaws]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Minutes approval June 11, 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Minutes approval June 28, 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Annual Plan 2015-16]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Board approval of FDC recommendation (2014–15, Round 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Minutes approval May 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Second amendment to the Delegations of Financial and Spending Authority]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Updated Brokerage Account Authorizations]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Minutes approval April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Minutes approval March 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Minutes approval February 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Appointing Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Minutes approval January 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Minutes approval December 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Minutes approval November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Board approval of FDC recommendation (2014–15, Round 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Minutes approval August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Board Officer and Committee Appointments 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Completion of Jan-Bart's term]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Alice Wiegand Reappointment for 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Alice Wiegand Appointment 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Frieda Brioschi appointment 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Patricio Lorente appointment 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Recognition of Wikimedia Belgium]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Funds Dissemination Committee Membership 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|2014-2015 Annual Plan]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Board approval of FDC recommendation (2013–14, Round 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Minutes approval April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|TOU Amendment - Disclosure of Paid Editing]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|New privacy policy and access policy]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Minutes approval January 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Appointment of Lila Tretikov as Executive Director]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|New trademark policy]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Advisory Board appointments 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Amended Bylaws for Trustees selected by Chapters and Thematic Organizations]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Community logo trademark]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Approval of Automattic contract]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Minutes approval November 24–25, 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Board approval of FDC recommendation (2013–14, Round 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|FDC recognition for the Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Jimmy Wales Reappointment 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|ED Transition Committee Appointment]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Media about living people]] (amendment of 2009 [[Special:MyLanguage/Resolution:Biographies of living people|BLP]] resolution) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Minutes approval August 7–8, 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Board visitor - Doron Weber (2013)]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Amendment to the Delegations of Financial and Spending Authority]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Board Officer and Committee Appointments 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Board appointments August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Jan-Bart de Vreede reappointment 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Stu West reappointment 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Recognition of Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|2013-2014 Annual Plan]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ana Toni Appointment 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Recognition of Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Board approval of FDC recommendation (2012–13, Round 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Wikimedia Foundation Guiding Principles]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Minutes approval April 18–19, 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Amended Bylaws, Article IV, Section 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Approving the revised Board Governance Committee Charter]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Guidelines on potential conflicts of interest]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Recognition of Wikimedia Armenia]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Appointing and authorizing a transition committee in the search of a new Executive Director]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Minutes approval February 1–2, 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Advisory Board appointments 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Amending the Term of Advisory Board Members]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Amendment of Affiliations Committee Charter]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Minutes approval December 1, 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Bishakha Datta Reappointment 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|FDC Approval Fall 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Appointment of Foundation Staff Officers]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Amended Bylaws]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Vote:Narrowing Focus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Legal Fees Assistance Program]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Committee appointments]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Audit Committee Charter]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Human Resources Committee Charter]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Language Committee Charter]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Funds Dissemination Committee initial membership]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Affiliations Committee Charter]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Delegations of financial and spending authority]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation of banking authority]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Board visitor - Doron Weber (2012)]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Board appointments July 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Personal Image Hiding Feature]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Funds Dissemination Committee framework and initial operation]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|2012-2013 Annual Plan]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Board Visitors (2012)]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Revision of open-ended Chapter approvals]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Recognizing Models of Affiliations]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Organizational best practices]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Committee Standards]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Board Governance Committee Charter]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Amendment to Chapter Committee Rules of Procedure]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Funds Dissemination Committee]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Fundraising 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Board of Trustees Voting Transparency]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Terms of use]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Resolution:Committee standards]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Resolution:Movement accountability standards]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Movement roles letter]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Fundraising letter]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Recognition of Wikimedia Kenya]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Reappointment of Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Reappointment of Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Reappointment of Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Developing Scenarios for future of fundraising]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Recognition of Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Recognition of Wikimedia Bangladesh]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Donor Privacy Policy Amendment 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Recognition of Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Board appointments - Community Trustees, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Recognition of Wikimedia México]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Donor privacy policy update 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Advisory Board reappointments]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Approval of the 2011-2012 Annual Plan]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Board Visitor - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Recognition of Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Controversial content]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Images of identifiable people]] * <small>2011-05{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Recognition of Wikimedia Canada]] * <small>2011-05{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Board visitors]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Resolution on Openness]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Recognition of Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Recognition of Wikimedia South Africa]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Bylaws amendment - Founder term]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Recognition of Wikimedia España]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Board appointments December 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Bylaws amendment - appointed terms]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategy project]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Five-year targets]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Wikimedia fundraising principles]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Trustee terms and evaluation]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Movement Roles October 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Approval of Wikimedia Estonia]] === {{dateT|2=7|1=2010}} === * <small>2010-07{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Board appointments July 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Board deliberations]] === {{dateT|2=6|1=2010}} === * <small>2010-06{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|2010-11 Annual Plan]] * <small>2010-06{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Commissioning Recommendations from the Executive Director]] * <small>2010-06{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Approval of Wikimedia India]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Board appointment March 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Approval of Wikimedia Philippines]] === {{dateT|2=2|1=2010}} === * <small>2010-02{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Bylaws amendment February 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>2009-12{{colon}}</small> Reappointments of [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]], and [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Bylaws amendment November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Audit charter amendment November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Audited financial statements 2008-2009]] === {{dateT|2=9|1=2009}} === * <small>2009-09{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Approval of Wikimedia Finland]] * <small>2009-09{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Approval of Wikimedia Macedonia]] === {{dateT|2=8|1=2009}} === * <small>2009-08{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Board appointment August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Approval of Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Approval of Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Approval of Wikimedia Denmark]] === {{dateT|2=6|1=2009}} === * <small>2009-06{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|2009-10 Annual Plan]] === {{dateT|2=5|1=2009}} === * <small>2009-05{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Board appointments May 2009]] * <small>2009-05{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Licensing update approval]] === {{dateT|2=4|1=2009}} === * <small>2009-04{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Long-term strategic plan]] * <small>2009-04{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Trademark statement]] * <small>2009-04{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Biographies of living people]] === {{dateT|2=1|1=2009}} === * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia Committees]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Approval of Wikimedia New York City]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Approval of Wikimedia UK]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Chapters committee membership]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Chapters committee rules and procedures]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|Audited financial statements 2007-2008]] * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Brokerage account authorizations]] * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|Approval of Wikimedia Norway]] * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|Approval of Wikimedia Hungary]] === {{dateT|2=10|1=2008}} === * <small>2008-10{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|Approval of Wikimedia Indonesia]] * <small>2008-10{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|Approval of Wikimedia Brasil]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|Minutes approval April 2008]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy| Pluralism]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy| Duty Entertainment Guidelines Policy]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget| 2008-09 Budget]] === {{dateT|2=5|1=2008}} === * <small>2008-05{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|Approval of Wikimedia Russia]] === {{dateT|2=4|1=2008}} === * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|Bylaws amendments and board structure]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|Approval of December 2007 Minutes]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|Approval of March 2008 Minutes]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|New Trustee Appointment April 2008]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|Data Retention Policy]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|Privacy policy update April 2008]] === {{dateT|2=3|1=2008}} === * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|Election Committee Officers - March 2008]] * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|Approval of Wikimedia Hong Kong]] * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|Secretary, March 2008‎]] * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|Approval of Wikimedia Australia]] === {{dateT|2=2|1=2008}} === * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|Approval of Wikimedia Austria]] * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|Approval of Wikimedia Czech Republic]] * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|Financial statements June 2006-2007]] * <small>2008-02{{colon}}</small> Board Membership - January 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 not public]; [[mailarchive:foundation-l/2008-February/038528.html|public announcement]]) * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|Credit Card Usage Policy]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|Executive Director Job Description]] === {{dateT|2=1|1=2008}} === * <small>2008-01{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|Update of Gift Policy - January 2008]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|Chapters committee membership - December 2007]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|Board expansion - December 2007]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|Cape Town Open Education Declaration]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|Approval of Wikimedia Sverige]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|Approval of Wikimedia Argentina]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|Minutes approval October 2007]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|License update]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|Appointment of Sue Gardner as ED]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Annual appointment of the Board [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Executive Secretary]], [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Vice Chair]], and [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Chair]] * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Reappointment of [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] and [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|Budget approval 2007]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|Donor privacy policy]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|Code of conduct]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|Travel approvals policy]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|Greenspun illustration project]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|Whistleblower policy, update August 2007]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|Minutes approval June 2007]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|Replacement Board member 1 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|Replacement Board member 2 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|Replacement Board member 3 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|Board Elections 2007]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|Management Consultant]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|Travel Policy]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public]) * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|Wikimedia Taiwan]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|Legal Coordinator 2]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|Minutes approval March 2007]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|Audit Charter 2]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|Whistleblower policy]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|Access to nonpublic data policy update]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|ED search committee 2]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|Access to nonpublic data]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|Mission and Vision statement]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|Licensing policy]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|Hardware purchase March 2007]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|Volunteer coordinator]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|Computer technician]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|Legal Coordinator]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|Brad Patrick's resignation]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|Requirements and guidelines for future chapters]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|Chief Research Coordinator]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> Legal tasks February March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public]) * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|Chapters coordinator - Delphine Ménard]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|COO - Carolyn Doran]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|ED Search Firm]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|Officer elections - January 2007]] * <small>2007-01-12/14{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|Gift Policy]] * <small>2007-01-12/14{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|Audit Committee Jan07]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>2006-12{{colon}}</small> [[Special:MyLanguage/Resolution:RBC|RBC]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|Bylaws revision]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|Board expansion]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|Agreement between chapters and Wikimedia Foundation]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|Redo events committee]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|ED Search committee]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Retreat 2006 Board actions and outcomes|Retreat 2006 Board actions and outcomes]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|Domain names workgroup]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|Officers election 2006]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|Freenode Donation]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|Hardware Sept-06]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|Replacement Board member 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|Conflict of interest]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|Vereniging Wikimedia Nederland]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|Election officials2]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|Fundraising committee/Membership]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|Advisory board]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|Wikiversity]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|Hardware Purchase Jul-06]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|Ombudsperson checkuser]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|WiktionaryZ]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|Election officials]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|Board election]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|Danish Wikipedia and DR]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|Privacy policy update, June 2006]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|Fundraising committee]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|Special Project committee/Scope]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|CEO]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|Hardware Jun-06]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS|OTRS]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|Chapters committee/Access to internal]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|Special Project committee/Members]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|Communications committee/Scope]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|Communications committee/Members]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|Foundation wiki accounts]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|MarkMonitor]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:IDPF Conference|IDPF Conference]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public]) * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:CH Chapter|CH Chapter]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|Chapters committee/Rules of procedure]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|Chapters committee/Scope]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|Chapters committee/Delegations]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public]) * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|Travel costs for chapter meetups Q2 2006]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|Domain names responsibility]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|MobilED partnership]] === {{dateT|2=2|1=2006}} === * <small>2006-02&emsp;&emsp;&emsp;{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|Hardware purchase February 2006]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|Consent resolutions]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|Additional developer]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|Communications committee creation]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public]) * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|Special projects committee creation]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public]) * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|MySQL Conference 2006]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|Chapters committee creation]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|Spending authorization]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|Office space]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|Financial committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|Technical committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|Events committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|Executive committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|Communications committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|Special projects committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|Board expansion committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> Search committee (not public) * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|Chapters committee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|Insurance committee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|Audit committee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|Nondiscrimination]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended 14 January 2006) <span id="Before_2006"></span> == Sebelum 2006 == Keputusan dibuat oleh Dewan pada tahun 2003, 2004, dan 2005. Namun, daftar resolusi resmi dulunya tidak disimpan. Untuk rapat dan keputusan yang dibuat setelah dua wali komunitas pertama terpilih pada pertengahan tahun 2004, lihat [[Special:MyLanguage/Board meetings#2004|notulen rapat]] dari tahun 2004. <span id="Understanding_resolutions"></span> == Memahami resolusi == * '''Menyetujui''' berarti ''anggota dewan telah memberi suara dan suara tersebut adalah YA''. * '''Menentang''' berarti ''anggota dewan memberi suara dan suara tersebut adalah TIDAK''. * '''Berpantang''' berarti ''anggota dewan memberi suara dan suara tersebut adalah "tidak berpendapat".'' Berpantang dihitung sebagai satu suara. * '''Tak hadir''' berarti ''anggota dewan tidak hadir dalam rapat dewan, atau tidak datang untuk memberi suara pada halaman wiki''. Seperti berpantang, ini dihitung sebagai suara. * '''Berundur''' berarti ''anggota dewan hadir, tetapi tidak memberi suara karena adanya konflik kepentingan yang dinyatakan.'' Pengunduran diri ''tidak'' dihitung sebagai suara. [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|Lolos]] resolusi dengan mayoritas hadir memberi suara setuju. Dewan mengesahkan Resolusi dan Pemungutan Suara; yang pertama adalah keputusan formal yang harus dipublikkan; yang kedua adalah keputusan rutin seperti penunjukan dewan penasihat, persetujuan notulen untuk diterbitkan, atau perubahan pada proses internal Dewan. Pungutan suara seringkali tidak diterbitkan secara langsung, tetapi hasilnya biasanya dipublikkan — misalnya, notulen diterbitkan setelah pungutan suara untuk menyetujuinya selesai; dan notulen selalu mencantumkan apa pun pemungutan suara yang dilakukan selama rapat. Resolusi yang lolos [[Special:MyLanguage/Resolution:Board deliberations|diterbitkan]] kecuali diminta sebaliknya oleh Ketua; Resolusi yang gagal umumnya tak diterbitkan. Selama beberapa tahun, Dewan mengadopsi penggunaan agenda persetujuan. Agenda persetujuan adalah sekumpulan resolusi yang diputuskan oleh Dewan sekaligus. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Rapat Dewan]] (dengan notulen rapat sebelumnya yang tersetujui) * [[Special:MyLanguage/Resolution:Main/Failed|Resolusi gagal]] (hanya memosting resolusi gagal tertentu yang lama, lihat [[#Understanding resolutions|"memahami resolusi" di atas]]; per tahun 2026 tidak ada kebijakan tentang memosting resolusi gagal) * [[Special:MyLanguage/Resolution:Board deliberations|Resolusi:Musyawarah dewan]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolusi:Resolusi persetujuan]] (Februari 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] tltemx0mbqnhsre4crly3jmsa1odikw 568939 568937 2026-04-07T00:02:43Z Bayahiu 267790 Created page with "Peninjauan, Ratifikasi, dan Persetujuan Agenda Konsen, Maret 2026" 568939 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Halaman ini mencantumkan semua resolusi yang disetujui oleh [[{{foundationsite|role/board}}|Dewan Pengawas Yayasan Wikimedia]] sejak tahun 2006. Anda mungkin juga tertarik untuk melihat [[Special:MyLanguage/Board meetings|notulen]] atau [[Policy:Main|daftar kebijakan publik Yayasan]]. Lihat penjelasan singkat di bawah ini untuk [[#Understanding_resolutions|memahami resolusi]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Peninjauan, Ratifikasi, dan Persetujuan Agenda Konsen, Maret 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Persetujuan Notulen, Desember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Persetujuan Notulen, Februari 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Peninjauan, Ratifikasi, dan Persetujuan Agenda Konsen, Desember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Persetujuan Notulen, Agustus 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Persetujuan Notulen, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Perpanjangan Masa Jabatan untuk Shani Evenstein Sigalov dan Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Persetujuan Rekomendasi Angkatan Tugas Proyek Saudara tentang Wikispora dan Wikiberita]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Pembubaran Komite Urusan Masyarakat]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Pemutakhiran Piagam Komite, Desember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Pengangkatan Bobby Shabangu sebagai anggota Dewan Pengawas]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Pengangkatan Michał Buczyński sebagai anggota Dewan Pengawas]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Pejabat Dewan dan Keanggotaan Komite, Desember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Adopsi Kebijakan untuk Peninjauan Calon Dewan]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Peninjauan, Ratifikasi, dan Persetujuan Agenda Konsen, Maret 2026]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2025</span>]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Term Extension for Raju Narisetti, 2025</span>]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Lorenzo Losa as Chair</span>]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Mayree Clark to the Board of Trustees</span>]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Committee Membership, August 2025</span>]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, June 2025</span>]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2025</span>]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, April 2025</span>]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Term Extension for Nataliia Tymkiv, 2025</span>]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Committee Membership Update, 2025</span>]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|<span lang="en" dir="ltr" class="mw-content-ltr">Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget</span>]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|<span lang="en" dir="ltr" class="mw-content-ltr">Approving Changes to the Trustee Selection Process</span>]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, March 2025</span>]] :*<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, December 2024</span>]] :*<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|<span lang="en" dir="ltr" class="mw-content-ltr">Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter</span>]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, December 2024</span>]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, August 2024</span>]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024</span>]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024</span>]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|<span lang="en" dir="ltr" class="mw-content-ltr">Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter</span>]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Christel Steigenberger to the Board of Trustees</span>]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Maciej Artur Nadzikiewicz to the Board of Trustees</span>]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Approving Lorenzo Losa as Chair-Elect of the Board of Trustees</span>]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Committee Membership, December 2024</span>]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Updating Audit Committee Charter, October 2024</span>]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Updating Executive Committee Charter, October 2024</span>]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, August 2024</span>]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Resolution:Minutes Approval, June 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2024|Resolution:Minutes Approval, June 2024</span>]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Resolution:Dissolving the Talent & Culture Committee|<span lang="en" dir="ltr" class="mw-content-ltr">Dissolving the Talent & Culture Committee|Resolution:Dissolving the Talent & Culture Committee</span>]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Renewing Nataliia Tymkiv’s Appointment as Chair, 2024</span>]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|<span lang="en" dir="ltr" class="mw-content-ltr">Draft Movement Charter and next steps</span>]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, July 2024</span>]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, June 2024</span>]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|<span lang="en" dir="ltr" class="mw-content-ltr">Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget</span>]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Resolution:Board Officers and Committee Membership, March 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Resolution:Minutes Approval, December 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Resolution:Updating Executive Committee Charter, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Resolution:Minutes Approval, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Resolution:Updating Movement Charter Drafting Committee Liaisons]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Resolution:Appointing Kathy Collins to the Board of Trustees]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Resolution:Committee Membership, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Resolution:Minutes Approval, June 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Resolution:Product & Technology Committee Membership Update, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Resolution:Minutes Approval, March 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Resolution:Talent & Culture Committee Membership Update, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Resolution:Minutes Approval, December 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Resolution:Approval of Universal Code of Conduct Enforcement Guidelines]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Resolution:Appointing Stephen LaPorte as Secretary]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Resolution:Minutes Approval, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Resolution:Updating Affiliations Committee Charter, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Resolution:Updating Language Committee Oversight, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Resolution:Renewing Shani Evenstein Sigalov's Appointment to the Board of Trustees, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Resolution:Appointing Mike Peel to the Board of Trustees]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Resolution:Committee Membership, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Resolution:Revising Universal Code of Conduct, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Resolution:Updating Board Expansion Plans, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Resolution:Minutes Approval, June 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Resolution:Setting Working Capital Reserve Target]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Resolution:Minutes Approval, March 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Resolution:Term Extension of Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Resolution:Updating Environmental Sustainability Commitments, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Resolution:Dissolving the Funds Dissemination Committee]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Resolution:2022 Trustee Selection]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Resolution:Adjusting Board Roles, March 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Resolution:Renewing Nataliia Tymkiv's Appointment to the Board of Trustees, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Resolution:Minutes December 8, 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Resolution:Adopting an Updated Community Affairs Committee Charter, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Resolution:Approving Updated Conflict of Interest Policy, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Resolution:Dissolving the Special Projects Committee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Resolution:Appointing Movement Charter Drafting Committee Liaisons]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Resolution:Minutes Approval, September/October 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Resolution:Board Priorities 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Resolution:Adopting a Human Rights Policy]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Resolution:Creating a Board Selection Task Force]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Resolution:Board Officers and Committee Membership, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Resolution:Appointing Lorenzo Losa to the Board of Trustees]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Resolution:Appointing Victoria Doronina to the Board of Trustees]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Resolution:Renewing Dariusz Jemielniak's Appointment to the Board of Trustees, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Resolution:Adopting a Board of Trustees Code of Conduct]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Resolution:Next Steps for Brand Work, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Resolution:Creating an Executive Committee and Updating Committee Charters]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Resolution:Minutes Approval August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Resolution:Appointment of Maryana Iskander as CEO]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Resolution:Minutes Approval June 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Resolution:Renewing Tanya Capuano's Appointment to the Board of Trustees, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Resolution:Renewing Lisa Lewin's Appointment to the Board of Trustees, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Resolution:2021 Committee Evolution Plan]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Resolution:Approval of Endowment Funding (Fiscal Year 2020–21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Resolution:Minutes Approval April 15, 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Resolution:Approving the 2021 Selection Process for Community Board Seats]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Resolution:Minutes Approval February 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Resolution:Board Priorities Mid-year Recalibration Fiscal Year 2020-2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Resolution:Wikimedia Endowment Structure, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Resolution:Remit of Planned Gifts to the Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Resolution:Creating a CEO Transition Committee and Transition Team, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Resolution:Update to Universal Code of Conduct Timeline]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Resolution:Minutes Approval January 27, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Resolution:Minutes Approval January 8, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Resolution:Minutes Approval December 9, 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Resolution:Gift Policy Amendments, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Resolution:Community Affairs Committee]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Resolution:Approving Trustee Evaluation Form]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Resolution:Approving Trustee Selection Proposals for Community Discussion]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Resolution:Committee Membership, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Resolution:Minutes Approval September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Resolution:Approval of a Universal Code of Conduct]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Resolution:Amended Bylaws Articles IV & V (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Resolution:Board Priorities Fiscal Year 2020-2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Resolution:Approving the Wikimedia Foundation 2020-2021 Annual Plan]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Resolution:Minutes Approval May 22, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Resolution:Minutes Approval May 11, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Resolution:Minutes Approval April 21, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Resolution:Minutes Approval March 27, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Resolution:Review, Ratification, and Approval of Consent Agenda]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Resolution:Publication of draft Trustee evaluation rubric]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Resolution:Publication of proposed Bylaws changes, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Resolution:Pause of Brand Development Work]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Resolution:Approval of Endowment funding (Fiscal Year 2019–2020)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Resolution:Provisional Budget for Fiscal Year 2020-2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Resolution:Abstract Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Resolution:Brand Project Support (May 2020)]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Resolution:Board Statement on Community Health (2020)]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Resolution:Movement Strategy Endorsement]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Resolution:Minutes Approval February 12–13, 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Resolution:Minutes Approval December 5, 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Resolution:Product Committee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Resolution:Board Expansion 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Resolution:Minutes Approval August 14–15, 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Resolution:Appointing Amanda Keton as Secretary]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Resolution:Renewing Nataliia Tymkiv's Appointment to the Board of Trustees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Resolution:Appointing Shani Evenstein to the Board of Trustees]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Resolution:Board Officers and Committee Membership, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Resolution:Minutes Approval July 10, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Resolution:Minutes Approval June 14, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Resolution:Minutes Approval June 27, 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Resolution:Approving the Board Liaison Position]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Resolution:Commissioning a Proposal for Board Expansion]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Resolution:Commissioning the Board Education and Accountability Plan]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Resolution:Executive Director/CEO compensation adjustments]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Approving the Wikimedia Foundation 2019-20 Annual Plan|Approving the Wikimedia Foundation 2019-20 Annual Plan]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Approving the Wikimedia Foundation 2019-2023 medium-term plan|Approving the Wikimedia Foundation 2019-2023 medium-term plan]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Resolution:Approval of Endowment funding (Fiscal Year 2018–2019)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Resolution:Endowment Donations and Bequests]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Resolution:Endowment structure]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Resolution:Minutes Approval March 28, 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Resolution:Special Projects Committee June 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Approving the 2019 affiliate-selected Board seat process|Approving the 2019 affiliate-selected Board seat process]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Minutes Approval January 30, 2019|Minutes Approval January 30, 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Minutes Approval November 9–11, 2018|Minutes Approval November 9–11, 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Executive Title Change|Executive Title Change]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Appointing Lisa Lewin to the Board of Trustees|Appointing Lisa Lewin to the Board of Trustees]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Amended Bylaws Article IV, Section 3 (2019)|Amended Bylaws Article IV, Section 3 (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Renewing Jimmy Wales's appointment to the Board of Trustees]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Appointing Tony Sebro as Interim Secretary|Appointing Tony Sebro as Interim Secretary]] <br /> === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Recognition of Wikimedia Korea|Recognition of Wikimedia Korea]] <br /> === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Minutes Approval July 18–19, 2018|Minutes Approval July 18–19, 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Board officers and committee membership 2018|Board officers and committee membership 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Funds Dissemination Committee membership 2018|Funds Dissemination Committee membership 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Appointing Tanya Capuano to the Board of Trustees|Appointing Tanya Capuano to the Board of Trustees]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Minutes Approval June 12, 2018|Minutes Approval June 12, 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Approving the Wikimedia Foundation 2018-19 Annual Plan|Approving the Wikimedia Foundation 2018-19 Annual Plan]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Approval of Endowment funding (Fiscal Year 2017-2018)|Approval of Endowment funding (Fiscal Year 2017–2018)]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Future Wikimedia Foundation funding of the Wikimedia Endowment|Future Wikimedia Foundation funding of the Wikimedia Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Consideration of future Endowment structure|Consideration of future Endowment structure]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Resolution:Board approval of FDC recommendation (2017–18, Round 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Minutes Approval April 19, 2018|Minutes Approval April 19, 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Approving updated Wikimedia Foundation Investment Policy|Approving updated Wikimedia Foundation Investment Policy]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Minutes Approval March 27, 2018|Minutes Approval March 27, 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Minutes Approval November 17-19, 2017|Minutes Approval November 17–19, 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Board approval of FDC recommendation (2017-18, Round 1)|Board approval of FDC recommendation (2017–18, Round 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Appointing Esra'a Al Shafei to WMF Board|Appointing Esra'a Al Shafei to WMF Board]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Resolution:Appointing Kelly Battles to WMF Board]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Minutes Approval August 9-10, 2017|Minutes Approval August 9–10, 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[FDC Eligibility for the Wiki Education Foundation|FDC Eligibility for the Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Appointing Raju Narisetti to WMF Board|Appointing Raju Narisetti to WMF Board]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Minutes Approval July 21, 2017|Minutes Approval July 21, 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Officers and committee membership 2017|Officers and committee membership 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Appointing James Heilman to WMF Board|Appointing James Heilman to WMF Board]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Appointing María Sefidari to WMF Board|Appointing María Sefidari to WMF Board]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Appointing Dariusz Jemielniak to WMF Board|Appointing Dariusz Jemielniak to WMF Board]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Minutes Approval June 16, 2017|Minutes Approval June 16, 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Advisory Board appointments 2017-18]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Approval of Endowment funding (Fiscal Year 2016–2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Approval for the Document Retention Policy]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Minutes Approval March 30, 2017|Minutes Approval March 30, 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Approving the Wikimedia Foundation 2017-18 Annual Plan]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Board approval of FDC recommendation (2016–17, Round 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Appointing Eileen Hershenov as Secretary]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Minutes Approval February 24, 2017|Minutes Approval February 24, 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Environmental Impact]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Minutes Approval December 16, 2016|Minutes Approval December 16, 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Minutes approval November 13, 2016|Minutes approval November 13, 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Delegation of policy-making authority|Delegation of policy-making authority]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Approval of Strategy Process Budget|Approval of Strategy Process Budget]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Minutes approval September 19, 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Funds Dissemination Committee Membership 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Appointing Stephen LaPorte as Interim Secretary|Appointing Stephen LaPorte as Interim Secretary]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Minutes approval June 29, 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Minutes approval June 22–23, 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Approving the Endowment Advisory Board Operations]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Board officers and committee membership 2016|Board officers and committee membership 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Nataliia Tymkiv appointment 2016|Nataliia Tymkiv appointment 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Christophe Henner appointment 2016|Christophe Henner appointment 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Appointment of Katherine Maher as Executive Director]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Board approval of FDC recommendation (2015–16, Round 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Approving the Wikimedia Foundation 2016-17 Annual Plan|Approving the Wikimedia Foundation 2016-17 Annual Plan]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Minutes approval May 16, 2016|Minutes approval May 16, 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Gift Policy Amendments Increase Threshold]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Minutes approval April 22, 2016|Minutes approval April 22, 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Minutes approval March 21, 2016|Minutes approval March 21, 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Creating and authorizing the Executive Director Search Steering Committee|Creating and authorizing the Executive Director Search Steering Committee]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Committee Membership 2016|Committee Membership 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Appointing Katherine Maher as Interim Executive Director|Appointing Katherine Maher as Interim Executive Director]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Minutes approval January 30, 2016|Minutes approval January 30, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Appointing Jaime as Treasurer|Appointing Jaime as Treasurer]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[María Sefidari appointment 2016|María Sefidari appointment 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Audit Committee Membership 2016|Audit Committee Membership 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Minutes approval December 28, 2015|Minutes approval December 28, 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Minutes approval December 9]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|James Heilman Removal]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Governance Committee membership 2015|Governance Committee membership 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Minutes approval November 6-8, 2015|Minutes approval November 6–8, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Appointing Arnnon Geshuri as Board Member]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Establishment of Endowment|Establishment of Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Appointing Kelly Battles as Board Member]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Board approval of FDC recommendation (2015–16, Round 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Minutes approval September 14, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Resolution to renew the Founder's seat (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|FDC Liaison 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Inviting visitors to a Board of Trustees meeting (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Appointing Interim Treasurer]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Amending the Scope of the Ombudsman Commission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Elections Committee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Committee Chairs 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Appointment of Interim Treasurer]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Minutes approval July 15–16, 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Board Officer and Committee Appointments 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|James Heilman appointment 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Denny Vrandečić appointment 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Dariusz Jemielniak appointment 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Term Limit Proposal for Bylaws]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Minutes approval June 11, 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Minutes approval June 28, 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Annual Plan 2015-16]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Board approval of FDC recommendation (2014–15, Round 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Minutes approval May 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Second amendment to the Delegations of Financial and Spending Authority]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Updated Brokerage Account Authorizations]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Minutes approval April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Minutes approval March 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Minutes approval February 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Appointing Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Minutes approval January 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Minutes approval December 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Minutes approval November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Board approval of FDC recommendation (2014–15, Round 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Minutes approval August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Board Officer and Committee Appointments 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Completion of Jan-Bart's term]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Alice Wiegand Reappointment for 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Alice Wiegand Appointment 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Frieda Brioschi appointment 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Patricio Lorente appointment 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Recognition of Wikimedia Belgium]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Funds Dissemination Committee Membership 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|2014-2015 Annual Plan]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Board approval of FDC recommendation (2013–14, Round 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Minutes approval April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|TOU Amendment - Disclosure of Paid Editing]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|New privacy policy and access policy]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Minutes approval January 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Appointment of Lila Tretikov as Executive Director]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|New trademark policy]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Advisory Board appointments 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Amended Bylaws for Trustees selected by Chapters and Thematic Organizations]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Community logo trademark]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Approval of Automattic contract]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Minutes approval November 24–25, 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Board approval of FDC recommendation (2013–14, Round 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|FDC recognition for the Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Jimmy Wales Reappointment 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|ED Transition Committee Appointment]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Media about living people]] (amendment of 2009 [[Special:MyLanguage/Resolution:Biographies of living people|BLP]] resolution) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Minutes approval August 7–8, 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Board visitor - Doron Weber (2013)]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Amendment to the Delegations of Financial and Spending Authority]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Board Officer and Committee Appointments 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Board appointments August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Jan-Bart de Vreede reappointment 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Stu West reappointment 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Recognition of Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|2013-2014 Annual Plan]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ana Toni Appointment 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Recognition of Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Board approval of FDC recommendation (2012–13, Round 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Wikimedia Foundation Guiding Principles]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Minutes approval April 18–19, 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Amended Bylaws, Article IV, Section 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Approving the revised Board Governance Committee Charter]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Guidelines on potential conflicts of interest]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Recognition of Wikimedia Armenia]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Appointing and authorizing a transition committee in the search of a new Executive Director]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Minutes approval February 1–2, 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Advisory Board appointments 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Amending the Term of Advisory Board Members]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Amendment of Affiliations Committee Charter]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Minutes approval December 1, 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Bishakha Datta Reappointment 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|FDC Approval Fall 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Appointment of Foundation Staff Officers]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Amended Bylaws]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Vote:Narrowing Focus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Legal Fees Assistance Program]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Committee appointments]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Audit Committee Charter]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Human Resources Committee Charter]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Language Committee Charter]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Funds Dissemination Committee initial membership]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Affiliations Committee Charter]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Delegations of financial and spending authority]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation of banking authority]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Board visitor - Doron Weber (2012)]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Board appointments July 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Personal Image Hiding Feature]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Funds Dissemination Committee framework and initial operation]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|2012-2013 Annual Plan]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Board Visitors (2012)]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Revision of open-ended Chapter approvals]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Recognizing Models of Affiliations]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Organizational best practices]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Committee Standards]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Board Governance Committee Charter]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Amendment to Chapter Committee Rules of Procedure]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Funds Dissemination Committee]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Fundraising 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Board of Trustees Voting Transparency]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Terms of use]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Resolution:Committee standards]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Resolution:Movement accountability standards]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Movement roles letter]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Fundraising letter]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Recognition of Wikimedia Kenya]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Reappointment of Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Reappointment of Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Reappointment of Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Developing Scenarios for future of fundraising]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Recognition of Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Recognition of Wikimedia Bangladesh]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Donor Privacy Policy Amendment 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Recognition of Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Board appointments - Community Trustees, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Recognition of Wikimedia México]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Donor privacy policy update 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Advisory Board reappointments]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Approval of the 2011-2012 Annual Plan]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Board Visitor - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Recognition of Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Controversial content]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Images of identifiable people]] * <small>2011-05{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Recognition of Wikimedia Canada]] * <small>2011-05{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Board visitors]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Resolution on Openness]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Recognition of Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Recognition of Wikimedia South Africa]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Bylaws amendment - Founder term]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Recognition of Wikimedia España]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Board appointments December 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Bylaws amendment - appointed terms]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategy project]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Five-year targets]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Wikimedia fundraising principles]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Trustee terms and evaluation]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Movement Roles October 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Approval of Wikimedia Estonia]] === {{dateT|2=7|1=2010}} === * <small>2010-07{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Board appointments July 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Board deliberations]] === {{dateT|2=6|1=2010}} === * <small>2010-06{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|2010-11 Annual Plan]] * <small>2010-06{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Commissioning Recommendations from the Executive Director]] * <small>2010-06{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Approval of Wikimedia India]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Board appointment March 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Approval of Wikimedia Philippines]] === {{dateT|2=2|1=2010}} === * <small>2010-02{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Bylaws amendment February 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>2009-12{{colon}}</small> Reappointments of [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]], and [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Bylaws amendment November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Audit charter amendment November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Audited financial statements 2008-2009]] === {{dateT|2=9|1=2009}} === * <small>2009-09{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Approval of Wikimedia Finland]] * <small>2009-09{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Approval of Wikimedia Macedonia]] === {{dateT|2=8|1=2009}} === * <small>2009-08{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Board appointment August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Approval of Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Approval of Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Approval of Wikimedia Denmark]] === {{dateT|2=6|1=2009}} === * <small>2009-06{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|2009-10 Annual Plan]] === {{dateT|2=5|1=2009}} === * <small>2009-05{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Board appointments May 2009]] * <small>2009-05{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Licensing update approval]] === {{dateT|2=4|1=2009}} === * <small>2009-04{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Long-term strategic plan]] * <small>2009-04{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Trademark statement]] * <small>2009-04{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Biographies of living people]] === {{dateT|2=1|1=2009}} === * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia Committees]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Approval of Wikimedia New York City]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Approval of Wikimedia UK]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Chapters committee membership]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Chapters committee rules and procedures]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|Audited financial statements 2007-2008]] * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Brokerage account authorizations]] * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|Approval of Wikimedia Norway]] * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|Approval of Wikimedia Hungary]] === {{dateT|2=10|1=2008}} === * <small>2008-10{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|Approval of Wikimedia Indonesia]] * <small>2008-10{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|Approval of Wikimedia Brasil]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|Minutes approval April 2008]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy| Pluralism]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy| Duty Entertainment Guidelines Policy]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget| 2008-09 Budget]] === {{dateT|2=5|1=2008}} === * <small>2008-05{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|Approval of Wikimedia Russia]] === {{dateT|2=4|1=2008}} === * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|Bylaws amendments and board structure]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|Approval of December 2007 Minutes]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|Approval of March 2008 Minutes]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|New Trustee Appointment April 2008]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|Data Retention Policy]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|Privacy policy update April 2008]] === {{dateT|2=3|1=2008}} === * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|Election Committee Officers - March 2008]] * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|Approval of Wikimedia Hong Kong]] * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|Secretary, March 2008‎]] * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|Approval of Wikimedia Australia]] === {{dateT|2=2|1=2008}} === * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|Approval of Wikimedia Austria]] * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|Approval of Wikimedia Czech Republic]] * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|Financial statements June 2006-2007]] * <small>2008-02{{colon}}</small> Board Membership - January 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 not public]; [[mailarchive:foundation-l/2008-February/038528.html|public announcement]]) * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|Credit Card Usage Policy]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|Executive Director Job Description]] === {{dateT|2=1|1=2008}} === * <small>2008-01{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|Update of Gift Policy - January 2008]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|Chapters committee membership - December 2007]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|Board expansion - December 2007]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|Cape Town Open Education Declaration]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|Approval of Wikimedia Sverige]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|Approval of Wikimedia Argentina]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|Minutes approval October 2007]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|License update]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|Appointment of Sue Gardner as ED]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Annual appointment of the Board [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Executive Secretary]], [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Vice Chair]], and [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Chair]] * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Reappointment of [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] and [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|Budget approval 2007]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|Donor privacy policy]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|Code of conduct]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|Travel approvals policy]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|Greenspun illustration project]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|Whistleblower policy, update August 2007]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|Minutes approval June 2007]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|Replacement Board member 1 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|Replacement Board member 2 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|Replacement Board member 3 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|Board Elections 2007]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|Management Consultant]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|Travel Policy]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public]) * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|Wikimedia Taiwan]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|Legal Coordinator 2]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|Minutes approval March 2007]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|Audit Charter 2]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|Whistleblower policy]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|Access to nonpublic data policy update]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|ED search committee 2]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|Access to nonpublic data]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|Mission and Vision statement]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|Licensing policy]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|Hardware purchase March 2007]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|Volunteer coordinator]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|Computer technician]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|Legal Coordinator]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|Brad Patrick's resignation]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|Requirements and guidelines for future chapters]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|Chief Research Coordinator]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> Legal tasks February March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public]) * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|Chapters coordinator - Delphine Ménard]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|COO - Carolyn Doran]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|ED Search Firm]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|Officer elections - January 2007]] * <small>2007-01-12/14{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|Gift Policy]] * <small>2007-01-12/14{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|Audit Committee Jan07]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>2006-12{{colon}}</small> [[Special:MyLanguage/Resolution:RBC|RBC]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|Bylaws revision]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|Board expansion]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|Agreement between chapters and Wikimedia Foundation]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|Redo events committee]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|ED Search committee]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Retreat 2006 Board actions and outcomes|Retreat 2006 Board actions and outcomes]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|Domain names workgroup]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|Officers election 2006]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|Freenode Donation]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|Hardware Sept-06]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|Replacement Board member 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|Conflict of interest]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|Vereniging Wikimedia Nederland]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|Election officials2]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|Fundraising committee/Membership]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|Advisory board]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|Wikiversity]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|Hardware Purchase Jul-06]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|Ombudsperson checkuser]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|WiktionaryZ]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|Election officials]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|Board election]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|Danish Wikipedia and DR]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|Privacy policy update, June 2006]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|Fundraising committee]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|Special Project committee/Scope]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|CEO]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|Hardware Jun-06]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS|OTRS]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|Chapters committee/Access to internal]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|Special Project committee/Members]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|Communications committee/Scope]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|Communications committee/Members]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|Foundation wiki accounts]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|MarkMonitor]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:IDPF Conference|IDPF Conference]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public]) * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:CH Chapter|CH Chapter]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|Chapters committee/Rules of procedure]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|Chapters committee/Scope]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|Chapters committee/Delegations]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public]) * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|Travel costs for chapter meetups Q2 2006]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|Domain names responsibility]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|MobilED partnership]] === {{dateT|2=2|1=2006}} === * <small>2006-02&emsp;&emsp;&emsp;{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|Hardware purchase February 2006]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|Consent resolutions]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|Additional developer]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|Communications committee creation]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public]) * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|Special projects committee creation]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public]) * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|MySQL Conference 2006]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|Chapters committee creation]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|Spending authorization]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|Office space]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|Financial committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|Technical committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|Events committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|Executive committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|Communications committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|Special projects committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|Board expansion committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> Search committee (not public) * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|Chapters committee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|Insurance committee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|Audit committee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|Nondiscrimination]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended 14 January 2006) <span id="Before_2006"></span> == Sebelum 2006 == Keputusan dibuat oleh Dewan pada tahun 2003, 2004, dan 2005. Namun, daftar resolusi resmi dulunya tidak disimpan. Untuk rapat dan keputusan yang dibuat setelah dua wali komunitas pertama terpilih pada pertengahan tahun 2004, lihat [[Special:MyLanguage/Board meetings#2004|notulen rapat]] dari tahun 2004. <span id="Understanding_resolutions"></span> == Memahami resolusi == * '''Menyetujui''' berarti ''anggota dewan telah memberi suara dan suara tersebut adalah YA''. * '''Menentang''' berarti ''anggota dewan memberi suara dan suara tersebut adalah TIDAK''. * '''Berpantang''' berarti ''anggota dewan memberi suara dan suara tersebut adalah "tidak berpendapat".'' Berpantang dihitung sebagai satu suara. * '''Tak hadir''' berarti ''anggota dewan tidak hadir dalam rapat dewan, atau tidak datang untuk memberi suara pada halaman wiki''. Seperti berpantang, ini dihitung sebagai suara. * '''Berundur''' berarti ''anggota dewan hadir, tetapi tidak memberi suara karena adanya konflik kepentingan yang dinyatakan.'' Pengunduran diri ''tidak'' dihitung sebagai suara. [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|Lolos]] resolusi dengan mayoritas hadir memberi suara setuju. Dewan mengesahkan Resolusi dan Pemungutan Suara; yang pertama adalah keputusan formal yang harus dipublikkan; yang kedua adalah keputusan rutin seperti penunjukan dewan penasihat, persetujuan notulen untuk diterbitkan, atau perubahan pada proses internal Dewan. Pungutan suara seringkali tidak diterbitkan secara langsung, tetapi hasilnya biasanya dipublikkan — misalnya, notulen diterbitkan setelah pungutan suara untuk menyetujuinya selesai; dan notulen selalu mencantumkan apa pun pemungutan suara yang dilakukan selama rapat. Resolusi yang lolos [[Special:MyLanguage/Resolution:Board deliberations|diterbitkan]] kecuali diminta sebaliknya oleh Ketua; Resolusi yang gagal umumnya tak diterbitkan. Selama beberapa tahun, Dewan mengadopsi penggunaan agenda persetujuan. Agenda persetujuan adalah sekumpulan resolusi yang diputuskan oleh Dewan sekaligus. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Rapat Dewan]] (dengan notulen rapat sebelumnya yang tersetujui) * [[Special:MyLanguage/Resolution:Main/Failed|Resolusi gagal]] (hanya memosting resolusi gagal tertentu yang lama, lihat [[#Understanding resolutions|"memahami resolusi" di atas]]; per tahun 2026 tidak ada kebijakan tentang memosting resolusi gagal) * [[Special:MyLanguage/Resolution:Board deliberations|Resolusi:Musyawarah dewan]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolusi:Resolusi persetujuan]] (Februari 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] 1khvr56h3jwwp1jsvcl3qgr54ctmuoj 568941 568939 2026-04-07T00:02:56Z Bayahiu 267790 Created page with "Persetujuan Notulen, Juni 2025" 568941 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Halaman ini mencantumkan semua resolusi yang disetujui oleh [[{{foundationsite|role/board}}|Dewan Pengawas Yayasan Wikimedia]] sejak tahun 2006. Anda mungkin juga tertarik untuk melihat [[Special:MyLanguage/Board meetings|notulen]] atau [[Policy:Main|daftar kebijakan publik Yayasan]]. Lihat penjelasan singkat di bawah ini untuk [[#Understanding_resolutions|memahami resolusi]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Peninjauan, Ratifikasi, dan Persetujuan Agenda Konsen, Maret 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Persetujuan Notulen, Desember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Persetujuan Notulen, Februari 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Peninjauan, Ratifikasi, dan Persetujuan Agenda Konsen, Desember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Persetujuan Notulen, Agustus 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Persetujuan Notulen, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Perpanjangan Masa Jabatan untuk Shani Evenstein Sigalov dan Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Persetujuan Rekomendasi Angkatan Tugas Proyek Saudara tentang Wikispora dan Wikiberita]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Pembubaran Komite Urusan Masyarakat]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Pemutakhiran Piagam Komite, Desember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Pengangkatan Bobby Shabangu sebagai anggota Dewan Pengawas]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Pengangkatan Michał Buczyński sebagai anggota Dewan Pengawas]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Pejabat Dewan dan Keanggotaan Komite, Desember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Adopsi Kebijakan untuk Peninjauan Calon Dewan]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Peninjauan, Ratifikasi, dan Persetujuan Agenda Konsen, Maret 2026]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Persetujuan Notulen, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Term Extension for Raju Narisetti, 2025</span>]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Lorenzo Losa as Chair</span>]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Mayree Clark to the Board of Trustees</span>]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Committee Membership, August 2025</span>]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, June 2025</span>]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2025</span>]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, April 2025</span>]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Term Extension for Nataliia Tymkiv, 2025</span>]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Committee Membership Update, 2025</span>]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|<span lang="en" dir="ltr" class="mw-content-ltr">Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget</span>]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|<span lang="en" dir="ltr" class="mw-content-ltr">Approving Changes to the Trustee Selection Process</span>]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, March 2025</span>]] :*<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, December 2024</span>]] :*<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|<span lang="en" dir="ltr" class="mw-content-ltr">Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter</span>]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, December 2024</span>]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, August 2024</span>]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024</span>]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024</span>]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|<span lang="en" dir="ltr" class="mw-content-ltr">Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter</span>]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Christel Steigenberger to the Board of Trustees</span>]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Maciej Artur Nadzikiewicz to the Board of Trustees</span>]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Approving Lorenzo Losa as Chair-Elect of the Board of Trustees</span>]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Committee Membership, December 2024</span>]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Updating Audit Committee Charter, October 2024</span>]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Updating Executive Committee Charter, October 2024</span>]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, August 2024</span>]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Resolution:Minutes Approval, June 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2024|Resolution:Minutes Approval, June 2024</span>]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Resolution:Dissolving the Talent & Culture Committee|<span lang="en" dir="ltr" class="mw-content-ltr">Dissolving the Talent & Culture Committee|Resolution:Dissolving the Talent & Culture Committee</span>]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Renewing Nataliia Tymkiv’s Appointment as Chair, 2024</span>]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|<span lang="en" dir="ltr" class="mw-content-ltr">Draft Movement Charter and next steps</span>]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, July 2024</span>]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, June 2024</span>]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|<span lang="en" dir="ltr" class="mw-content-ltr">Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget</span>]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Resolution:Board Officers and Committee Membership, March 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Resolution:Minutes Approval, December 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Resolution:Updating Executive Committee Charter, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Resolution:Minutes Approval, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Resolution:Updating Movement Charter Drafting Committee Liaisons]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Resolution:Appointing Kathy Collins to the Board of Trustees]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Resolution:Committee Membership, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Resolution:Minutes Approval, June 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Resolution:Product & Technology Committee Membership Update, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Resolution:Minutes Approval, March 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Resolution:Talent & Culture Committee Membership Update, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Resolution:Minutes Approval, December 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Resolution:Approval of Universal Code of Conduct Enforcement Guidelines]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Resolution:Appointing Stephen LaPorte as Secretary]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Resolution:Minutes Approval, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Resolution:Updating Affiliations Committee Charter, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Resolution:Updating Language Committee Oversight, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Resolution:Renewing Shani Evenstein Sigalov's Appointment to the Board of Trustees, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Resolution:Appointing Mike Peel to the Board of Trustees]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Resolution:Committee Membership, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Resolution:Revising Universal Code of Conduct, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Resolution:Updating Board Expansion Plans, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Resolution:Minutes Approval, June 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Resolution:Setting Working Capital Reserve Target]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Resolution:Minutes Approval, March 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Resolution:Term Extension of Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Resolution:Updating Environmental Sustainability Commitments, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Resolution:Dissolving the Funds Dissemination Committee]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Resolution:2022 Trustee Selection]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Resolution:Adjusting Board Roles, March 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Resolution:Renewing Nataliia Tymkiv's Appointment to the Board of Trustees, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Resolution:Minutes December 8, 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Resolution:Adopting an Updated Community Affairs Committee Charter, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Resolution:Approving Updated Conflict of Interest Policy, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Resolution:Dissolving the Special Projects Committee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Resolution:Appointing Movement Charter Drafting Committee Liaisons]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Resolution:Minutes Approval, September/October 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Resolution:Board Priorities 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Resolution:Adopting a Human Rights Policy]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Resolution:Creating a Board Selection Task Force]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Resolution:Board Officers and Committee Membership, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Resolution:Appointing Lorenzo Losa to the Board of Trustees]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Resolution:Appointing Victoria Doronina to the Board of Trustees]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Resolution:Renewing Dariusz Jemielniak's Appointment to the Board of Trustees, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Resolution:Adopting a Board of Trustees Code of Conduct]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Resolution:Next Steps for Brand Work, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Resolution:Creating an Executive Committee and Updating Committee Charters]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Resolution:Minutes Approval August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Resolution:Appointment of Maryana Iskander as CEO]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Resolution:Minutes Approval June 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Resolution:Renewing Tanya Capuano's Appointment to the Board of Trustees, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Resolution:Renewing Lisa Lewin's Appointment to the Board of Trustees, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Resolution:2021 Committee Evolution Plan]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Resolution:Approval of Endowment Funding (Fiscal Year 2020–21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Resolution:Minutes Approval April 15, 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Resolution:Approving the 2021 Selection Process for Community Board Seats]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Resolution:Minutes Approval February 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Resolution:Board Priorities Mid-year Recalibration Fiscal Year 2020-2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Resolution:Wikimedia Endowment Structure, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Resolution:Remit of Planned Gifts to the Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Resolution:Creating a CEO Transition Committee and Transition Team, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Resolution:Update to Universal Code of Conduct Timeline]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Resolution:Minutes Approval January 27, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Resolution:Minutes Approval January 8, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Resolution:Minutes Approval December 9, 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Resolution:Gift Policy Amendments, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Resolution:Community Affairs Committee]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Resolution:Approving Trustee Evaluation Form]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Resolution:Approving Trustee Selection Proposals for Community Discussion]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Resolution:Committee Membership, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Resolution:Minutes Approval September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Resolution:Approval of a Universal Code of Conduct]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Resolution:Amended Bylaws Articles IV & V (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Resolution:Board Priorities Fiscal Year 2020-2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Resolution:Approving the Wikimedia Foundation 2020-2021 Annual Plan]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Resolution:Minutes Approval May 22, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Resolution:Minutes Approval May 11, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Resolution:Minutes Approval April 21, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Resolution:Minutes Approval March 27, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Resolution:Review, Ratification, and Approval of Consent Agenda]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Resolution:Publication of draft Trustee evaluation rubric]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Resolution:Publication of proposed Bylaws changes, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Resolution:Pause of Brand Development Work]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Resolution:Approval of Endowment funding (Fiscal Year 2019–2020)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Resolution:Provisional Budget for Fiscal Year 2020-2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Resolution:Abstract Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Resolution:Brand Project Support (May 2020)]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Resolution:Board Statement on Community Health (2020)]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Resolution:Movement Strategy Endorsement]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Resolution:Minutes Approval February 12–13, 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Resolution:Minutes Approval December 5, 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Resolution:Product Committee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Resolution:Board Expansion 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Resolution:Minutes Approval August 14–15, 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Resolution:Appointing Amanda Keton as Secretary]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Resolution:Renewing Nataliia Tymkiv's Appointment to the Board of Trustees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Resolution:Appointing Shani Evenstein to the Board of Trustees]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Resolution:Board Officers and Committee Membership, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Resolution:Minutes Approval July 10, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Resolution:Minutes Approval June 14, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Resolution:Minutes Approval June 27, 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Resolution:Approving the Board Liaison Position]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Resolution:Commissioning a Proposal for Board Expansion]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Resolution:Commissioning the Board Education and Accountability Plan]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Resolution:Executive Director/CEO compensation adjustments]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Approving the Wikimedia Foundation 2019-20 Annual Plan|Approving the Wikimedia Foundation 2019-20 Annual Plan]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Approving the Wikimedia Foundation 2019-2023 medium-term plan|Approving the Wikimedia Foundation 2019-2023 medium-term plan]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Resolution:Approval of Endowment funding (Fiscal Year 2018–2019)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Resolution:Endowment Donations and Bequests]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Resolution:Endowment structure]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Resolution:Minutes Approval March 28, 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Resolution:Special Projects Committee June 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Approving the 2019 affiliate-selected Board seat process|Approving the 2019 affiliate-selected Board seat process]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Minutes Approval January 30, 2019|Minutes Approval January 30, 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Minutes Approval November 9–11, 2018|Minutes Approval November 9–11, 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Executive Title Change|Executive Title Change]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Appointing Lisa Lewin to the Board of Trustees|Appointing Lisa Lewin to the Board of Trustees]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Amended Bylaws Article IV, Section 3 (2019)|Amended Bylaws Article IV, Section 3 (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Renewing Jimmy Wales's appointment to the Board of Trustees]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Appointing Tony Sebro as Interim Secretary|Appointing Tony Sebro as Interim Secretary]] <br /> === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Recognition of Wikimedia Korea|Recognition of Wikimedia Korea]] <br /> === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Minutes Approval July 18–19, 2018|Minutes Approval July 18–19, 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Board officers and committee membership 2018|Board officers and committee membership 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Funds Dissemination Committee membership 2018|Funds Dissemination Committee membership 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Appointing Tanya Capuano to the Board of Trustees|Appointing Tanya Capuano to the Board of Trustees]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Minutes Approval June 12, 2018|Minutes Approval June 12, 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Approving the Wikimedia Foundation 2018-19 Annual Plan|Approving the Wikimedia Foundation 2018-19 Annual Plan]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Approval of Endowment funding (Fiscal Year 2017-2018)|Approval of Endowment funding (Fiscal Year 2017–2018)]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Future Wikimedia Foundation funding of the Wikimedia Endowment|Future Wikimedia Foundation funding of the Wikimedia Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Consideration of future Endowment structure|Consideration of future Endowment structure]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Resolution:Board approval of FDC recommendation (2017–18, Round 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Minutes Approval April 19, 2018|Minutes Approval April 19, 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Approving updated Wikimedia Foundation Investment Policy|Approving updated Wikimedia Foundation Investment Policy]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Minutes Approval March 27, 2018|Minutes Approval March 27, 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Minutes Approval November 17-19, 2017|Minutes Approval November 17–19, 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Board approval of FDC recommendation (2017-18, Round 1)|Board approval of FDC recommendation (2017–18, Round 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Appointing Esra'a Al Shafei to WMF Board|Appointing Esra'a Al Shafei to WMF Board]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Resolution:Appointing Kelly Battles to WMF Board]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Minutes Approval August 9-10, 2017|Minutes Approval August 9–10, 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[FDC Eligibility for the Wiki Education Foundation|FDC Eligibility for the Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Appointing Raju Narisetti to WMF Board|Appointing Raju Narisetti to WMF Board]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Minutes Approval July 21, 2017|Minutes Approval July 21, 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Officers and committee membership 2017|Officers and committee membership 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Appointing James Heilman to WMF Board|Appointing James Heilman to WMF Board]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Appointing María Sefidari to WMF Board|Appointing María Sefidari to WMF Board]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Appointing Dariusz Jemielniak to WMF Board|Appointing Dariusz Jemielniak to WMF Board]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Minutes Approval June 16, 2017|Minutes Approval June 16, 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Advisory Board appointments 2017-18]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Approval of Endowment funding (Fiscal Year 2016–2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Approval for the Document Retention Policy]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Minutes Approval March 30, 2017|Minutes Approval March 30, 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Approving the Wikimedia Foundation 2017-18 Annual Plan]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Board approval of FDC recommendation (2016–17, Round 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Appointing Eileen Hershenov as Secretary]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Minutes Approval February 24, 2017|Minutes Approval February 24, 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Environmental Impact]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Minutes Approval December 16, 2016|Minutes Approval December 16, 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Minutes approval November 13, 2016|Minutes approval November 13, 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Delegation of policy-making authority|Delegation of policy-making authority]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Approval of Strategy Process Budget|Approval of Strategy Process Budget]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Minutes approval September 19, 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Funds Dissemination Committee Membership 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Appointing Stephen LaPorte as Interim Secretary|Appointing Stephen LaPorte as Interim Secretary]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Minutes approval June 29, 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Minutes approval June 22–23, 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Approving the Endowment Advisory Board Operations]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Board officers and committee membership 2016|Board officers and committee membership 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Nataliia Tymkiv appointment 2016|Nataliia Tymkiv appointment 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Christophe Henner appointment 2016|Christophe Henner appointment 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Appointment of Katherine Maher as Executive Director]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Board approval of FDC recommendation (2015–16, Round 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Approving the Wikimedia Foundation 2016-17 Annual Plan|Approving the Wikimedia Foundation 2016-17 Annual Plan]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Minutes approval May 16, 2016|Minutes approval May 16, 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Gift Policy Amendments Increase Threshold]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Minutes approval April 22, 2016|Minutes approval April 22, 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Minutes approval March 21, 2016|Minutes approval March 21, 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Creating and authorizing the Executive Director Search Steering Committee|Creating and authorizing the Executive Director Search Steering Committee]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Committee Membership 2016|Committee Membership 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Appointing Katherine Maher as Interim Executive Director|Appointing Katherine Maher as Interim Executive Director]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Minutes approval January 30, 2016|Minutes approval January 30, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Appointing Jaime as Treasurer|Appointing Jaime as Treasurer]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[María Sefidari appointment 2016|María Sefidari appointment 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Audit Committee Membership 2016|Audit Committee Membership 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Minutes approval December 28, 2015|Minutes approval December 28, 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Minutes approval December 9]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|James Heilman Removal]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Governance Committee membership 2015|Governance Committee membership 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Minutes approval November 6-8, 2015|Minutes approval November 6–8, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Appointing Arnnon Geshuri as Board Member]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Establishment of Endowment|Establishment of Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Appointing Kelly Battles as Board Member]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Board approval of FDC recommendation (2015–16, Round 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Minutes approval September 14, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Resolution to renew the Founder's seat (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|FDC Liaison 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Inviting visitors to a Board of Trustees meeting (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Appointing Interim Treasurer]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Amending the Scope of the Ombudsman Commission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Elections Committee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Committee Chairs 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Appointment of Interim Treasurer]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Minutes approval July 15–16, 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Board Officer and Committee Appointments 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|James Heilman appointment 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Denny Vrandečić appointment 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Dariusz Jemielniak appointment 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Term Limit Proposal for Bylaws]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Minutes approval June 11, 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Minutes approval June 28, 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Annual Plan 2015-16]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Board approval of FDC recommendation (2014–15, Round 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Minutes approval May 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Second amendment to the Delegations of Financial and Spending Authority]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Updated Brokerage Account Authorizations]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Minutes approval April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Minutes approval March 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Minutes approval February 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Appointing Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Minutes approval January 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Minutes approval December 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Minutes approval November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Board approval of FDC recommendation (2014–15, Round 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Minutes approval August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Board Officer and Committee Appointments 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Completion of Jan-Bart's term]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Alice Wiegand Reappointment for 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Alice Wiegand Appointment 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Frieda Brioschi appointment 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Patricio Lorente appointment 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Recognition of Wikimedia Belgium]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Funds Dissemination Committee Membership 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|2014-2015 Annual Plan]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Board approval of FDC recommendation (2013–14, Round 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Minutes approval April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|TOU Amendment - Disclosure of Paid Editing]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|New privacy policy and access policy]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Minutes approval January 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Appointment of Lila Tretikov as Executive Director]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|New trademark policy]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Advisory Board appointments 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Amended Bylaws for Trustees selected by Chapters and Thematic Organizations]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Community logo trademark]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Approval of Automattic contract]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Minutes approval November 24–25, 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Board approval of FDC recommendation (2013–14, Round 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|FDC recognition for the Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Jimmy Wales Reappointment 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|ED Transition Committee Appointment]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Media about living people]] (amendment of 2009 [[Special:MyLanguage/Resolution:Biographies of living people|BLP]] resolution) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Minutes approval August 7–8, 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Board visitor - Doron Weber (2013)]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Amendment to the Delegations of Financial and Spending Authority]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Board Officer and Committee Appointments 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Board appointments August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Jan-Bart de Vreede reappointment 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Stu West reappointment 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Recognition of Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|2013-2014 Annual Plan]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ana Toni Appointment 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Recognition of Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Board approval of FDC recommendation (2012–13, Round 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Wikimedia Foundation Guiding Principles]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Minutes approval April 18–19, 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Amended Bylaws, Article IV, Section 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Approving the revised Board Governance Committee Charter]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Guidelines on potential conflicts of interest]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Recognition of Wikimedia Armenia]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Appointing and authorizing a transition committee in the search of a new Executive Director]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Minutes approval February 1–2, 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Advisory Board appointments 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Amending the Term of Advisory Board Members]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Amendment of Affiliations Committee Charter]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Minutes approval December 1, 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Bishakha Datta Reappointment 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|FDC Approval Fall 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Appointment of Foundation Staff Officers]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Amended Bylaws]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Vote:Narrowing Focus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Legal Fees Assistance Program]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Committee appointments]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Audit Committee Charter]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Human Resources Committee Charter]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Language Committee Charter]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Funds Dissemination Committee initial membership]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Affiliations Committee Charter]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Delegations of financial and spending authority]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation of banking authority]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Board visitor - Doron Weber (2012)]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Board appointments July 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Personal Image Hiding Feature]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Funds Dissemination Committee framework and initial operation]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|2012-2013 Annual Plan]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Board Visitors (2012)]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Revision of open-ended Chapter approvals]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Recognizing Models of Affiliations]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Organizational best practices]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Committee Standards]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Board Governance Committee Charter]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Amendment to Chapter Committee Rules of Procedure]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Funds Dissemination Committee]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Fundraising 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Board of Trustees Voting Transparency]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Terms of use]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Resolution:Committee standards]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Resolution:Movement accountability standards]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Movement roles letter]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Fundraising letter]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Recognition of Wikimedia Kenya]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Reappointment of Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Reappointment of Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Reappointment of Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Developing Scenarios for future of fundraising]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Recognition of Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Recognition of Wikimedia Bangladesh]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Donor Privacy Policy Amendment 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Recognition of Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Board appointments - Community Trustees, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Recognition of Wikimedia México]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Donor privacy policy update 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Advisory Board reappointments]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Approval of the 2011-2012 Annual Plan]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Board Visitor - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Recognition of Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Controversial content]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Images of identifiable people]] * <small>2011-05{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Recognition of Wikimedia Canada]] * <small>2011-05{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Board visitors]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Resolution on Openness]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Recognition of Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Recognition of Wikimedia South Africa]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Bylaws amendment - Founder term]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Recognition of Wikimedia España]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Board appointments December 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Bylaws amendment - appointed terms]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategy project]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Five-year targets]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Wikimedia fundraising principles]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Trustee terms and evaluation]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Movement Roles October 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Approval of Wikimedia Estonia]] === {{dateT|2=7|1=2010}} === * <small>2010-07{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Board appointments July 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Board deliberations]] === {{dateT|2=6|1=2010}} === * <small>2010-06{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|2010-11 Annual Plan]] * <small>2010-06{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Commissioning Recommendations from the Executive Director]] * <small>2010-06{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Approval of Wikimedia India]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Board appointment March 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Approval of Wikimedia Philippines]] === {{dateT|2=2|1=2010}} === * <small>2010-02{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Bylaws amendment February 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>2009-12{{colon}}</small> Reappointments of [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]], and [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Bylaws amendment November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Audit charter amendment November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Audited financial statements 2008-2009]] === {{dateT|2=9|1=2009}} === * <small>2009-09{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Approval of Wikimedia Finland]] * <small>2009-09{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Approval of Wikimedia Macedonia]] === {{dateT|2=8|1=2009}} === * <small>2009-08{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Board appointment August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Approval of Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Approval of Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Approval of Wikimedia Denmark]] === {{dateT|2=6|1=2009}} === * <small>2009-06{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|2009-10 Annual Plan]] === {{dateT|2=5|1=2009}} === * <small>2009-05{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Board appointments May 2009]] * <small>2009-05{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Licensing update approval]] === {{dateT|2=4|1=2009}} === * <small>2009-04{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Long-term strategic plan]] * <small>2009-04{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Trademark statement]] * <small>2009-04{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Biographies of living people]] === {{dateT|2=1|1=2009}} === * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia Committees]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Approval of Wikimedia New York City]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Approval of Wikimedia UK]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Chapters committee membership]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Chapters committee rules and procedures]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|Audited financial statements 2007-2008]] * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Brokerage account authorizations]] * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|Approval of Wikimedia Norway]] * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|Approval of Wikimedia Hungary]] === {{dateT|2=10|1=2008}} === * <small>2008-10{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|Approval of Wikimedia Indonesia]] * <small>2008-10{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|Approval of Wikimedia Brasil]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|Minutes approval April 2008]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy| Pluralism]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy| Duty Entertainment Guidelines Policy]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget| 2008-09 Budget]] === {{dateT|2=5|1=2008}} === * <small>2008-05{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|Approval of Wikimedia Russia]] === {{dateT|2=4|1=2008}} === * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|Bylaws amendments and board structure]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|Approval of December 2007 Minutes]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|Approval of March 2008 Minutes]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|New Trustee Appointment April 2008]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|Data Retention Policy]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|Privacy policy update April 2008]] === {{dateT|2=3|1=2008}} === * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|Election Committee Officers - March 2008]] * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|Approval of Wikimedia Hong Kong]] * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|Secretary, March 2008‎]] * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|Approval of Wikimedia Australia]] === {{dateT|2=2|1=2008}} === * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|Approval of Wikimedia Austria]] * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|Approval of Wikimedia Czech Republic]] * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|Financial statements June 2006-2007]] * <small>2008-02{{colon}}</small> Board Membership - January 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 not public]; [[mailarchive:foundation-l/2008-February/038528.html|public announcement]]) * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|Credit Card Usage Policy]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|Executive Director Job Description]] === {{dateT|2=1|1=2008}} === * <small>2008-01{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|Update of Gift Policy - January 2008]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|Chapters committee membership - December 2007]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|Board expansion - December 2007]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|Cape Town Open Education Declaration]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|Approval of Wikimedia Sverige]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|Approval of Wikimedia Argentina]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|Minutes approval October 2007]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|License update]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|Appointment of Sue Gardner as ED]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Annual appointment of the Board [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Executive Secretary]], [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Vice Chair]], and [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Chair]] * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Reappointment of [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] and [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|Budget approval 2007]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|Donor privacy policy]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|Code of conduct]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|Travel approvals policy]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|Greenspun illustration project]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|Whistleblower policy, update August 2007]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|Minutes approval June 2007]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|Replacement Board member 1 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|Replacement Board member 2 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|Replacement Board member 3 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|Board Elections 2007]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|Management Consultant]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|Travel Policy]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public]) * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|Wikimedia Taiwan]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|Legal Coordinator 2]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|Minutes approval March 2007]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|Audit Charter 2]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|Whistleblower policy]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|Access to nonpublic data policy update]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|ED search committee 2]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|Access to nonpublic data]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|Mission and Vision statement]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|Licensing policy]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|Hardware purchase March 2007]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|Volunteer coordinator]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|Computer technician]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|Legal Coordinator]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|Brad Patrick's resignation]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|Requirements and guidelines for future chapters]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|Chief Research Coordinator]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> Legal tasks February March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public]) * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|Chapters coordinator - Delphine Ménard]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|COO - Carolyn Doran]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|ED Search Firm]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|Officer elections - January 2007]] * <small>2007-01-12/14{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|Gift Policy]] * <small>2007-01-12/14{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|Audit Committee Jan07]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>2006-12{{colon}}</small> [[Special:MyLanguage/Resolution:RBC|RBC]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|Bylaws revision]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|Board expansion]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|Agreement between chapters and Wikimedia Foundation]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|Redo events committee]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|ED Search committee]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Retreat 2006 Board actions and outcomes|Retreat 2006 Board actions and outcomes]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|Domain names workgroup]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|Officers election 2006]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|Freenode Donation]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|Hardware Sept-06]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|Replacement Board member 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|Conflict of interest]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|Vereniging Wikimedia Nederland]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|Election officials2]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|Fundraising committee/Membership]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|Advisory board]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|Wikiversity]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|Hardware Purchase Jul-06]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|Ombudsperson checkuser]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|WiktionaryZ]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|Election officials]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|Board election]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|Danish Wikipedia and DR]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|Privacy policy update, June 2006]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|Fundraising committee]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|Special Project committee/Scope]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|CEO]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|Hardware Jun-06]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS|OTRS]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|Chapters committee/Access to internal]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|Special Project committee/Members]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|Communications committee/Scope]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|Communications committee/Members]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|Foundation wiki accounts]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|MarkMonitor]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:IDPF Conference|IDPF Conference]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public]) * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:CH Chapter|CH Chapter]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|Chapters committee/Rules of procedure]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|Chapters committee/Scope]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|Chapters committee/Delegations]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public]) * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|Travel costs for chapter meetups Q2 2006]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|Domain names responsibility]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|MobilED partnership]] === {{dateT|2=2|1=2006}} === * <small>2006-02&emsp;&emsp;&emsp;{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|Hardware purchase February 2006]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|Consent resolutions]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|Additional developer]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|Communications committee creation]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public]) * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|Special projects committee creation]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public]) * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|MySQL Conference 2006]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|Chapters committee creation]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|Spending authorization]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|Office space]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|Financial committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|Technical committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|Events committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|Executive committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|Communications committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|Special projects committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|Board expansion committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> Search committee (not public) * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|Chapters committee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|Insurance committee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|Audit committee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|Nondiscrimination]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended 14 January 2006) <span id="Before_2006"></span> == Sebelum 2006 == Keputusan dibuat oleh Dewan pada tahun 2003, 2004, dan 2005. Namun, daftar resolusi resmi dulunya tidak disimpan. Untuk rapat dan keputusan yang dibuat setelah dua wali komunitas pertama terpilih pada pertengahan tahun 2004, lihat [[Special:MyLanguage/Board meetings#2004|notulen rapat]] dari tahun 2004. <span id="Understanding_resolutions"></span> == Memahami resolusi == * '''Menyetujui''' berarti ''anggota dewan telah memberi suara dan suara tersebut adalah YA''. * '''Menentang''' berarti ''anggota dewan memberi suara dan suara tersebut adalah TIDAK''. * '''Berpantang''' berarti ''anggota dewan memberi suara dan suara tersebut adalah "tidak berpendapat".'' Berpantang dihitung sebagai satu suara. * '''Tak hadir''' berarti ''anggota dewan tidak hadir dalam rapat dewan, atau tidak datang untuk memberi suara pada halaman wiki''. Seperti berpantang, ini dihitung sebagai suara. * '''Berundur''' berarti ''anggota dewan hadir, tetapi tidak memberi suara karena adanya konflik kepentingan yang dinyatakan.'' Pengunduran diri ''tidak'' dihitung sebagai suara. [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|Lolos]] resolusi dengan mayoritas hadir memberi suara setuju. Dewan mengesahkan Resolusi dan Pemungutan Suara; yang pertama adalah keputusan formal yang harus dipublikkan; yang kedua adalah keputusan rutin seperti penunjukan dewan penasihat, persetujuan notulen untuk diterbitkan, atau perubahan pada proses internal Dewan. Pungutan suara seringkali tidak diterbitkan secara langsung, tetapi hasilnya biasanya dipublikkan — misalnya, notulen diterbitkan setelah pungutan suara untuk menyetujuinya selesai; dan notulen selalu mencantumkan apa pun pemungutan suara yang dilakukan selama rapat. Resolusi yang lolos [[Special:MyLanguage/Resolution:Board deliberations|diterbitkan]] kecuali diminta sebaliknya oleh Ketua; Resolusi yang gagal umumnya tak diterbitkan. Selama beberapa tahun, Dewan mengadopsi penggunaan agenda persetujuan. Agenda persetujuan adalah sekumpulan resolusi yang diputuskan oleh Dewan sekaligus. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Rapat Dewan]] (dengan notulen rapat sebelumnya yang tersetujui) * [[Special:MyLanguage/Resolution:Main/Failed|Resolusi gagal]] (hanya memosting resolusi gagal tertentu yang lama, lihat [[#Understanding resolutions|"memahami resolusi" di atas]]; per tahun 2026 tidak ada kebijakan tentang memosting resolusi gagal) * [[Special:MyLanguage/Resolution:Board deliberations|Resolusi:Musyawarah dewan]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolusi:Resolusi persetujuan]] (Februari 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] g9939yvf2z6fqlm4hxioa9pigg3lvlm 568943 568941 2026-04-07T00:03:15Z Bayahiu 267790 Created page with "Perpanjangan Masa Jabatan untuk Raju Narisetti, 2025" 568943 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Halaman ini mencantumkan semua resolusi yang disetujui oleh [[{{foundationsite|role/board}}|Dewan Pengawas Yayasan Wikimedia]] sejak tahun 2006. Anda mungkin juga tertarik untuk melihat [[Special:MyLanguage/Board meetings|notulen]] atau [[Policy:Main|daftar kebijakan publik Yayasan]]. Lihat penjelasan singkat di bawah ini untuk [[#Understanding_resolutions|memahami resolusi]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Peninjauan, Ratifikasi, dan Persetujuan Agenda Konsen, Maret 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Persetujuan Notulen, Desember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Persetujuan Notulen, Februari 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Peninjauan, Ratifikasi, dan Persetujuan Agenda Konsen, Desember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Persetujuan Notulen, Agustus 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Persetujuan Notulen, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Perpanjangan Masa Jabatan untuk Shani Evenstein Sigalov dan Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Persetujuan Rekomendasi Angkatan Tugas Proyek Saudara tentang Wikispora dan Wikiberita]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Pembubaran Komite Urusan Masyarakat]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Pemutakhiran Piagam Komite, Desember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Pengangkatan Bobby Shabangu sebagai anggota Dewan Pengawas]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Pengangkatan Michał Buczyński sebagai anggota Dewan Pengawas]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Pejabat Dewan dan Keanggotaan Komite, Desember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Adopsi Kebijakan untuk Peninjauan Calon Dewan]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Peninjauan, Ratifikasi, dan Persetujuan Agenda Konsen, Maret 2026]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Persetujuan Notulen, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Perpanjangan Masa Jabatan untuk Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Lorenzo Losa as Chair</span>]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Mayree Clark to the Board of Trustees</span>]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Committee Membership, August 2025</span>]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, June 2025</span>]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2025</span>]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, April 2025</span>]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Term Extension for Nataliia Tymkiv, 2025</span>]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Committee Membership Update, 2025</span>]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|<span lang="en" dir="ltr" class="mw-content-ltr">Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget</span>]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|<span lang="en" dir="ltr" class="mw-content-ltr">Approving Changes to the Trustee Selection Process</span>]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, March 2025</span>]] :*<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, December 2024</span>]] :*<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|<span lang="en" dir="ltr" class="mw-content-ltr">Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter</span>]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, December 2024</span>]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, August 2024</span>]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024</span>]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024</span>]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|<span lang="en" dir="ltr" class="mw-content-ltr">Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter</span>]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Christel Steigenberger to the Board of Trustees</span>]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Maciej Artur Nadzikiewicz to the Board of Trustees</span>]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Approving Lorenzo Losa as Chair-Elect of the Board of Trustees</span>]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Committee Membership, December 2024</span>]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Updating Audit Committee Charter, October 2024</span>]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Updating Executive Committee Charter, October 2024</span>]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, August 2024</span>]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Resolution:Minutes Approval, June 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2024|Resolution:Minutes Approval, June 2024</span>]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Resolution:Dissolving the Talent & Culture Committee|<span lang="en" dir="ltr" class="mw-content-ltr">Dissolving the Talent & Culture Committee|Resolution:Dissolving the Talent & Culture Committee</span>]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Renewing Nataliia Tymkiv’s Appointment as Chair, 2024</span>]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|<span lang="en" dir="ltr" class="mw-content-ltr">Draft Movement Charter and next steps</span>]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, July 2024</span>]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, June 2024</span>]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|<span lang="en" dir="ltr" class="mw-content-ltr">Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget</span>]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Resolution:Board Officers and Committee Membership, March 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Resolution:Minutes Approval, December 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Resolution:Updating Executive Committee Charter, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Resolution:Minutes Approval, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Resolution:Updating Movement Charter Drafting Committee Liaisons]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Resolution:Appointing Kathy Collins to the Board of Trustees]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Resolution:Committee Membership, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Resolution:Minutes Approval, June 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Resolution:Product & Technology Committee Membership Update, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Resolution:Minutes Approval, March 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Resolution:Talent & Culture Committee Membership Update, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Resolution:Minutes Approval, December 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Resolution:Approval of Universal Code of Conduct Enforcement Guidelines]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Resolution:Appointing Stephen LaPorte as Secretary]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Resolution:Minutes Approval, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Resolution:Updating Affiliations Committee Charter, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Resolution:Updating Language Committee Oversight, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Resolution:Renewing Shani Evenstein Sigalov's Appointment to the Board of Trustees, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Resolution:Appointing Mike Peel to the Board of Trustees]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Resolution:Committee Membership, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Resolution:Revising Universal Code of Conduct, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Resolution:Updating Board Expansion Plans, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Resolution:Minutes Approval, June 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Resolution:Setting Working Capital Reserve Target]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Resolution:Minutes Approval, March 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Resolution:Term Extension of Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Resolution:Updating Environmental Sustainability Commitments, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Resolution:Dissolving the Funds Dissemination Committee]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Resolution:2022 Trustee Selection]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Resolution:Adjusting Board Roles, March 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Resolution:Renewing Nataliia Tymkiv's Appointment to the Board of Trustees, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Resolution:Minutes December 8, 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Resolution:Adopting an Updated Community Affairs Committee Charter, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Resolution:Approving Updated Conflict of Interest Policy, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Resolution:Dissolving the Special Projects Committee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Resolution:Appointing Movement Charter Drafting Committee Liaisons]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Resolution:Minutes Approval, September/October 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Resolution:Board Priorities 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Resolution:Adopting a Human Rights Policy]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Resolution:Creating a Board Selection Task Force]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Resolution:Board Officers and Committee Membership, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Resolution:Appointing Lorenzo Losa to the Board of Trustees]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Resolution:Appointing Victoria Doronina to the Board of Trustees]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Resolution:Renewing Dariusz Jemielniak's Appointment to the Board of Trustees, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Resolution:Adopting a Board of Trustees Code of Conduct]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Resolution:Next Steps for Brand Work, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Resolution:Creating an Executive Committee and Updating Committee Charters]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Resolution:Minutes Approval August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Resolution:Appointment of Maryana Iskander as CEO]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Resolution:Minutes Approval June 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Resolution:Renewing Tanya Capuano's Appointment to the Board of Trustees, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Resolution:Renewing Lisa Lewin's Appointment to the Board of Trustees, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Resolution:2021 Committee Evolution Plan]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Resolution:Approval of Endowment Funding (Fiscal Year 2020–21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Resolution:Minutes Approval April 15, 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Resolution:Approving the 2021 Selection Process for Community Board Seats]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Resolution:Minutes Approval February 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Resolution:Board Priorities Mid-year Recalibration Fiscal Year 2020-2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Resolution:Wikimedia Endowment Structure, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Resolution:Remit of Planned Gifts to the Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Resolution:Creating a CEO Transition Committee and Transition Team, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Resolution:Update to Universal Code of Conduct Timeline]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Resolution:Minutes Approval January 27, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Resolution:Minutes Approval January 8, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Resolution:Minutes Approval December 9, 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Resolution:Gift Policy Amendments, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Resolution:Community Affairs Committee]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Resolution:Approving Trustee Evaluation Form]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Resolution:Approving Trustee Selection Proposals for Community Discussion]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Resolution:Committee Membership, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Resolution:Minutes Approval September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Resolution:Approval of a Universal Code of Conduct]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Resolution:Amended Bylaws Articles IV & V (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Resolution:Board Priorities Fiscal Year 2020-2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Resolution:Approving the Wikimedia Foundation 2020-2021 Annual Plan]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Resolution:Minutes Approval May 22, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Resolution:Minutes Approval May 11, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Resolution:Minutes Approval April 21, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Resolution:Minutes Approval March 27, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Resolution:Review, Ratification, and Approval of Consent Agenda]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Resolution:Publication of draft Trustee evaluation rubric]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Resolution:Publication of proposed Bylaws changes, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Resolution:Pause of Brand Development Work]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Resolution:Approval of Endowment funding (Fiscal Year 2019–2020)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Resolution:Provisional Budget for Fiscal Year 2020-2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Resolution:Abstract Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Resolution:Brand Project Support (May 2020)]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Resolution:Board Statement on Community Health (2020)]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Resolution:Movement Strategy Endorsement]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Resolution:Minutes Approval February 12–13, 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Resolution:Minutes Approval December 5, 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Resolution:Product Committee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Resolution:Board Expansion 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Resolution:Minutes Approval August 14–15, 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Resolution:Appointing Amanda Keton as Secretary]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Resolution:Renewing Nataliia Tymkiv's Appointment to the Board of Trustees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Resolution:Appointing Shani Evenstein to the Board of Trustees]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Resolution:Board Officers and Committee Membership, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Resolution:Minutes Approval July 10, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Resolution:Minutes Approval June 14, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Resolution:Minutes Approval June 27, 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Resolution:Approving the Board Liaison Position]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Resolution:Commissioning a Proposal for Board Expansion]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Resolution:Commissioning the Board Education and Accountability Plan]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Resolution:Executive Director/CEO compensation adjustments]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Approving the Wikimedia Foundation 2019-20 Annual Plan|Approving the Wikimedia Foundation 2019-20 Annual Plan]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Approving the Wikimedia Foundation 2019-2023 medium-term plan|Approving the Wikimedia Foundation 2019-2023 medium-term plan]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Resolution:Approval of Endowment funding (Fiscal Year 2018–2019)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Resolution:Endowment Donations and Bequests]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Resolution:Endowment structure]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Resolution:Minutes Approval March 28, 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Resolution:Special Projects Committee June 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Approving the 2019 affiliate-selected Board seat process|Approving the 2019 affiliate-selected Board seat process]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Minutes Approval January 30, 2019|Minutes Approval January 30, 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Minutes Approval November 9–11, 2018|Minutes Approval November 9–11, 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Executive Title Change|Executive Title Change]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Appointing Lisa Lewin to the Board of Trustees|Appointing Lisa Lewin to the Board of Trustees]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Amended Bylaws Article IV, Section 3 (2019)|Amended Bylaws Article IV, Section 3 (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Renewing Jimmy Wales's appointment to the Board of Trustees]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Appointing Tony Sebro as Interim Secretary|Appointing Tony Sebro as Interim Secretary]] <br /> === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Recognition of Wikimedia Korea|Recognition of Wikimedia Korea]] <br /> === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Minutes Approval July 18–19, 2018|Minutes Approval July 18–19, 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Board officers and committee membership 2018|Board officers and committee membership 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Funds Dissemination Committee membership 2018|Funds Dissemination Committee membership 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Appointing Tanya Capuano to the Board of Trustees|Appointing Tanya Capuano to the Board of Trustees]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Minutes Approval June 12, 2018|Minutes Approval June 12, 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Approving the Wikimedia Foundation 2018-19 Annual Plan|Approving the Wikimedia Foundation 2018-19 Annual Plan]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Approval of Endowment funding (Fiscal Year 2017-2018)|Approval of Endowment funding (Fiscal Year 2017–2018)]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Future Wikimedia Foundation funding of the Wikimedia Endowment|Future Wikimedia Foundation funding of the Wikimedia Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Consideration of future Endowment structure|Consideration of future Endowment structure]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Resolution:Board approval of FDC recommendation (2017–18, Round 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Minutes Approval April 19, 2018|Minutes Approval April 19, 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Approving updated Wikimedia Foundation Investment Policy|Approving updated Wikimedia Foundation Investment Policy]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Minutes Approval March 27, 2018|Minutes Approval March 27, 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Minutes Approval November 17-19, 2017|Minutes Approval November 17–19, 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Board approval of FDC recommendation (2017-18, Round 1)|Board approval of FDC recommendation (2017–18, Round 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Appointing Esra'a Al Shafei to WMF Board|Appointing Esra'a Al Shafei to WMF Board]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Resolution:Appointing Kelly Battles to WMF Board]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Minutes Approval August 9-10, 2017|Minutes Approval August 9–10, 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[FDC Eligibility for the Wiki Education Foundation|FDC Eligibility for the Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Appointing Raju Narisetti to WMF Board|Appointing Raju Narisetti to WMF Board]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Minutes Approval July 21, 2017|Minutes Approval July 21, 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Officers and committee membership 2017|Officers and committee membership 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Appointing James Heilman to WMF Board|Appointing James Heilman to WMF Board]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Appointing María Sefidari to WMF Board|Appointing María Sefidari to WMF Board]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Appointing Dariusz Jemielniak to WMF Board|Appointing Dariusz Jemielniak to WMF Board]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Minutes Approval June 16, 2017|Minutes Approval June 16, 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Advisory Board appointments 2017-18]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Approval of Endowment funding (Fiscal Year 2016–2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Approval for the Document Retention Policy]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Minutes Approval March 30, 2017|Minutes Approval March 30, 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Approving the Wikimedia Foundation 2017-18 Annual Plan]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Board approval of FDC recommendation (2016–17, Round 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Appointing Eileen Hershenov as Secretary]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Minutes Approval February 24, 2017|Minutes Approval February 24, 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Environmental Impact]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Minutes Approval December 16, 2016|Minutes Approval December 16, 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Minutes approval November 13, 2016|Minutes approval November 13, 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Delegation of policy-making authority|Delegation of policy-making authority]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Approval of Strategy Process Budget|Approval of Strategy Process Budget]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Minutes approval September 19, 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Funds Dissemination Committee Membership 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Appointing Stephen LaPorte as Interim Secretary|Appointing Stephen LaPorte as Interim Secretary]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Minutes approval June 29, 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Minutes approval June 22–23, 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Approving the Endowment Advisory Board Operations]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Board officers and committee membership 2016|Board officers and committee membership 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Nataliia Tymkiv appointment 2016|Nataliia Tymkiv appointment 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Christophe Henner appointment 2016|Christophe Henner appointment 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Appointment of Katherine Maher as Executive Director]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Board approval of FDC recommendation (2015–16, Round 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Approving the Wikimedia Foundation 2016-17 Annual Plan|Approving the Wikimedia Foundation 2016-17 Annual Plan]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Minutes approval May 16, 2016|Minutes approval May 16, 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Gift Policy Amendments Increase Threshold]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Minutes approval April 22, 2016|Minutes approval April 22, 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Minutes approval March 21, 2016|Minutes approval March 21, 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Creating and authorizing the Executive Director Search Steering Committee|Creating and authorizing the Executive Director Search Steering Committee]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Committee Membership 2016|Committee Membership 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Appointing Katherine Maher as Interim Executive Director|Appointing Katherine Maher as Interim Executive Director]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Minutes approval January 30, 2016|Minutes approval January 30, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Appointing Jaime as Treasurer|Appointing Jaime as Treasurer]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[María Sefidari appointment 2016|María Sefidari appointment 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Audit Committee Membership 2016|Audit Committee Membership 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Minutes approval December 28, 2015|Minutes approval December 28, 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Minutes approval December 9]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|James Heilman Removal]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Governance Committee membership 2015|Governance Committee membership 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Minutes approval November 6-8, 2015|Minutes approval November 6–8, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Appointing Arnnon Geshuri as Board Member]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Establishment of Endowment|Establishment of Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Appointing Kelly Battles as Board Member]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Board approval of FDC recommendation (2015–16, Round 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Minutes approval September 14, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Resolution to renew the Founder's seat (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|FDC Liaison 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Inviting visitors to a Board of Trustees meeting (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Appointing Interim Treasurer]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Amending the Scope of the Ombudsman Commission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Elections Committee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Committee Chairs 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Appointment of Interim Treasurer]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Minutes approval July 15–16, 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Board Officer and Committee Appointments 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|James Heilman appointment 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Denny Vrandečić appointment 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Dariusz Jemielniak appointment 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Term Limit Proposal for Bylaws]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Minutes approval June 11, 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Minutes approval June 28, 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Annual Plan 2015-16]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Board approval of FDC recommendation (2014–15, Round 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Minutes approval May 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Second amendment to the Delegations of Financial and Spending Authority]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Updated Brokerage Account Authorizations]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Minutes approval April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Minutes approval March 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Minutes approval February 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Appointing Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Minutes approval January 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Minutes approval December 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Minutes approval November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Board approval of FDC recommendation (2014–15, Round 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Minutes approval August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Board Officer and Committee Appointments 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Completion of Jan-Bart's term]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Alice Wiegand Reappointment for 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Alice Wiegand Appointment 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Frieda Brioschi appointment 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Patricio Lorente appointment 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Recognition of Wikimedia Belgium]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Funds Dissemination Committee Membership 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|2014-2015 Annual Plan]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Board approval of FDC recommendation (2013–14, Round 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Minutes approval April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|TOU Amendment - Disclosure of Paid Editing]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|New privacy policy and access policy]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Minutes approval January 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Appointment of Lila Tretikov as Executive Director]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|New trademark policy]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Advisory Board appointments 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Amended Bylaws for Trustees selected by Chapters and Thematic Organizations]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Community logo trademark]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Approval of Automattic contract]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Minutes approval November 24–25, 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Board approval of FDC recommendation (2013–14, Round 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|FDC recognition for the Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Jimmy Wales Reappointment 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|ED Transition Committee Appointment]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Media about living people]] (amendment of 2009 [[Special:MyLanguage/Resolution:Biographies of living people|BLP]] resolution) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Minutes approval August 7–8, 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Board visitor - Doron Weber (2013)]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Amendment to the Delegations of Financial and Spending Authority]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Board Officer and Committee Appointments 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Board appointments August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Jan-Bart de Vreede reappointment 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Stu West reappointment 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Recognition of Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|2013-2014 Annual Plan]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ana Toni Appointment 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Recognition of Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Board approval of FDC recommendation (2012–13, Round 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Wikimedia Foundation Guiding Principles]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Minutes approval April 18–19, 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Amended Bylaws, Article IV, Section 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Approving the revised Board Governance Committee Charter]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Guidelines on potential conflicts of interest]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Recognition of Wikimedia Armenia]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Appointing and authorizing a transition committee in the search of a new Executive Director]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Minutes approval February 1–2, 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Advisory Board appointments 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Amending the Term of Advisory Board Members]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Amendment of Affiliations Committee Charter]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Minutes approval December 1, 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Bishakha Datta Reappointment 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|FDC Approval Fall 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Appointment of Foundation Staff Officers]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Amended Bylaws]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Vote:Narrowing Focus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Legal Fees Assistance Program]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Committee appointments]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Audit Committee Charter]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Human Resources Committee Charter]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Language Committee Charter]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Funds Dissemination Committee initial membership]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Affiliations Committee Charter]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Delegations of financial and spending authority]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation of banking authority]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Board visitor - Doron Weber (2012)]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Board appointments July 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Personal Image Hiding Feature]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Funds Dissemination Committee framework and initial operation]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|2012-2013 Annual Plan]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Board Visitors (2012)]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Revision of open-ended Chapter approvals]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Recognizing Models of Affiliations]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Organizational best practices]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Committee Standards]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Board Governance Committee Charter]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Amendment to Chapter Committee Rules of Procedure]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Funds Dissemination Committee]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Fundraising 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Board of Trustees Voting Transparency]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Terms of use]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Resolution:Committee standards]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Resolution:Movement accountability standards]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Movement roles letter]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Fundraising letter]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Recognition of Wikimedia Kenya]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Reappointment of Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Reappointment of Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Reappointment of Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Developing Scenarios for future of fundraising]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Recognition of Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Recognition of Wikimedia Bangladesh]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Donor Privacy Policy Amendment 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Recognition of Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Board appointments - Community Trustees, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Recognition of Wikimedia México]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Donor privacy policy update 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Advisory Board reappointments]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Approval of the 2011-2012 Annual Plan]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Board Visitor - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Recognition of Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Controversial content]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Images of identifiable people]] * <small>2011-05{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Recognition of Wikimedia Canada]] * <small>2011-05{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Board visitors]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Resolution on Openness]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Recognition of Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Recognition of Wikimedia South Africa]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Bylaws amendment - Founder term]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Recognition of Wikimedia España]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Board appointments December 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Bylaws amendment - appointed terms]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategy project]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Five-year targets]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Wikimedia fundraising principles]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Trustee terms and evaluation]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Movement Roles October 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Approval of Wikimedia Estonia]] === {{dateT|2=7|1=2010}} === * <small>2010-07{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Board appointments July 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Board deliberations]] === {{dateT|2=6|1=2010}} === * <small>2010-06{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|2010-11 Annual Plan]] * <small>2010-06{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Commissioning Recommendations from the Executive Director]] * <small>2010-06{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Approval of Wikimedia India]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Board appointment March 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Approval of Wikimedia Philippines]] === {{dateT|2=2|1=2010}} === * <small>2010-02{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Bylaws amendment February 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>2009-12{{colon}}</small> Reappointments of [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]], and [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Bylaws amendment November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Audit charter amendment November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Audited financial statements 2008-2009]] === {{dateT|2=9|1=2009}} === * <small>2009-09{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Approval of Wikimedia Finland]] * <small>2009-09{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Approval of Wikimedia Macedonia]] === {{dateT|2=8|1=2009}} === * <small>2009-08{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Board appointment August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Approval of Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Approval of Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Approval of Wikimedia Denmark]] === {{dateT|2=6|1=2009}} === * <small>2009-06{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|2009-10 Annual Plan]] === {{dateT|2=5|1=2009}} === * <small>2009-05{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Board appointments May 2009]] * <small>2009-05{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Licensing update approval]] === {{dateT|2=4|1=2009}} === * <small>2009-04{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Long-term strategic plan]] * <small>2009-04{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Trademark statement]] * <small>2009-04{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Biographies of living people]] === {{dateT|2=1|1=2009}} === * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia Committees]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Approval of Wikimedia New York City]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Approval of Wikimedia UK]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Chapters committee membership]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Chapters committee rules and procedures]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|Audited financial statements 2007-2008]] * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Brokerage account authorizations]] * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|Approval of Wikimedia Norway]] * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|Approval of Wikimedia Hungary]] === {{dateT|2=10|1=2008}} === * <small>2008-10{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|Approval of Wikimedia Indonesia]] * <small>2008-10{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|Approval of Wikimedia Brasil]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|Minutes approval April 2008]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy| Pluralism]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy| Duty Entertainment Guidelines Policy]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget| 2008-09 Budget]] === {{dateT|2=5|1=2008}} === * <small>2008-05{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|Approval of Wikimedia Russia]] === {{dateT|2=4|1=2008}} === * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|Bylaws amendments and board structure]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|Approval of December 2007 Minutes]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|Approval of March 2008 Minutes]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|New Trustee Appointment April 2008]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|Data Retention Policy]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|Privacy policy update April 2008]] === {{dateT|2=3|1=2008}} === * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|Election Committee Officers - March 2008]] * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|Approval of Wikimedia Hong Kong]] * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|Secretary, March 2008‎]] * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|Approval of Wikimedia Australia]] === {{dateT|2=2|1=2008}} === * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|Approval of Wikimedia Austria]] * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|Approval of Wikimedia Czech Republic]] * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|Financial statements June 2006-2007]] * <small>2008-02{{colon}}</small> Board Membership - January 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 not public]; [[mailarchive:foundation-l/2008-February/038528.html|public announcement]]) * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|Credit Card Usage Policy]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|Executive Director Job Description]] === {{dateT|2=1|1=2008}} === * <small>2008-01{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|Update of Gift Policy - January 2008]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|Chapters committee membership - December 2007]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|Board expansion - December 2007]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|Cape Town Open Education Declaration]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|Approval of Wikimedia Sverige]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|Approval of Wikimedia Argentina]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|Minutes approval October 2007]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|License update]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|Appointment of Sue Gardner as ED]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Annual appointment of the Board [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Executive Secretary]], [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Vice Chair]], and [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Chair]] * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Reappointment of [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] and [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|Budget approval 2007]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|Donor privacy policy]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|Code of conduct]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|Travel approvals policy]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|Greenspun illustration project]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|Whistleblower policy, update August 2007]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|Minutes approval June 2007]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|Replacement Board member 1 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|Replacement Board member 2 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|Replacement Board member 3 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|Board Elections 2007]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|Management Consultant]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|Travel Policy]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public]) * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|Wikimedia Taiwan]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|Legal Coordinator 2]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|Minutes approval March 2007]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|Audit Charter 2]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|Whistleblower policy]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|Access to nonpublic data policy update]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|ED search committee 2]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|Access to nonpublic data]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|Mission and Vision statement]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|Licensing policy]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|Hardware purchase March 2007]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|Volunteer coordinator]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|Computer technician]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|Legal Coordinator]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|Brad Patrick's resignation]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|Requirements and guidelines for future chapters]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|Chief Research Coordinator]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> Legal tasks February March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public]) * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|Chapters coordinator - Delphine Ménard]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|COO - Carolyn Doran]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|ED Search Firm]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|Officer elections - January 2007]] * <small>2007-01-12/14{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|Gift Policy]] * <small>2007-01-12/14{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|Audit Committee Jan07]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>2006-12{{colon}}</small> [[Special:MyLanguage/Resolution:RBC|RBC]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|Bylaws revision]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|Board expansion]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|Agreement between chapters and Wikimedia Foundation]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|Redo events committee]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|ED Search committee]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Retreat 2006 Board actions and outcomes|Retreat 2006 Board actions and outcomes]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|Domain names workgroup]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|Officers election 2006]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|Freenode Donation]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|Hardware Sept-06]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|Replacement Board member 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|Conflict of interest]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|Vereniging Wikimedia Nederland]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|Election officials2]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|Fundraising committee/Membership]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|Advisory board]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|Wikiversity]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|Hardware Purchase Jul-06]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|Ombudsperson checkuser]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|WiktionaryZ]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|Election officials]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|Board election]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|Danish Wikipedia and DR]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|Privacy policy update, June 2006]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|Fundraising committee]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|Special Project committee/Scope]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|CEO]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|Hardware Jun-06]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS|OTRS]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|Chapters committee/Access to internal]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|Special Project committee/Members]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|Communications committee/Scope]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|Communications committee/Members]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|Foundation wiki accounts]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|MarkMonitor]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:IDPF Conference|IDPF Conference]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public]) * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:CH Chapter|CH Chapter]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|Chapters committee/Rules of procedure]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|Chapters committee/Scope]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|Chapters committee/Delegations]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public]) * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|Travel costs for chapter meetups Q2 2006]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|Domain names responsibility]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|MobilED partnership]] === {{dateT|2=2|1=2006}} === * <small>2006-02&emsp;&emsp;&emsp;{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|Hardware purchase February 2006]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|Consent resolutions]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|Additional developer]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|Communications committee creation]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public]) * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|Special projects committee creation]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public]) * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|MySQL Conference 2006]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|Chapters committee creation]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|Spending authorization]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|Office space]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|Financial committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|Technical committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|Events committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|Executive committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|Communications committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|Special projects committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|Board expansion committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> Search committee (not public) * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|Chapters committee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|Insurance committee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|Audit committee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|Nondiscrimination]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended 14 January 2006) <span id="Before_2006"></span> == Sebelum 2006 == Keputusan dibuat oleh Dewan pada tahun 2003, 2004, dan 2005. Namun, daftar resolusi resmi dulunya tidak disimpan. Untuk rapat dan keputusan yang dibuat setelah dua wali komunitas pertama terpilih pada pertengahan tahun 2004, lihat [[Special:MyLanguage/Board meetings#2004|notulen rapat]] dari tahun 2004. <span id="Understanding_resolutions"></span> == Memahami resolusi == * '''Menyetujui''' berarti ''anggota dewan telah memberi suara dan suara tersebut adalah YA''. * '''Menentang''' berarti ''anggota dewan memberi suara dan suara tersebut adalah TIDAK''. * '''Berpantang''' berarti ''anggota dewan memberi suara dan suara tersebut adalah "tidak berpendapat".'' Berpantang dihitung sebagai satu suara. * '''Tak hadir''' berarti ''anggota dewan tidak hadir dalam rapat dewan, atau tidak datang untuk memberi suara pada halaman wiki''. Seperti berpantang, ini dihitung sebagai suara. * '''Berundur''' berarti ''anggota dewan hadir, tetapi tidak memberi suara karena adanya konflik kepentingan yang dinyatakan.'' Pengunduran diri ''tidak'' dihitung sebagai suara. [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|Lolos]] resolusi dengan mayoritas hadir memberi suara setuju. Dewan mengesahkan Resolusi dan Pemungutan Suara; yang pertama adalah keputusan formal yang harus dipublikkan; yang kedua adalah keputusan rutin seperti penunjukan dewan penasihat, persetujuan notulen untuk diterbitkan, atau perubahan pada proses internal Dewan. Pungutan suara seringkali tidak diterbitkan secara langsung, tetapi hasilnya biasanya dipublikkan — misalnya, notulen diterbitkan setelah pungutan suara untuk menyetujuinya selesai; dan notulen selalu mencantumkan apa pun pemungutan suara yang dilakukan selama rapat. Resolusi yang lolos [[Special:MyLanguage/Resolution:Board deliberations|diterbitkan]] kecuali diminta sebaliknya oleh Ketua; Resolusi yang gagal umumnya tak diterbitkan. Selama beberapa tahun, Dewan mengadopsi penggunaan agenda persetujuan. Agenda persetujuan adalah sekumpulan resolusi yang diputuskan oleh Dewan sekaligus. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Rapat Dewan]] (dengan notulen rapat sebelumnya yang tersetujui) * [[Special:MyLanguage/Resolution:Main/Failed|Resolusi gagal]] (hanya memosting resolusi gagal tertentu yang lama, lihat [[#Understanding resolutions|"memahami resolusi" di atas]]; per tahun 2026 tidak ada kebijakan tentang memosting resolusi gagal) * [[Special:MyLanguage/Resolution:Board deliberations|Resolusi:Musyawarah dewan]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolusi:Resolusi persetujuan]] (Februari 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] r57etusdoddukpokd3fjomhdm2c7dms 568945 568943 2026-04-07T00:03:23Z Bayahiu 267790 Created page with "Pengangkatan Lorenzo Losa sebagai Ketua" 568945 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Halaman ini mencantumkan semua resolusi yang disetujui oleh [[{{foundationsite|role/board}}|Dewan Pengawas Yayasan Wikimedia]] sejak tahun 2006. Anda mungkin juga tertarik untuk melihat [[Special:MyLanguage/Board meetings|notulen]] atau [[Policy:Main|daftar kebijakan publik Yayasan]]. Lihat penjelasan singkat di bawah ini untuk [[#Understanding_resolutions|memahami resolusi]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Peninjauan, Ratifikasi, dan Persetujuan Agenda Konsen, Maret 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Persetujuan Notulen, Desember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Persetujuan Notulen, Februari 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Peninjauan, Ratifikasi, dan Persetujuan Agenda Konsen, Desember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Persetujuan Notulen, Agustus 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Persetujuan Notulen, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Perpanjangan Masa Jabatan untuk Shani Evenstein Sigalov dan Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Persetujuan Rekomendasi Angkatan Tugas Proyek Saudara tentang Wikispora dan Wikiberita]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Pembubaran Komite Urusan Masyarakat]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Pemutakhiran Piagam Komite, Desember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Pengangkatan Bobby Shabangu sebagai anggota Dewan Pengawas]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Pengangkatan Michał Buczyński sebagai anggota Dewan Pengawas]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Pejabat Dewan dan Keanggotaan Komite, Desember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Adopsi Kebijakan untuk Peninjauan Calon Dewan]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Peninjauan, Ratifikasi, dan Persetujuan Agenda Konsen, Maret 2026]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Persetujuan Notulen, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Perpanjangan Masa Jabatan untuk Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Pengangkatan Lorenzo Losa sebagai Ketua]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Mayree Clark to the Board of Trustees</span>]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Committee Membership, August 2025</span>]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, June 2025</span>]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2025</span>]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, April 2025</span>]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Term Extension for Nataliia Tymkiv, 2025</span>]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Committee Membership Update, 2025</span>]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|<span lang="en" dir="ltr" class="mw-content-ltr">Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget</span>]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|<span lang="en" dir="ltr" class="mw-content-ltr">Approving Changes to the Trustee Selection Process</span>]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, March 2025</span>]] :*<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, December 2024</span>]] :*<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|<span lang="en" dir="ltr" class="mw-content-ltr">Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter</span>]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, December 2024</span>]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, August 2024</span>]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024</span>]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024</span>]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|<span lang="en" dir="ltr" class="mw-content-ltr">Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter</span>]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Christel Steigenberger to the Board of Trustees</span>]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Maciej Artur Nadzikiewicz to the Board of Trustees</span>]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Approving Lorenzo Losa as Chair-Elect of the Board of Trustees</span>]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Committee Membership, December 2024</span>]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Updating Audit Committee Charter, October 2024</span>]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Updating Executive Committee Charter, October 2024</span>]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, August 2024</span>]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Resolution:Minutes Approval, June 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2024|Resolution:Minutes Approval, June 2024</span>]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Resolution:Dissolving the Talent & Culture Committee|<span lang="en" dir="ltr" class="mw-content-ltr">Dissolving the Talent & Culture Committee|Resolution:Dissolving the Talent & Culture Committee</span>]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Renewing Nataliia Tymkiv’s Appointment as Chair, 2024</span>]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|<span lang="en" dir="ltr" class="mw-content-ltr">Draft Movement Charter and next steps</span>]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, July 2024</span>]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, June 2024</span>]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|<span lang="en" dir="ltr" class="mw-content-ltr">Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget</span>]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Resolution:Board Officers and Committee Membership, March 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Resolution:Minutes Approval, December 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Resolution:Updating Executive Committee Charter, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Resolution:Minutes Approval, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Resolution:Updating Movement Charter Drafting Committee Liaisons]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Resolution:Appointing Kathy Collins to the Board of Trustees]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Resolution:Committee Membership, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Resolution:Minutes Approval, June 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Resolution:Product & Technology Committee Membership Update, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Resolution:Minutes Approval, March 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Resolution:Talent & Culture Committee Membership Update, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Resolution:Minutes Approval, December 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Resolution:Approval of Universal Code of Conduct Enforcement Guidelines]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Resolution:Appointing Stephen LaPorte as Secretary]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Resolution:Minutes Approval, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Resolution:Updating Affiliations Committee Charter, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Resolution:Updating Language Committee Oversight, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Resolution:Renewing Shani Evenstein Sigalov's Appointment to the Board of Trustees, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Resolution:Appointing Mike Peel to the Board of Trustees]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Resolution:Committee Membership, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Resolution:Revising Universal Code of Conduct, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Resolution:Updating Board Expansion Plans, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Resolution:Minutes Approval, June 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Resolution:Setting Working Capital Reserve Target]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Resolution:Minutes Approval, March 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Resolution:Term Extension of Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Resolution:Updating Environmental Sustainability Commitments, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Resolution:Dissolving the Funds Dissemination Committee]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Resolution:2022 Trustee Selection]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Resolution:Adjusting Board Roles, March 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Resolution:Renewing Nataliia Tymkiv's Appointment to the Board of Trustees, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Resolution:Minutes December 8, 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Resolution:Adopting an Updated Community Affairs Committee Charter, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Resolution:Approving Updated Conflict of Interest Policy, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Resolution:Dissolving the Special Projects Committee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Resolution:Appointing Movement Charter Drafting Committee Liaisons]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Resolution:Minutes Approval, September/October 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Resolution:Board Priorities 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Resolution:Adopting a Human Rights Policy]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Resolution:Creating a Board Selection Task Force]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Resolution:Board Officers and Committee Membership, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Resolution:Appointing Lorenzo Losa to the Board of Trustees]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Resolution:Appointing Victoria Doronina to the Board of Trustees]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Resolution:Renewing Dariusz Jemielniak's Appointment to the Board of Trustees, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Resolution:Adopting a Board of Trustees Code of Conduct]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Resolution:Next Steps for Brand Work, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Resolution:Creating an Executive Committee and Updating Committee Charters]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Resolution:Minutes Approval August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Resolution:Appointment of Maryana Iskander as CEO]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Resolution:Minutes Approval June 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Resolution:Renewing Tanya Capuano's Appointment to the Board of Trustees, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Resolution:Renewing Lisa Lewin's Appointment to the Board of Trustees, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Resolution:2021 Committee Evolution Plan]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Resolution:Approval of Endowment Funding (Fiscal Year 2020–21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Resolution:Minutes Approval April 15, 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Resolution:Approving the 2021 Selection Process for Community Board Seats]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Resolution:Minutes Approval February 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Resolution:Board Priorities Mid-year Recalibration Fiscal Year 2020-2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Resolution:Wikimedia Endowment Structure, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Resolution:Remit of Planned Gifts to the Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Resolution:Creating a CEO Transition Committee and Transition Team, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Resolution:Update to Universal Code of Conduct Timeline]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Resolution:Minutes Approval January 27, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Resolution:Minutes Approval January 8, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Resolution:Minutes Approval December 9, 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Resolution:Gift Policy Amendments, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Resolution:Community Affairs Committee]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Resolution:Approving Trustee Evaluation Form]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Resolution:Approving Trustee Selection Proposals for Community Discussion]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Resolution:Committee Membership, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Resolution:Minutes Approval September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Resolution:Approval of a Universal Code of Conduct]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Resolution:Amended Bylaws Articles IV & V (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Resolution:Board Priorities Fiscal Year 2020-2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Resolution:Approving the Wikimedia Foundation 2020-2021 Annual Plan]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Resolution:Minutes Approval May 22, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Resolution:Minutes Approval May 11, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Resolution:Minutes Approval April 21, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Resolution:Minutes Approval March 27, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Resolution:Review, Ratification, and Approval of Consent Agenda]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Resolution:Publication of draft Trustee evaluation rubric]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Resolution:Publication of proposed Bylaws changes, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Resolution:Pause of Brand Development Work]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Resolution:Approval of Endowment funding (Fiscal Year 2019–2020)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Resolution:Provisional Budget for Fiscal Year 2020-2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Resolution:Abstract Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Resolution:Brand Project Support (May 2020)]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Resolution:Board Statement on Community Health (2020)]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Resolution:Movement Strategy Endorsement]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Resolution:Minutes Approval February 12–13, 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Resolution:Minutes Approval December 5, 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Resolution:Product Committee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Resolution:Board Expansion 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Resolution:Minutes Approval August 14–15, 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Resolution:Appointing Amanda Keton as Secretary]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Resolution:Renewing Nataliia Tymkiv's Appointment to the Board of Trustees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Resolution:Appointing Shani Evenstein to the Board of Trustees]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Resolution:Board Officers and Committee Membership, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Resolution:Minutes Approval July 10, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Resolution:Minutes Approval June 14, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Resolution:Minutes Approval June 27, 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Resolution:Approving the Board Liaison Position]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Resolution:Commissioning a Proposal for Board Expansion]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Resolution:Commissioning the Board Education and Accountability Plan]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Resolution:Executive Director/CEO compensation adjustments]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Approving the Wikimedia Foundation 2019-20 Annual Plan|Approving the Wikimedia Foundation 2019-20 Annual Plan]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Approving the Wikimedia Foundation 2019-2023 medium-term plan|Approving the Wikimedia Foundation 2019-2023 medium-term plan]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Resolution:Approval of Endowment funding (Fiscal Year 2018–2019)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Resolution:Endowment Donations and Bequests]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Resolution:Endowment structure]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Resolution:Minutes Approval March 28, 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Resolution:Special Projects Committee June 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Approving the 2019 affiliate-selected Board seat process|Approving the 2019 affiliate-selected Board seat process]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Minutes Approval January 30, 2019|Minutes Approval January 30, 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Minutes Approval November 9–11, 2018|Minutes Approval November 9–11, 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Executive Title Change|Executive Title Change]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Appointing Lisa Lewin to the Board of Trustees|Appointing Lisa Lewin to the Board of Trustees]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Amended Bylaws Article IV, Section 3 (2019)|Amended Bylaws Article IV, Section 3 (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Renewing Jimmy Wales's appointment to the Board of Trustees]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Appointing Tony Sebro as Interim Secretary|Appointing Tony Sebro as Interim Secretary]] <br /> === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Recognition of Wikimedia Korea|Recognition of Wikimedia Korea]] <br /> === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Minutes Approval July 18–19, 2018|Minutes Approval July 18–19, 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Board officers and committee membership 2018|Board officers and committee membership 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Funds Dissemination Committee membership 2018|Funds Dissemination Committee membership 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Appointing Tanya Capuano to the Board of Trustees|Appointing Tanya Capuano to the Board of Trustees]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Minutes Approval June 12, 2018|Minutes Approval June 12, 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Approving the Wikimedia Foundation 2018-19 Annual Plan|Approving the Wikimedia Foundation 2018-19 Annual Plan]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Approval of Endowment funding (Fiscal Year 2017-2018)|Approval of Endowment funding (Fiscal Year 2017–2018)]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Future Wikimedia Foundation funding of the Wikimedia Endowment|Future Wikimedia Foundation funding of the Wikimedia Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Consideration of future Endowment structure|Consideration of future Endowment structure]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Resolution:Board approval of FDC recommendation (2017–18, Round 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Minutes Approval April 19, 2018|Minutes Approval April 19, 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Approving updated Wikimedia Foundation Investment Policy|Approving updated Wikimedia Foundation Investment Policy]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Minutes Approval March 27, 2018|Minutes Approval March 27, 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Minutes Approval November 17-19, 2017|Minutes Approval November 17–19, 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Board approval of FDC recommendation (2017-18, Round 1)|Board approval of FDC recommendation (2017–18, Round 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Appointing Esra'a Al Shafei to WMF Board|Appointing Esra'a Al Shafei to WMF Board]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Resolution:Appointing Kelly Battles to WMF Board]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Minutes Approval August 9-10, 2017|Minutes Approval August 9–10, 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[FDC Eligibility for the Wiki Education Foundation|FDC Eligibility for the Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Appointing Raju Narisetti to WMF Board|Appointing Raju Narisetti to WMF Board]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Minutes Approval July 21, 2017|Minutes Approval July 21, 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Officers and committee membership 2017|Officers and committee membership 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Appointing James Heilman to WMF Board|Appointing James Heilman to WMF Board]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Appointing María Sefidari to WMF Board|Appointing María Sefidari to WMF Board]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Appointing Dariusz Jemielniak to WMF Board|Appointing Dariusz Jemielniak to WMF Board]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Minutes Approval June 16, 2017|Minutes Approval June 16, 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Advisory Board appointments 2017-18]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Approval of Endowment funding (Fiscal Year 2016–2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Approval for the Document Retention Policy]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Minutes Approval March 30, 2017|Minutes Approval March 30, 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Approving the Wikimedia Foundation 2017-18 Annual Plan]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Board approval of FDC recommendation (2016–17, Round 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Appointing Eileen Hershenov as Secretary]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Minutes Approval February 24, 2017|Minutes Approval February 24, 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Environmental Impact]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Minutes Approval December 16, 2016|Minutes Approval December 16, 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Minutes approval November 13, 2016|Minutes approval November 13, 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Delegation of policy-making authority|Delegation of policy-making authority]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Approval of Strategy Process Budget|Approval of Strategy Process Budget]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Minutes approval September 19, 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Funds Dissemination Committee Membership 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Appointing Stephen LaPorte as Interim Secretary|Appointing Stephen LaPorte as Interim Secretary]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Minutes approval June 29, 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Minutes approval June 22–23, 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Approving the Endowment Advisory Board Operations]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Board officers and committee membership 2016|Board officers and committee membership 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Nataliia Tymkiv appointment 2016|Nataliia Tymkiv appointment 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Christophe Henner appointment 2016|Christophe Henner appointment 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Appointment of Katherine Maher as Executive Director]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Board approval of FDC recommendation (2015–16, Round 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Approving the Wikimedia Foundation 2016-17 Annual Plan|Approving the Wikimedia Foundation 2016-17 Annual Plan]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Minutes approval May 16, 2016|Minutes approval May 16, 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Gift Policy Amendments Increase Threshold]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Minutes approval April 22, 2016|Minutes approval April 22, 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Minutes approval March 21, 2016|Minutes approval March 21, 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Creating and authorizing the Executive Director Search Steering Committee|Creating and authorizing the Executive Director Search Steering Committee]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Committee Membership 2016|Committee Membership 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Appointing Katherine Maher as Interim Executive Director|Appointing Katherine Maher as Interim Executive Director]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Minutes approval January 30, 2016|Minutes approval January 30, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Appointing Jaime as Treasurer|Appointing Jaime as Treasurer]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[María Sefidari appointment 2016|María Sefidari appointment 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Audit Committee Membership 2016|Audit Committee Membership 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Minutes approval December 28, 2015|Minutes approval December 28, 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Minutes approval December 9]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|James Heilman Removal]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Governance Committee membership 2015|Governance Committee membership 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Minutes approval November 6-8, 2015|Minutes approval November 6–8, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Appointing Arnnon Geshuri as Board Member]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Establishment of Endowment|Establishment of Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Appointing Kelly Battles as Board Member]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Board approval of FDC recommendation (2015–16, Round 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Minutes approval September 14, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Resolution to renew the Founder's seat (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|FDC Liaison 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Inviting visitors to a Board of Trustees meeting (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Appointing Interim Treasurer]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Amending the Scope of the Ombudsman Commission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Elections Committee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Committee Chairs 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Appointment of Interim Treasurer]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Minutes approval July 15–16, 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Board Officer and Committee Appointments 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|James Heilman appointment 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Denny Vrandečić appointment 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Dariusz Jemielniak appointment 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Term Limit Proposal for Bylaws]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Minutes approval June 11, 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Minutes approval June 28, 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Annual Plan 2015-16]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Board approval of FDC recommendation (2014–15, Round 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Minutes approval May 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Second amendment to the Delegations of Financial and Spending Authority]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Updated Brokerage Account Authorizations]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Minutes approval April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Minutes approval March 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Minutes approval February 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Appointing Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Minutes approval January 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Minutes approval December 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Minutes approval November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Board approval of FDC recommendation (2014–15, Round 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Minutes approval August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Board Officer and Committee Appointments 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Completion of Jan-Bart's term]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Alice Wiegand Reappointment for 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Alice Wiegand Appointment 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Frieda Brioschi appointment 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Patricio Lorente appointment 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Recognition of Wikimedia Belgium]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Funds Dissemination Committee Membership 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|2014-2015 Annual Plan]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Board approval of FDC recommendation (2013–14, Round 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Minutes approval April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|TOU Amendment - Disclosure of Paid Editing]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|New privacy policy and access policy]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Minutes approval January 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Appointment of Lila Tretikov as Executive Director]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|New trademark policy]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Advisory Board appointments 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Amended Bylaws for Trustees selected by Chapters and Thematic Organizations]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Community logo trademark]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Approval of Automattic contract]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Minutes approval November 24–25, 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Board approval of FDC recommendation (2013–14, Round 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|FDC recognition for the Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Jimmy Wales Reappointment 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|ED Transition Committee Appointment]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Media about living people]] (amendment of 2009 [[Special:MyLanguage/Resolution:Biographies of living people|BLP]] resolution) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Minutes approval August 7–8, 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Board visitor - Doron Weber (2013)]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Amendment to the Delegations of Financial and Spending Authority]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Board Officer and Committee Appointments 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Board appointments August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Jan-Bart de Vreede reappointment 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Stu West reappointment 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Recognition of Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|2013-2014 Annual Plan]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ana Toni Appointment 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Recognition of Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Board approval of FDC recommendation (2012–13, Round 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Wikimedia Foundation Guiding Principles]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Minutes approval April 18–19, 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Amended Bylaws, Article IV, Section 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Approving the revised Board Governance Committee Charter]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Guidelines on potential conflicts of interest]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Recognition of Wikimedia Armenia]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Appointing and authorizing a transition committee in the search of a new Executive Director]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Minutes approval February 1–2, 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Advisory Board appointments 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Amending the Term of Advisory Board Members]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Amendment of Affiliations Committee Charter]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Minutes approval December 1, 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Bishakha Datta Reappointment 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|FDC Approval Fall 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Appointment of Foundation Staff Officers]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Amended Bylaws]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Vote:Narrowing Focus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Legal Fees Assistance Program]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Committee appointments]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Audit Committee Charter]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Human Resources Committee Charter]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Language Committee Charter]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Funds Dissemination Committee initial membership]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Affiliations Committee Charter]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Delegations of financial and spending authority]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation of banking authority]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Board visitor - Doron Weber (2012)]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Board appointments July 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Personal Image Hiding Feature]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Funds Dissemination Committee framework and initial operation]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|2012-2013 Annual Plan]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Board Visitors (2012)]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Revision of open-ended Chapter approvals]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Recognizing Models of Affiliations]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Organizational best practices]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Committee Standards]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Board Governance Committee Charter]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Amendment to Chapter Committee Rules of Procedure]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Funds Dissemination Committee]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Fundraising 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Board of Trustees Voting Transparency]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Terms of use]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Resolution:Committee standards]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Resolution:Movement accountability standards]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Movement roles letter]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Fundraising letter]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Recognition of Wikimedia Kenya]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Reappointment of Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Reappointment of Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Reappointment of Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Developing Scenarios for future of fundraising]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Recognition of Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Recognition of Wikimedia Bangladesh]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Donor Privacy Policy Amendment 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Recognition of Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Board appointments - Community Trustees, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Recognition of Wikimedia México]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Donor privacy policy update 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Advisory Board reappointments]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Approval of the 2011-2012 Annual Plan]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Board Visitor - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Recognition of Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Controversial content]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Images of identifiable people]] * <small>2011-05{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Recognition of Wikimedia Canada]] * <small>2011-05{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Board visitors]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Resolution on Openness]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Recognition of Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Recognition of Wikimedia South Africa]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Bylaws amendment - Founder term]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Recognition of Wikimedia España]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Board appointments December 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Bylaws amendment - appointed terms]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategy project]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Five-year targets]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Wikimedia fundraising principles]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Trustee terms and evaluation]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Movement Roles October 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Approval of Wikimedia Estonia]] === {{dateT|2=7|1=2010}} === * <small>2010-07{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Board appointments July 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Board deliberations]] === {{dateT|2=6|1=2010}} === * <small>2010-06{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|2010-11 Annual Plan]] * <small>2010-06{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Commissioning Recommendations from the Executive Director]] * <small>2010-06{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Approval of Wikimedia India]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Board appointment March 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Approval of Wikimedia Philippines]] === {{dateT|2=2|1=2010}} === * <small>2010-02{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Bylaws amendment February 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>2009-12{{colon}}</small> Reappointments of [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]], and [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Bylaws amendment November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Audit charter amendment November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Audited financial statements 2008-2009]] === {{dateT|2=9|1=2009}} === * <small>2009-09{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Approval of Wikimedia Finland]] * <small>2009-09{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Approval of Wikimedia Macedonia]] === {{dateT|2=8|1=2009}} === * <small>2009-08{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Board appointment August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Approval of Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Approval of Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Approval of Wikimedia Denmark]] === {{dateT|2=6|1=2009}} === * <small>2009-06{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|2009-10 Annual Plan]] === {{dateT|2=5|1=2009}} === * <small>2009-05{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Board appointments May 2009]] * <small>2009-05{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Licensing update approval]] === {{dateT|2=4|1=2009}} === * <small>2009-04{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Long-term strategic plan]] * <small>2009-04{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Trademark statement]] * <small>2009-04{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Biographies of living people]] === {{dateT|2=1|1=2009}} === * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia Committees]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Approval of Wikimedia New York City]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Approval of Wikimedia UK]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Chapters committee membership]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Chapters committee rules and procedures]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|Audited financial statements 2007-2008]] * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Brokerage account authorizations]] * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|Approval of Wikimedia Norway]] * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|Approval of Wikimedia Hungary]] === {{dateT|2=10|1=2008}} === * <small>2008-10{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|Approval of Wikimedia Indonesia]] * <small>2008-10{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|Approval of Wikimedia Brasil]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|Minutes approval April 2008]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy| Pluralism]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy| Duty Entertainment Guidelines Policy]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget| 2008-09 Budget]] === {{dateT|2=5|1=2008}} === * <small>2008-05{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|Approval of Wikimedia Russia]] === {{dateT|2=4|1=2008}} === * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|Bylaws amendments and board structure]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|Approval of December 2007 Minutes]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|Approval of March 2008 Minutes]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|New Trustee Appointment April 2008]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|Data Retention Policy]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|Privacy policy update April 2008]] === {{dateT|2=3|1=2008}} === * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|Election Committee Officers - March 2008]] * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|Approval of Wikimedia Hong Kong]] * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|Secretary, March 2008‎]] * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|Approval of Wikimedia Australia]] === {{dateT|2=2|1=2008}} === * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|Approval of Wikimedia Austria]] * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|Approval of Wikimedia Czech Republic]] * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|Financial statements June 2006-2007]] * <small>2008-02{{colon}}</small> Board Membership - January 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 not public]; [[mailarchive:foundation-l/2008-February/038528.html|public announcement]]) * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|Credit Card Usage Policy]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|Executive Director Job Description]] === {{dateT|2=1|1=2008}} === * <small>2008-01{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|Update of Gift Policy - January 2008]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|Chapters committee membership - December 2007]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|Board expansion - December 2007]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|Cape Town Open Education Declaration]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|Approval of Wikimedia Sverige]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|Approval of Wikimedia Argentina]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|Minutes approval October 2007]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|License update]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|Appointment of Sue Gardner as ED]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Annual appointment of the Board [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Executive Secretary]], [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Vice Chair]], and [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Chair]] * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Reappointment of [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] and [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|Budget approval 2007]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|Donor privacy policy]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|Code of conduct]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|Travel approvals policy]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|Greenspun illustration project]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|Whistleblower policy, update August 2007]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|Minutes approval June 2007]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|Replacement Board member 1 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|Replacement Board member 2 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|Replacement Board member 3 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|Board Elections 2007]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|Management Consultant]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|Travel Policy]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public]) * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|Wikimedia Taiwan]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|Legal Coordinator 2]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|Minutes approval March 2007]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|Audit Charter 2]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|Whistleblower policy]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|Access to nonpublic data policy update]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|ED search committee 2]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|Access to nonpublic data]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|Mission and Vision statement]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|Licensing policy]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|Hardware purchase March 2007]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|Volunteer coordinator]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|Computer technician]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|Legal Coordinator]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|Brad Patrick's resignation]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|Requirements and guidelines for future chapters]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|Chief Research Coordinator]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> Legal tasks February March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public]) * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|Chapters coordinator - Delphine Ménard]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|COO - Carolyn Doran]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|ED Search Firm]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|Officer elections - January 2007]] * <small>2007-01-12/14{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|Gift Policy]] * <small>2007-01-12/14{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|Audit Committee Jan07]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>2006-12{{colon}}</small> [[Special:MyLanguage/Resolution:RBC|RBC]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|Bylaws revision]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|Board expansion]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|Agreement between chapters and Wikimedia Foundation]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|Redo events committee]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|ED Search committee]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Retreat 2006 Board actions and outcomes|Retreat 2006 Board actions and outcomes]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|Domain names workgroup]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|Officers election 2006]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|Freenode Donation]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|Hardware Sept-06]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|Replacement Board member 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|Conflict of interest]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|Vereniging Wikimedia Nederland]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|Election officials2]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|Fundraising committee/Membership]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|Advisory board]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|Wikiversity]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|Hardware Purchase Jul-06]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|Ombudsperson checkuser]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|WiktionaryZ]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|Election officials]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|Board election]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|Danish Wikipedia and DR]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|Privacy policy update, June 2006]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|Fundraising committee]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|Special Project committee/Scope]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|CEO]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|Hardware Jun-06]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS|OTRS]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|Chapters committee/Access to internal]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|Special Project committee/Members]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|Communications committee/Scope]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|Communications committee/Members]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|Foundation wiki accounts]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|MarkMonitor]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:IDPF Conference|IDPF Conference]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public]) * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:CH Chapter|CH Chapter]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|Chapters committee/Rules of procedure]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|Chapters committee/Scope]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|Chapters committee/Delegations]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public]) * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|Travel costs for chapter meetups Q2 2006]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|Domain names responsibility]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|MobilED partnership]] === {{dateT|2=2|1=2006}} === * <small>2006-02&emsp;&emsp;&emsp;{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|Hardware purchase February 2006]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|Consent resolutions]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|Additional developer]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|Communications committee creation]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public]) * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|Special projects committee creation]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public]) * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|MySQL Conference 2006]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|Chapters committee creation]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|Spending authorization]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|Office space]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|Financial committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|Technical committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|Events committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|Executive committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|Communications committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|Special projects committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|Board expansion committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> Search committee (not public) * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|Chapters committee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|Insurance committee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|Audit committee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|Nondiscrimination]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended 14 January 2006) <span id="Before_2006"></span> == Sebelum 2006 == Keputusan dibuat oleh Dewan pada tahun 2003, 2004, dan 2005. Namun, daftar resolusi resmi dulunya tidak disimpan. Untuk rapat dan keputusan yang dibuat setelah dua wali komunitas pertama terpilih pada pertengahan tahun 2004, lihat [[Special:MyLanguage/Board meetings#2004|notulen rapat]] dari tahun 2004. <span id="Understanding_resolutions"></span> == Memahami resolusi == * '''Menyetujui''' berarti ''anggota dewan telah memberi suara dan suara tersebut adalah YA''. * '''Menentang''' berarti ''anggota dewan memberi suara dan suara tersebut adalah TIDAK''. * '''Berpantang''' berarti ''anggota dewan memberi suara dan suara tersebut adalah "tidak berpendapat".'' Berpantang dihitung sebagai satu suara. * '''Tak hadir''' berarti ''anggota dewan tidak hadir dalam rapat dewan, atau tidak datang untuk memberi suara pada halaman wiki''. Seperti berpantang, ini dihitung sebagai suara. * '''Berundur''' berarti ''anggota dewan hadir, tetapi tidak memberi suara karena adanya konflik kepentingan yang dinyatakan.'' Pengunduran diri ''tidak'' dihitung sebagai suara. [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|Lolos]] resolusi dengan mayoritas hadir memberi suara setuju. Dewan mengesahkan Resolusi dan Pemungutan Suara; yang pertama adalah keputusan formal yang harus dipublikkan; yang kedua adalah keputusan rutin seperti penunjukan dewan penasihat, persetujuan notulen untuk diterbitkan, atau perubahan pada proses internal Dewan. Pungutan suara seringkali tidak diterbitkan secara langsung, tetapi hasilnya biasanya dipublikkan — misalnya, notulen diterbitkan setelah pungutan suara untuk menyetujuinya selesai; dan notulen selalu mencantumkan apa pun pemungutan suara yang dilakukan selama rapat. Resolusi yang lolos [[Special:MyLanguage/Resolution:Board deliberations|diterbitkan]] kecuali diminta sebaliknya oleh Ketua; Resolusi yang gagal umumnya tak diterbitkan. Selama beberapa tahun, Dewan mengadopsi penggunaan agenda persetujuan. Agenda persetujuan adalah sekumpulan resolusi yang diputuskan oleh Dewan sekaligus. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Rapat Dewan]] (dengan notulen rapat sebelumnya yang tersetujui) * [[Special:MyLanguage/Resolution:Main/Failed|Resolusi gagal]] (hanya memosting resolusi gagal tertentu yang lama, lihat [[#Understanding resolutions|"memahami resolusi" di atas]]; per tahun 2026 tidak ada kebijakan tentang memosting resolusi gagal) * [[Special:MyLanguage/Resolution:Board deliberations|Resolusi:Musyawarah dewan]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolusi:Resolusi persetujuan]] (Februari 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] 6pnh04btauwwh15rfkf4pgui1oz8g33 568947 568945 2026-04-07T00:03:39Z Bayahiu 267790 Created page with "Pengangkatan Mayree Clark sebagai anggota Dewan Pengawas" 568947 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Halaman ini mencantumkan semua resolusi yang disetujui oleh [[{{foundationsite|role/board}}|Dewan Pengawas Yayasan Wikimedia]] sejak tahun 2006. Anda mungkin juga tertarik untuk melihat [[Special:MyLanguage/Board meetings|notulen]] atau [[Policy:Main|daftar kebijakan publik Yayasan]]. Lihat penjelasan singkat di bawah ini untuk [[#Understanding_resolutions|memahami resolusi]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Peninjauan, Ratifikasi, dan Persetujuan Agenda Konsen, Maret 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Persetujuan Notulen, Desember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Persetujuan Notulen, Februari 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Peninjauan, Ratifikasi, dan Persetujuan Agenda Konsen, Desember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Persetujuan Notulen, Agustus 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Persetujuan Notulen, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Perpanjangan Masa Jabatan untuk Shani Evenstein Sigalov dan Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Persetujuan Rekomendasi Angkatan Tugas Proyek Saudara tentang Wikispora dan Wikiberita]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Pembubaran Komite Urusan Masyarakat]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Pemutakhiran Piagam Komite, Desember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Pengangkatan Bobby Shabangu sebagai anggota Dewan Pengawas]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Pengangkatan Michał Buczyński sebagai anggota Dewan Pengawas]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Pejabat Dewan dan Keanggotaan Komite, Desember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Adopsi Kebijakan untuk Peninjauan Calon Dewan]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Peninjauan, Ratifikasi, dan Persetujuan Agenda Konsen, Maret 2026]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Persetujuan Notulen, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Perpanjangan Masa Jabatan untuk Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Pengangkatan Lorenzo Losa sebagai Ketua]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Pengangkatan Mayree Clark sebagai anggota Dewan Pengawas]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Committee Membership, August 2025</span>]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, June 2025</span>]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2025</span>]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, April 2025</span>]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Term Extension for Nataliia Tymkiv, 2025</span>]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Committee Membership Update, 2025</span>]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|<span lang="en" dir="ltr" class="mw-content-ltr">Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget</span>]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|<span lang="en" dir="ltr" class="mw-content-ltr">Approving Changes to the Trustee Selection Process</span>]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, March 2025</span>]] :*<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, December 2024</span>]] :*<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|<span lang="en" dir="ltr" class="mw-content-ltr">Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter</span>]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, December 2024</span>]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, August 2024</span>]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024</span>]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024</span>]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|<span lang="en" dir="ltr" class="mw-content-ltr">Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter</span>]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Christel Steigenberger to the Board of Trustees</span>]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Maciej Artur Nadzikiewicz to the Board of Trustees</span>]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Approving Lorenzo Losa as Chair-Elect of the Board of Trustees</span>]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Committee Membership, December 2024</span>]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Updating Audit Committee Charter, October 2024</span>]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Updating Executive Committee Charter, October 2024</span>]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, August 2024</span>]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Resolution:Minutes Approval, June 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2024|Resolution:Minutes Approval, June 2024</span>]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Resolution:Dissolving the Talent & Culture Committee|<span lang="en" dir="ltr" class="mw-content-ltr">Dissolving the Talent & Culture Committee|Resolution:Dissolving the Talent & Culture Committee</span>]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Renewing Nataliia Tymkiv’s Appointment as Chair, 2024</span>]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|<span lang="en" dir="ltr" class="mw-content-ltr">Draft Movement Charter and next steps</span>]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, July 2024</span>]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, June 2024</span>]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|<span lang="en" dir="ltr" class="mw-content-ltr">Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget</span>]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Resolution:Board Officers and Committee Membership, March 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Resolution:Minutes Approval, December 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Resolution:Updating Executive Committee Charter, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Resolution:Minutes Approval, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Resolution:Updating Movement Charter Drafting Committee Liaisons]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Resolution:Appointing Kathy Collins to the Board of Trustees]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Resolution:Committee Membership, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Resolution:Minutes Approval, June 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Resolution:Product & Technology Committee Membership Update, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Resolution:Minutes Approval, March 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Resolution:Talent & Culture Committee Membership Update, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Resolution:Minutes Approval, December 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Resolution:Approval of Universal Code of Conduct Enforcement Guidelines]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Resolution:Appointing Stephen LaPorte as Secretary]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Resolution:Minutes Approval, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Resolution:Updating Affiliations Committee Charter, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Resolution:Updating Language Committee Oversight, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Resolution:Renewing Shani Evenstein Sigalov's Appointment to the Board of Trustees, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Resolution:Appointing Mike Peel to the Board of Trustees]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Resolution:Committee Membership, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Resolution:Revising Universal Code of Conduct, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Resolution:Updating Board Expansion Plans, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Resolution:Minutes Approval, June 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Resolution:Setting Working Capital Reserve Target]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Resolution:Minutes Approval, March 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Resolution:Term Extension of Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Resolution:Updating Environmental Sustainability Commitments, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Resolution:Dissolving the Funds Dissemination Committee]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Resolution:2022 Trustee Selection]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Resolution:Adjusting Board Roles, March 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Resolution:Renewing Nataliia Tymkiv's Appointment to the Board of Trustees, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Resolution:Minutes December 8, 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Resolution:Adopting an Updated Community Affairs Committee Charter, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Resolution:Approving Updated Conflict of Interest Policy, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Resolution:Dissolving the Special Projects Committee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Resolution:Appointing Movement Charter Drafting Committee Liaisons]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Resolution:Minutes Approval, September/October 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Resolution:Board Priorities 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Resolution:Adopting a Human Rights Policy]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Resolution:Creating a Board Selection Task Force]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Resolution:Board Officers and Committee Membership, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Resolution:Appointing Lorenzo Losa to the Board of Trustees]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Resolution:Appointing Victoria Doronina to the Board of Trustees]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Resolution:Renewing Dariusz Jemielniak's Appointment to the Board of Trustees, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Resolution:Adopting a Board of Trustees Code of Conduct]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Resolution:Next Steps for Brand Work, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Resolution:Creating an Executive Committee and Updating Committee Charters]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Resolution:Minutes Approval August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Resolution:Appointment of Maryana Iskander as CEO]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Resolution:Minutes Approval June 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Resolution:Renewing Tanya Capuano's Appointment to the Board of Trustees, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Resolution:Renewing Lisa Lewin's Appointment to the Board of Trustees, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Resolution:2021 Committee Evolution Plan]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Resolution:Approval of Endowment Funding (Fiscal Year 2020–21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Resolution:Minutes Approval April 15, 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Resolution:Approving the 2021 Selection Process for Community Board Seats]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Resolution:Minutes Approval February 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Resolution:Board Priorities Mid-year Recalibration Fiscal Year 2020-2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Resolution:Wikimedia Endowment Structure, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Resolution:Remit of Planned Gifts to the Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Resolution:Creating a CEO Transition Committee and Transition Team, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Resolution:Update to Universal Code of Conduct Timeline]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Resolution:Minutes Approval January 27, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Resolution:Minutes Approval January 8, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Resolution:Minutes Approval December 9, 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Resolution:Gift Policy Amendments, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Resolution:Community Affairs Committee]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Resolution:Approving Trustee Evaluation Form]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Resolution:Approving Trustee Selection Proposals for Community Discussion]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Resolution:Committee Membership, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Resolution:Minutes Approval September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Resolution:Approval of a Universal Code of Conduct]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Resolution:Amended Bylaws Articles IV & V (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Resolution:Board Priorities Fiscal Year 2020-2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Resolution:Approving the Wikimedia Foundation 2020-2021 Annual Plan]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Resolution:Minutes Approval May 22, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Resolution:Minutes Approval May 11, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Resolution:Minutes Approval April 21, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Resolution:Minutes Approval March 27, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Resolution:Review, Ratification, and Approval of Consent Agenda]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Resolution:Publication of draft Trustee evaluation rubric]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Resolution:Publication of proposed Bylaws changes, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Resolution:Pause of Brand Development Work]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Resolution:Approval of Endowment funding (Fiscal Year 2019–2020)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Resolution:Provisional Budget for Fiscal Year 2020-2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Resolution:Abstract Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Resolution:Brand Project Support (May 2020)]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Resolution:Board Statement on Community Health (2020)]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Resolution:Movement Strategy Endorsement]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Resolution:Minutes Approval February 12–13, 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Resolution:Minutes Approval December 5, 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Resolution:Product Committee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Resolution:Board Expansion 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Resolution:Minutes Approval August 14–15, 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Resolution:Appointing Amanda Keton as Secretary]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Resolution:Renewing Nataliia Tymkiv's Appointment to the Board of Trustees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Resolution:Appointing Shani Evenstein to the Board of Trustees]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Resolution:Board Officers and Committee Membership, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Resolution:Minutes Approval July 10, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Resolution:Minutes Approval June 14, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Resolution:Minutes Approval June 27, 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Resolution:Approving the Board Liaison Position]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Resolution:Commissioning a Proposal for Board Expansion]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Resolution:Commissioning the Board Education and Accountability Plan]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Resolution:Executive Director/CEO compensation adjustments]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Approving the Wikimedia Foundation 2019-20 Annual Plan|Approving the Wikimedia Foundation 2019-20 Annual Plan]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Approving the Wikimedia Foundation 2019-2023 medium-term plan|Approving the Wikimedia Foundation 2019-2023 medium-term plan]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Resolution:Approval of Endowment funding (Fiscal Year 2018–2019)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Resolution:Endowment Donations and Bequests]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Resolution:Endowment structure]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Resolution:Minutes Approval March 28, 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Resolution:Special Projects Committee June 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Approving the 2019 affiliate-selected Board seat process|Approving the 2019 affiliate-selected Board seat process]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Minutes Approval January 30, 2019|Minutes Approval January 30, 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Minutes Approval November 9–11, 2018|Minutes Approval November 9–11, 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Executive Title Change|Executive Title Change]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Appointing Lisa Lewin to the Board of Trustees|Appointing Lisa Lewin to the Board of Trustees]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Amended Bylaws Article IV, Section 3 (2019)|Amended Bylaws Article IV, Section 3 (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Renewing Jimmy Wales's appointment to the Board of Trustees]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Appointing Tony Sebro as Interim Secretary|Appointing Tony Sebro as Interim Secretary]] <br /> === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Recognition of Wikimedia Korea|Recognition of Wikimedia Korea]] <br /> === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Minutes Approval July 18–19, 2018|Minutes Approval July 18–19, 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Board officers and committee membership 2018|Board officers and committee membership 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Funds Dissemination Committee membership 2018|Funds Dissemination Committee membership 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Appointing Tanya Capuano to the Board of Trustees|Appointing Tanya Capuano to the Board of Trustees]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Minutes Approval June 12, 2018|Minutes Approval June 12, 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Approving the Wikimedia Foundation 2018-19 Annual Plan|Approving the Wikimedia Foundation 2018-19 Annual Plan]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Approval of Endowment funding (Fiscal Year 2017-2018)|Approval of Endowment funding (Fiscal Year 2017–2018)]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Future Wikimedia Foundation funding of the Wikimedia Endowment|Future Wikimedia Foundation funding of the Wikimedia Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Consideration of future Endowment structure|Consideration of future Endowment structure]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Resolution:Board approval of FDC recommendation (2017–18, Round 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Minutes Approval April 19, 2018|Minutes Approval April 19, 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Approving updated Wikimedia Foundation Investment Policy|Approving updated Wikimedia Foundation Investment Policy]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Minutes Approval March 27, 2018|Minutes Approval March 27, 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Minutes Approval November 17-19, 2017|Minutes Approval November 17–19, 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Board approval of FDC recommendation (2017-18, Round 1)|Board approval of FDC recommendation (2017–18, Round 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Appointing Esra'a Al Shafei to WMF Board|Appointing Esra'a Al Shafei to WMF Board]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Resolution:Appointing Kelly Battles to WMF Board]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Minutes Approval August 9-10, 2017|Minutes Approval August 9–10, 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[FDC Eligibility for the Wiki Education Foundation|FDC Eligibility for the Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Appointing Raju Narisetti to WMF Board|Appointing Raju Narisetti to WMF Board]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Minutes Approval July 21, 2017|Minutes Approval July 21, 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Officers and committee membership 2017|Officers and committee membership 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Appointing James Heilman to WMF Board|Appointing James Heilman to WMF Board]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Appointing María Sefidari to WMF Board|Appointing María Sefidari to WMF Board]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Appointing Dariusz Jemielniak to WMF Board|Appointing Dariusz Jemielniak to WMF Board]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Minutes Approval June 16, 2017|Minutes Approval June 16, 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Advisory Board appointments 2017-18]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Approval of Endowment funding (Fiscal Year 2016–2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Approval for the Document Retention Policy]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Minutes Approval March 30, 2017|Minutes Approval March 30, 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Approving the Wikimedia Foundation 2017-18 Annual Plan]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Board approval of FDC recommendation (2016–17, Round 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Appointing Eileen Hershenov as Secretary]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Minutes Approval February 24, 2017|Minutes Approval February 24, 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Environmental Impact]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Minutes Approval December 16, 2016|Minutes Approval December 16, 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Minutes approval November 13, 2016|Minutes approval November 13, 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Delegation of policy-making authority|Delegation of policy-making authority]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Approval of Strategy Process Budget|Approval of Strategy Process Budget]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Minutes approval September 19, 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Funds Dissemination Committee Membership 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Appointing Stephen LaPorte as Interim Secretary|Appointing Stephen LaPorte as Interim Secretary]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Minutes approval June 29, 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Minutes approval June 22–23, 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Approving the Endowment Advisory Board Operations]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Board officers and committee membership 2016|Board officers and committee membership 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Nataliia Tymkiv appointment 2016|Nataliia Tymkiv appointment 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Christophe Henner appointment 2016|Christophe Henner appointment 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Appointment of Katherine Maher as Executive Director]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Board approval of FDC recommendation (2015–16, Round 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Approving the Wikimedia Foundation 2016-17 Annual Plan|Approving the Wikimedia Foundation 2016-17 Annual Plan]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Minutes approval May 16, 2016|Minutes approval May 16, 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Gift Policy Amendments Increase Threshold]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Minutes approval April 22, 2016|Minutes approval April 22, 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Minutes approval March 21, 2016|Minutes approval March 21, 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Creating and authorizing the Executive Director Search Steering Committee|Creating and authorizing the Executive Director Search Steering Committee]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Committee Membership 2016|Committee Membership 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Appointing Katherine Maher as Interim Executive Director|Appointing Katherine Maher as Interim Executive Director]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Minutes approval January 30, 2016|Minutes approval January 30, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Appointing Jaime as Treasurer|Appointing Jaime as Treasurer]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[María Sefidari appointment 2016|María Sefidari appointment 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Audit Committee Membership 2016|Audit Committee Membership 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Minutes approval December 28, 2015|Minutes approval December 28, 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Minutes approval December 9]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|James Heilman Removal]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Governance Committee membership 2015|Governance Committee membership 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Minutes approval November 6-8, 2015|Minutes approval November 6–8, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Appointing Arnnon Geshuri as Board Member]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Establishment of Endowment|Establishment of Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Appointing Kelly Battles as Board Member]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Board approval of FDC recommendation (2015–16, Round 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Minutes approval September 14, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Resolution to renew the Founder's seat (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|FDC Liaison 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Inviting visitors to a Board of Trustees meeting (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Appointing Interim Treasurer]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Amending the Scope of the Ombudsman Commission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Elections Committee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Committee Chairs 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Appointment of Interim Treasurer]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Minutes approval July 15–16, 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Board Officer and Committee Appointments 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|James Heilman appointment 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Denny Vrandečić appointment 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Dariusz Jemielniak appointment 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Term Limit Proposal for Bylaws]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Minutes approval June 11, 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Minutes approval June 28, 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Annual Plan 2015-16]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Board approval of FDC recommendation (2014–15, Round 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Minutes approval May 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Second amendment to the Delegations of Financial and Spending Authority]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Updated Brokerage Account Authorizations]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Minutes approval April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Minutes approval March 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Minutes approval February 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Appointing Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Minutes approval January 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Minutes approval December 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Minutes approval November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Board approval of FDC recommendation (2014–15, Round 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Minutes approval August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Board Officer and Committee Appointments 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Completion of Jan-Bart's term]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Alice Wiegand Reappointment for 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Alice Wiegand Appointment 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Frieda Brioschi appointment 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Patricio Lorente appointment 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Recognition of Wikimedia Belgium]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Funds Dissemination Committee Membership 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|2014-2015 Annual Plan]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Board approval of FDC recommendation (2013–14, Round 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Minutes approval April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|TOU Amendment - Disclosure of Paid Editing]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|New privacy policy and access policy]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Minutes approval January 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Appointment of Lila Tretikov as Executive Director]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|New trademark policy]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Advisory Board appointments 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Amended Bylaws for Trustees selected by Chapters and Thematic Organizations]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Community logo trademark]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Approval of Automattic contract]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Minutes approval November 24–25, 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Board approval of FDC recommendation (2013–14, Round 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|FDC recognition for the Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Jimmy Wales Reappointment 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|ED Transition Committee Appointment]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Media about living people]] (amendment of 2009 [[Special:MyLanguage/Resolution:Biographies of living people|BLP]] resolution) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Minutes approval August 7–8, 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Board visitor - Doron Weber (2013)]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Amendment to the Delegations of Financial and Spending Authority]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Board Officer and Committee Appointments 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Board appointments August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Jan-Bart de Vreede reappointment 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Stu West reappointment 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Recognition of Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|2013-2014 Annual Plan]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ana Toni Appointment 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Recognition of Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Board approval of FDC recommendation (2012–13, Round 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Wikimedia Foundation Guiding Principles]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Minutes approval April 18–19, 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Amended Bylaws, Article IV, Section 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Approving the revised Board Governance Committee Charter]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Guidelines on potential conflicts of interest]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Recognition of Wikimedia Armenia]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Appointing and authorizing a transition committee in the search of a new Executive Director]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Minutes approval February 1–2, 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Advisory Board appointments 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Amending the Term of Advisory Board Members]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Amendment of Affiliations Committee Charter]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Minutes approval December 1, 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Bishakha Datta Reappointment 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|FDC Approval Fall 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Appointment of Foundation Staff Officers]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Amended Bylaws]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Vote:Narrowing Focus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Legal Fees Assistance Program]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Committee appointments]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Audit Committee Charter]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Human Resources Committee Charter]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Language Committee Charter]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Funds Dissemination Committee initial membership]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Affiliations Committee Charter]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Delegations of financial and spending authority]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation of banking authority]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Board visitor - Doron Weber (2012)]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Board appointments July 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Personal Image Hiding Feature]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Funds Dissemination Committee framework and initial operation]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|2012-2013 Annual Plan]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Board Visitors (2012)]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Revision of open-ended Chapter approvals]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Recognizing Models of Affiliations]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Organizational best practices]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Committee Standards]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Board Governance Committee Charter]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Amendment to Chapter Committee Rules of Procedure]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Funds Dissemination Committee]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Fundraising 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Board of Trustees Voting Transparency]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Terms of use]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Resolution:Committee standards]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Resolution:Movement accountability standards]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Movement roles letter]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Fundraising letter]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Recognition of Wikimedia Kenya]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Reappointment of Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Reappointment of Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Reappointment of Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Developing Scenarios for future of fundraising]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Recognition of Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Recognition of Wikimedia Bangladesh]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Donor Privacy Policy Amendment 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Recognition of Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Board appointments - Community Trustees, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Recognition of Wikimedia México]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Donor privacy policy update 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Advisory Board reappointments]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Approval of the 2011-2012 Annual Plan]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Board Visitor - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Recognition of Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Controversial content]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Images of identifiable people]] * <small>2011-05{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Recognition of Wikimedia Canada]] * <small>2011-05{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Board visitors]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Resolution on Openness]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Recognition of Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Recognition of Wikimedia South Africa]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Bylaws amendment - Founder term]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Recognition of Wikimedia España]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Board appointments December 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Bylaws amendment - appointed terms]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategy project]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Five-year targets]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Wikimedia fundraising principles]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Trustee terms and evaluation]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Movement Roles October 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Approval of Wikimedia Estonia]] === {{dateT|2=7|1=2010}} === * <small>2010-07{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Board appointments July 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Board deliberations]] === {{dateT|2=6|1=2010}} === * <small>2010-06{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|2010-11 Annual Plan]] * <small>2010-06{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Commissioning Recommendations from the Executive Director]] * <small>2010-06{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Approval of Wikimedia India]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Board appointment March 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Approval of Wikimedia Philippines]] === {{dateT|2=2|1=2010}} === * <small>2010-02{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Bylaws amendment February 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>2009-12{{colon}}</small> Reappointments of [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]], and [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Bylaws amendment November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Audit charter amendment November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Audited financial statements 2008-2009]] === {{dateT|2=9|1=2009}} === * <small>2009-09{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Approval of Wikimedia Finland]] * <small>2009-09{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Approval of Wikimedia Macedonia]] === {{dateT|2=8|1=2009}} === * <small>2009-08{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Board appointment August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Approval of Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Approval of Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Approval of Wikimedia Denmark]] === {{dateT|2=6|1=2009}} === * <small>2009-06{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|2009-10 Annual Plan]] === {{dateT|2=5|1=2009}} === * <small>2009-05{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Board appointments May 2009]] * <small>2009-05{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Licensing update approval]] === {{dateT|2=4|1=2009}} === * <small>2009-04{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Long-term strategic plan]] * <small>2009-04{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Trademark statement]] * <small>2009-04{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Biographies of living people]] === {{dateT|2=1|1=2009}} === * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia Committees]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Approval of Wikimedia New York City]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Approval of Wikimedia UK]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Chapters committee membership]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Chapters committee rules and procedures]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|Audited financial statements 2007-2008]] * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Brokerage account authorizations]] * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|Approval of Wikimedia Norway]] * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|Approval of Wikimedia Hungary]] === {{dateT|2=10|1=2008}} === * <small>2008-10{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|Approval of Wikimedia Indonesia]] * <small>2008-10{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|Approval of Wikimedia Brasil]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|Minutes approval April 2008]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy| Pluralism]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy| Duty Entertainment Guidelines Policy]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget| 2008-09 Budget]] === {{dateT|2=5|1=2008}} === * <small>2008-05{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|Approval of Wikimedia Russia]] === {{dateT|2=4|1=2008}} === * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|Bylaws amendments and board structure]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|Approval of December 2007 Minutes]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|Approval of March 2008 Minutes]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|New Trustee Appointment April 2008]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|Data Retention Policy]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|Privacy policy update April 2008]] === {{dateT|2=3|1=2008}} === * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|Election Committee Officers - March 2008]] * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|Approval of Wikimedia Hong Kong]] * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|Secretary, March 2008‎]] * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|Approval of Wikimedia Australia]] === {{dateT|2=2|1=2008}} === * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|Approval of Wikimedia Austria]] * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|Approval of Wikimedia Czech Republic]] * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|Financial statements June 2006-2007]] * <small>2008-02{{colon}}</small> Board Membership - January 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 not public]; [[mailarchive:foundation-l/2008-February/038528.html|public announcement]]) * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|Credit Card Usage Policy]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|Executive Director Job Description]] === {{dateT|2=1|1=2008}} === * <small>2008-01{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|Update of Gift Policy - January 2008]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|Chapters committee membership - December 2007]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|Board expansion - December 2007]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|Cape Town Open Education Declaration]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|Approval of Wikimedia Sverige]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|Approval of Wikimedia Argentina]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|Minutes approval October 2007]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|License update]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|Appointment of Sue Gardner as ED]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Annual appointment of the Board [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Executive Secretary]], [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Vice Chair]], and [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Chair]] * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Reappointment of [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] and [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|Budget approval 2007]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|Donor privacy policy]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|Code of conduct]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|Travel approvals policy]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|Greenspun illustration project]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|Whistleblower policy, update August 2007]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|Minutes approval June 2007]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|Replacement Board member 1 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|Replacement Board member 2 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|Replacement Board member 3 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|Board Elections 2007]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|Management Consultant]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|Travel Policy]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public]) * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|Wikimedia Taiwan]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|Legal Coordinator 2]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|Minutes approval March 2007]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|Audit Charter 2]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|Whistleblower policy]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|Access to nonpublic data policy update]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|ED search committee 2]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|Access to nonpublic data]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|Mission and Vision statement]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|Licensing policy]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|Hardware purchase March 2007]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|Volunteer coordinator]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|Computer technician]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|Legal Coordinator]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|Brad Patrick's resignation]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|Requirements and guidelines for future chapters]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|Chief Research Coordinator]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> Legal tasks February March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public]) * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|Chapters coordinator - Delphine Ménard]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|COO - Carolyn Doran]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|ED Search Firm]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|Officer elections - January 2007]] * <small>2007-01-12/14{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|Gift Policy]] * <small>2007-01-12/14{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|Audit Committee Jan07]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>2006-12{{colon}}</small> [[Special:MyLanguage/Resolution:RBC|RBC]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|Bylaws revision]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|Board expansion]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|Agreement between chapters and Wikimedia Foundation]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|Redo events committee]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|ED Search committee]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Retreat 2006 Board actions and outcomes|Retreat 2006 Board actions and outcomes]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|Domain names workgroup]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|Officers election 2006]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|Freenode Donation]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|Hardware Sept-06]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|Replacement Board member 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|Conflict of interest]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|Vereniging Wikimedia Nederland]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|Election officials2]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|Fundraising committee/Membership]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|Advisory board]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|Wikiversity]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|Hardware Purchase Jul-06]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|Ombudsperson checkuser]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|WiktionaryZ]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|Election officials]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|Board election]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|Danish Wikipedia and DR]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|Privacy policy update, June 2006]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|Fundraising committee]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|Special Project committee/Scope]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|CEO]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|Hardware Jun-06]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS|OTRS]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|Chapters committee/Access to internal]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|Special Project committee/Members]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|Communications committee/Scope]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|Communications committee/Members]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|Foundation wiki accounts]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|MarkMonitor]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:IDPF Conference|IDPF Conference]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public]) * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:CH Chapter|CH Chapter]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|Chapters committee/Rules of procedure]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|Chapters committee/Scope]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|Chapters committee/Delegations]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public]) * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|Travel costs for chapter meetups Q2 2006]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|Domain names responsibility]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|MobilED partnership]] === {{dateT|2=2|1=2006}} === * <small>2006-02&emsp;&emsp;&emsp;{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|Hardware purchase February 2006]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|Consent resolutions]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|Additional developer]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|Communications committee creation]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public]) * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|Special projects committee creation]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public]) * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|MySQL Conference 2006]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|Chapters committee creation]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|Spending authorization]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|Office space]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|Financial committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|Technical committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|Events committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|Executive committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|Communications committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|Special projects committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|Board expansion committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> Search committee (not public) * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|Chapters committee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|Insurance committee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|Audit committee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|Nondiscrimination]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended 14 January 2006) <span id="Before_2006"></span> == Sebelum 2006 == Keputusan dibuat oleh Dewan pada tahun 2003, 2004, dan 2005. Namun, daftar resolusi resmi dulunya tidak disimpan. Untuk rapat dan keputusan yang dibuat setelah dua wali komunitas pertama terpilih pada pertengahan tahun 2004, lihat [[Special:MyLanguage/Board meetings#2004|notulen rapat]] dari tahun 2004. <span id="Understanding_resolutions"></span> == Memahami resolusi == * '''Menyetujui''' berarti ''anggota dewan telah memberi suara dan suara tersebut adalah YA''. * '''Menentang''' berarti ''anggota dewan memberi suara dan suara tersebut adalah TIDAK''. * '''Berpantang''' berarti ''anggota dewan memberi suara dan suara tersebut adalah "tidak berpendapat".'' Berpantang dihitung sebagai satu suara. * '''Tak hadir''' berarti ''anggota dewan tidak hadir dalam rapat dewan, atau tidak datang untuk memberi suara pada halaman wiki''. Seperti berpantang, ini dihitung sebagai suara. * '''Berundur''' berarti ''anggota dewan hadir, tetapi tidak memberi suara karena adanya konflik kepentingan yang dinyatakan.'' Pengunduran diri ''tidak'' dihitung sebagai suara. [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|Lolos]] resolusi dengan mayoritas hadir memberi suara setuju. Dewan mengesahkan Resolusi dan Pemungutan Suara; yang pertama adalah keputusan formal yang harus dipublikkan; yang kedua adalah keputusan rutin seperti penunjukan dewan penasihat, persetujuan notulen untuk diterbitkan, atau perubahan pada proses internal Dewan. Pungutan suara seringkali tidak diterbitkan secara langsung, tetapi hasilnya biasanya dipublikkan — misalnya, notulen diterbitkan setelah pungutan suara untuk menyetujuinya selesai; dan notulen selalu mencantumkan apa pun pemungutan suara yang dilakukan selama rapat. Resolusi yang lolos [[Special:MyLanguage/Resolution:Board deliberations|diterbitkan]] kecuali diminta sebaliknya oleh Ketua; Resolusi yang gagal umumnya tak diterbitkan. Selama beberapa tahun, Dewan mengadopsi penggunaan agenda persetujuan. Agenda persetujuan adalah sekumpulan resolusi yang diputuskan oleh Dewan sekaligus. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Rapat Dewan]] (dengan notulen rapat sebelumnya yang tersetujui) * [[Special:MyLanguage/Resolution:Main/Failed|Resolusi gagal]] (hanya memosting resolusi gagal tertentu yang lama, lihat [[#Understanding resolutions|"memahami resolusi" di atas]]; per tahun 2026 tidak ada kebijakan tentang memosting resolusi gagal) * [[Special:MyLanguage/Resolution:Board deliberations|Resolusi:Musyawarah dewan]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolusi:Resolusi persetujuan]] (Februari 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] 70d8hoi9kk4jmoex0kmy2cb6xvmpwbv 568949 568947 2026-04-07T00:03:50Z Bayahiu 267790 Created page with "Keanggotaan Komite, Agustus 2025" 568949 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Halaman ini mencantumkan semua resolusi yang disetujui oleh [[{{foundationsite|role/board}}|Dewan Pengawas Yayasan Wikimedia]] sejak tahun 2006. Anda mungkin juga tertarik untuk melihat [[Special:MyLanguage/Board meetings|notulen]] atau [[Policy:Main|daftar kebijakan publik Yayasan]]. Lihat penjelasan singkat di bawah ini untuk [[#Understanding_resolutions|memahami resolusi]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Peninjauan, Ratifikasi, dan Persetujuan Agenda Konsen, Maret 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Persetujuan Notulen, Desember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Persetujuan Notulen, Februari 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Peninjauan, Ratifikasi, dan Persetujuan Agenda Konsen, Desember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Persetujuan Notulen, Agustus 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Persetujuan Notulen, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Perpanjangan Masa Jabatan untuk Shani Evenstein Sigalov dan Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Persetujuan Rekomendasi Angkatan Tugas Proyek Saudara tentang Wikispora dan Wikiberita]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Pembubaran Komite Urusan Masyarakat]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Pemutakhiran Piagam Komite, Desember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Pengangkatan Bobby Shabangu sebagai anggota Dewan Pengawas]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Pengangkatan Michał Buczyński sebagai anggota Dewan Pengawas]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Pejabat Dewan dan Keanggotaan Komite, Desember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Adopsi Kebijakan untuk Peninjauan Calon Dewan]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Peninjauan, Ratifikasi, dan Persetujuan Agenda Konsen, Maret 2026]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Persetujuan Notulen, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Perpanjangan Masa Jabatan untuk Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Pengangkatan Lorenzo Losa sebagai Ketua]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Pengangkatan Mayree Clark sebagai anggota Dewan Pengawas]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Keanggotaan Komite, Agustus 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, June 2025</span>]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2025</span>]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, April 2025</span>]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Term Extension for Nataliia Tymkiv, 2025</span>]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Committee Membership Update, 2025</span>]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|<span lang="en" dir="ltr" class="mw-content-ltr">Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget</span>]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|<span lang="en" dir="ltr" class="mw-content-ltr">Approving Changes to the Trustee Selection Process</span>]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, March 2025</span>]] :*<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, December 2024</span>]] :*<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|<span lang="en" dir="ltr" class="mw-content-ltr">Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter</span>]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, December 2024</span>]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, August 2024</span>]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024</span>]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024</span>]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|<span lang="en" dir="ltr" class="mw-content-ltr">Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter</span>]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Christel Steigenberger to the Board of Trustees</span>]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Maciej Artur Nadzikiewicz to the Board of Trustees</span>]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Approving Lorenzo Losa as Chair-Elect of the Board of Trustees</span>]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Committee Membership, December 2024</span>]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Updating Audit Committee Charter, October 2024</span>]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Updating Executive Committee Charter, October 2024</span>]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, August 2024</span>]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Resolution:Minutes Approval, June 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2024|Resolution:Minutes Approval, June 2024</span>]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Resolution:Dissolving the Talent & Culture Committee|<span lang="en" dir="ltr" class="mw-content-ltr">Dissolving the Talent & Culture Committee|Resolution:Dissolving the Talent & Culture Committee</span>]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Renewing Nataliia Tymkiv’s Appointment as Chair, 2024</span>]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|<span lang="en" dir="ltr" class="mw-content-ltr">Draft Movement Charter and next steps</span>]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, July 2024</span>]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, June 2024</span>]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|<span lang="en" dir="ltr" class="mw-content-ltr">Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget</span>]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Resolution:Board Officers and Committee Membership, March 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Resolution:Minutes Approval, December 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Resolution:Updating Executive Committee Charter, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Resolution:Minutes Approval, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Resolution:Updating Movement Charter Drafting Committee Liaisons]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Resolution:Appointing Kathy Collins to the Board of Trustees]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Resolution:Committee Membership, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Resolution:Minutes Approval, June 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Resolution:Product & Technology Committee Membership Update, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Resolution:Minutes Approval, March 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Resolution:Talent & Culture Committee Membership Update, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Resolution:Minutes Approval, December 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Resolution:Approval of Universal Code of Conduct Enforcement Guidelines]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Resolution:Appointing Stephen LaPorte as Secretary]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Resolution:Minutes Approval, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Resolution:Updating Affiliations Committee Charter, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Resolution:Updating Language Committee Oversight, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Resolution:Renewing Shani Evenstein Sigalov's Appointment to the Board of Trustees, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Resolution:Appointing Mike Peel to the Board of Trustees]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Resolution:Committee Membership, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Resolution:Revising Universal Code of Conduct, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Resolution:Updating Board Expansion Plans, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Resolution:Minutes Approval, June 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Resolution:Setting Working Capital Reserve Target]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Resolution:Minutes Approval, March 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Resolution:Term Extension of Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Resolution:Updating Environmental Sustainability Commitments, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Resolution:Dissolving the Funds Dissemination Committee]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Resolution:2022 Trustee Selection]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Resolution:Adjusting Board Roles, March 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Resolution:Renewing Nataliia Tymkiv's Appointment to the Board of Trustees, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Resolution:Minutes December 8, 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Resolution:Adopting an Updated Community Affairs Committee Charter, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Resolution:Approving Updated Conflict of Interest Policy, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Resolution:Dissolving the Special Projects Committee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Resolution:Appointing Movement Charter Drafting Committee Liaisons]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Resolution:Minutes Approval, September/October 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Resolution:Board Priorities 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Resolution:Adopting a Human Rights Policy]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Resolution:Creating a Board Selection Task Force]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Resolution:Board Officers and Committee Membership, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Resolution:Appointing Lorenzo Losa to the Board of Trustees]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Resolution:Appointing Victoria Doronina to the Board of Trustees]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Resolution:Renewing Dariusz Jemielniak's Appointment to the Board of Trustees, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Resolution:Adopting a Board of Trustees Code of Conduct]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Resolution:Next Steps for Brand Work, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Resolution:Creating an Executive Committee and Updating Committee Charters]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Resolution:Minutes Approval August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Resolution:Appointment of Maryana Iskander as CEO]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Resolution:Minutes Approval June 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Resolution:Renewing Tanya Capuano's Appointment to the Board of Trustees, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Resolution:Renewing Lisa Lewin's Appointment to the Board of Trustees, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Resolution:2021 Committee Evolution Plan]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Resolution:Approval of Endowment Funding (Fiscal Year 2020–21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Resolution:Minutes Approval April 15, 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Resolution:Approving the 2021 Selection Process for Community Board Seats]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Resolution:Minutes Approval February 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Resolution:Board Priorities Mid-year Recalibration Fiscal Year 2020-2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Resolution:Wikimedia Endowment Structure, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Resolution:Remit of Planned Gifts to the Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Resolution:Creating a CEO Transition Committee and Transition Team, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Resolution:Update to Universal Code of Conduct Timeline]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Resolution:Minutes Approval January 27, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Resolution:Minutes Approval January 8, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Resolution:Minutes Approval December 9, 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Resolution:Gift Policy Amendments, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Resolution:Community Affairs Committee]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Resolution:Approving Trustee Evaluation Form]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Resolution:Approving Trustee Selection Proposals for Community Discussion]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Resolution:Committee Membership, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Resolution:Minutes Approval September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Resolution:Approval of a Universal Code of Conduct]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Resolution:Amended Bylaws Articles IV & V (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Resolution:Board Priorities Fiscal Year 2020-2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Resolution:Approving the Wikimedia Foundation 2020-2021 Annual Plan]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Resolution:Minutes Approval May 22, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Resolution:Minutes Approval May 11, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Resolution:Minutes Approval April 21, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Resolution:Minutes Approval March 27, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Resolution:Review, Ratification, and Approval of Consent Agenda]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Resolution:Publication of draft Trustee evaluation rubric]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Resolution:Publication of proposed Bylaws changes, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Resolution:Pause of Brand Development Work]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Resolution:Approval of Endowment funding (Fiscal Year 2019–2020)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Resolution:Provisional Budget for Fiscal Year 2020-2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Resolution:Abstract Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Resolution:Brand Project Support (May 2020)]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Resolution:Board Statement on Community Health (2020)]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Resolution:Movement Strategy Endorsement]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Resolution:Minutes Approval February 12–13, 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Resolution:Minutes Approval December 5, 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Resolution:Product Committee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Resolution:Board Expansion 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Resolution:Minutes Approval August 14–15, 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Resolution:Appointing Amanda Keton as Secretary]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Resolution:Renewing Nataliia Tymkiv's Appointment to the Board of Trustees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Resolution:Appointing Shani Evenstein to the Board of Trustees]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Resolution:Board Officers and Committee Membership, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Resolution:Minutes Approval July 10, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Resolution:Minutes Approval June 14, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Resolution:Minutes Approval June 27, 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Resolution:Approving the Board Liaison Position]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Resolution:Commissioning a Proposal for Board Expansion]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Resolution:Commissioning the Board Education and Accountability Plan]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Resolution:Executive Director/CEO compensation adjustments]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Approving the Wikimedia Foundation 2019-20 Annual Plan|Approving the Wikimedia Foundation 2019-20 Annual Plan]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Approving the Wikimedia Foundation 2019-2023 medium-term plan|Approving the Wikimedia Foundation 2019-2023 medium-term plan]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Resolution:Approval of Endowment funding (Fiscal Year 2018–2019)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Resolution:Endowment Donations and Bequests]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Resolution:Endowment structure]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Resolution:Minutes Approval March 28, 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Resolution:Special Projects Committee June 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Approving the 2019 affiliate-selected Board seat process|Approving the 2019 affiliate-selected Board seat process]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Minutes Approval January 30, 2019|Minutes Approval January 30, 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Minutes Approval November 9–11, 2018|Minutes Approval November 9–11, 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Executive Title Change|Executive Title Change]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Appointing Lisa Lewin to the Board of Trustees|Appointing Lisa Lewin to the Board of Trustees]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Amended Bylaws Article IV, Section 3 (2019)|Amended Bylaws Article IV, Section 3 (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Renewing Jimmy Wales's appointment to the Board of Trustees]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Appointing Tony Sebro as Interim Secretary|Appointing Tony Sebro as Interim Secretary]] <br /> === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Recognition of Wikimedia Korea|Recognition of Wikimedia Korea]] <br /> === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Minutes Approval July 18–19, 2018|Minutes Approval July 18–19, 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Board officers and committee membership 2018|Board officers and committee membership 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Funds Dissemination Committee membership 2018|Funds Dissemination Committee membership 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Appointing Tanya Capuano to the Board of Trustees|Appointing Tanya Capuano to the Board of Trustees]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Minutes Approval June 12, 2018|Minutes Approval June 12, 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Approving the Wikimedia Foundation 2018-19 Annual Plan|Approving the Wikimedia Foundation 2018-19 Annual Plan]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Approval of Endowment funding (Fiscal Year 2017-2018)|Approval of Endowment funding (Fiscal Year 2017–2018)]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Future Wikimedia Foundation funding of the Wikimedia Endowment|Future Wikimedia Foundation funding of the Wikimedia Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Consideration of future Endowment structure|Consideration of future Endowment structure]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Resolution:Board approval of FDC recommendation (2017–18, Round 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Minutes Approval April 19, 2018|Minutes Approval April 19, 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Approving updated Wikimedia Foundation Investment Policy|Approving updated Wikimedia Foundation Investment Policy]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Minutes Approval March 27, 2018|Minutes Approval March 27, 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Minutes Approval November 17-19, 2017|Minutes Approval November 17–19, 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Board approval of FDC recommendation (2017-18, Round 1)|Board approval of FDC recommendation (2017–18, Round 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Appointing Esra'a Al Shafei to WMF Board|Appointing Esra'a Al Shafei to WMF Board]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Resolution:Appointing Kelly Battles to WMF Board]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Minutes Approval August 9-10, 2017|Minutes Approval August 9–10, 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[FDC Eligibility for the Wiki Education Foundation|FDC Eligibility for the Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Appointing Raju Narisetti to WMF Board|Appointing Raju Narisetti to WMF Board]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Minutes Approval July 21, 2017|Minutes Approval July 21, 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Officers and committee membership 2017|Officers and committee membership 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Appointing James Heilman to WMF Board|Appointing James Heilman to WMF Board]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Appointing María Sefidari to WMF Board|Appointing María Sefidari to WMF Board]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Appointing Dariusz Jemielniak to WMF Board|Appointing Dariusz Jemielniak to WMF Board]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Minutes Approval June 16, 2017|Minutes Approval June 16, 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Advisory Board appointments 2017-18]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Approval of Endowment funding (Fiscal Year 2016–2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Approval for the Document Retention Policy]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Minutes Approval March 30, 2017|Minutes Approval March 30, 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Approving the Wikimedia Foundation 2017-18 Annual Plan]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Board approval of FDC recommendation (2016–17, Round 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Appointing Eileen Hershenov as Secretary]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Minutes Approval February 24, 2017|Minutes Approval February 24, 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Environmental Impact]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Minutes Approval December 16, 2016|Minutes Approval December 16, 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Minutes approval November 13, 2016|Minutes approval November 13, 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Delegation of policy-making authority|Delegation of policy-making authority]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Approval of Strategy Process Budget|Approval of Strategy Process Budget]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Minutes approval September 19, 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Funds Dissemination Committee Membership 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Appointing Stephen LaPorte as Interim Secretary|Appointing Stephen LaPorte as Interim Secretary]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Minutes approval June 29, 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Minutes approval June 22–23, 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Approving the Endowment Advisory Board Operations]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Board officers and committee membership 2016|Board officers and committee membership 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Nataliia Tymkiv appointment 2016|Nataliia Tymkiv appointment 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Christophe Henner appointment 2016|Christophe Henner appointment 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Appointment of Katherine Maher as Executive Director]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Board approval of FDC recommendation (2015–16, Round 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Approving the Wikimedia Foundation 2016-17 Annual Plan|Approving the Wikimedia Foundation 2016-17 Annual Plan]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Minutes approval May 16, 2016|Minutes approval May 16, 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Gift Policy Amendments Increase Threshold]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Minutes approval April 22, 2016|Minutes approval April 22, 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Minutes approval March 21, 2016|Minutes approval March 21, 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Creating and authorizing the Executive Director Search Steering Committee|Creating and authorizing the Executive Director Search Steering Committee]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Committee Membership 2016|Committee Membership 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Appointing Katherine Maher as Interim Executive Director|Appointing Katherine Maher as Interim Executive Director]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Minutes approval January 30, 2016|Minutes approval January 30, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Appointing Jaime as Treasurer|Appointing Jaime as Treasurer]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[María Sefidari appointment 2016|María Sefidari appointment 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Audit Committee Membership 2016|Audit Committee Membership 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Minutes approval December 28, 2015|Minutes approval December 28, 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Minutes approval December 9]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|James Heilman Removal]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Governance Committee membership 2015|Governance Committee membership 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Minutes approval November 6-8, 2015|Minutes approval November 6–8, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Appointing Arnnon Geshuri as Board Member]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Establishment of Endowment|Establishment of Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Appointing Kelly Battles as Board Member]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Board approval of FDC recommendation (2015–16, Round 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Minutes approval September 14, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Resolution to renew the Founder's seat (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|FDC Liaison 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Inviting visitors to a Board of Trustees meeting (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Appointing Interim Treasurer]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Amending the Scope of the Ombudsman Commission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Elections Committee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Committee Chairs 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Appointment of Interim Treasurer]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Minutes approval July 15–16, 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Board Officer and Committee Appointments 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|James Heilman appointment 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Denny Vrandečić appointment 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Dariusz Jemielniak appointment 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Term Limit Proposal for Bylaws]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Minutes approval June 11, 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Minutes approval June 28, 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Annual Plan 2015-16]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Board approval of FDC recommendation (2014–15, Round 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Minutes approval May 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Second amendment to the Delegations of Financial and Spending Authority]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Updated Brokerage Account Authorizations]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Minutes approval April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Minutes approval March 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Minutes approval February 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Appointing Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Minutes approval January 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Minutes approval December 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Minutes approval November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Board approval of FDC recommendation (2014–15, Round 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Minutes approval August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Board Officer and Committee Appointments 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Completion of Jan-Bart's term]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Alice Wiegand Reappointment for 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Alice Wiegand Appointment 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Frieda Brioschi appointment 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Patricio Lorente appointment 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Recognition of Wikimedia Belgium]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Funds Dissemination Committee Membership 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|2014-2015 Annual Plan]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Board approval of FDC recommendation (2013–14, Round 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Minutes approval April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|TOU Amendment - Disclosure of Paid Editing]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|New privacy policy and access policy]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Minutes approval January 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Appointment of Lila Tretikov as Executive Director]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|New trademark policy]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Advisory Board appointments 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Amended Bylaws for Trustees selected by Chapters and Thematic Organizations]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Community logo trademark]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Approval of Automattic contract]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Minutes approval November 24–25, 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Board approval of FDC recommendation (2013–14, Round 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|FDC recognition for the Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Jimmy Wales Reappointment 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|ED Transition Committee Appointment]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Media about living people]] (amendment of 2009 [[Special:MyLanguage/Resolution:Biographies of living people|BLP]] resolution) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Minutes approval August 7–8, 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Board visitor - Doron Weber (2013)]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Amendment to the Delegations of Financial and Spending Authority]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Board Officer and Committee Appointments 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Board appointments August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Jan-Bart de Vreede reappointment 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Stu West reappointment 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Recognition of Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|2013-2014 Annual Plan]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ana Toni Appointment 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Recognition of Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Board approval of FDC recommendation (2012–13, Round 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Wikimedia Foundation Guiding Principles]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Minutes approval April 18–19, 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Amended Bylaws, Article IV, Section 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Approving the revised Board Governance Committee Charter]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Guidelines on potential conflicts of interest]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Recognition of Wikimedia Armenia]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Appointing and authorizing a transition committee in the search of a new Executive Director]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Minutes approval February 1–2, 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Advisory Board appointments 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Amending the Term of Advisory Board Members]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Amendment of Affiliations Committee Charter]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Minutes approval December 1, 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Bishakha Datta Reappointment 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|FDC Approval Fall 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Appointment of Foundation Staff Officers]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Amended Bylaws]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Vote:Narrowing Focus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Legal Fees Assistance Program]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Committee appointments]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Audit Committee Charter]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Human Resources Committee Charter]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Language Committee Charter]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Funds Dissemination Committee initial membership]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Affiliations Committee Charter]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Delegations of financial and spending authority]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation of banking authority]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Board visitor - Doron Weber (2012)]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Board appointments July 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Personal Image Hiding Feature]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Funds Dissemination Committee framework and initial operation]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|2012-2013 Annual Plan]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Board Visitors (2012)]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Revision of open-ended Chapter approvals]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Recognizing Models of Affiliations]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Organizational best practices]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Committee Standards]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Board Governance Committee Charter]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Amendment to Chapter Committee Rules of Procedure]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Funds Dissemination Committee]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Fundraising 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Board of Trustees Voting Transparency]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Terms of use]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Resolution:Committee standards]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Resolution:Movement accountability standards]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Movement roles letter]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Fundraising letter]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Recognition of Wikimedia Kenya]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Reappointment of Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Reappointment of Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Reappointment of Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Developing Scenarios for future of fundraising]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Recognition of Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Recognition of Wikimedia Bangladesh]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Donor Privacy Policy Amendment 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Recognition of Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Board appointments - Community Trustees, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Recognition of Wikimedia México]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Donor privacy policy update 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Advisory Board reappointments]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Approval of the 2011-2012 Annual Plan]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Board Visitor - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Recognition of Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Controversial content]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Images of identifiable people]] * <small>2011-05{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Recognition of Wikimedia Canada]] * <small>2011-05{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Board visitors]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Resolution on Openness]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Recognition of Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Recognition of Wikimedia South Africa]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Bylaws amendment - Founder term]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Recognition of Wikimedia España]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Board appointments December 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Bylaws amendment - appointed terms]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategy project]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Five-year targets]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Wikimedia fundraising principles]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Trustee terms and evaluation]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Movement Roles October 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Approval of Wikimedia Estonia]] === {{dateT|2=7|1=2010}} === * <small>2010-07{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Board appointments July 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Board deliberations]] === {{dateT|2=6|1=2010}} === * <small>2010-06{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|2010-11 Annual Plan]] * <small>2010-06{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Commissioning Recommendations from the Executive Director]] * <small>2010-06{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Approval of Wikimedia India]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Board appointment March 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Approval of Wikimedia Philippines]] === {{dateT|2=2|1=2010}} === * <small>2010-02{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Bylaws amendment February 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>2009-12{{colon}}</small> Reappointments of [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]], and [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Bylaws amendment November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Audit charter amendment November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Audited financial statements 2008-2009]] === {{dateT|2=9|1=2009}} === * <small>2009-09{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Approval of Wikimedia Finland]] * <small>2009-09{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Approval of Wikimedia Macedonia]] === {{dateT|2=8|1=2009}} === * <small>2009-08{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Board appointment August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Approval of Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Approval of Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Approval of Wikimedia Denmark]] === {{dateT|2=6|1=2009}} === * <small>2009-06{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|2009-10 Annual Plan]] === {{dateT|2=5|1=2009}} === * <small>2009-05{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Board appointments May 2009]] * <small>2009-05{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Licensing update approval]] === {{dateT|2=4|1=2009}} === * <small>2009-04{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Long-term strategic plan]] * <small>2009-04{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Trademark statement]] * <small>2009-04{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Biographies of living people]] === {{dateT|2=1|1=2009}} === * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia Committees]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Approval of Wikimedia New York City]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Approval of Wikimedia UK]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Chapters committee membership]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Chapters committee rules and procedures]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|Audited financial statements 2007-2008]] * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Brokerage account authorizations]] * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|Approval of Wikimedia Norway]] * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|Approval of Wikimedia Hungary]] === {{dateT|2=10|1=2008}} === * <small>2008-10{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|Approval of Wikimedia Indonesia]] * <small>2008-10{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|Approval of Wikimedia Brasil]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|Minutes approval April 2008]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy| Pluralism]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy| Duty Entertainment Guidelines Policy]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget| 2008-09 Budget]] === {{dateT|2=5|1=2008}} === * <small>2008-05{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|Approval of Wikimedia Russia]] === {{dateT|2=4|1=2008}} === * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|Bylaws amendments and board structure]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|Approval of December 2007 Minutes]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|Approval of March 2008 Minutes]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|New Trustee Appointment April 2008]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|Data Retention Policy]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|Privacy policy update April 2008]] === {{dateT|2=3|1=2008}} === * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|Election Committee Officers - March 2008]] * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|Approval of Wikimedia Hong Kong]] * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|Secretary, March 2008‎]] * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|Approval of Wikimedia Australia]] === {{dateT|2=2|1=2008}} === * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|Approval of Wikimedia Austria]] * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|Approval of Wikimedia Czech Republic]] * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|Financial statements June 2006-2007]] * <small>2008-02{{colon}}</small> Board Membership - January 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 not public]; [[mailarchive:foundation-l/2008-February/038528.html|public announcement]]) * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|Credit Card Usage Policy]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|Executive Director Job Description]] === {{dateT|2=1|1=2008}} === * <small>2008-01{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|Update of Gift Policy - January 2008]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|Chapters committee membership - December 2007]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|Board expansion - December 2007]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|Cape Town Open Education Declaration]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|Approval of Wikimedia Sverige]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|Approval of Wikimedia Argentina]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|Minutes approval October 2007]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|License update]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|Appointment of Sue Gardner as ED]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Annual appointment of the Board [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Executive Secretary]], [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Vice Chair]], and [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Chair]] * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Reappointment of [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] and [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|Budget approval 2007]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|Donor privacy policy]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|Code of conduct]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|Travel approvals policy]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|Greenspun illustration project]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|Whistleblower policy, update August 2007]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|Minutes approval June 2007]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|Replacement Board member 1 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|Replacement Board member 2 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|Replacement Board member 3 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|Board Elections 2007]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|Management Consultant]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|Travel Policy]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public]) * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|Wikimedia Taiwan]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|Legal Coordinator 2]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|Minutes approval March 2007]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|Audit Charter 2]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|Whistleblower policy]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|Access to nonpublic data policy update]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|ED search committee 2]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|Access to nonpublic data]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|Mission and Vision statement]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|Licensing policy]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|Hardware purchase March 2007]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|Volunteer coordinator]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|Computer technician]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|Legal Coordinator]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|Brad Patrick's resignation]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|Requirements and guidelines for future chapters]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|Chief Research Coordinator]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> Legal tasks February March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public]) * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|Chapters coordinator - Delphine Ménard]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|COO - Carolyn Doran]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|ED Search Firm]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|Officer elections - January 2007]] * <small>2007-01-12/14{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|Gift Policy]] * <small>2007-01-12/14{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|Audit Committee Jan07]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>2006-12{{colon}}</small> [[Special:MyLanguage/Resolution:RBC|RBC]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|Bylaws revision]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|Board expansion]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|Agreement between chapters and Wikimedia Foundation]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|Redo events committee]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|ED Search committee]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Retreat 2006 Board actions and outcomes|Retreat 2006 Board actions and outcomes]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|Domain names workgroup]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|Officers election 2006]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|Freenode Donation]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|Hardware Sept-06]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|Replacement Board member 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|Conflict of interest]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|Vereniging Wikimedia Nederland]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|Election officials2]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|Fundraising committee/Membership]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|Advisory board]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|Wikiversity]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|Hardware Purchase Jul-06]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|Ombudsperson checkuser]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|WiktionaryZ]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|Election officials]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|Board election]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|Danish Wikipedia and DR]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|Privacy policy update, June 2006]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|Fundraising committee]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|Special Project committee/Scope]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|CEO]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|Hardware Jun-06]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS|OTRS]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|Chapters committee/Access to internal]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|Special Project committee/Members]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|Communications committee/Scope]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|Communications committee/Members]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|Foundation wiki accounts]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|MarkMonitor]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:IDPF Conference|IDPF Conference]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public]) * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:CH Chapter|CH Chapter]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|Chapters committee/Rules of procedure]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|Chapters committee/Scope]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|Chapters committee/Delegations]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public]) * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|Travel costs for chapter meetups Q2 2006]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|Domain names responsibility]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|MobilED partnership]] === {{dateT|2=2|1=2006}} === * <small>2006-02&emsp;&emsp;&emsp;{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|Hardware purchase February 2006]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|Consent resolutions]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|Additional developer]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|Communications committee creation]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public]) * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|Special projects committee creation]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public]) * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|MySQL Conference 2006]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|Chapters committee creation]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|Spending authorization]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|Office space]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|Financial committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|Technical committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|Events committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|Executive committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|Communications committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|Special projects committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|Board expansion committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> Search committee (not public) * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|Chapters committee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|Insurance committee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|Audit committee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|Nondiscrimination]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended 14 January 2006) <span id="Before_2006"></span> == Sebelum 2006 == Keputusan dibuat oleh Dewan pada tahun 2003, 2004, dan 2005. Namun, daftar resolusi resmi dulunya tidak disimpan. Untuk rapat dan keputusan yang dibuat setelah dua wali komunitas pertama terpilih pada pertengahan tahun 2004, lihat [[Special:MyLanguage/Board meetings#2004|notulen rapat]] dari tahun 2004. <span id="Understanding_resolutions"></span> == Memahami resolusi == * '''Menyetujui''' berarti ''anggota dewan telah memberi suara dan suara tersebut adalah YA''. * '''Menentang''' berarti ''anggota dewan memberi suara dan suara tersebut adalah TIDAK''. * '''Berpantang''' berarti ''anggota dewan memberi suara dan suara tersebut adalah "tidak berpendapat".'' Berpantang dihitung sebagai satu suara. * '''Tak hadir''' berarti ''anggota dewan tidak hadir dalam rapat dewan, atau tidak datang untuk memberi suara pada halaman wiki''. Seperti berpantang, ini dihitung sebagai suara. * '''Berundur''' berarti ''anggota dewan hadir, tetapi tidak memberi suara karena adanya konflik kepentingan yang dinyatakan.'' Pengunduran diri ''tidak'' dihitung sebagai suara. [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|Lolos]] resolusi dengan mayoritas hadir memberi suara setuju. Dewan mengesahkan Resolusi dan Pemungutan Suara; yang pertama adalah keputusan formal yang harus dipublikkan; yang kedua adalah keputusan rutin seperti penunjukan dewan penasihat, persetujuan notulen untuk diterbitkan, atau perubahan pada proses internal Dewan. Pungutan suara seringkali tidak diterbitkan secara langsung, tetapi hasilnya biasanya dipublikkan — misalnya, notulen diterbitkan setelah pungutan suara untuk menyetujuinya selesai; dan notulen selalu mencantumkan apa pun pemungutan suara yang dilakukan selama rapat. Resolusi yang lolos [[Special:MyLanguage/Resolution:Board deliberations|diterbitkan]] kecuali diminta sebaliknya oleh Ketua; Resolusi yang gagal umumnya tak diterbitkan. Selama beberapa tahun, Dewan mengadopsi penggunaan agenda persetujuan. Agenda persetujuan adalah sekumpulan resolusi yang diputuskan oleh Dewan sekaligus. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Rapat Dewan]] (dengan notulen rapat sebelumnya yang tersetujui) * [[Special:MyLanguage/Resolution:Main/Failed|Resolusi gagal]] (hanya memosting resolusi gagal tertentu yang lama, lihat [[#Understanding resolutions|"memahami resolusi" di atas]]; per tahun 2026 tidak ada kebijakan tentang memosting resolusi gagal) * [[Special:MyLanguage/Resolution:Board deliberations|Resolusi:Musyawarah dewan]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolusi:Resolusi persetujuan]] (Februari 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] l4xskad1rimfe3qsgduwyr4dksx9ry7 568951 568949 2026-04-07T00:04:20Z Bayahiu 267790 568951 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Halaman ini mencantumkan semua resolusi yang disetujui oleh [[{{foundationsite|role/board}}|Dewan Pengawas Yayasan Wikimedia]] sejak tahun 2006. Anda mungkin juga tertarik untuk melihat [[Special:MyLanguage/Board meetings|notulen]] atau [[Policy:Main|daftar kebijakan publik Yayasan]]. Lihat penjelasan singkat di bawah ini untuk [[#Understanding_resolutions|memahami resolusi]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Peninjauan, Ratifikasi, dan Persetujuan Agenda Konsen, Maret 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Persetujuan Notulen, Desember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Persetujuan Notulen, Februari 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Peninjauan, Ratifikasi, dan Persetujuan Agenda Konsen, Desember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Persetujuan Notulen, Agustus 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Persetujuan Notulen, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Perpanjangan Masa Jabatan untuk Shani Evenstein Sigalov dan Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Persetujuan Rekomendasi Angkatan Tugas Proyek Saudara tentang Wikispora dan Wikiberita]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Pembubaran Komite Urusan Masyarakat]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Pemutakhiran Piagam Komite, Desember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Pengangkatan Bobby Shabangu sebagai anggota Dewan Pengawas]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Pengangkatan Michał Buczyński sebagai anggota Dewan Pengawas]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Pejabat Dewan dan Keanggotaan Komite, Desember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Adopsi Kebijakan untuk Peninjauan Calon Dewan]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Peninjauan, Ratifikasi, dan Persetujuan Agenda Konsen, Agustus 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Persetujuan Notulen, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Perpanjangan Masa Jabatan untuk Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Pengangkatan Lorenzo Losa sebagai Ketua]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Pengangkatan Mayree Clark sebagai anggota Dewan Pengawas]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Keanggotaan Komite, Agustus 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, June 2025</span>]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2025</span>]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, April 2025</span>]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Term Extension for Nataliia Tymkiv, 2025</span>]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Committee Membership Update, 2025</span>]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|<span lang="en" dir="ltr" class="mw-content-ltr">Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget</span>]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|<span lang="en" dir="ltr" class="mw-content-ltr">Approving Changes to the Trustee Selection Process</span>]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, March 2025</span>]] :*<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, December 2024</span>]] :*<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|<span lang="en" dir="ltr" class="mw-content-ltr">Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter</span>]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, December 2024</span>]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, August 2024</span>]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024</span>]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024</span>]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|<span lang="en" dir="ltr" class="mw-content-ltr">Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter</span>]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Christel Steigenberger to the Board of Trustees</span>]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Maciej Artur Nadzikiewicz to the Board of Trustees</span>]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Approving Lorenzo Losa as Chair-Elect of the Board of Trustees</span>]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Committee Membership, December 2024</span>]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Updating Audit Committee Charter, October 2024</span>]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Updating Executive Committee Charter, October 2024</span>]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, August 2024</span>]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Resolution:Minutes Approval, June 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2024|Resolution:Minutes Approval, June 2024</span>]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Resolution:Dissolving the Talent & Culture Committee|<span lang="en" dir="ltr" class="mw-content-ltr">Dissolving the Talent & Culture Committee|Resolution:Dissolving the Talent & Culture Committee</span>]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Renewing Nataliia Tymkiv’s Appointment as Chair, 2024</span>]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|<span lang="en" dir="ltr" class="mw-content-ltr">Draft Movement Charter and next steps</span>]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, July 2024</span>]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, June 2024</span>]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|<span lang="en" dir="ltr" class="mw-content-ltr">Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget</span>]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Resolution:Board Officers and Committee Membership, March 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Resolution:Minutes Approval, December 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Resolution:Updating Executive Committee Charter, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Resolution:Minutes Approval, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Resolution:Updating Movement Charter Drafting Committee Liaisons]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Resolution:Appointing Kathy Collins to the Board of Trustees]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Resolution:Committee Membership, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Resolution:Minutes Approval, June 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Resolution:Product & Technology Committee Membership Update, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Resolution:Minutes Approval, March 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Resolution:Talent & Culture Committee Membership Update, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Resolution:Minutes Approval, December 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Resolution:Approval of Universal Code of Conduct Enforcement Guidelines]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Resolution:Appointing Stephen LaPorte as Secretary]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Resolution:Minutes Approval, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Resolution:Updating Affiliations Committee Charter, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Resolution:Updating Language Committee Oversight, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Resolution:Renewing Shani Evenstein Sigalov's Appointment to the Board of Trustees, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Resolution:Appointing Mike Peel to the Board of Trustees]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Resolution:Committee Membership, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Resolution:Revising Universal Code of Conduct, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Resolution:Updating Board Expansion Plans, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Resolution:Minutes Approval, June 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Resolution:Setting Working Capital Reserve Target]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Resolution:Minutes Approval, March 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Resolution:Term Extension of Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Resolution:Updating Environmental Sustainability Commitments, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Resolution:Dissolving the Funds Dissemination Committee]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Resolution:2022 Trustee Selection]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Resolution:Adjusting Board Roles, March 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Resolution:Renewing Nataliia Tymkiv's Appointment to the Board of Trustees, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Resolution:Minutes December 8, 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Resolution:Adopting an Updated Community Affairs Committee Charter, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Resolution:Approving Updated Conflict of Interest Policy, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Resolution:Dissolving the Special Projects Committee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Resolution:Appointing Movement Charter Drafting Committee Liaisons]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Resolution:Minutes Approval, September/October 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Resolution:Board Priorities 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Resolution:Adopting a Human Rights Policy]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Resolution:Creating a Board Selection Task Force]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Resolution:Board Officers and Committee Membership, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Resolution:Appointing Lorenzo Losa to the Board of Trustees]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Resolution:Appointing Victoria Doronina to the Board of Trustees]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Resolution:Renewing Dariusz Jemielniak's Appointment to the Board of Trustees, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Resolution:Adopting a Board of Trustees Code of Conduct]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Resolution:Next Steps for Brand Work, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Resolution:Creating an Executive Committee and Updating Committee Charters]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Resolution:Minutes Approval August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Resolution:Appointment of Maryana Iskander as CEO]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Resolution:Minutes Approval June 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Resolution:Renewing Tanya Capuano's Appointment to the Board of Trustees, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Resolution:Renewing Lisa Lewin's Appointment to the Board of Trustees, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Resolution:2021 Committee Evolution Plan]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Resolution:Approval of Endowment Funding (Fiscal Year 2020–21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Resolution:Minutes Approval April 15, 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Resolution:Approving the 2021 Selection Process for Community Board Seats]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Resolution:Minutes Approval February 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Resolution:Board Priorities Mid-year Recalibration Fiscal Year 2020-2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Resolution:Wikimedia Endowment Structure, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Resolution:Remit of Planned Gifts to the Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Resolution:Creating a CEO Transition Committee and Transition Team, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Resolution:Update to Universal Code of Conduct Timeline]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Resolution:Minutes Approval January 27, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Resolution:Minutes Approval January 8, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Resolution:Minutes Approval December 9, 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Resolution:Gift Policy Amendments, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Resolution:Community Affairs Committee]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Resolution:Approving Trustee Evaluation Form]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Resolution:Approving Trustee Selection Proposals for Community Discussion]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Resolution:Committee Membership, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Resolution:Minutes Approval September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Resolution:Approval of a Universal Code of Conduct]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Resolution:Amended Bylaws Articles IV & V (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Resolution:Board Priorities Fiscal Year 2020-2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Resolution:Approving the Wikimedia Foundation 2020-2021 Annual Plan]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Resolution:Minutes Approval May 22, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Resolution:Minutes Approval May 11, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Resolution:Minutes Approval April 21, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Resolution:Minutes Approval March 27, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Resolution:Review, Ratification, and Approval of Consent Agenda]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Resolution:Publication of draft Trustee evaluation rubric]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Resolution:Publication of proposed Bylaws changes, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Resolution:Pause of Brand Development Work]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Resolution:Approval of Endowment funding (Fiscal Year 2019–2020)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Resolution:Provisional Budget for Fiscal Year 2020-2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Resolution:Abstract Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Resolution:Brand Project Support (May 2020)]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Resolution:Board Statement on Community Health (2020)]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Resolution:Movement Strategy Endorsement]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Resolution:Minutes Approval February 12–13, 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Resolution:Minutes Approval December 5, 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Resolution:Product Committee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Resolution:Board Expansion 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Resolution:Minutes Approval August 14–15, 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Resolution:Appointing Amanda Keton as Secretary]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Resolution:Renewing Nataliia Tymkiv's Appointment to the Board of Trustees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Resolution:Appointing Shani Evenstein to the Board of Trustees]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Resolution:Board Officers and Committee Membership, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Resolution:Minutes Approval July 10, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Resolution:Minutes Approval June 14, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Resolution:Minutes Approval June 27, 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Resolution:Approving the Board Liaison Position]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Resolution:Commissioning a Proposal for Board Expansion]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Resolution:Commissioning the Board Education and Accountability Plan]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Resolution:Executive Director/CEO compensation adjustments]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Approving the Wikimedia Foundation 2019-20 Annual Plan|Approving the Wikimedia Foundation 2019-20 Annual Plan]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Approving the Wikimedia Foundation 2019-2023 medium-term plan|Approving the Wikimedia Foundation 2019-2023 medium-term plan]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Resolution:Approval of Endowment funding (Fiscal Year 2018–2019)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Resolution:Endowment Donations and Bequests]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Resolution:Endowment structure]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Resolution:Minutes Approval March 28, 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Resolution:Special Projects Committee June 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Approving the 2019 affiliate-selected Board seat process|Approving the 2019 affiliate-selected Board seat process]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Minutes Approval January 30, 2019|Minutes Approval January 30, 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Minutes Approval November 9–11, 2018|Minutes Approval November 9–11, 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Executive Title Change|Executive Title Change]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Appointing Lisa Lewin to the Board of Trustees|Appointing Lisa Lewin to the Board of Trustees]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Amended Bylaws Article IV, Section 3 (2019)|Amended Bylaws Article IV, Section 3 (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Renewing Jimmy Wales's appointment to the Board of Trustees]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Appointing Tony Sebro as Interim Secretary|Appointing Tony Sebro as Interim Secretary]] <br /> === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Recognition of Wikimedia Korea|Recognition of Wikimedia Korea]] <br /> === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Minutes Approval July 18–19, 2018|Minutes Approval July 18–19, 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Board officers and committee membership 2018|Board officers and committee membership 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Funds Dissemination Committee membership 2018|Funds Dissemination Committee membership 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Appointing Tanya Capuano to the Board of Trustees|Appointing Tanya Capuano to the Board of Trustees]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Minutes Approval June 12, 2018|Minutes Approval June 12, 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Approving the Wikimedia Foundation 2018-19 Annual Plan|Approving the Wikimedia Foundation 2018-19 Annual Plan]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Approval of Endowment funding (Fiscal Year 2017-2018)|Approval of Endowment funding (Fiscal Year 2017–2018)]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Future Wikimedia Foundation funding of the Wikimedia Endowment|Future Wikimedia Foundation funding of the Wikimedia Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Consideration of future Endowment structure|Consideration of future Endowment structure]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Resolution:Board approval of FDC recommendation (2017–18, Round 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Minutes Approval April 19, 2018|Minutes Approval April 19, 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Approving updated Wikimedia Foundation Investment Policy|Approving updated Wikimedia Foundation Investment Policy]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Minutes Approval March 27, 2018|Minutes Approval March 27, 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Minutes Approval November 17-19, 2017|Minutes Approval November 17–19, 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Board approval of FDC recommendation (2017-18, Round 1)|Board approval of FDC recommendation (2017–18, Round 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Appointing Esra'a Al Shafei to WMF Board|Appointing Esra'a Al Shafei to WMF Board]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Resolution:Appointing Kelly Battles to WMF Board]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Minutes Approval August 9-10, 2017|Minutes Approval August 9–10, 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[FDC Eligibility for the Wiki Education Foundation|FDC Eligibility for the Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Appointing Raju Narisetti to WMF Board|Appointing Raju Narisetti to WMF Board]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Minutes Approval July 21, 2017|Minutes Approval July 21, 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Officers and committee membership 2017|Officers and committee membership 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Appointing James Heilman to WMF Board|Appointing James Heilman to WMF Board]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Appointing María Sefidari to WMF Board|Appointing María Sefidari to WMF Board]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Appointing Dariusz Jemielniak to WMF Board|Appointing Dariusz Jemielniak to WMF Board]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Minutes Approval June 16, 2017|Minutes Approval June 16, 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Advisory Board appointments 2017-18]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Approval of Endowment funding (Fiscal Year 2016–2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Approval for the Document Retention Policy]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Minutes Approval March 30, 2017|Minutes Approval March 30, 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Approving the Wikimedia Foundation 2017-18 Annual Plan]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Board approval of FDC recommendation (2016–17, Round 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Appointing Eileen Hershenov as Secretary]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Minutes Approval February 24, 2017|Minutes Approval February 24, 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Environmental Impact]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Minutes Approval December 16, 2016|Minutes Approval December 16, 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Minutes approval November 13, 2016|Minutes approval November 13, 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Delegation of policy-making authority|Delegation of policy-making authority]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Approval of Strategy Process Budget|Approval of Strategy Process Budget]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Minutes approval September 19, 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Funds Dissemination Committee Membership 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Appointing Stephen LaPorte as Interim Secretary|Appointing Stephen LaPorte as Interim Secretary]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Minutes approval June 29, 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Minutes approval June 22–23, 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Approving the Endowment Advisory Board Operations]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Board officers and committee membership 2016|Board officers and committee membership 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Nataliia Tymkiv appointment 2016|Nataliia Tymkiv appointment 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Christophe Henner appointment 2016|Christophe Henner appointment 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Appointment of Katherine Maher as Executive Director]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Board approval of FDC recommendation (2015–16, Round 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Approving the Wikimedia Foundation 2016-17 Annual Plan|Approving the Wikimedia Foundation 2016-17 Annual Plan]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Minutes approval May 16, 2016|Minutes approval May 16, 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Gift Policy Amendments Increase Threshold]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Minutes approval April 22, 2016|Minutes approval April 22, 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Minutes approval March 21, 2016|Minutes approval March 21, 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Creating and authorizing the Executive Director Search Steering Committee|Creating and authorizing the Executive Director Search Steering Committee]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Committee Membership 2016|Committee Membership 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Appointing Katherine Maher as Interim Executive Director|Appointing Katherine Maher as Interim Executive Director]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Minutes approval January 30, 2016|Minutes approval January 30, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Appointing Jaime as Treasurer|Appointing Jaime as Treasurer]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[María Sefidari appointment 2016|María Sefidari appointment 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Audit Committee Membership 2016|Audit Committee Membership 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Minutes approval December 28, 2015|Minutes approval December 28, 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Minutes approval December 9]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|James Heilman Removal]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Governance Committee membership 2015|Governance Committee membership 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Minutes approval November 6-8, 2015|Minutes approval November 6–8, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Appointing Arnnon Geshuri as Board Member]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Establishment of Endowment|Establishment of Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Appointing Kelly Battles as Board Member]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Board approval of FDC recommendation (2015–16, Round 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Minutes approval September 14, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Resolution to renew the Founder's seat (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|FDC Liaison 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Inviting visitors to a Board of Trustees meeting (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Appointing Interim Treasurer]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Amending the Scope of the Ombudsman Commission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Elections Committee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Committee Chairs 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Appointment of Interim Treasurer]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Minutes approval July 15–16, 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Board Officer and Committee Appointments 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|James Heilman appointment 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Denny Vrandečić appointment 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Dariusz Jemielniak appointment 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Term Limit Proposal for Bylaws]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Minutes approval June 11, 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Minutes approval June 28, 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Annual Plan 2015-16]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Board approval of FDC recommendation (2014–15, Round 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Minutes approval May 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Second amendment to the Delegations of Financial and Spending Authority]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Updated Brokerage Account Authorizations]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Minutes approval April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Minutes approval March 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Minutes approval February 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Appointing Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Minutes approval January 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Minutes approval December 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Minutes approval November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Board approval of FDC recommendation (2014–15, Round 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Minutes approval August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Board Officer and Committee Appointments 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Completion of Jan-Bart's term]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Alice Wiegand Reappointment for 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Alice Wiegand Appointment 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Frieda Brioschi appointment 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Patricio Lorente appointment 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Recognition of Wikimedia Belgium]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Funds Dissemination Committee Membership 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|2014-2015 Annual Plan]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Board approval of FDC recommendation (2013–14, Round 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Minutes approval April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|TOU Amendment - Disclosure of Paid Editing]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|New privacy policy and access policy]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Minutes approval January 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Appointment of Lila Tretikov as Executive Director]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|New trademark policy]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Advisory Board appointments 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Amended Bylaws for Trustees selected by Chapters and Thematic Organizations]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Community logo trademark]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Approval of Automattic contract]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Minutes approval November 24–25, 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Board approval of FDC recommendation (2013–14, Round 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|FDC recognition for the Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Jimmy Wales Reappointment 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|ED Transition Committee Appointment]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Media about living people]] (amendment of 2009 [[Special:MyLanguage/Resolution:Biographies of living people|BLP]] resolution) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Minutes approval August 7–8, 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Board visitor - Doron Weber (2013)]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Amendment to the Delegations of Financial and Spending Authority]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Board Officer and Committee Appointments 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Board appointments August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Jan-Bart de Vreede reappointment 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Stu West reappointment 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Recognition of Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|2013-2014 Annual Plan]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ana Toni Appointment 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Recognition of Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Board approval of FDC recommendation (2012–13, Round 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Wikimedia Foundation Guiding Principles]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Minutes approval April 18–19, 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Amended Bylaws, Article IV, Section 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Approving the revised Board Governance Committee Charter]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Guidelines on potential conflicts of interest]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Recognition of Wikimedia Armenia]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Appointing and authorizing a transition committee in the search of a new Executive Director]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Minutes approval February 1–2, 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Advisory Board appointments 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Amending the Term of Advisory Board Members]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Amendment of Affiliations Committee Charter]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Minutes approval December 1, 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Bishakha Datta Reappointment 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|FDC Approval Fall 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Appointment of Foundation Staff Officers]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Amended Bylaws]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Vote:Narrowing Focus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Legal Fees Assistance Program]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Committee appointments]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Audit Committee Charter]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Human Resources Committee Charter]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Language Committee Charter]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Funds Dissemination Committee initial membership]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Affiliations Committee Charter]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Delegations of financial and spending authority]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation of banking authority]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Board visitor - Doron Weber (2012)]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Board appointments July 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Personal Image Hiding Feature]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Funds Dissemination Committee framework and initial operation]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|2012-2013 Annual Plan]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Board Visitors (2012)]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Revision of open-ended Chapter approvals]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Recognizing Models of Affiliations]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Organizational best practices]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Committee Standards]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Board Governance Committee Charter]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Amendment to Chapter Committee Rules of Procedure]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Funds Dissemination Committee]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Fundraising 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Board of Trustees Voting Transparency]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Terms of use]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Resolution:Committee standards]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Resolution:Movement accountability standards]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Movement roles letter]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Fundraising letter]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Recognition of Wikimedia Kenya]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Reappointment of Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Reappointment of Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Reappointment of Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Developing Scenarios for future of fundraising]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Recognition of Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Recognition of Wikimedia Bangladesh]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Donor Privacy Policy Amendment 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Recognition of Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Board appointments - Community Trustees, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Recognition of Wikimedia México]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Donor privacy policy update 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Advisory Board reappointments]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Approval of the 2011-2012 Annual Plan]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Board Visitor - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Recognition of Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Controversial content]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Images of identifiable people]] * <small>2011-05{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Recognition of Wikimedia Canada]] * <small>2011-05{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Board visitors]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Resolution on Openness]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Recognition of Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Recognition of Wikimedia South Africa]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Bylaws amendment - Founder term]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Recognition of Wikimedia España]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Board appointments December 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Bylaws amendment - appointed terms]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategy project]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Five-year targets]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Wikimedia fundraising principles]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Trustee terms and evaluation]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Movement Roles October 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Approval of Wikimedia Estonia]] === {{dateT|2=7|1=2010}} === * <small>2010-07{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Board appointments July 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Board deliberations]] === {{dateT|2=6|1=2010}} === * <small>2010-06{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|2010-11 Annual Plan]] * <small>2010-06{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Commissioning Recommendations from the Executive Director]] * <small>2010-06{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Approval of Wikimedia India]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Board appointment March 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Approval of Wikimedia Philippines]] === {{dateT|2=2|1=2010}} === * <small>2010-02{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Bylaws amendment February 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>2009-12{{colon}}</small> Reappointments of [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]], and [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Bylaws amendment November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Audit charter amendment November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Audited financial statements 2008-2009]] === {{dateT|2=9|1=2009}} === * <small>2009-09{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Approval of Wikimedia Finland]] * <small>2009-09{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Approval of Wikimedia Macedonia]] === {{dateT|2=8|1=2009}} === * <small>2009-08{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Board appointment August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Approval of Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Approval of Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Approval of Wikimedia Denmark]] === {{dateT|2=6|1=2009}} === * <small>2009-06{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|2009-10 Annual Plan]] === {{dateT|2=5|1=2009}} === * <small>2009-05{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Board appointments May 2009]] * <small>2009-05{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Licensing update approval]] === {{dateT|2=4|1=2009}} === * <small>2009-04{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Long-term strategic plan]] * <small>2009-04{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Trademark statement]] * <small>2009-04{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Biographies of living people]] === {{dateT|2=1|1=2009}} === * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia Committees]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Approval of Wikimedia New York City]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Approval of Wikimedia UK]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Chapters committee membership]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Chapters committee rules and procedures]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|Audited financial statements 2007-2008]] * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Brokerage account authorizations]] * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|Approval of Wikimedia Norway]] * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|Approval of Wikimedia Hungary]] === {{dateT|2=10|1=2008}} === * <small>2008-10{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|Approval of Wikimedia Indonesia]] * <small>2008-10{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|Approval of Wikimedia Brasil]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|Minutes approval April 2008]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy| Pluralism]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy| Duty Entertainment Guidelines Policy]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget| 2008-09 Budget]] === {{dateT|2=5|1=2008}} === * <small>2008-05{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|Approval of Wikimedia Russia]] === {{dateT|2=4|1=2008}} === * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|Bylaws amendments and board structure]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|Approval of December 2007 Minutes]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|Approval of March 2008 Minutes]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|New Trustee Appointment April 2008]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|Data Retention Policy]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|Privacy policy update April 2008]] === {{dateT|2=3|1=2008}} === * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|Election Committee Officers - March 2008]] * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|Approval of Wikimedia Hong Kong]] * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|Secretary, March 2008‎]] * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|Approval of Wikimedia Australia]] === {{dateT|2=2|1=2008}} === * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|Approval of Wikimedia Austria]] * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|Approval of Wikimedia Czech Republic]] * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|Financial statements June 2006-2007]] * <small>2008-02{{colon}}</small> Board Membership - January 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 not public]; [[mailarchive:foundation-l/2008-February/038528.html|public announcement]]) * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|Credit Card Usage Policy]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|Executive Director Job Description]] === {{dateT|2=1|1=2008}} === * <small>2008-01{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|Update of Gift Policy - January 2008]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|Chapters committee membership - December 2007]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|Board expansion - December 2007]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|Cape Town Open Education Declaration]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|Approval of Wikimedia Sverige]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|Approval of Wikimedia Argentina]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|Minutes approval October 2007]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|License update]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|Appointment of Sue Gardner as ED]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Annual appointment of the Board [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Executive Secretary]], [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Vice Chair]], and [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Chair]] * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Reappointment of [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] and [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|Budget approval 2007]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|Donor privacy policy]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|Code of conduct]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|Travel approvals policy]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|Greenspun illustration project]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|Whistleblower policy, update August 2007]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|Minutes approval June 2007]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|Replacement Board member 1 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|Replacement Board member 2 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|Replacement Board member 3 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|Board Elections 2007]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|Management Consultant]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|Travel Policy]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public]) * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|Wikimedia Taiwan]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|Legal Coordinator 2]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|Minutes approval March 2007]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|Audit Charter 2]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|Whistleblower policy]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|Access to nonpublic data policy update]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|ED search committee 2]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|Access to nonpublic data]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|Mission and Vision statement]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|Licensing policy]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|Hardware purchase March 2007]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|Volunteer coordinator]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|Computer technician]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|Legal Coordinator]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|Brad Patrick's resignation]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|Requirements and guidelines for future chapters]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|Chief Research Coordinator]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> Legal tasks February March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public]) * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|Chapters coordinator - Delphine Ménard]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|COO - Carolyn Doran]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|ED Search Firm]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|Officer elections - January 2007]] * <small>2007-01-12/14{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|Gift Policy]] * <small>2007-01-12/14{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|Audit Committee Jan07]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>2006-12{{colon}}</small> [[Special:MyLanguage/Resolution:RBC|RBC]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|Bylaws revision]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|Board expansion]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|Agreement between chapters and Wikimedia Foundation]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|Redo events committee]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|ED Search committee]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Retreat 2006 Board actions and outcomes|Retreat 2006 Board actions and outcomes]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|Domain names workgroup]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|Officers election 2006]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|Freenode Donation]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|Hardware Sept-06]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|Replacement Board member 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|Conflict of interest]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|Vereniging Wikimedia Nederland]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|Election officials2]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|Fundraising committee/Membership]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|Advisory board]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|Wikiversity]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|Hardware Purchase Jul-06]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|Ombudsperson checkuser]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|WiktionaryZ]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|Election officials]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|Board election]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|Danish Wikipedia and DR]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|Privacy policy update, June 2006]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|Fundraising committee]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|Special Project committee/Scope]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|CEO]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|Hardware Jun-06]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS|OTRS]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|Chapters committee/Access to internal]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|Special Project committee/Members]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|Communications committee/Scope]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|Communications committee/Members]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|Foundation wiki accounts]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|MarkMonitor]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:IDPF Conference|IDPF Conference]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public]) * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:CH Chapter|CH Chapter]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|Chapters committee/Rules of procedure]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|Chapters committee/Scope]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|Chapters committee/Delegations]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public]) * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|Travel costs for chapter meetups Q2 2006]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|Domain names responsibility]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|MobilED partnership]] === {{dateT|2=2|1=2006}} === * <small>2006-02&emsp;&emsp;&emsp;{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|Hardware purchase February 2006]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|Consent resolutions]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|Additional developer]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|Communications committee creation]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public]) * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|Special projects committee creation]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public]) * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|MySQL Conference 2006]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|Chapters committee creation]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|Spending authorization]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|Office space]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|Financial committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|Technical committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|Events committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|Executive committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|Communications committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|Special projects committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|Board expansion committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> Search committee (not public) * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|Chapters committee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|Insurance committee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|Audit committee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|Nondiscrimination]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended 14 January 2006) <span id="Before_2006"></span> == Sebelum 2006 == Keputusan dibuat oleh Dewan pada tahun 2003, 2004, dan 2005. Namun, daftar resolusi resmi dulunya tidak disimpan. Untuk rapat dan keputusan yang dibuat setelah dua wali komunitas pertama terpilih pada pertengahan tahun 2004, lihat [[Special:MyLanguage/Board meetings#2004|notulen rapat]] dari tahun 2004. <span id="Understanding_resolutions"></span> == Memahami resolusi == * '''Menyetujui''' berarti ''anggota dewan telah memberi suara dan suara tersebut adalah YA''. * '''Menentang''' berarti ''anggota dewan memberi suara dan suara tersebut adalah TIDAK''. * '''Berpantang''' berarti ''anggota dewan memberi suara dan suara tersebut adalah "tidak berpendapat".'' Berpantang dihitung sebagai satu suara. * '''Tak hadir''' berarti ''anggota dewan tidak hadir dalam rapat dewan, atau tidak datang untuk memberi suara pada halaman wiki''. Seperti berpantang, ini dihitung sebagai suara. * '''Berundur''' berarti ''anggota dewan hadir, tetapi tidak memberi suara karena adanya konflik kepentingan yang dinyatakan.'' Pengunduran diri ''tidak'' dihitung sebagai suara. [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|Lolos]] resolusi dengan mayoritas hadir memberi suara setuju. Dewan mengesahkan Resolusi dan Pemungutan Suara; yang pertama adalah keputusan formal yang harus dipublikkan; yang kedua adalah keputusan rutin seperti penunjukan dewan penasihat, persetujuan notulen untuk diterbitkan, atau perubahan pada proses internal Dewan. Pungutan suara seringkali tidak diterbitkan secara langsung, tetapi hasilnya biasanya dipublikkan — misalnya, notulen diterbitkan setelah pungutan suara untuk menyetujuinya selesai; dan notulen selalu mencantumkan apa pun pemungutan suara yang dilakukan selama rapat. Resolusi yang lolos [[Special:MyLanguage/Resolution:Board deliberations|diterbitkan]] kecuali diminta sebaliknya oleh Ketua; Resolusi yang gagal umumnya tak diterbitkan. Selama beberapa tahun, Dewan mengadopsi penggunaan agenda persetujuan. Agenda persetujuan adalah sekumpulan resolusi yang diputuskan oleh Dewan sekaligus. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Rapat Dewan]] (dengan notulen rapat sebelumnya yang tersetujui) * [[Special:MyLanguage/Resolution:Main/Failed|Resolusi gagal]] (hanya memosting resolusi gagal tertentu yang lama, lihat [[#Understanding resolutions|"memahami resolusi" di atas]]; per tahun 2026 tidak ada kebijakan tentang memosting resolusi gagal) * [[Special:MyLanguage/Resolution:Board deliberations|Resolusi:Musyawarah dewan]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolusi:Resolusi persetujuan]] (Februari 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] b1aiba44inqga0l9xtujasaeefj5shb 568953 568951 2026-04-07T00:04:49Z Bayahiu 267790 568953 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Halaman ini mencantumkan semua resolusi yang disetujui oleh [[{{foundationsite|role/board}}|Dewan Pengawas Yayasan Wikimedia]] sejak tahun 2006. Anda mungkin juga tertarik untuk melihat [[Special:MyLanguage/Board meetings|notulen]] atau [[Policy:Main|daftar kebijakan publik Yayasan]]. Lihat penjelasan singkat di bawah ini untuk [[#Understanding_resolutions|memahami resolusi]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Peninjauan, Pengesahan, dan Persetujuan Agenda Konsen, Maret 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Persetujuan Notulen, Desember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Persetujuan Notulen, Februari 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Peninjauan, Ratifikasi, dan Persetujuan Agenda Konsen, Desember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Persetujuan Notulen, Agustus 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Persetujuan Notulen, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Perpanjangan Masa Jabatan untuk Shani Evenstein Sigalov dan Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Persetujuan Rekomendasi Angkatan Tugas Proyek Saudara tentang Wikispora dan Wikiberita]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Pembubaran Komite Urusan Masyarakat]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Pemutakhiran Piagam Komite, Desember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Pengangkatan Bobby Shabangu sebagai anggota Dewan Pengawas]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Pengangkatan Michał Buczyński sebagai anggota Dewan Pengawas]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Pejabat Dewan dan Keanggotaan Komite, Desember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Adopsi Kebijakan untuk Peninjauan Calon Dewan]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Peninjauan, Ratifikasi, dan Persetujuan Agenda Konsen, Agustus 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Persetujuan Notulen, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Perpanjangan Masa Jabatan untuk Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Pengangkatan Lorenzo Losa sebagai Ketua]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Pengangkatan Mayree Clark sebagai anggota Dewan Pengawas]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Keanggotaan Komite, Agustus 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, June 2025</span>]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2025</span>]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, April 2025</span>]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Term Extension for Nataliia Tymkiv, 2025</span>]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Committee Membership Update, 2025</span>]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|<span lang="en" dir="ltr" class="mw-content-ltr">Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget</span>]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|<span lang="en" dir="ltr" class="mw-content-ltr">Approving Changes to the Trustee Selection Process</span>]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, March 2025</span>]] :*<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, December 2024</span>]] :*<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|<span lang="en" dir="ltr" class="mw-content-ltr">Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter</span>]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, December 2024</span>]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, August 2024</span>]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024</span>]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024</span>]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|<span lang="en" dir="ltr" class="mw-content-ltr">Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter</span>]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Christel Steigenberger to the Board of Trustees</span>]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Maciej Artur Nadzikiewicz to the Board of Trustees</span>]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Approving Lorenzo Losa as Chair-Elect of the Board of Trustees</span>]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Committee Membership, December 2024</span>]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Updating Audit Committee Charter, October 2024</span>]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Updating Executive Committee Charter, October 2024</span>]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, August 2024</span>]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Resolution:Minutes Approval, June 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2024|Resolution:Minutes Approval, June 2024</span>]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Resolution:Dissolving the Talent & Culture Committee|<span lang="en" dir="ltr" class="mw-content-ltr">Dissolving the Talent & Culture Committee|Resolution:Dissolving the Talent & Culture Committee</span>]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Renewing Nataliia Tymkiv’s Appointment as Chair, 2024</span>]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|<span lang="en" dir="ltr" class="mw-content-ltr">Draft Movement Charter and next steps</span>]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, July 2024</span>]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, June 2024</span>]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|<span lang="en" dir="ltr" class="mw-content-ltr">Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget</span>]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Resolution:Board Officers and Committee Membership, March 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Resolution:Minutes Approval, December 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Resolution:Updating Executive Committee Charter, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Resolution:Minutes Approval, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Resolution:Updating Movement Charter Drafting Committee Liaisons]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Resolution:Appointing Kathy Collins to the Board of Trustees]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Resolution:Committee Membership, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Resolution:Minutes Approval, June 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Resolution:Product & Technology Committee Membership Update, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Resolution:Minutes Approval, March 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Resolution:Talent & Culture Committee Membership Update, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Resolution:Minutes Approval, December 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Resolution:Approval of Universal Code of Conduct Enforcement Guidelines]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Resolution:Appointing Stephen LaPorte as Secretary]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Resolution:Minutes Approval, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Resolution:Updating Affiliations Committee Charter, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Resolution:Updating Language Committee Oversight, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Resolution:Renewing Shani Evenstein Sigalov's Appointment to the Board of Trustees, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Resolution:Appointing Mike Peel to the Board of Trustees]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Resolution:Committee Membership, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Resolution:Revising Universal Code of Conduct, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Resolution:Updating Board Expansion Plans, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Resolution:Minutes Approval, June 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Resolution:Setting Working Capital Reserve Target]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Resolution:Minutes Approval, March 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Resolution:Term Extension of Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Resolution:Updating Environmental Sustainability Commitments, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Resolution:Dissolving the Funds Dissemination Committee]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Resolution:2022 Trustee Selection]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Resolution:Adjusting Board Roles, March 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Resolution:Renewing Nataliia Tymkiv's Appointment to the Board of Trustees, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Resolution:Minutes December 8, 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Resolution:Adopting an Updated Community Affairs Committee Charter, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Resolution:Approving Updated Conflict of Interest Policy, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Resolution:Dissolving the Special Projects Committee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Resolution:Appointing Movement Charter Drafting Committee Liaisons]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Resolution:Minutes Approval, September/October 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Resolution:Board Priorities 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Resolution:Adopting a Human Rights Policy]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Resolution:Creating a Board Selection Task Force]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Resolution:Board Officers and Committee Membership, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Resolution:Appointing Lorenzo Losa to the Board of Trustees]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Resolution:Appointing Victoria Doronina to the Board of Trustees]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Resolution:Renewing Dariusz Jemielniak's Appointment to the Board of Trustees, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Resolution:Adopting a Board of Trustees Code of Conduct]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Resolution:Next Steps for Brand Work, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Resolution:Creating an Executive Committee and Updating Committee Charters]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Resolution:Minutes Approval August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Resolution:Appointment of Maryana Iskander as CEO]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Resolution:Minutes Approval June 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Resolution:Renewing Tanya Capuano's Appointment to the Board of Trustees, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Resolution:Renewing Lisa Lewin's Appointment to the Board of Trustees, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Resolution:2021 Committee Evolution Plan]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Resolution:Approval of Endowment Funding (Fiscal Year 2020–21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Resolution:Minutes Approval April 15, 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Resolution:Approving the 2021 Selection Process for Community Board Seats]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Resolution:Minutes Approval February 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Resolution:Board Priorities Mid-year Recalibration Fiscal Year 2020-2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Resolution:Wikimedia Endowment Structure, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Resolution:Remit of Planned Gifts to the Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Resolution:Creating a CEO Transition Committee and Transition Team, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Resolution:Update to Universal Code of Conduct Timeline]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Resolution:Minutes Approval January 27, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Resolution:Minutes Approval January 8, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Resolution:Minutes Approval December 9, 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Resolution:Gift Policy Amendments, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Resolution:Community Affairs Committee]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Resolution:Approving Trustee Evaluation Form]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Resolution:Approving Trustee Selection Proposals for Community Discussion]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Resolution:Committee Membership, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Resolution:Minutes Approval September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Resolution:Approval of a Universal Code of Conduct]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Resolution:Amended Bylaws Articles IV & V (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Resolution:Board Priorities Fiscal Year 2020-2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Resolution:Approving the Wikimedia Foundation 2020-2021 Annual Plan]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Resolution:Minutes Approval May 22, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Resolution:Minutes Approval May 11, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Resolution:Minutes Approval April 21, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Resolution:Minutes Approval March 27, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Resolution:Review, Ratification, and Approval of Consent Agenda]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Resolution:Publication of draft Trustee evaluation rubric]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Resolution:Publication of proposed Bylaws changes, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Resolution:Pause of Brand Development Work]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Resolution:Approval of Endowment funding (Fiscal Year 2019–2020)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Resolution:Provisional Budget for Fiscal Year 2020-2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Resolution:Abstract Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Resolution:Brand Project Support (May 2020)]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Resolution:Board Statement on Community Health (2020)]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Resolution:Movement Strategy Endorsement]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Resolution:Minutes Approval February 12–13, 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Resolution:Minutes Approval December 5, 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Resolution:Product Committee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Resolution:Board Expansion 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Resolution:Minutes Approval August 14–15, 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Resolution:Appointing Amanda Keton as Secretary]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Resolution:Renewing Nataliia Tymkiv's Appointment to the Board of Trustees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Resolution:Appointing Shani Evenstein to the Board of Trustees]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Resolution:Board Officers and Committee Membership, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Resolution:Minutes Approval July 10, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Resolution:Minutes Approval June 14, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Resolution:Minutes Approval June 27, 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Resolution:Approving the Board Liaison Position]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Resolution:Commissioning a Proposal for Board Expansion]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Resolution:Commissioning the Board Education and Accountability Plan]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Resolution:Executive Director/CEO compensation adjustments]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Approving the Wikimedia Foundation 2019-20 Annual Plan|Approving the Wikimedia Foundation 2019-20 Annual Plan]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Approving the Wikimedia Foundation 2019-2023 medium-term plan|Approving the Wikimedia Foundation 2019-2023 medium-term plan]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Resolution:Approval of Endowment funding (Fiscal Year 2018–2019)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Resolution:Endowment Donations and Bequests]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Resolution:Endowment structure]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Resolution:Minutes Approval March 28, 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Resolution:Special Projects Committee June 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Approving the 2019 affiliate-selected Board seat process|Approving the 2019 affiliate-selected Board seat process]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Minutes Approval January 30, 2019|Minutes Approval January 30, 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Minutes Approval November 9–11, 2018|Minutes Approval November 9–11, 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Executive Title Change|Executive Title Change]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Appointing Lisa Lewin to the Board of Trustees|Appointing Lisa Lewin to the Board of Trustees]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Amended Bylaws Article IV, Section 3 (2019)|Amended Bylaws Article IV, Section 3 (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Renewing Jimmy Wales's appointment to the Board of Trustees]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Appointing Tony Sebro as Interim Secretary|Appointing Tony Sebro as Interim Secretary]] <br /> === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Recognition of Wikimedia Korea|Recognition of Wikimedia Korea]] <br /> === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Minutes Approval July 18–19, 2018|Minutes Approval July 18–19, 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Board officers and committee membership 2018|Board officers and committee membership 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Funds Dissemination Committee membership 2018|Funds Dissemination Committee membership 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Appointing Tanya Capuano to the Board of Trustees|Appointing Tanya Capuano to the Board of Trustees]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Minutes Approval June 12, 2018|Minutes Approval June 12, 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Approving the Wikimedia Foundation 2018-19 Annual Plan|Approving the Wikimedia Foundation 2018-19 Annual Plan]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Approval of Endowment funding (Fiscal Year 2017-2018)|Approval of Endowment funding (Fiscal Year 2017–2018)]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Future Wikimedia Foundation funding of the Wikimedia Endowment|Future Wikimedia Foundation funding of the Wikimedia Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Consideration of future Endowment structure|Consideration of future Endowment structure]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Resolution:Board approval of FDC recommendation (2017–18, Round 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Minutes Approval April 19, 2018|Minutes Approval April 19, 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Approving updated Wikimedia Foundation Investment Policy|Approving updated Wikimedia Foundation Investment Policy]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Minutes Approval March 27, 2018|Minutes Approval March 27, 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Minutes Approval November 17-19, 2017|Minutes Approval November 17–19, 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Board approval of FDC recommendation (2017-18, Round 1)|Board approval of FDC recommendation (2017–18, Round 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Appointing Esra'a Al Shafei to WMF Board|Appointing Esra'a Al Shafei to WMF Board]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Resolution:Appointing Kelly Battles to WMF Board]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Minutes Approval August 9-10, 2017|Minutes Approval August 9–10, 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[FDC Eligibility for the Wiki Education Foundation|FDC Eligibility for the Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Appointing Raju Narisetti to WMF Board|Appointing Raju Narisetti to WMF Board]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Minutes Approval July 21, 2017|Minutes Approval July 21, 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Officers and committee membership 2017|Officers and committee membership 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Appointing James Heilman to WMF Board|Appointing James Heilman to WMF Board]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Appointing María Sefidari to WMF Board|Appointing María Sefidari to WMF Board]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Appointing Dariusz Jemielniak to WMF Board|Appointing Dariusz Jemielniak to WMF Board]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Minutes Approval June 16, 2017|Minutes Approval June 16, 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Advisory Board appointments 2017-18]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Approval of Endowment funding (Fiscal Year 2016–2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Approval for the Document Retention Policy]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Minutes Approval March 30, 2017|Minutes Approval March 30, 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Approving the Wikimedia Foundation 2017-18 Annual Plan]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Board approval of FDC recommendation (2016–17, Round 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Appointing Eileen Hershenov as Secretary]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Minutes Approval February 24, 2017|Minutes Approval February 24, 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Environmental Impact]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Minutes Approval December 16, 2016|Minutes Approval December 16, 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Minutes approval November 13, 2016|Minutes approval November 13, 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Delegation of policy-making authority|Delegation of policy-making authority]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Approval of Strategy Process Budget|Approval of Strategy Process Budget]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Minutes approval September 19, 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Funds Dissemination Committee Membership 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Appointing Stephen LaPorte as Interim Secretary|Appointing Stephen LaPorte as Interim Secretary]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Minutes approval June 29, 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Minutes approval June 22–23, 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Approving the Endowment Advisory Board Operations]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Board officers and committee membership 2016|Board officers and committee membership 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Nataliia Tymkiv appointment 2016|Nataliia Tymkiv appointment 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Christophe Henner appointment 2016|Christophe Henner appointment 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Appointment of Katherine Maher as Executive Director]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Board approval of FDC recommendation (2015–16, Round 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Approving the Wikimedia Foundation 2016-17 Annual Plan|Approving the Wikimedia Foundation 2016-17 Annual Plan]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Minutes approval May 16, 2016|Minutes approval May 16, 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Gift Policy Amendments Increase Threshold]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Minutes approval April 22, 2016|Minutes approval April 22, 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Minutes approval March 21, 2016|Minutes approval March 21, 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Creating and authorizing the Executive Director Search Steering Committee|Creating and authorizing the Executive Director Search Steering Committee]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Committee Membership 2016|Committee Membership 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Appointing Katherine Maher as Interim Executive Director|Appointing Katherine Maher as Interim Executive Director]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Minutes approval January 30, 2016|Minutes approval January 30, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Appointing Jaime as Treasurer|Appointing Jaime as Treasurer]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[María Sefidari appointment 2016|María Sefidari appointment 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Audit Committee Membership 2016|Audit Committee Membership 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Minutes approval December 28, 2015|Minutes approval December 28, 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Minutes approval December 9]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|James Heilman Removal]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Governance Committee membership 2015|Governance Committee membership 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Minutes approval November 6-8, 2015|Minutes approval November 6–8, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Appointing Arnnon Geshuri as Board Member]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Establishment of Endowment|Establishment of Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Appointing Kelly Battles as Board Member]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Board approval of FDC recommendation (2015–16, Round 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Minutes approval September 14, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Resolution to renew the Founder's seat (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|FDC Liaison 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Inviting visitors to a Board of Trustees meeting (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Appointing Interim Treasurer]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Amending the Scope of the Ombudsman Commission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Elections Committee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Committee Chairs 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Appointment of Interim Treasurer]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Minutes approval July 15–16, 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Board Officer and Committee Appointments 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|James Heilman appointment 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Denny Vrandečić appointment 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Dariusz Jemielniak appointment 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Term Limit Proposal for Bylaws]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Minutes approval June 11, 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Minutes approval June 28, 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Annual Plan 2015-16]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Board approval of FDC recommendation (2014–15, Round 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Minutes approval May 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Second amendment to the Delegations of Financial and Spending Authority]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Updated Brokerage Account Authorizations]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Minutes approval April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Minutes approval March 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Minutes approval February 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Appointing Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Minutes approval January 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Minutes approval December 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Minutes approval November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Board approval of FDC recommendation (2014–15, Round 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Minutes approval August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Board Officer and Committee Appointments 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Completion of Jan-Bart's term]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Alice Wiegand Reappointment for 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Alice Wiegand Appointment 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Frieda Brioschi appointment 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Patricio Lorente appointment 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Recognition of Wikimedia Belgium]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Funds Dissemination Committee Membership 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|2014-2015 Annual Plan]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Board approval of FDC recommendation (2013–14, Round 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Minutes approval April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|TOU Amendment - Disclosure of Paid Editing]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|New privacy policy and access policy]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Minutes approval January 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Appointment of Lila Tretikov as Executive Director]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|New trademark policy]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Advisory Board appointments 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Amended Bylaws for Trustees selected by Chapters and Thematic Organizations]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Community logo trademark]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Approval of Automattic contract]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Minutes approval November 24–25, 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Board approval of FDC recommendation (2013–14, Round 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|FDC recognition for the Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Jimmy Wales Reappointment 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|ED Transition Committee Appointment]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Media about living people]] (amendment of 2009 [[Special:MyLanguage/Resolution:Biographies of living people|BLP]] resolution) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Minutes approval August 7–8, 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Board visitor - Doron Weber (2013)]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Amendment to the Delegations of Financial and Spending Authority]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Board Officer and Committee Appointments 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Board appointments August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Jan-Bart de Vreede reappointment 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Stu West reappointment 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Recognition of Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|2013-2014 Annual Plan]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ana Toni Appointment 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Recognition of Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Board approval of FDC recommendation (2012–13, Round 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Wikimedia Foundation Guiding Principles]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Minutes approval April 18–19, 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Amended Bylaws, Article IV, Section 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Approving the revised Board Governance Committee Charter]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Guidelines on potential conflicts of interest]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Recognition of Wikimedia Armenia]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Appointing and authorizing a transition committee in the search of a new Executive Director]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Minutes approval February 1–2, 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Advisory Board appointments 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Amending the Term of Advisory Board Members]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Amendment of Affiliations Committee Charter]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Minutes approval December 1, 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Bishakha Datta Reappointment 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|FDC Approval Fall 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Appointment of Foundation Staff Officers]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Amended Bylaws]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Vote:Narrowing Focus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Legal Fees Assistance Program]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Committee appointments]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Audit Committee Charter]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Human Resources Committee Charter]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Language Committee Charter]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Funds Dissemination Committee initial membership]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Affiliations Committee Charter]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Delegations of financial and spending authority]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation of banking authority]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Board visitor - Doron Weber (2012)]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Board appointments July 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Personal Image Hiding Feature]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Funds Dissemination Committee framework and initial operation]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|2012-2013 Annual Plan]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Board Visitors (2012)]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Revision of open-ended Chapter approvals]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Recognizing Models of Affiliations]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Organizational best practices]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Committee Standards]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Board Governance Committee Charter]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Amendment to Chapter Committee Rules of Procedure]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Funds Dissemination Committee]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Fundraising 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Board of Trustees Voting Transparency]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Terms of use]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Resolution:Committee standards]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Resolution:Movement accountability standards]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Movement roles letter]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Fundraising letter]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Recognition of Wikimedia Kenya]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Reappointment of Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Reappointment of Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Reappointment of Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Developing Scenarios for future of fundraising]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Recognition of Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Recognition of Wikimedia Bangladesh]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Donor Privacy Policy Amendment 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Recognition of Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Board appointments - Community Trustees, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Recognition of Wikimedia México]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Donor privacy policy update 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Advisory Board reappointments]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Approval of the 2011-2012 Annual Plan]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Board Visitor - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Recognition of Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Controversial content]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Images of identifiable people]] * <small>2011-05{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Recognition of Wikimedia Canada]] * <small>2011-05{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Board visitors]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Resolution on Openness]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Recognition of Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Recognition of Wikimedia South Africa]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Bylaws amendment - Founder term]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Recognition of Wikimedia España]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Board appointments December 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Bylaws amendment - appointed terms]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategy project]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Five-year targets]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Wikimedia fundraising principles]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Trustee terms and evaluation]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Movement Roles October 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Approval of Wikimedia Estonia]] === {{dateT|2=7|1=2010}} === * <small>2010-07{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Board appointments July 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Board deliberations]] === {{dateT|2=6|1=2010}} === * <small>2010-06{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|2010-11 Annual Plan]] * <small>2010-06{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Commissioning Recommendations from the Executive Director]] * <small>2010-06{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Approval of Wikimedia India]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Board appointment March 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Approval of Wikimedia Philippines]] === {{dateT|2=2|1=2010}} === * <small>2010-02{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Bylaws amendment February 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>2009-12{{colon}}</small> Reappointments of [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]], and [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Bylaws amendment November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Audit charter amendment November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Audited financial statements 2008-2009]] === {{dateT|2=9|1=2009}} === * <small>2009-09{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Approval of Wikimedia Finland]] * <small>2009-09{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Approval of Wikimedia Macedonia]] === {{dateT|2=8|1=2009}} === * <small>2009-08{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Board appointment August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Approval of Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Approval of Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Approval of Wikimedia Denmark]] === {{dateT|2=6|1=2009}} === * <small>2009-06{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|2009-10 Annual Plan]] === {{dateT|2=5|1=2009}} === * <small>2009-05{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Board appointments May 2009]] * <small>2009-05{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Licensing update approval]] === {{dateT|2=4|1=2009}} === * <small>2009-04{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Long-term strategic plan]] * <small>2009-04{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Trademark statement]] * <small>2009-04{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Biographies of living people]] === {{dateT|2=1|1=2009}} === * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia Committees]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Approval of Wikimedia New York City]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Approval of Wikimedia UK]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Chapters committee membership]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Chapters committee rules and procedures]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|Audited financial statements 2007-2008]] * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Brokerage account authorizations]] * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|Approval of Wikimedia Norway]] * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|Approval of Wikimedia Hungary]] === {{dateT|2=10|1=2008}} === * <small>2008-10{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|Approval of Wikimedia Indonesia]] * <small>2008-10{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|Approval of Wikimedia Brasil]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|Minutes approval April 2008]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy| Pluralism]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy| Duty Entertainment Guidelines Policy]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget| 2008-09 Budget]] === {{dateT|2=5|1=2008}} === * <small>2008-05{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|Approval of Wikimedia Russia]] === {{dateT|2=4|1=2008}} === * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|Bylaws amendments and board structure]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|Approval of December 2007 Minutes]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|Approval of March 2008 Minutes]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|New Trustee Appointment April 2008]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|Data Retention Policy]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|Privacy policy update April 2008]] === {{dateT|2=3|1=2008}} === * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|Election Committee Officers - March 2008]] * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|Approval of Wikimedia Hong Kong]] * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|Secretary, March 2008‎]] * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|Approval of Wikimedia Australia]] === {{dateT|2=2|1=2008}} === * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|Approval of Wikimedia Austria]] * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|Approval of Wikimedia Czech Republic]] * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|Financial statements June 2006-2007]] * <small>2008-02{{colon}}</small> Board Membership - January 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 not public]; [[mailarchive:foundation-l/2008-February/038528.html|public announcement]]) * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|Credit Card Usage Policy]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|Executive Director Job Description]] === {{dateT|2=1|1=2008}} === * <small>2008-01{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|Update of Gift Policy - January 2008]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|Chapters committee membership - December 2007]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|Board expansion - December 2007]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|Cape Town Open Education Declaration]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|Approval of Wikimedia Sverige]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|Approval of Wikimedia Argentina]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|Minutes approval October 2007]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|License update]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|Appointment of Sue Gardner as ED]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Annual appointment of the Board [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Executive Secretary]], [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Vice Chair]], and [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Chair]] * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Reappointment of [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] and [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|Budget approval 2007]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|Donor privacy policy]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|Code of conduct]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|Travel approvals policy]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|Greenspun illustration project]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|Whistleblower policy, update August 2007]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|Minutes approval June 2007]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|Replacement Board member 1 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|Replacement Board member 2 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|Replacement Board member 3 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|Board Elections 2007]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|Management Consultant]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|Travel Policy]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public]) * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|Wikimedia Taiwan]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|Legal Coordinator 2]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|Minutes approval March 2007]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|Audit Charter 2]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|Whistleblower policy]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|Access to nonpublic data policy update]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|ED search committee 2]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|Access to nonpublic data]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|Mission and Vision statement]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|Licensing policy]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|Hardware purchase March 2007]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|Volunteer coordinator]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|Computer technician]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|Legal Coordinator]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|Brad Patrick's resignation]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|Requirements and guidelines for future chapters]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|Chief Research Coordinator]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> Legal tasks February March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public]) * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|Chapters coordinator - Delphine Ménard]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|COO - Carolyn Doran]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|ED Search Firm]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|Officer elections - January 2007]] * <small>2007-01-12/14{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|Gift Policy]] * <small>2007-01-12/14{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|Audit Committee Jan07]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>2006-12{{colon}}</small> [[Special:MyLanguage/Resolution:RBC|RBC]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|Bylaws revision]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|Board expansion]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|Agreement between chapters and Wikimedia Foundation]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|Redo events committee]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|ED Search committee]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Retreat 2006 Board actions and outcomes|Retreat 2006 Board actions and outcomes]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|Domain names workgroup]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|Officers election 2006]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|Freenode Donation]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|Hardware Sept-06]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|Replacement Board member 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|Conflict of interest]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|Vereniging Wikimedia Nederland]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|Election officials2]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|Fundraising committee/Membership]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|Advisory board]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|Wikiversity]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|Hardware Purchase Jul-06]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|Ombudsperson checkuser]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|WiktionaryZ]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|Election officials]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|Board election]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|Danish Wikipedia and DR]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|Privacy policy update, June 2006]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|Fundraising committee]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|Special Project committee/Scope]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|CEO]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|Hardware Jun-06]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS|OTRS]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|Chapters committee/Access to internal]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|Special Project committee/Members]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|Communications committee/Scope]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|Communications committee/Members]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|Foundation wiki accounts]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|MarkMonitor]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:IDPF Conference|IDPF Conference]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public]) * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:CH Chapter|CH Chapter]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|Chapters committee/Rules of procedure]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|Chapters committee/Scope]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|Chapters committee/Delegations]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public]) * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|Travel costs for chapter meetups Q2 2006]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|Domain names responsibility]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|MobilED partnership]] === {{dateT|2=2|1=2006}} === * <small>2006-02&emsp;&emsp;&emsp;{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|Hardware purchase February 2006]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|Consent resolutions]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|Additional developer]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|Communications committee creation]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public]) * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|Special projects committee creation]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public]) * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|MySQL Conference 2006]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|Chapters committee creation]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|Spending authorization]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|Office space]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|Financial committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|Technical committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|Events committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|Executive committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|Communications committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|Special projects committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|Board expansion committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> Search committee (not public) * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|Chapters committee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|Insurance committee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|Audit committee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|Nondiscrimination]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended 14 January 2006) <span id="Before_2006"></span> == Sebelum 2006 == Keputusan dibuat oleh Dewan pada tahun 2003, 2004, dan 2005. Namun, daftar resolusi resmi dulunya tidak disimpan. Untuk rapat dan keputusan yang dibuat setelah dua wali komunitas pertama terpilih pada pertengahan tahun 2004, lihat [[Special:MyLanguage/Board meetings#2004|notulen rapat]] dari tahun 2004. <span id="Understanding_resolutions"></span> == Memahami resolusi == * '''Menyetujui''' berarti ''anggota dewan telah memberi suara dan suara tersebut adalah YA''. * '''Menentang''' berarti ''anggota dewan memberi suara dan suara tersebut adalah TIDAK''. * '''Berpantang''' berarti ''anggota dewan memberi suara dan suara tersebut adalah "tidak berpendapat".'' Berpantang dihitung sebagai satu suara. * '''Tak hadir''' berarti ''anggota dewan tidak hadir dalam rapat dewan, atau tidak datang untuk memberi suara pada halaman wiki''. Seperti berpantang, ini dihitung sebagai suara. * '''Berundur''' berarti ''anggota dewan hadir, tetapi tidak memberi suara karena adanya konflik kepentingan yang dinyatakan.'' Pengunduran diri ''tidak'' dihitung sebagai suara. [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|Lolos]] resolusi dengan mayoritas hadir memberi suara setuju. Dewan mengesahkan Resolusi dan Pemungutan Suara; yang pertama adalah keputusan formal yang harus dipublikkan; yang kedua adalah keputusan rutin seperti penunjukan dewan penasihat, persetujuan notulen untuk diterbitkan, atau perubahan pada proses internal Dewan. Pungutan suara seringkali tidak diterbitkan secara langsung, tetapi hasilnya biasanya dipublikkan — misalnya, notulen diterbitkan setelah pungutan suara untuk menyetujuinya selesai; dan notulen selalu mencantumkan apa pun pemungutan suara yang dilakukan selama rapat. Resolusi yang lolos [[Special:MyLanguage/Resolution:Board deliberations|diterbitkan]] kecuali diminta sebaliknya oleh Ketua; Resolusi yang gagal umumnya tak diterbitkan. Selama beberapa tahun, Dewan mengadopsi penggunaan agenda persetujuan. Agenda persetujuan adalah sekumpulan resolusi yang diputuskan oleh Dewan sekaligus. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Rapat Dewan]] (dengan notulen rapat sebelumnya yang tersetujui) * [[Special:MyLanguage/Resolution:Main/Failed|Resolusi gagal]] (hanya memosting resolusi gagal tertentu yang lama, lihat [[#Understanding resolutions|"memahami resolusi" di atas]]; per tahun 2026 tidak ada kebijakan tentang memosting resolusi gagal) * [[Special:MyLanguage/Resolution:Board deliberations|Resolusi:Musyawarah dewan]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolusi:Resolusi persetujuan]] (Februari 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] k144zsad4hpv1m0yoykn2el9bvjmeme 568955 568953 2026-04-07T00:05:03Z Bayahiu 267790 568955 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Halaman ini mencantumkan semua resolusi yang disetujui oleh [[{{foundationsite|role/board}}|Dewan Pengawas Yayasan Wikimedia]] sejak tahun 2006. Anda mungkin juga tertarik untuk melihat [[Special:MyLanguage/Board meetings|notulen]] atau [[Policy:Main|daftar kebijakan publik Yayasan]]. Lihat penjelasan singkat di bawah ini untuk [[#Understanding_resolutions|memahami resolusi]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Peninjauan, Pengesahan, dan Persetujuan Agenda Konsen, Maret 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Persetujuan Notulen, Desember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Persetujuan Notulen, Februari 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Peninjauan, Pengesahan, dan Persetujuan Agenda Konsen, Desember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Persetujuan Notulen, Agustus 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Persetujuan Notulen, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Perpanjangan Masa Jabatan untuk Shani Evenstein Sigalov dan Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Persetujuan Rekomendasi Angkatan Tugas Proyek Saudara tentang Wikispora dan Wikiberita]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Pembubaran Komite Urusan Masyarakat]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Pemutakhiran Piagam Komite, Desember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Pengangkatan Bobby Shabangu sebagai anggota Dewan Pengawas]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Pengangkatan Michał Buczyński sebagai anggota Dewan Pengawas]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Pejabat Dewan dan Keanggotaan Komite, Desember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Adopsi Kebijakan untuk Peninjauan Calon Dewan]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Peninjauan, Ratifikasi, dan Persetujuan Agenda Konsen, Agustus 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Persetujuan Notulen, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Perpanjangan Masa Jabatan untuk Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Pengangkatan Lorenzo Losa sebagai Ketua]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Pengangkatan Mayree Clark sebagai anggota Dewan Pengawas]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Keanggotaan Komite, Agustus 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, June 2025</span>]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2025</span>]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, April 2025</span>]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Term Extension for Nataliia Tymkiv, 2025</span>]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Committee Membership Update, 2025</span>]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|<span lang="en" dir="ltr" class="mw-content-ltr">Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget</span>]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|<span lang="en" dir="ltr" class="mw-content-ltr">Approving Changes to the Trustee Selection Process</span>]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, March 2025</span>]] :*<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, December 2024</span>]] :*<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|<span lang="en" dir="ltr" class="mw-content-ltr">Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter</span>]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, December 2024</span>]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, August 2024</span>]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024</span>]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024</span>]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|<span lang="en" dir="ltr" class="mw-content-ltr">Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter</span>]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Christel Steigenberger to the Board of Trustees</span>]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Maciej Artur Nadzikiewicz to the Board of Trustees</span>]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Approving Lorenzo Losa as Chair-Elect of the Board of Trustees</span>]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Committee Membership, December 2024</span>]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Updating Audit Committee Charter, October 2024</span>]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Updating Executive Committee Charter, October 2024</span>]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, August 2024</span>]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Resolution:Minutes Approval, June 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2024|Resolution:Minutes Approval, June 2024</span>]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Resolution:Dissolving the Talent & Culture Committee|<span lang="en" dir="ltr" class="mw-content-ltr">Dissolving the Talent & Culture Committee|Resolution:Dissolving the Talent & Culture Committee</span>]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Renewing Nataliia Tymkiv’s Appointment as Chair, 2024</span>]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|<span lang="en" dir="ltr" class="mw-content-ltr">Draft Movement Charter and next steps</span>]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, July 2024</span>]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, June 2024</span>]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|<span lang="en" dir="ltr" class="mw-content-ltr">Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget</span>]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Resolution:Board Officers and Committee Membership, March 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Resolution:Minutes Approval, December 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Resolution:Updating Executive Committee Charter, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Resolution:Minutes Approval, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Resolution:Updating Movement Charter Drafting Committee Liaisons]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Resolution:Appointing Kathy Collins to the Board of Trustees]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Resolution:Committee Membership, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Resolution:Minutes Approval, June 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Resolution:Product & Technology Committee Membership Update, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Resolution:Minutes Approval, March 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Resolution:Talent & Culture Committee Membership Update, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Resolution:Minutes Approval, December 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Resolution:Approval of Universal Code of Conduct Enforcement Guidelines]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Resolution:Appointing Stephen LaPorte as Secretary]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Resolution:Minutes Approval, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Resolution:Updating Affiliations Committee Charter, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Resolution:Updating Language Committee Oversight, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Resolution:Renewing Shani Evenstein Sigalov's Appointment to the Board of Trustees, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Resolution:Appointing Mike Peel to the Board of Trustees]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Resolution:Committee Membership, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Resolution:Revising Universal Code of Conduct, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Resolution:Updating Board Expansion Plans, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Resolution:Minutes Approval, June 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Resolution:Setting Working Capital Reserve Target]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Resolution:Minutes Approval, March 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Resolution:Term Extension of Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Resolution:Updating Environmental Sustainability Commitments, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Resolution:Dissolving the Funds Dissemination Committee]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Resolution:2022 Trustee Selection]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Resolution:Adjusting Board Roles, March 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Resolution:Renewing Nataliia Tymkiv's Appointment to the Board of Trustees, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Resolution:Minutes December 8, 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Resolution:Adopting an Updated Community Affairs Committee Charter, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Resolution:Approving Updated Conflict of Interest Policy, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Resolution:Dissolving the Special Projects Committee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Resolution:Appointing Movement Charter Drafting Committee Liaisons]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Resolution:Minutes Approval, September/October 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Resolution:Board Priorities 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Resolution:Adopting a Human Rights Policy]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Resolution:Creating a Board Selection Task Force]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Resolution:Board Officers and Committee Membership, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Resolution:Appointing Lorenzo Losa to the Board of Trustees]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Resolution:Appointing Victoria Doronina to the Board of Trustees]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Resolution:Renewing Dariusz Jemielniak's Appointment to the Board of Trustees, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Resolution:Adopting a Board of Trustees Code of Conduct]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Resolution:Next Steps for Brand Work, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Resolution:Creating an Executive Committee and Updating Committee Charters]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Resolution:Minutes Approval August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Resolution:Appointment of Maryana Iskander as CEO]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Resolution:Minutes Approval June 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Resolution:Renewing Tanya Capuano's Appointment to the Board of Trustees, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Resolution:Renewing Lisa Lewin's Appointment to the Board of Trustees, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Resolution:2021 Committee Evolution Plan]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Resolution:Approval of Endowment Funding (Fiscal Year 2020–21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Resolution:Minutes Approval April 15, 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Resolution:Approving the 2021 Selection Process for Community Board Seats]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Resolution:Minutes Approval February 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Resolution:Board Priorities Mid-year Recalibration Fiscal Year 2020-2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Resolution:Wikimedia Endowment Structure, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Resolution:Remit of Planned Gifts to the Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Resolution:Creating a CEO Transition Committee and Transition Team, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Resolution:Update to Universal Code of Conduct Timeline]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Resolution:Minutes Approval January 27, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Resolution:Minutes Approval January 8, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Resolution:Minutes Approval December 9, 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Resolution:Gift Policy Amendments, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Resolution:Community Affairs Committee]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Resolution:Approving Trustee Evaluation Form]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Resolution:Approving Trustee Selection Proposals for Community Discussion]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Resolution:Committee Membership, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Resolution:Minutes Approval September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Resolution:Approval of a Universal Code of Conduct]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Resolution:Amended Bylaws Articles IV & V (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Resolution:Board Priorities Fiscal Year 2020-2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Resolution:Approving the Wikimedia Foundation 2020-2021 Annual Plan]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Resolution:Minutes Approval May 22, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Resolution:Minutes Approval May 11, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Resolution:Minutes Approval April 21, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Resolution:Minutes Approval March 27, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Resolution:Review, Ratification, and Approval of Consent Agenda]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Resolution:Publication of draft Trustee evaluation rubric]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Resolution:Publication of proposed Bylaws changes, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Resolution:Pause of Brand Development Work]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Resolution:Approval of Endowment funding (Fiscal Year 2019–2020)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Resolution:Provisional Budget for Fiscal Year 2020-2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Resolution:Abstract Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Resolution:Brand Project Support (May 2020)]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Resolution:Board Statement on Community Health (2020)]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Resolution:Movement Strategy Endorsement]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Resolution:Minutes Approval February 12–13, 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Resolution:Minutes Approval December 5, 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Resolution:Product Committee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Resolution:Board Expansion 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Resolution:Minutes Approval August 14–15, 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Resolution:Appointing Amanda Keton as Secretary]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Resolution:Renewing Nataliia Tymkiv's Appointment to the Board of Trustees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Resolution:Appointing Shani Evenstein to the Board of Trustees]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Resolution:Board Officers and Committee Membership, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Resolution:Minutes Approval July 10, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Resolution:Minutes Approval June 14, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Resolution:Minutes Approval June 27, 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Resolution:Approving the Board Liaison Position]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Resolution:Commissioning a Proposal for Board Expansion]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Resolution:Commissioning the Board Education and Accountability Plan]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Resolution:Executive Director/CEO compensation adjustments]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Approving the Wikimedia Foundation 2019-20 Annual Plan|Approving the Wikimedia Foundation 2019-20 Annual Plan]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Approving the Wikimedia Foundation 2019-2023 medium-term plan|Approving the Wikimedia Foundation 2019-2023 medium-term plan]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Resolution:Approval of Endowment funding (Fiscal Year 2018–2019)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Resolution:Endowment Donations and Bequests]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Resolution:Endowment structure]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Resolution:Minutes Approval March 28, 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Resolution:Special Projects Committee June 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Approving the 2019 affiliate-selected Board seat process|Approving the 2019 affiliate-selected Board seat process]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Minutes Approval January 30, 2019|Minutes Approval January 30, 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Minutes Approval November 9–11, 2018|Minutes Approval November 9–11, 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Executive Title Change|Executive Title Change]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Appointing Lisa Lewin to the Board of Trustees|Appointing Lisa Lewin to the Board of Trustees]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Amended Bylaws Article IV, Section 3 (2019)|Amended Bylaws Article IV, Section 3 (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Renewing Jimmy Wales's appointment to the Board of Trustees]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Appointing Tony Sebro as Interim Secretary|Appointing Tony Sebro as Interim Secretary]] <br /> === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Recognition of Wikimedia Korea|Recognition of Wikimedia Korea]] <br /> === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Minutes Approval July 18–19, 2018|Minutes Approval July 18–19, 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Board officers and committee membership 2018|Board officers and committee membership 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Funds Dissemination Committee membership 2018|Funds Dissemination Committee membership 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Appointing Tanya Capuano to the Board of Trustees|Appointing Tanya Capuano to the Board of Trustees]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Minutes Approval June 12, 2018|Minutes Approval June 12, 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Approving the Wikimedia Foundation 2018-19 Annual Plan|Approving the Wikimedia Foundation 2018-19 Annual Plan]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Approval of Endowment funding (Fiscal Year 2017-2018)|Approval of Endowment funding (Fiscal Year 2017–2018)]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Future Wikimedia Foundation funding of the Wikimedia Endowment|Future Wikimedia Foundation funding of the Wikimedia Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Consideration of future Endowment structure|Consideration of future Endowment structure]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Resolution:Board approval of FDC recommendation (2017–18, Round 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Minutes Approval April 19, 2018|Minutes Approval April 19, 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Approving updated Wikimedia Foundation Investment Policy|Approving updated Wikimedia Foundation Investment Policy]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Minutes Approval March 27, 2018|Minutes Approval March 27, 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Minutes Approval November 17-19, 2017|Minutes Approval November 17–19, 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Board approval of FDC recommendation (2017-18, Round 1)|Board approval of FDC recommendation (2017–18, Round 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Appointing Esra'a Al Shafei to WMF Board|Appointing Esra'a Al Shafei to WMF Board]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Resolution:Appointing Kelly Battles to WMF Board]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Minutes Approval August 9-10, 2017|Minutes Approval August 9–10, 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[FDC Eligibility for the Wiki Education Foundation|FDC Eligibility for the Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Appointing Raju Narisetti to WMF Board|Appointing Raju Narisetti to WMF Board]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Minutes Approval July 21, 2017|Minutes Approval July 21, 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Officers and committee membership 2017|Officers and committee membership 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Appointing James Heilman to WMF Board|Appointing James Heilman to WMF Board]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Appointing María Sefidari to WMF Board|Appointing María Sefidari to WMF Board]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Appointing Dariusz Jemielniak to WMF Board|Appointing Dariusz Jemielniak to WMF Board]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Minutes Approval June 16, 2017|Minutes Approval June 16, 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Advisory Board appointments 2017-18]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Approval of Endowment funding (Fiscal Year 2016–2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Approval for the Document Retention Policy]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Minutes Approval March 30, 2017|Minutes Approval March 30, 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Approving the Wikimedia Foundation 2017-18 Annual Plan]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Board approval of FDC recommendation (2016–17, Round 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Appointing Eileen Hershenov as Secretary]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Minutes Approval February 24, 2017|Minutes Approval February 24, 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Environmental Impact]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Minutes Approval December 16, 2016|Minutes Approval December 16, 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Minutes approval November 13, 2016|Minutes approval November 13, 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Delegation of policy-making authority|Delegation of policy-making authority]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Approval of Strategy Process Budget|Approval of Strategy Process Budget]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Minutes approval September 19, 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Funds Dissemination Committee Membership 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Appointing Stephen LaPorte as Interim Secretary|Appointing Stephen LaPorte as Interim Secretary]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Minutes approval June 29, 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Minutes approval June 22–23, 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Approving the Endowment Advisory Board Operations]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Board officers and committee membership 2016|Board officers and committee membership 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Nataliia Tymkiv appointment 2016|Nataliia Tymkiv appointment 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Christophe Henner appointment 2016|Christophe Henner appointment 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Appointment of Katherine Maher as Executive Director]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Board approval of FDC recommendation (2015–16, Round 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Approving the Wikimedia Foundation 2016-17 Annual Plan|Approving the Wikimedia Foundation 2016-17 Annual Plan]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Minutes approval May 16, 2016|Minutes approval May 16, 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Gift Policy Amendments Increase Threshold]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Minutes approval April 22, 2016|Minutes approval April 22, 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Minutes approval March 21, 2016|Minutes approval March 21, 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Creating and authorizing the Executive Director Search Steering Committee|Creating and authorizing the Executive Director Search Steering Committee]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Committee Membership 2016|Committee Membership 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Appointing Katherine Maher as Interim Executive Director|Appointing Katherine Maher as Interim Executive Director]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Minutes approval January 30, 2016|Minutes approval January 30, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Appointing Jaime as Treasurer|Appointing Jaime as Treasurer]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[María Sefidari appointment 2016|María Sefidari appointment 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Audit Committee Membership 2016|Audit Committee Membership 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Minutes approval December 28, 2015|Minutes approval December 28, 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Minutes approval December 9]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|James Heilman Removal]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Governance Committee membership 2015|Governance Committee membership 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Minutes approval November 6-8, 2015|Minutes approval November 6–8, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Appointing Arnnon Geshuri as Board Member]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Establishment of Endowment|Establishment of Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Appointing Kelly Battles as Board Member]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Board approval of FDC recommendation (2015–16, Round 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Minutes approval September 14, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Resolution to renew the Founder's seat (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|FDC Liaison 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Inviting visitors to a Board of Trustees meeting (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Appointing Interim Treasurer]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Amending the Scope of the Ombudsman Commission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Elections Committee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Committee Chairs 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Appointment of Interim Treasurer]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Minutes approval July 15–16, 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Board Officer and Committee Appointments 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|James Heilman appointment 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Denny Vrandečić appointment 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Dariusz Jemielniak appointment 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Term Limit Proposal for Bylaws]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Minutes approval June 11, 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Minutes approval June 28, 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Annual Plan 2015-16]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Board approval of FDC recommendation (2014–15, Round 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Minutes approval May 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Second amendment to the Delegations of Financial and Spending Authority]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Updated Brokerage Account Authorizations]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Minutes approval April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Minutes approval March 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Minutes approval February 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Appointing Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Minutes approval January 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Minutes approval December 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Minutes approval November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Board approval of FDC recommendation (2014–15, Round 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Minutes approval August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Board Officer and Committee Appointments 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Completion of Jan-Bart's term]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Alice Wiegand Reappointment for 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Alice Wiegand Appointment 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Frieda Brioschi appointment 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Patricio Lorente appointment 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Recognition of Wikimedia Belgium]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Funds Dissemination Committee Membership 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|2014-2015 Annual Plan]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Board approval of FDC recommendation (2013–14, Round 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Minutes approval April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|TOU Amendment - Disclosure of Paid Editing]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|New privacy policy and access policy]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Minutes approval January 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Appointment of Lila Tretikov as Executive Director]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|New trademark policy]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Advisory Board appointments 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Amended Bylaws for Trustees selected by Chapters and Thematic Organizations]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Community logo trademark]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Approval of Automattic contract]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Minutes approval November 24–25, 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Board approval of FDC recommendation (2013–14, Round 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|FDC recognition for the Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Jimmy Wales Reappointment 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|ED Transition Committee Appointment]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Media about living people]] (amendment of 2009 [[Special:MyLanguage/Resolution:Biographies of living people|BLP]] resolution) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Minutes approval August 7–8, 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Board visitor - Doron Weber (2013)]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Amendment to the Delegations of Financial and Spending Authority]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Board Officer and Committee Appointments 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Board appointments August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Jan-Bart de Vreede reappointment 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Stu West reappointment 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Recognition of Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|2013-2014 Annual Plan]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ana Toni Appointment 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Recognition of Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Board approval of FDC recommendation (2012–13, Round 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Wikimedia Foundation Guiding Principles]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Minutes approval April 18–19, 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Amended Bylaws, Article IV, Section 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Approving the revised Board Governance Committee Charter]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Guidelines on potential conflicts of interest]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Recognition of Wikimedia Armenia]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Appointing and authorizing a transition committee in the search of a new Executive Director]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Minutes approval February 1–2, 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Advisory Board appointments 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Amending the Term of Advisory Board Members]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Amendment of Affiliations Committee Charter]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Minutes approval December 1, 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Bishakha Datta Reappointment 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|FDC Approval Fall 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Appointment of Foundation Staff Officers]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Amended Bylaws]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Vote:Narrowing Focus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Legal Fees Assistance Program]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Committee appointments]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Audit Committee Charter]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Human Resources Committee Charter]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Language Committee Charter]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Funds Dissemination Committee initial membership]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Affiliations Committee Charter]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Delegations of financial and spending authority]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation of banking authority]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Board visitor - Doron Weber (2012)]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Board appointments July 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Personal Image Hiding Feature]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Funds Dissemination Committee framework and initial operation]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|2012-2013 Annual Plan]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Board Visitors (2012)]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Revision of open-ended Chapter approvals]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Recognizing Models of Affiliations]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Organizational best practices]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Committee Standards]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Board Governance Committee Charter]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Amendment to Chapter Committee Rules of Procedure]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Funds Dissemination Committee]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Fundraising 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Board of Trustees Voting Transparency]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Terms of use]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Resolution:Committee standards]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Resolution:Movement accountability standards]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Movement roles letter]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Fundraising letter]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Recognition of Wikimedia Kenya]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Reappointment of Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Reappointment of Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Reappointment of Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Developing Scenarios for future of fundraising]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Recognition of Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Recognition of Wikimedia Bangladesh]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Donor Privacy Policy Amendment 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Recognition of Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Board appointments - Community Trustees, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Recognition of Wikimedia México]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Donor privacy policy update 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Advisory Board reappointments]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Approval of the 2011-2012 Annual Plan]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Board Visitor - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Recognition of Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Controversial content]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Images of identifiable people]] * <small>2011-05{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Recognition of Wikimedia Canada]] * <small>2011-05{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Board visitors]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Resolution on Openness]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Recognition of Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Recognition of Wikimedia South Africa]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Bylaws amendment - Founder term]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Recognition of Wikimedia España]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Board appointments December 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Bylaws amendment - appointed terms]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategy project]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Five-year targets]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Wikimedia fundraising principles]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Trustee terms and evaluation]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Movement Roles October 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Approval of Wikimedia Estonia]] === {{dateT|2=7|1=2010}} === * <small>2010-07{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Board appointments July 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Board deliberations]] === {{dateT|2=6|1=2010}} === * <small>2010-06{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|2010-11 Annual Plan]] * <small>2010-06{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Commissioning Recommendations from the Executive Director]] * <small>2010-06{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Approval of Wikimedia India]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Board appointment March 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Approval of Wikimedia Philippines]] === {{dateT|2=2|1=2010}} === * <small>2010-02{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Bylaws amendment February 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>2009-12{{colon}}</small> Reappointments of [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]], and [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Bylaws amendment November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Audit charter amendment November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Audited financial statements 2008-2009]] === {{dateT|2=9|1=2009}} === * <small>2009-09{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Approval of Wikimedia Finland]] * <small>2009-09{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Approval of Wikimedia Macedonia]] === {{dateT|2=8|1=2009}} === * <small>2009-08{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Board appointment August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Approval of Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Approval of Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Approval of Wikimedia Denmark]] === {{dateT|2=6|1=2009}} === * <small>2009-06{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|2009-10 Annual Plan]] === {{dateT|2=5|1=2009}} === * <small>2009-05{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Board appointments May 2009]] * <small>2009-05{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Licensing update approval]] === {{dateT|2=4|1=2009}} === * <small>2009-04{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Long-term strategic plan]] * <small>2009-04{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Trademark statement]] * <small>2009-04{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Biographies of living people]] === {{dateT|2=1|1=2009}} === * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia Committees]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Approval of Wikimedia New York City]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Approval of Wikimedia UK]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Chapters committee membership]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Chapters committee rules and procedures]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|Audited financial statements 2007-2008]] * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Brokerage account authorizations]] * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|Approval of Wikimedia Norway]] * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|Approval of Wikimedia Hungary]] === {{dateT|2=10|1=2008}} === * <small>2008-10{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|Approval of Wikimedia Indonesia]] * <small>2008-10{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|Approval of Wikimedia Brasil]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|Minutes approval April 2008]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy| Pluralism]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy| Duty Entertainment Guidelines Policy]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget| 2008-09 Budget]] === {{dateT|2=5|1=2008}} === * <small>2008-05{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|Approval of Wikimedia Russia]] === {{dateT|2=4|1=2008}} === * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|Bylaws amendments and board structure]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|Approval of December 2007 Minutes]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|Approval of March 2008 Minutes]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|New Trustee Appointment April 2008]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|Data Retention Policy]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|Privacy policy update April 2008]] === {{dateT|2=3|1=2008}} === * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|Election Committee Officers - March 2008]] * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|Approval of Wikimedia Hong Kong]] * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|Secretary, March 2008‎]] * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|Approval of Wikimedia Australia]] === {{dateT|2=2|1=2008}} === * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|Approval of Wikimedia Austria]] * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|Approval of Wikimedia Czech Republic]] * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|Financial statements June 2006-2007]] * <small>2008-02{{colon}}</small> Board Membership - January 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 not public]; [[mailarchive:foundation-l/2008-February/038528.html|public announcement]]) * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|Credit Card Usage Policy]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|Executive Director Job Description]] === {{dateT|2=1|1=2008}} === * <small>2008-01{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|Update of Gift Policy - January 2008]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|Chapters committee membership - December 2007]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|Board expansion - December 2007]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|Cape Town Open Education Declaration]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|Approval of Wikimedia Sverige]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|Approval of Wikimedia Argentina]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|Minutes approval October 2007]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|License update]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|Appointment of Sue Gardner as ED]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Annual appointment of the Board [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Executive Secretary]], [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Vice Chair]], and [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Chair]] * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Reappointment of [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] and [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|Budget approval 2007]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|Donor privacy policy]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|Code of conduct]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|Travel approvals policy]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|Greenspun illustration project]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|Whistleblower policy, update August 2007]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|Minutes approval June 2007]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|Replacement Board member 1 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|Replacement Board member 2 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|Replacement Board member 3 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|Board Elections 2007]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|Management Consultant]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|Travel Policy]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public]) * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|Wikimedia Taiwan]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|Legal Coordinator 2]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|Minutes approval March 2007]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|Audit Charter 2]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|Whistleblower policy]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|Access to nonpublic data policy update]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|ED search committee 2]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|Access to nonpublic data]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|Mission and Vision statement]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|Licensing policy]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|Hardware purchase March 2007]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|Volunteer coordinator]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|Computer technician]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|Legal Coordinator]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|Brad Patrick's resignation]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|Requirements and guidelines for future chapters]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|Chief Research Coordinator]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> Legal tasks February March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public]) * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|Chapters coordinator - Delphine Ménard]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|COO - Carolyn Doran]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|ED Search Firm]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|Officer elections - January 2007]] * <small>2007-01-12/14{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|Gift Policy]] * <small>2007-01-12/14{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|Audit Committee Jan07]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>2006-12{{colon}}</small> [[Special:MyLanguage/Resolution:RBC|RBC]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|Bylaws revision]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|Board expansion]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|Agreement between chapters and Wikimedia Foundation]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|Redo events committee]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|ED Search committee]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Retreat 2006 Board actions and outcomes|Retreat 2006 Board actions and outcomes]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|Domain names workgroup]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|Officers election 2006]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|Freenode Donation]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|Hardware Sept-06]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|Replacement Board member 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|Conflict of interest]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|Vereniging Wikimedia Nederland]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|Election officials2]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|Fundraising committee/Membership]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|Advisory board]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|Wikiversity]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|Hardware Purchase Jul-06]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|Ombudsperson checkuser]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|WiktionaryZ]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|Election officials]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|Board election]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|Danish Wikipedia and DR]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|Privacy policy update, June 2006]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|Fundraising committee]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|Special Project committee/Scope]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|CEO]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|Hardware Jun-06]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS|OTRS]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|Chapters committee/Access to internal]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|Special Project committee/Members]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|Communications committee/Scope]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|Communications committee/Members]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|Foundation wiki accounts]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|MarkMonitor]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:IDPF Conference|IDPF Conference]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public]) * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:CH Chapter|CH Chapter]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|Chapters committee/Rules of procedure]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|Chapters committee/Scope]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|Chapters committee/Delegations]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public]) * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|Travel costs for chapter meetups Q2 2006]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|Domain names responsibility]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|MobilED partnership]] === {{dateT|2=2|1=2006}} === * <small>2006-02&emsp;&emsp;&emsp;{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|Hardware purchase February 2006]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|Consent resolutions]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|Additional developer]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|Communications committee creation]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public]) * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|Special projects committee creation]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public]) * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|MySQL Conference 2006]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|Chapters committee creation]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|Spending authorization]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|Office space]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|Financial committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|Technical committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|Events committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|Executive committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|Communications committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|Special projects committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|Board expansion committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> Search committee (not public) * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|Chapters committee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|Insurance committee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|Audit committee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|Nondiscrimination]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended 14 January 2006) <span id="Before_2006"></span> == Sebelum 2006 == Keputusan dibuat oleh Dewan pada tahun 2003, 2004, dan 2005. Namun, daftar resolusi resmi dulunya tidak disimpan. Untuk rapat dan keputusan yang dibuat setelah dua wali komunitas pertama terpilih pada pertengahan tahun 2004, lihat [[Special:MyLanguage/Board meetings#2004|notulen rapat]] dari tahun 2004. <span id="Understanding_resolutions"></span> == Memahami resolusi == * '''Menyetujui''' berarti ''anggota dewan telah memberi suara dan suara tersebut adalah YA''. * '''Menentang''' berarti ''anggota dewan memberi suara dan suara tersebut adalah TIDAK''. * '''Berpantang''' berarti ''anggota dewan memberi suara dan suara tersebut adalah "tidak berpendapat".'' Berpantang dihitung sebagai satu suara. * '''Tak hadir''' berarti ''anggota dewan tidak hadir dalam rapat dewan, atau tidak datang untuk memberi suara pada halaman wiki''. Seperti berpantang, ini dihitung sebagai suara. * '''Berundur''' berarti ''anggota dewan hadir, tetapi tidak memberi suara karena adanya konflik kepentingan yang dinyatakan.'' Pengunduran diri ''tidak'' dihitung sebagai suara. [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|Lolos]] resolusi dengan mayoritas hadir memberi suara setuju. Dewan mengesahkan Resolusi dan Pemungutan Suara; yang pertama adalah keputusan formal yang harus dipublikkan; yang kedua adalah keputusan rutin seperti penunjukan dewan penasihat, persetujuan notulen untuk diterbitkan, atau perubahan pada proses internal Dewan. Pungutan suara seringkali tidak diterbitkan secara langsung, tetapi hasilnya biasanya dipublikkan — misalnya, notulen diterbitkan setelah pungutan suara untuk menyetujuinya selesai; dan notulen selalu mencantumkan apa pun pemungutan suara yang dilakukan selama rapat. Resolusi yang lolos [[Special:MyLanguage/Resolution:Board deliberations|diterbitkan]] kecuali diminta sebaliknya oleh Ketua; Resolusi yang gagal umumnya tak diterbitkan. Selama beberapa tahun, Dewan mengadopsi penggunaan agenda persetujuan. Agenda persetujuan adalah sekumpulan resolusi yang diputuskan oleh Dewan sekaligus. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Rapat Dewan]] (dengan notulen rapat sebelumnya yang tersetujui) * [[Special:MyLanguage/Resolution:Main/Failed|Resolusi gagal]] (hanya memosting resolusi gagal tertentu yang lama, lihat [[#Understanding resolutions|"memahami resolusi" di atas]]; per tahun 2026 tidak ada kebijakan tentang memosting resolusi gagal) * [[Special:MyLanguage/Resolution:Board deliberations|Resolusi:Musyawarah dewan]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolusi:Resolusi persetujuan]] (Februari 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] 8vx10oxio34jyrg1j9vo6hdsgv3h30d 568957 568955 2026-04-07T00:05:17Z Bayahiu 267790 Created page with "Peninjauan, Pengesahan, dan Persetujuan Agenda Konsen, Juni 2025" 568957 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Halaman ini mencantumkan semua resolusi yang disetujui oleh [[{{foundationsite|role/board}}|Dewan Pengawas Yayasan Wikimedia]] sejak tahun 2006. Anda mungkin juga tertarik untuk melihat [[Special:MyLanguage/Board meetings|notulen]] atau [[Policy:Main|daftar kebijakan publik Yayasan]]. Lihat penjelasan singkat di bawah ini untuk [[#Understanding_resolutions|memahami resolusi]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Peninjauan, Pengesahan, dan Persetujuan Agenda Konsen, Maret 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Persetujuan Notulen, Desember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Persetujuan Notulen, Februari 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Peninjauan, Pengesahan, dan Persetujuan Agenda Konsen, Desember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Persetujuan Notulen, Agustus 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Persetujuan Notulen, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Perpanjangan Masa Jabatan untuk Shani Evenstein Sigalov dan Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Persetujuan Rekomendasi Angkatan Tugas Proyek Saudara tentang Wikispora dan Wikiberita]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Pembubaran Komite Urusan Masyarakat]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Pemutakhiran Piagam Komite, Desember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Pengangkatan Bobby Shabangu sebagai anggota Dewan Pengawas]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Pengangkatan Michał Buczyński sebagai anggota Dewan Pengawas]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Pejabat Dewan dan Keanggotaan Komite, Desember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Adopsi Kebijakan untuk Peninjauan Calon Dewan]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Peninjauan, Ratifikasi, dan Persetujuan Agenda Konsen, Agustus 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Persetujuan Notulen, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Perpanjangan Masa Jabatan untuk Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Pengangkatan Lorenzo Losa sebagai Ketua]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Pengangkatan Mayree Clark sebagai anggota Dewan Pengawas]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Keanggotaan Komite, Agustus 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Peninjauan, Pengesahan, dan Persetujuan Agenda Konsen, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2025</span>]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, April 2025</span>]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Term Extension for Nataliia Tymkiv, 2025</span>]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Committee Membership Update, 2025</span>]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|<span lang="en" dir="ltr" class="mw-content-ltr">Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget</span>]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|<span lang="en" dir="ltr" class="mw-content-ltr">Approving Changes to the Trustee Selection Process</span>]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, March 2025</span>]] :*<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, December 2024</span>]] :*<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|<span lang="en" dir="ltr" class="mw-content-ltr">Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter</span>]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, December 2024</span>]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, August 2024</span>]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024</span>]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024</span>]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|<span lang="en" dir="ltr" class="mw-content-ltr">Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter</span>]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Christel Steigenberger to the Board of Trustees</span>]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Maciej Artur Nadzikiewicz to the Board of Trustees</span>]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Approving Lorenzo Losa as Chair-Elect of the Board of Trustees</span>]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Committee Membership, December 2024</span>]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Updating Audit Committee Charter, October 2024</span>]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Updating Executive Committee Charter, October 2024</span>]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, August 2024</span>]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Resolution:Minutes Approval, June 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2024|Resolution:Minutes Approval, June 2024</span>]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Resolution:Dissolving the Talent & Culture Committee|<span lang="en" dir="ltr" class="mw-content-ltr">Dissolving the Talent & Culture Committee|Resolution:Dissolving the Talent & Culture Committee</span>]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Renewing Nataliia Tymkiv’s Appointment as Chair, 2024</span>]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|<span lang="en" dir="ltr" class="mw-content-ltr">Draft Movement Charter and next steps</span>]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, July 2024</span>]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, June 2024</span>]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|<span lang="en" dir="ltr" class="mw-content-ltr">Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget</span>]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Resolution:Board Officers and Committee Membership, March 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Resolution:Minutes Approval, December 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Resolution:Updating Executive Committee Charter, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Resolution:Minutes Approval, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Resolution:Updating Movement Charter Drafting Committee Liaisons]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Resolution:Appointing Kathy Collins to the Board of Trustees]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Resolution:Committee Membership, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Resolution:Minutes Approval, June 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Resolution:Product & Technology Committee Membership Update, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Resolution:Minutes Approval, March 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Resolution:Talent & Culture Committee Membership Update, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Resolution:Minutes Approval, December 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Resolution:Approval of Universal Code of Conduct Enforcement Guidelines]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Resolution:Appointing Stephen LaPorte as Secretary]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Resolution:Minutes Approval, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Resolution:Updating Affiliations Committee Charter, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Resolution:Updating Language Committee Oversight, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Resolution:Renewing Shani Evenstein Sigalov's Appointment to the Board of Trustees, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Resolution:Appointing Mike Peel to the Board of Trustees]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Resolution:Committee Membership, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Resolution:Revising Universal Code of Conduct, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Resolution:Updating Board Expansion Plans, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Resolution:Minutes Approval, June 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Resolution:Setting Working Capital Reserve Target]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Resolution:Minutes Approval, March 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Resolution:Term Extension of Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Resolution:Updating Environmental Sustainability Commitments, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Resolution:Dissolving the Funds Dissemination Committee]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Resolution:2022 Trustee Selection]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Resolution:Adjusting Board Roles, March 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Resolution:Renewing Nataliia Tymkiv's Appointment to the Board of Trustees, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Resolution:Minutes December 8, 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Resolution:Adopting an Updated Community Affairs Committee Charter, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Resolution:Approving Updated Conflict of Interest Policy, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Resolution:Dissolving the Special Projects Committee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Resolution:Appointing Movement Charter Drafting Committee Liaisons]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Resolution:Minutes Approval, September/October 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Resolution:Board Priorities 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Resolution:Adopting a Human Rights Policy]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Resolution:Creating a Board Selection Task Force]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Resolution:Board Officers and Committee Membership, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Resolution:Appointing Lorenzo Losa to the Board of Trustees]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Resolution:Appointing Victoria Doronina to the Board of Trustees]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Resolution:Renewing Dariusz Jemielniak's Appointment to the Board of Trustees, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Resolution:Adopting a Board of Trustees Code of Conduct]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Resolution:Next Steps for Brand Work, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Resolution:Creating an Executive Committee and Updating Committee Charters]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Resolution:Minutes Approval August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Resolution:Appointment of Maryana Iskander as CEO]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Resolution:Minutes Approval June 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Resolution:Renewing Tanya Capuano's Appointment to the Board of Trustees, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Resolution:Renewing Lisa Lewin's Appointment to the Board of Trustees, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Resolution:2021 Committee Evolution Plan]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Resolution:Approval of Endowment Funding (Fiscal Year 2020–21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Resolution:Minutes Approval April 15, 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Resolution:Approving the 2021 Selection Process for Community Board Seats]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Resolution:Minutes Approval February 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Resolution:Board Priorities Mid-year Recalibration Fiscal Year 2020-2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Resolution:Wikimedia Endowment Structure, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Resolution:Remit of Planned Gifts to the Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Resolution:Creating a CEO Transition Committee and Transition Team, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Resolution:Update to Universal Code of Conduct Timeline]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Resolution:Minutes Approval January 27, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Resolution:Minutes Approval January 8, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Resolution:Minutes Approval December 9, 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Resolution:Gift Policy Amendments, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Resolution:Community Affairs Committee]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Resolution:Approving Trustee Evaluation Form]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Resolution:Approving Trustee Selection Proposals for Community Discussion]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Resolution:Committee Membership, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Resolution:Minutes Approval September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Resolution:Approval of a Universal Code of Conduct]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Resolution:Amended Bylaws Articles IV & V (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Resolution:Board Priorities Fiscal Year 2020-2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Resolution:Approving the Wikimedia Foundation 2020-2021 Annual Plan]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Resolution:Minutes Approval May 22, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Resolution:Minutes Approval May 11, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Resolution:Minutes Approval April 21, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Resolution:Minutes Approval March 27, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Resolution:Review, Ratification, and Approval of Consent Agenda]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Resolution:Publication of draft Trustee evaluation rubric]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Resolution:Publication of proposed Bylaws changes, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Resolution:Pause of Brand Development Work]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Resolution:Approval of Endowment funding (Fiscal Year 2019–2020)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Resolution:Provisional Budget for Fiscal Year 2020-2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Resolution:Abstract Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Resolution:Brand Project Support (May 2020)]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Resolution:Board Statement on Community Health (2020)]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Resolution:Movement Strategy Endorsement]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Resolution:Minutes Approval February 12–13, 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Resolution:Minutes Approval December 5, 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Resolution:Product Committee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Resolution:Board Expansion 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Resolution:Minutes Approval August 14–15, 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Resolution:Appointing Amanda Keton as Secretary]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Resolution:Renewing Nataliia Tymkiv's Appointment to the Board of Trustees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Resolution:Appointing Shani Evenstein to the Board of Trustees]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Resolution:Board Officers and Committee Membership, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Resolution:Minutes Approval July 10, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Resolution:Minutes Approval June 14, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Resolution:Minutes Approval June 27, 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Resolution:Approving the Board Liaison Position]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Resolution:Commissioning a Proposal for Board Expansion]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Resolution:Commissioning the Board Education and Accountability Plan]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Resolution:Executive Director/CEO compensation adjustments]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Approving the Wikimedia Foundation 2019-20 Annual Plan|Approving the Wikimedia Foundation 2019-20 Annual Plan]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Approving the Wikimedia Foundation 2019-2023 medium-term plan|Approving the Wikimedia Foundation 2019-2023 medium-term plan]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Resolution:Approval of Endowment funding (Fiscal Year 2018–2019)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Resolution:Endowment Donations and Bequests]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Resolution:Endowment structure]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Resolution:Minutes Approval March 28, 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Resolution:Special Projects Committee June 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Approving the 2019 affiliate-selected Board seat process|Approving the 2019 affiliate-selected Board seat process]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Minutes Approval January 30, 2019|Minutes Approval January 30, 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Minutes Approval November 9–11, 2018|Minutes Approval November 9–11, 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Executive Title Change|Executive Title Change]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Appointing Lisa Lewin to the Board of Trustees|Appointing Lisa Lewin to the Board of Trustees]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Amended Bylaws Article IV, Section 3 (2019)|Amended Bylaws Article IV, Section 3 (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Renewing Jimmy Wales's appointment to the Board of Trustees]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Appointing Tony Sebro as Interim Secretary|Appointing Tony Sebro as Interim Secretary]] <br /> === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Recognition of Wikimedia Korea|Recognition of Wikimedia Korea]] <br /> === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Minutes Approval July 18–19, 2018|Minutes Approval July 18–19, 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Board officers and committee membership 2018|Board officers and committee membership 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Funds Dissemination Committee membership 2018|Funds Dissemination Committee membership 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Appointing Tanya Capuano to the Board of Trustees|Appointing Tanya Capuano to the Board of Trustees]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Minutes Approval June 12, 2018|Minutes Approval June 12, 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Approving the Wikimedia Foundation 2018-19 Annual Plan|Approving the Wikimedia Foundation 2018-19 Annual Plan]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Approval of Endowment funding (Fiscal Year 2017-2018)|Approval of Endowment funding (Fiscal Year 2017–2018)]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Future Wikimedia Foundation funding of the Wikimedia Endowment|Future Wikimedia Foundation funding of the Wikimedia Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Consideration of future Endowment structure|Consideration of future Endowment structure]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Resolution:Board approval of FDC recommendation (2017–18, Round 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Minutes Approval April 19, 2018|Minutes Approval April 19, 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Approving updated Wikimedia Foundation Investment Policy|Approving updated Wikimedia Foundation Investment Policy]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Minutes Approval March 27, 2018|Minutes Approval March 27, 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Minutes Approval November 17-19, 2017|Minutes Approval November 17–19, 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Board approval of FDC recommendation (2017-18, Round 1)|Board approval of FDC recommendation (2017–18, Round 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Appointing Esra'a Al Shafei to WMF Board|Appointing Esra'a Al Shafei to WMF Board]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Resolution:Appointing Kelly Battles to WMF Board]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Minutes Approval August 9-10, 2017|Minutes Approval August 9–10, 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[FDC Eligibility for the Wiki Education Foundation|FDC Eligibility for the Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Appointing Raju Narisetti to WMF Board|Appointing Raju Narisetti to WMF Board]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Minutes Approval July 21, 2017|Minutes Approval July 21, 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Officers and committee membership 2017|Officers and committee membership 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Appointing James Heilman to WMF Board|Appointing James Heilman to WMF Board]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Appointing María Sefidari to WMF Board|Appointing María Sefidari to WMF Board]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Appointing Dariusz Jemielniak to WMF Board|Appointing Dariusz Jemielniak to WMF Board]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Minutes Approval June 16, 2017|Minutes Approval June 16, 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Advisory Board appointments 2017-18]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Approval of Endowment funding (Fiscal Year 2016–2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Approval for the Document Retention Policy]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Minutes Approval March 30, 2017|Minutes Approval March 30, 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Approving the Wikimedia Foundation 2017-18 Annual Plan]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Board approval of FDC recommendation (2016–17, Round 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Appointing Eileen Hershenov as Secretary]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Minutes Approval February 24, 2017|Minutes Approval February 24, 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Environmental Impact]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Minutes Approval December 16, 2016|Minutes Approval December 16, 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Minutes approval November 13, 2016|Minutes approval November 13, 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Delegation of policy-making authority|Delegation of policy-making authority]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Approval of Strategy Process Budget|Approval of Strategy Process Budget]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Minutes approval September 19, 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Funds Dissemination Committee Membership 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Appointing Stephen LaPorte as Interim Secretary|Appointing Stephen LaPorte as Interim Secretary]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Minutes approval June 29, 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Minutes approval June 22–23, 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Approving the Endowment Advisory Board Operations]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Board officers and committee membership 2016|Board officers and committee membership 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Nataliia Tymkiv appointment 2016|Nataliia Tymkiv appointment 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Christophe Henner appointment 2016|Christophe Henner appointment 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Appointment of Katherine Maher as Executive Director]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Board approval of FDC recommendation (2015–16, Round 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Approving the Wikimedia Foundation 2016-17 Annual Plan|Approving the Wikimedia Foundation 2016-17 Annual Plan]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Minutes approval May 16, 2016|Minutes approval May 16, 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Gift Policy Amendments Increase Threshold]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Minutes approval April 22, 2016|Minutes approval April 22, 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Minutes approval March 21, 2016|Minutes approval March 21, 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Creating and authorizing the Executive Director Search Steering Committee|Creating and authorizing the Executive Director Search Steering Committee]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Committee Membership 2016|Committee Membership 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Appointing Katherine Maher as Interim Executive Director|Appointing Katherine Maher as Interim Executive Director]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Minutes approval January 30, 2016|Minutes approval January 30, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Appointing Jaime as Treasurer|Appointing Jaime as Treasurer]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[María Sefidari appointment 2016|María Sefidari appointment 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Audit Committee Membership 2016|Audit Committee Membership 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Minutes approval December 28, 2015|Minutes approval December 28, 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Minutes approval December 9]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|James Heilman Removal]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Governance Committee membership 2015|Governance Committee membership 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Minutes approval November 6-8, 2015|Minutes approval November 6–8, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Appointing Arnnon Geshuri as Board Member]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Establishment of Endowment|Establishment of Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Appointing Kelly Battles as Board Member]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Board approval of FDC recommendation (2015–16, Round 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Minutes approval September 14, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Resolution to renew the Founder's seat (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|FDC Liaison 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Inviting visitors to a Board of Trustees meeting (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Appointing Interim Treasurer]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Amending the Scope of the Ombudsman Commission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Elections Committee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Committee Chairs 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Appointment of Interim Treasurer]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Minutes approval July 15–16, 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Board Officer and Committee Appointments 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|James Heilman appointment 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Denny Vrandečić appointment 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Dariusz Jemielniak appointment 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Term Limit Proposal for Bylaws]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Minutes approval June 11, 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Minutes approval June 28, 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Annual Plan 2015-16]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Board approval of FDC recommendation (2014–15, Round 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Minutes approval May 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Second amendment to the Delegations of Financial and Spending Authority]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Updated Brokerage Account Authorizations]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Minutes approval April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Minutes approval March 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Minutes approval February 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Appointing Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Minutes approval January 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Minutes approval December 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Minutes approval November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Board approval of FDC recommendation (2014–15, Round 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Minutes approval August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Board Officer and Committee Appointments 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Completion of Jan-Bart's term]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Alice Wiegand Reappointment for 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Alice Wiegand Appointment 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Frieda Brioschi appointment 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Patricio Lorente appointment 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Recognition of Wikimedia Belgium]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Funds Dissemination Committee Membership 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|2014-2015 Annual Plan]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Board approval of FDC recommendation (2013–14, Round 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Minutes approval April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|TOU Amendment - Disclosure of Paid Editing]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|New privacy policy and access policy]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Minutes approval January 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Appointment of Lila Tretikov as Executive Director]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|New trademark policy]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Advisory Board appointments 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Amended Bylaws for Trustees selected by Chapters and Thematic Organizations]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Community logo trademark]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Approval of Automattic contract]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Minutes approval November 24–25, 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Board approval of FDC recommendation (2013–14, Round 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|FDC recognition for the Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Jimmy Wales Reappointment 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|ED Transition Committee Appointment]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Media about living people]] (amendment of 2009 [[Special:MyLanguage/Resolution:Biographies of living people|BLP]] resolution) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Minutes approval August 7–8, 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Board visitor - Doron Weber (2013)]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Amendment to the Delegations of Financial and Spending Authority]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Board Officer and Committee Appointments 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Board appointments August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Jan-Bart de Vreede reappointment 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Stu West reappointment 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Recognition of Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|2013-2014 Annual Plan]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ana Toni Appointment 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Recognition of Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Board approval of FDC recommendation (2012–13, Round 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Wikimedia Foundation Guiding Principles]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Minutes approval April 18–19, 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Amended Bylaws, Article IV, Section 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Approving the revised Board Governance Committee Charter]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Guidelines on potential conflicts of interest]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Recognition of Wikimedia Armenia]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Appointing and authorizing a transition committee in the search of a new Executive Director]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Minutes approval February 1–2, 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Advisory Board appointments 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Amending the Term of Advisory Board Members]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Amendment of Affiliations Committee Charter]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Minutes approval December 1, 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Bishakha Datta Reappointment 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|FDC Approval Fall 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Appointment of Foundation Staff Officers]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Amended Bylaws]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Vote:Narrowing Focus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Legal Fees Assistance Program]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Committee appointments]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Audit Committee Charter]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Human Resources Committee Charter]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Language Committee Charter]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Funds Dissemination Committee initial membership]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Affiliations Committee Charter]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Delegations of financial and spending authority]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation of banking authority]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Board visitor - Doron Weber (2012)]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Board appointments July 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Personal Image Hiding Feature]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Funds Dissemination Committee framework and initial operation]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|2012-2013 Annual Plan]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Board Visitors (2012)]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Revision of open-ended Chapter approvals]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Recognizing Models of Affiliations]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Organizational best practices]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Committee Standards]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Board Governance Committee Charter]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Amendment to Chapter Committee Rules of Procedure]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Funds Dissemination Committee]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Fundraising 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Board of Trustees Voting Transparency]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Terms of use]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Resolution:Committee standards]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Resolution:Movement accountability standards]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Movement roles letter]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Fundraising letter]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Recognition of Wikimedia Kenya]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Reappointment of Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Reappointment of Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Reappointment of Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Developing Scenarios for future of fundraising]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Recognition of Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Recognition of Wikimedia Bangladesh]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Donor Privacy Policy Amendment 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Recognition of Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Board appointments - Community Trustees, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Recognition of Wikimedia México]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Donor privacy policy update 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Advisory Board reappointments]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Approval of the 2011-2012 Annual Plan]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Board Visitor - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Recognition of Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Controversial content]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Images of identifiable people]] * <small>2011-05{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Recognition of Wikimedia Canada]] * <small>2011-05{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Board visitors]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Resolution on Openness]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Recognition of Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Recognition of Wikimedia South Africa]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Bylaws amendment - Founder term]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Recognition of Wikimedia España]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Board appointments December 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Bylaws amendment - appointed terms]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategy project]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Five-year targets]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Wikimedia fundraising principles]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Trustee terms and evaluation]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Movement Roles October 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Approval of Wikimedia Estonia]] === {{dateT|2=7|1=2010}} === * <small>2010-07{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Board appointments July 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Board deliberations]] === {{dateT|2=6|1=2010}} === * <small>2010-06{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|2010-11 Annual Plan]] * <small>2010-06{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Commissioning Recommendations from the Executive Director]] * <small>2010-06{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Approval of Wikimedia India]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Board appointment March 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Approval of Wikimedia Philippines]] === {{dateT|2=2|1=2010}} === * <small>2010-02{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Bylaws amendment February 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>2009-12{{colon}}</small> Reappointments of [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]], and [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Bylaws amendment November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Audit charter amendment November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Audited financial statements 2008-2009]] === {{dateT|2=9|1=2009}} === * <small>2009-09{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Approval of Wikimedia Finland]] * <small>2009-09{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Approval of Wikimedia Macedonia]] === {{dateT|2=8|1=2009}} === * <small>2009-08{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Board appointment August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Approval of Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Approval of Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Approval of Wikimedia Denmark]] === {{dateT|2=6|1=2009}} === * <small>2009-06{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|2009-10 Annual Plan]] === {{dateT|2=5|1=2009}} === * <small>2009-05{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Board appointments May 2009]] * <small>2009-05{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Licensing update approval]] === {{dateT|2=4|1=2009}} === * <small>2009-04{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Long-term strategic plan]] * <small>2009-04{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Trademark statement]] * <small>2009-04{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Biographies of living people]] === {{dateT|2=1|1=2009}} === * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia Committees]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Approval of Wikimedia New York City]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Approval of Wikimedia UK]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Chapters committee membership]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Chapters committee rules and procedures]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|Audited financial statements 2007-2008]] * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Brokerage account authorizations]] * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|Approval of Wikimedia Norway]] * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|Approval of Wikimedia Hungary]] === {{dateT|2=10|1=2008}} === * <small>2008-10{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|Approval of Wikimedia Indonesia]] * <small>2008-10{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|Approval of Wikimedia Brasil]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|Minutes approval April 2008]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy| Pluralism]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy| Duty Entertainment Guidelines Policy]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget| 2008-09 Budget]] === {{dateT|2=5|1=2008}} === * <small>2008-05{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|Approval of Wikimedia Russia]] === {{dateT|2=4|1=2008}} === * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|Bylaws amendments and board structure]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|Approval of December 2007 Minutes]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|Approval of March 2008 Minutes]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|New Trustee Appointment April 2008]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|Data Retention Policy]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|Privacy policy update April 2008]] === {{dateT|2=3|1=2008}} === * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|Election Committee Officers - March 2008]] * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|Approval of Wikimedia Hong Kong]] * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|Secretary, March 2008‎]] * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|Approval of Wikimedia Australia]] === {{dateT|2=2|1=2008}} === * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|Approval of Wikimedia Austria]] * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|Approval of Wikimedia Czech Republic]] * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|Financial statements June 2006-2007]] * <small>2008-02{{colon}}</small> Board Membership - January 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 not public]; [[mailarchive:foundation-l/2008-February/038528.html|public announcement]]) * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|Credit Card Usage Policy]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|Executive Director Job Description]] === {{dateT|2=1|1=2008}} === * <small>2008-01{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|Update of Gift Policy - January 2008]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|Chapters committee membership - December 2007]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|Board expansion - December 2007]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|Cape Town Open Education Declaration]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|Approval of Wikimedia Sverige]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|Approval of Wikimedia Argentina]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|Minutes approval October 2007]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|License update]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|Appointment of Sue Gardner as ED]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Annual appointment of the Board [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Executive Secretary]], [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Vice Chair]], and [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Chair]] * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Reappointment of [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] and [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|Budget approval 2007]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|Donor privacy policy]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|Code of conduct]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|Travel approvals policy]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|Greenspun illustration project]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|Whistleblower policy, update August 2007]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|Minutes approval June 2007]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|Replacement Board member 1 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|Replacement Board member 2 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|Replacement Board member 3 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|Board Elections 2007]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|Management Consultant]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|Travel Policy]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public]) * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|Wikimedia Taiwan]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|Legal Coordinator 2]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|Minutes approval March 2007]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|Audit Charter 2]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|Whistleblower policy]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|Access to nonpublic data policy update]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|ED search committee 2]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|Access to nonpublic data]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|Mission and Vision statement]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|Licensing policy]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|Hardware purchase March 2007]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|Volunteer coordinator]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|Computer technician]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|Legal Coordinator]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|Brad Patrick's resignation]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|Requirements and guidelines for future chapters]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|Chief Research Coordinator]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> Legal tasks February March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public]) * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|Chapters coordinator - Delphine Ménard]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|COO - Carolyn Doran]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|ED Search Firm]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|Officer elections - January 2007]] * <small>2007-01-12/14{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|Gift Policy]] * <small>2007-01-12/14{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|Audit Committee Jan07]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>2006-12{{colon}}</small> [[Special:MyLanguage/Resolution:RBC|RBC]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|Bylaws revision]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|Board expansion]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|Agreement between chapters and Wikimedia Foundation]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|Redo events committee]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|ED Search committee]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Retreat 2006 Board actions and outcomes|Retreat 2006 Board actions and outcomes]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|Domain names workgroup]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|Officers election 2006]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|Freenode Donation]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|Hardware Sept-06]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|Replacement Board member 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|Conflict of interest]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|Vereniging Wikimedia Nederland]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|Election officials2]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|Fundraising committee/Membership]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|Advisory board]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|Wikiversity]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|Hardware Purchase Jul-06]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|Ombudsperson checkuser]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|WiktionaryZ]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|Election officials]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|Board election]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|Danish Wikipedia and DR]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|Privacy policy update, June 2006]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|Fundraising committee]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|Special Project committee/Scope]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|CEO]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|Hardware Jun-06]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS|OTRS]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|Chapters committee/Access to internal]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|Special Project committee/Members]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|Communications committee/Scope]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|Communications committee/Members]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|Foundation wiki accounts]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|MarkMonitor]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:IDPF Conference|IDPF Conference]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public]) * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:CH Chapter|CH Chapter]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|Chapters committee/Rules of procedure]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|Chapters committee/Scope]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|Chapters committee/Delegations]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public]) * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|Travel costs for chapter meetups Q2 2006]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|Domain names responsibility]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|MobilED partnership]] === {{dateT|2=2|1=2006}} === * <small>2006-02&emsp;&emsp;&emsp;{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|Hardware purchase February 2006]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|Consent resolutions]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|Additional developer]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|Communications committee creation]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public]) * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|Special projects committee creation]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public]) * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|MySQL Conference 2006]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|Chapters committee creation]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|Spending authorization]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|Office space]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|Financial committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|Technical committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|Events committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|Executive committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|Communications committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|Special projects committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|Board expansion committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> Search committee (not public) * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|Chapters committee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|Insurance committee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|Audit committee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|Nondiscrimination]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended 14 January 2006) <span id="Before_2006"></span> == Sebelum 2006 == Keputusan dibuat oleh Dewan pada tahun 2003, 2004, dan 2005. Namun, daftar resolusi resmi dulunya tidak disimpan. Untuk rapat dan keputusan yang dibuat setelah dua wali komunitas pertama terpilih pada pertengahan tahun 2004, lihat [[Special:MyLanguage/Board meetings#2004|notulen rapat]] dari tahun 2004. <span id="Understanding_resolutions"></span> == Memahami resolusi == * '''Menyetujui''' berarti ''anggota dewan telah memberi suara dan suara tersebut adalah YA''. * '''Menentang''' berarti ''anggota dewan memberi suara dan suara tersebut adalah TIDAK''. * '''Berpantang''' berarti ''anggota dewan memberi suara dan suara tersebut adalah "tidak berpendapat".'' Berpantang dihitung sebagai satu suara. * '''Tak hadir''' berarti ''anggota dewan tidak hadir dalam rapat dewan, atau tidak datang untuk memberi suara pada halaman wiki''. Seperti berpantang, ini dihitung sebagai suara. * '''Berundur''' berarti ''anggota dewan hadir, tetapi tidak memberi suara karena adanya konflik kepentingan yang dinyatakan.'' Pengunduran diri ''tidak'' dihitung sebagai suara. [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|Lolos]] resolusi dengan mayoritas hadir memberi suara setuju. Dewan mengesahkan Resolusi dan Pemungutan Suara; yang pertama adalah keputusan formal yang harus dipublikkan; yang kedua adalah keputusan rutin seperti penunjukan dewan penasihat, persetujuan notulen untuk diterbitkan, atau perubahan pada proses internal Dewan. Pungutan suara seringkali tidak diterbitkan secara langsung, tetapi hasilnya biasanya dipublikkan — misalnya, notulen diterbitkan setelah pungutan suara untuk menyetujuinya selesai; dan notulen selalu mencantumkan apa pun pemungutan suara yang dilakukan selama rapat. Resolusi yang lolos [[Special:MyLanguage/Resolution:Board deliberations|diterbitkan]] kecuali diminta sebaliknya oleh Ketua; Resolusi yang gagal umumnya tak diterbitkan. Selama beberapa tahun, Dewan mengadopsi penggunaan agenda persetujuan. Agenda persetujuan adalah sekumpulan resolusi yang diputuskan oleh Dewan sekaligus. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Rapat Dewan]] (dengan notulen rapat sebelumnya yang tersetujui) * [[Special:MyLanguage/Resolution:Main/Failed|Resolusi gagal]] (hanya memosting resolusi gagal tertentu yang lama, lihat [[#Understanding resolutions|"memahami resolusi" di atas]]; per tahun 2026 tidak ada kebijakan tentang memosting resolusi gagal) * [[Special:MyLanguage/Resolution:Board deliberations|Resolusi:Musyawarah dewan]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolusi:Resolusi persetujuan]] (Februari 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] iuo8q75dowa9pvh5coo5rm7ba5nbh7k 568959 568957 2026-04-07T00:05:38Z Bayahiu 267790 Created page with "Persetujuan Notulen, Maret 2025" 568959 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Halaman ini mencantumkan semua resolusi yang disetujui oleh [[{{foundationsite|role/board}}|Dewan Pengawas Yayasan Wikimedia]] sejak tahun 2006. Anda mungkin juga tertarik untuk melihat [[Special:MyLanguage/Board meetings|notulen]] atau [[Policy:Main|daftar kebijakan publik Yayasan]]. Lihat penjelasan singkat di bawah ini untuk [[#Understanding_resolutions|memahami resolusi]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Peninjauan, Pengesahan, dan Persetujuan Agenda Konsen, Maret 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Persetujuan Notulen, Desember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Persetujuan Notulen, Februari 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Peninjauan, Pengesahan, dan Persetujuan Agenda Konsen, Desember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Persetujuan Notulen, Agustus 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Persetujuan Notulen, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Perpanjangan Masa Jabatan untuk Shani Evenstein Sigalov dan Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Persetujuan Rekomendasi Angkatan Tugas Proyek Saudara tentang Wikispora dan Wikiberita]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Pembubaran Komite Urusan Masyarakat]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Pemutakhiran Piagam Komite, Desember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Pengangkatan Bobby Shabangu sebagai anggota Dewan Pengawas]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Pengangkatan Michał Buczyński sebagai anggota Dewan Pengawas]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Pejabat Dewan dan Keanggotaan Komite, Desember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Adopsi Kebijakan untuk Peninjauan Calon Dewan]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Peninjauan, Ratifikasi, dan Persetujuan Agenda Konsen, Agustus 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Persetujuan Notulen, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Perpanjangan Masa Jabatan untuk Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Pengangkatan Lorenzo Losa sebagai Ketua]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Pengangkatan Mayree Clark sebagai anggota Dewan Pengawas]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Keanggotaan Komite, Agustus 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Peninjauan, Pengesahan, dan Persetujuan Agenda Konsen, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Persetujuan Notulen, Maret 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, April 2025</span>]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Term Extension for Nataliia Tymkiv, 2025</span>]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Committee Membership Update, 2025</span>]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|<span lang="en" dir="ltr" class="mw-content-ltr">Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget</span>]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|<span lang="en" dir="ltr" class="mw-content-ltr">Approving Changes to the Trustee Selection Process</span>]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, March 2025</span>]] :*<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, December 2024</span>]] :*<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|<span lang="en" dir="ltr" class="mw-content-ltr">Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter</span>]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, December 2024</span>]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, August 2024</span>]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024</span>]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024</span>]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|<span lang="en" dir="ltr" class="mw-content-ltr">Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter</span>]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Christel Steigenberger to the Board of Trustees</span>]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Maciej Artur Nadzikiewicz to the Board of Trustees</span>]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Approving Lorenzo Losa as Chair-Elect of the Board of Trustees</span>]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Committee Membership, December 2024</span>]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Updating Audit Committee Charter, October 2024</span>]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Updating Executive Committee Charter, October 2024</span>]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, August 2024</span>]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Resolution:Minutes Approval, June 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2024|Resolution:Minutes Approval, June 2024</span>]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Resolution:Dissolving the Talent & Culture Committee|<span lang="en" dir="ltr" class="mw-content-ltr">Dissolving the Talent & Culture Committee|Resolution:Dissolving the Talent & Culture Committee</span>]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Renewing Nataliia Tymkiv’s Appointment as Chair, 2024</span>]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|<span lang="en" dir="ltr" class="mw-content-ltr">Draft Movement Charter and next steps</span>]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, July 2024</span>]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, June 2024</span>]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|<span lang="en" dir="ltr" class="mw-content-ltr">Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget</span>]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Resolution:Board Officers and Committee Membership, March 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Resolution:Minutes Approval, December 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Resolution:Updating Executive Committee Charter, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Resolution:Minutes Approval, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Resolution:Updating Movement Charter Drafting Committee Liaisons]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Resolution:Appointing Kathy Collins to the Board of Trustees]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Resolution:Committee Membership, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Resolution:Minutes Approval, June 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Resolution:Product & Technology Committee Membership Update, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Resolution:Minutes Approval, March 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Resolution:Talent & Culture Committee Membership Update, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Resolution:Minutes Approval, December 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Resolution:Approval of Universal Code of Conduct Enforcement Guidelines]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Resolution:Appointing Stephen LaPorte as Secretary]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Resolution:Minutes Approval, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Resolution:Updating Affiliations Committee Charter, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Resolution:Updating Language Committee Oversight, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Resolution:Renewing Shani Evenstein Sigalov's Appointment to the Board of Trustees, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Resolution:Appointing Mike Peel to the Board of Trustees]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Resolution:Committee Membership, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Resolution:Revising Universal Code of Conduct, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Resolution:Updating Board Expansion Plans, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Resolution:Minutes Approval, June 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Resolution:Setting Working Capital Reserve Target]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Resolution:Minutes Approval, March 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Resolution:Term Extension of Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Resolution:Updating Environmental Sustainability Commitments, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Resolution:Dissolving the Funds Dissemination Committee]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Resolution:2022 Trustee Selection]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Resolution:Adjusting Board Roles, March 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Resolution:Renewing Nataliia Tymkiv's Appointment to the Board of Trustees, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Resolution:Minutes December 8, 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Resolution:Adopting an Updated Community Affairs Committee Charter, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Resolution:Approving Updated Conflict of Interest Policy, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Resolution:Dissolving the Special Projects Committee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Resolution:Appointing Movement Charter Drafting Committee Liaisons]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Resolution:Minutes Approval, September/October 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Resolution:Board Priorities 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Resolution:Adopting a Human Rights Policy]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Resolution:Creating a Board Selection Task Force]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Resolution:Board Officers and Committee Membership, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Resolution:Appointing Lorenzo Losa to the Board of Trustees]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Resolution:Appointing Victoria Doronina to the Board of Trustees]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Resolution:Renewing Dariusz Jemielniak's Appointment to the Board of Trustees, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Resolution:Adopting a Board of Trustees Code of Conduct]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Resolution:Next Steps for Brand Work, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Resolution:Creating an Executive Committee and Updating Committee Charters]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Resolution:Minutes Approval August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Resolution:Appointment of Maryana Iskander as CEO]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Resolution:Minutes Approval June 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Resolution:Renewing Tanya Capuano's Appointment to the Board of Trustees, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Resolution:Renewing Lisa Lewin's Appointment to the Board of Trustees, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Resolution:2021 Committee Evolution Plan]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Resolution:Approval of Endowment Funding (Fiscal Year 2020–21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Resolution:Minutes Approval April 15, 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Resolution:Approving the 2021 Selection Process for Community Board Seats]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Resolution:Minutes Approval February 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Resolution:Board Priorities Mid-year Recalibration Fiscal Year 2020-2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Resolution:Wikimedia Endowment Structure, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Resolution:Remit of Planned Gifts to the Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Resolution:Creating a CEO Transition Committee and Transition Team, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Resolution:Update to Universal Code of Conduct Timeline]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Resolution:Minutes Approval January 27, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Resolution:Minutes Approval January 8, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Resolution:Minutes Approval December 9, 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Resolution:Gift Policy Amendments, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Resolution:Community Affairs Committee]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Resolution:Approving Trustee Evaluation Form]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Resolution:Approving Trustee Selection Proposals for Community Discussion]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Resolution:Committee Membership, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Resolution:Minutes Approval September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Resolution:Approval of a Universal Code of Conduct]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Resolution:Amended Bylaws Articles IV & V (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Resolution:Board Priorities Fiscal Year 2020-2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Resolution:Approving the Wikimedia Foundation 2020-2021 Annual Plan]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Resolution:Minutes Approval May 22, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Resolution:Minutes Approval May 11, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Resolution:Minutes Approval April 21, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Resolution:Minutes Approval March 27, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Resolution:Review, Ratification, and Approval of Consent Agenda]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Resolution:Publication of draft Trustee evaluation rubric]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Resolution:Publication of proposed Bylaws changes, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Resolution:Pause of Brand Development Work]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Resolution:Approval of Endowment funding (Fiscal Year 2019–2020)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Resolution:Provisional Budget for Fiscal Year 2020-2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Resolution:Abstract Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Resolution:Brand Project Support (May 2020)]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Resolution:Board Statement on Community Health (2020)]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Resolution:Movement Strategy Endorsement]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Resolution:Minutes Approval February 12–13, 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Resolution:Minutes Approval December 5, 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Resolution:Product Committee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Resolution:Board Expansion 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Resolution:Minutes Approval August 14–15, 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Resolution:Appointing Amanda Keton as Secretary]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Resolution:Renewing Nataliia Tymkiv's Appointment to the Board of Trustees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Resolution:Appointing Shani Evenstein to the Board of Trustees]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Resolution:Board Officers and Committee Membership, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Resolution:Minutes Approval July 10, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Resolution:Minutes Approval June 14, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Resolution:Minutes Approval June 27, 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Resolution:Approving the Board Liaison Position]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Resolution:Commissioning a Proposal for Board Expansion]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Resolution:Commissioning the Board Education and Accountability Plan]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Resolution:Executive Director/CEO compensation adjustments]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Approving the Wikimedia Foundation 2019-20 Annual Plan|Approving the Wikimedia Foundation 2019-20 Annual Plan]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Approving the Wikimedia Foundation 2019-2023 medium-term plan|Approving the Wikimedia Foundation 2019-2023 medium-term plan]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Resolution:Approval of Endowment funding (Fiscal Year 2018–2019)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Resolution:Endowment Donations and Bequests]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Resolution:Endowment structure]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Resolution:Minutes Approval March 28, 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Resolution:Special Projects Committee June 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Approving the 2019 affiliate-selected Board seat process|Approving the 2019 affiliate-selected Board seat process]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Minutes Approval January 30, 2019|Minutes Approval January 30, 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Minutes Approval November 9–11, 2018|Minutes Approval November 9–11, 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Executive Title Change|Executive Title Change]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Appointing Lisa Lewin to the Board of Trustees|Appointing Lisa Lewin to the Board of Trustees]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Amended Bylaws Article IV, Section 3 (2019)|Amended Bylaws Article IV, Section 3 (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Renewing Jimmy Wales's appointment to the Board of Trustees]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Appointing Tony Sebro as Interim Secretary|Appointing Tony Sebro as Interim Secretary]] <br /> === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Recognition of Wikimedia Korea|Recognition of Wikimedia Korea]] <br /> === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Minutes Approval July 18–19, 2018|Minutes Approval July 18–19, 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Board officers and committee membership 2018|Board officers and committee membership 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Funds Dissemination Committee membership 2018|Funds Dissemination Committee membership 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Appointing Tanya Capuano to the Board of Trustees|Appointing Tanya Capuano to the Board of Trustees]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Minutes Approval June 12, 2018|Minutes Approval June 12, 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Approving the Wikimedia Foundation 2018-19 Annual Plan|Approving the Wikimedia Foundation 2018-19 Annual Plan]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Approval of Endowment funding (Fiscal Year 2017-2018)|Approval of Endowment funding (Fiscal Year 2017–2018)]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Future Wikimedia Foundation funding of the Wikimedia Endowment|Future Wikimedia Foundation funding of the Wikimedia Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Consideration of future Endowment structure|Consideration of future Endowment structure]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Resolution:Board approval of FDC recommendation (2017–18, Round 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Minutes Approval April 19, 2018|Minutes Approval April 19, 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Approving updated Wikimedia Foundation Investment Policy|Approving updated Wikimedia Foundation Investment Policy]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Minutes Approval March 27, 2018|Minutes Approval March 27, 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Minutes Approval November 17-19, 2017|Minutes Approval November 17–19, 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Board approval of FDC recommendation (2017-18, Round 1)|Board approval of FDC recommendation (2017–18, Round 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Appointing Esra'a Al Shafei to WMF Board|Appointing Esra'a Al Shafei to WMF Board]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Resolution:Appointing Kelly Battles to WMF Board]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Minutes Approval August 9-10, 2017|Minutes Approval August 9–10, 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[FDC Eligibility for the Wiki Education Foundation|FDC Eligibility for the Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Appointing Raju Narisetti to WMF Board|Appointing Raju Narisetti to WMF Board]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Minutes Approval July 21, 2017|Minutes Approval July 21, 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Officers and committee membership 2017|Officers and committee membership 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Appointing James Heilman to WMF Board|Appointing James Heilman to WMF Board]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Appointing María Sefidari to WMF Board|Appointing María Sefidari to WMF Board]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Appointing Dariusz Jemielniak to WMF Board|Appointing Dariusz Jemielniak to WMF Board]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Minutes Approval June 16, 2017|Minutes Approval June 16, 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Advisory Board appointments 2017-18]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Approval of Endowment funding (Fiscal Year 2016–2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Approval for the Document Retention Policy]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Minutes Approval March 30, 2017|Minutes Approval March 30, 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Approving the Wikimedia Foundation 2017-18 Annual Plan]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Board approval of FDC recommendation (2016–17, Round 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Appointing Eileen Hershenov as Secretary]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Minutes Approval February 24, 2017|Minutes Approval February 24, 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Environmental Impact]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Minutes Approval December 16, 2016|Minutes Approval December 16, 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Minutes approval November 13, 2016|Minutes approval November 13, 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Delegation of policy-making authority|Delegation of policy-making authority]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Approval of Strategy Process Budget|Approval of Strategy Process Budget]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Minutes approval September 19, 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Funds Dissemination Committee Membership 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Appointing Stephen LaPorte as Interim Secretary|Appointing Stephen LaPorte as Interim Secretary]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Minutes approval June 29, 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Minutes approval June 22–23, 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Approving the Endowment Advisory Board Operations]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Board officers and committee membership 2016|Board officers and committee membership 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Nataliia Tymkiv appointment 2016|Nataliia Tymkiv appointment 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Christophe Henner appointment 2016|Christophe Henner appointment 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Appointment of Katherine Maher as Executive Director]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Board approval of FDC recommendation (2015–16, Round 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Approving the Wikimedia Foundation 2016-17 Annual Plan|Approving the Wikimedia Foundation 2016-17 Annual Plan]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Minutes approval May 16, 2016|Minutes approval May 16, 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Gift Policy Amendments Increase Threshold]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Minutes approval April 22, 2016|Minutes approval April 22, 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Minutes approval March 21, 2016|Minutes approval March 21, 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Creating and authorizing the Executive Director Search Steering Committee|Creating and authorizing the Executive Director Search Steering Committee]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Committee Membership 2016|Committee Membership 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Appointing Katherine Maher as Interim Executive Director|Appointing Katherine Maher as Interim Executive Director]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Minutes approval January 30, 2016|Minutes approval January 30, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Appointing Jaime as Treasurer|Appointing Jaime as Treasurer]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[María Sefidari appointment 2016|María Sefidari appointment 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Audit Committee Membership 2016|Audit Committee Membership 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Minutes approval December 28, 2015|Minutes approval December 28, 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Minutes approval December 9]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|James Heilman Removal]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Governance Committee membership 2015|Governance Committee membership 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Minutes approval November 6-8, 2015|Minutes approval November 6–8, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Appointing Arnnon Geshuri as Board Member]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Establishment of Endowment|Establishment of Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Appointing Kelly Battles as Board Member]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Board approval of FDC recommendation (2015–16, Round 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Minutes approval September 14, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Resolution to renew the Founder's seat (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|FDC Liaison 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Inviting visitors to a Board of Trustees meeting (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Appointing Interim Treasurer]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Amending the Scope of the Ombudsman Commission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Elections Committee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Committee Chairs 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Appointment of Interim Treasurer]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Minutes approval July 15–16, 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Board Officer and Committee Appointments 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|James Heilman appointment 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Denny Vrandečić appointment 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Dariusz Jemielniak appointment 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Term Limit Proposal for Bylaws]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Minutes approval June 11, 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Minutes approval June 28, 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Annual Plan 2015-16]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Board approval of FDC recommendation (2014–15, Round 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Minutes approval May 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Second amendment to the Delegations of Financial and Spending Authority]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Updated Brokerage Account Authorizations]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Minutes approval April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Minutes approval March 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Minutes approval February 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Appointing Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Minutes approval January 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Minutes approval December 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Minutes approval November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Board approval of FDC recommendation (2014–15, Round 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Minutes approval August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Board Officer and Committee Appointments 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Completion of Jan-Bart's term]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Alice Wiegand Reappointment for 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Alice Wiegand Appointment 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Frieda Brioschi appointment 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Patricio Lorente appointment 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Recognition of Wikimedia Belgium]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Funds Dissemination Committee Membership 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|2014-2015 Annual Plan]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Board approval of FDC recommendation (2013–14, Round 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Minutes approval April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|TOU Amendment - Disclosure of Paid Editing]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|New privacy policy and access policy]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Minutes approval January 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Appointment of Lila Tretikov as Executive Director]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|New trademark policy]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Advisory Board appointments 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Amended Bylaws for Trustees selected by Chapters and Thematic Organizations]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Community logo trademark]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Approval of Automattic contract]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Minutes approval November 24–25, 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Board approval of FDC recommendation (2013–14, Round 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|FDC recognition for the Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Jimmy Wales Reappointment 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|ED Transition Committee Appointment]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Media about living people]] (amendment of 2009 [[Special:MyLanguage/Resolution:Biographies of living people|BLP]] resolution) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Minutes approval August 7–8, 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Board visitor - Doron Weber (2013)]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Amendment to the Delegations of Financial and Spending Authority]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Board Officer and Committee Appointments 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Board appointments August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Jan-Bart de Vreede reappointment 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Stu West reappointment 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Recognition of Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|2013-2014 Annual Plan]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ana Toni Appointment 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Recognition of Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Board approval of FDC recommendation (2012–13, Round 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Wikimedia Foundation Guiding Principles]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Minutes approval April 18–19, 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Amended Bylaws, Article IV, Section 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Approving the revised Board Governance Committee Charter]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Guidelines on potential conflicts of interest]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Recognition of Wikimedia Armenia]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Appointing and authorizing a transition committee in the search of a new Executive Director]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Minutes approval February 1–2, 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Advisory Board appointments 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Amending the Term of Advisory Board Members]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Amendment of Affiliations Committee Charter]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Minutes approval December 1, 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Bishakha Datta Reappointment 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|FDC Approval Fall 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Appointment of Foundation Staff Officers]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Amended Bylaws]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Vote:Narrowing Focus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Legal Fees Assistance Program]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Committee appointments]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Audit Committee Charter]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Human Resources Committee Charter]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Language Committee Charter]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Funds Dissemination Committee initial membership]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Affiliations Committee Charter]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Delegations of financial and spending authority]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation of banking authority]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Board visitor - Doron Weber (2012)]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Board appointments July 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Personal Image Hiding Feature]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Funds Dissemination Committee framework and initial operation]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|2012-2013 Annual Plan]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Board Visitors (2012)]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Revision of open-ended Chapter approvals]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Recognizing Models of Affiliations]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Organizational best practices]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Committee Standards]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Board Governance Committee Charter]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Amendment to Chapter Committee Rules of Procedure]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Funds Dissemination Committee]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Fundraising 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Board of Trustees Voting Transparency]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Terms of use]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Resolution:Committee standards]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Resolution:Movement accountability standards]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Movement roles letter]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Fundraising letter]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Recognition of Wikimedia Kenya]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Reappointment of Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Reappointment of Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Reappointment of Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Developing Scenarios for future of fundraising]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Recognition of Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Recognition of Wikimedia Bangladesh]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Donor Privacy Policy Amendment 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Recognition of Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Board appointments - Community Trustees, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Recognition of Wikimedia México]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Donor privacy policy update 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Advisory Board reappointments]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Approval of the 2011-2012 Annual Plan]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Board Visitor - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Recognition of Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Controversial content]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Images of identifiable people]] * <small>2011-05{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Recognition of Wikimedia Canada]] * <small>2011-05{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Board visitors]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Resolution on Openness]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Recognition of Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Recognition of Wikimedia South Africa]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Bylaws amendment - Founder term]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Recognition of Wikimedia España]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Board appointments December 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Bylaws amendment - appointed terms]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategy project]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Five-year targets]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Wikimedia fundraising principles]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Trustee terms and evaluation]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Movement Roles October 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Approval of Wikimedia Estonia]] === {{dateT|2=7|1=2010}} === * <small>2010-07{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Board appointments July 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Board deliberations]] === {{dateT|2=6|1=2010}} === * <small>2010-06{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|2010-11 Annual Plan]] * <small>2010-06{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Commissioning Recommendations from the Executive Director]] * <small>2010-06{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Approval of Wikimedia India]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Board appointment March 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Approval of Wikimedia Philippines]] === {{dateT|2=2|1=2010}} === * <small>2010-02{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Bylaws amendment February 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>2009-12{{colon}}</small> Reappointments of [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]], and [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Bylaws amendment November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Audit charter amendment November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Audited financial statements 2008-2009]] === {{dateT|2=9|1=2009}} === * <small>2009-09{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Approval of Wikimedia Finland]] * <small>2009-09{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Approval of Wikimedia Macedonia]] === {{dateT|2=8|1=2009}} === * <small>2009-08{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Board appointment August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Approval of Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Approval of Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Approval of Wikimedia Denmark]] === {{dateT|2=6|1=2009}} === * <small>2009-06{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|2009-10 Annual Plan]] === {{dateT|2=5|1=2009}} === * <small>2009-05{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Board appointments May 2009]] * <small>2009-05{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Licensing update approval]] === {{dateT|2=4|1=2009}} === * <small>2009-04{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Long-term strategic plan]] * <small>2009-04{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Trademark statement]] * <small>2009-04{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Biographies of living people]] === {{dateT|2=1|1=2009}} === * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia Committees]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Approval of Wikimedia New York City]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Approval of Wikimedia UK]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Chapters committee membership]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Chapters committee rules and procedures]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|Audited financial statements 2007-2008]] * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Brokerage account authorizations]] * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|Approval of Wikimedia Norway]] * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|Approval of Wikimedia Hungary]] === {{dateT|2=10|1=2008}} === * <small>2008-10{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|Approval of Wikimedia Indonesia]] * <small>2008-10{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|Approval of Wikimedia Brasil]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|Minutes approval April 2008]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy| Pluralism]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy| Duty Entertainment Guidelines Policy]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget| 2008-09 Budget]] === {{dateT|2=5|1=2008}} === * <small>2008-05{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|Approval of Wikimedia Russia]] === {{dateT|2=4|1=2008}} === * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|Bylaws amendments and board structure]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|Approval of December 2007 Minutes]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|Approval of March 2008 Minutes]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|New Trustee Appointment April 2008]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|Data Retention Policy]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|Privacy policy update April 2008]] === {{dateT|2=3|1=2008}} === * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|Election Committee Officers - March 2008]] * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|Approval of Wikimedia Hong Kong]] * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|Secretary, March 2008‎]] * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|Approval of Wikimedia Australia]] === {{dateT|2=2|1=2008}} === * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|Approval of Wikimedia Austria]] * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|Approval of Wikimedia Czech Republic]] * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|Financial statements June 2006-2007]] * <small>2008-02{{colon}}</small> Board Membership - January 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 not public]; [[mailarchive:foundation-l/2008-February/038528.html|public announcement]]) * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|Credit Card Usage Policy]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|Executive Director Job Description]] === {{dateT|2=1|1=2008}} === * <small>2008-01{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|Update of Gift Policy - January 2008]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|Chapters committee membership - December 2007]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|Board expansion - December 2007]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|Cape Town Open Education Declaration]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|Approval of Wikimedia Sverige]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|Approval of Wikimedia Argentina]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|Minutes approval October 2007]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|License update]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|Appointment of Sue Gardner as ED]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Annual appointment of the Board [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Executive Secretary]], [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Vice Chair]], and [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Chair]] * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Reappointment of [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] and [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|Budget approval 2007]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|Donor privacy policy]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|Code of conduct]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|Travel approvals policy]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|Greenspun illustration project]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|Whistleblower policy, update August 2007]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|Minutes approval June 2007]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|Replacement Board member 1 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|Replacement Board member 2 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|Replacement Board member 3 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|Board Elections 2007]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|Management Consultant]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|Travel Policy]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public]) * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|Wikimedia Taiwan]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|Legal Coordinator 2]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|Minutes approval March 2007]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|Audit Charter 2]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|Whistleblower policy]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|Access to nonpublic data policy update]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|ED search committee 2]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|Access to nonpublic data]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|Mission and Vision statement]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|Licensing policy]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|Hardware purchase March 2007]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|Volunteer coordinator]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|Computer technician]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|Legal Coordinator]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|Brad Patrick's resignation]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|Requirements and guidelines for future chapters]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|Chief Research Coordinator]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> Legal tasks February March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public]) * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|Chapters coordinator - Delphine Ménard]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|COO - Carolyn Doran]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|ED Search Firm]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|Officer elections - January 2007]] * <small>2007-01-12/14{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|Gift Policy]] * <small>2007-01-12/14{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|Audit Committee Jan07]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>2006-12{{colon}}</small> [[Special:MyLanguage/Resolution:RBC|RBC]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|Bylaws revision]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|Board expansion]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|Agreement between chapters and Wikimedia Foundation]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|Redo events committee]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|ED Search committee]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Retreat 2006 Board actions and outcomes|Retreat 2006 Board actions and outcomes]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|Domain names workgroup]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|Officers election 2006]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|Freenode Donation]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|Hardware Sept-06]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|Replacement Board member 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|Conflict of interest]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|Vereniging Wikimedia Nederland]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|Election officials2]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|Fundraising committee/Membership]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|Advisory board]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|Wikiversity]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|Hardware Purchase Jul-06]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|Ombudsperson checkuser]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|WiktionaryZ]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|Election officials]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|Board election]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|Danish Wikipedia and DR]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|Privacy policy update, June 2006]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|Fundraising committee]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|Special Project committee/Scope]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|CEO]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|Hardware Jun-06]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS|OTRS]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|Chapters committee/Access to internal]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|Special Project committee/Members]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|Communications committee/Scope]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|Communications committee/Members]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|Foundation wiki accounts]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|MarkMonitor]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:IDPF Conference|IDPF Conference]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public]) * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:CH Chapter|CH Chapter]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|Chapters committee/Rules of procedure]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|Chapters committee/Scope]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|Chapters committee/Delegations]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public]) * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|Travel costs for chapter meetups Q2 2006]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|Domain names responsibility]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|MobilED partnership]] === {{dateT|2=2|1=2006}} === * <small>2006-02&emsp;&emsp;&emsp;{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|Hardware purchase February 2006]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|Consent resolutions]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|Additional developer]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|Communications committee creation]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public]) * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|Special projects committee creation]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public]) * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|MySQL Conference 2006]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|Chapters committee creation]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|Spending authorization]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|Office space]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|Financial committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|Technical committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|Events committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|Executive committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|Communications committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|Special projects committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|Board expansion committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> Search committee (not public) * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|Chapters committee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|Insurance committee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|Audit committee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|Nondiscrimination]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended 14 January 2006) <span id="Before_2006"></span> == Sebelum 2006 == Keputusan dibuat oleh Dewan pada tahun 2003, 2004, dan 2005. Namun, daftar resolusi resmi dulunya tidak disimpan. Untuk rapat dan keputusan yang dibuat setelah dua wali komunitas pertama terpilih pada pertengahan tahun 2004, lihat [[Special:MyLanguage/Board meetings#2004|notulen rapat]] dari tahun 2004. <span id="Understanding_resolutions"></span> == Memahami resolusi == * '''Menyetujui''' berarti ''anggota dewan telah memberi suara dan suara tersebut adalah YA''. * '''Menentang''' berarti ''anggota dewan memberi suara dan suara tersebut adalah TIDAK''. * '''Berpantang''' berarti ''anggota dewan memberi suara dan suara tersebut adalah "tidak berpendapat".'' Berpantang dihitung sebagai satu suara. * '''Tak hadir''' berarti ''anggota dewan tidak hadir dalam rapat dewan, atau tidak datang untuk memberi suara pada halaman wiki''. Seperti berpantang, ini dihitung sebagai suara. * '''Berundur''' berarti ''anggota dewan hadir, tetapi tidak memberi suara karena adanya konflik kepentingan yang dinyatakan.'' Pengunduran diri ''tidak'' dihitung sebagai suara. [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|Lolos]] resolusi dengan mayoritas hadir memberi suara setuju. Dewan mengesahkan Resolusi dan Pemungutan Suara; yang pertama adalah keputusan formal yang harus dipublikkan; yang kedua adalah keputusan rutin seperti penunjukan dewan penasihat, persetujuan notulen untuk diterbitkan, atau perubahan pada proses internal Dewan. Pungutan suara seringkali tidak diterbitkan secara langsung, tetapi hasilnya biasanya dipublikkan — misalnya, notulen diterbitkan setelah pungutan suara untuk menyetujuinya selesai; dan notulen selalu mencantumkan apa pun pemungutan suara yang dilakukan selama rapat. Resolusi yang lolos [[Special:MyLanguage/Resolution:Board deliberations|diterbitkan]] kecuali diminta sebaliknya oleh Ketua; Resolusi yang gagal umumnya tak diterbitkan. Selama beberapa tahun, Dewan mengadopsi penggunaan agenda persetujuan. Agenda persetujuan adalah sekumpulan resolusi yang diputuskan oleh Dewan sekaligus. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Rapat Dewan]] (dengan notulen rapat sebelumnya yang tersetujui) * [[Special:MyLanguage/Resolution:Main/Failed|Resolusi gagal]] (hanya memosting resolusi gagal tertentu yang lama, lihat [[#Understanding resolutions|"memahami resolusi" di atas]]; per tahun 2026 tidak ada kebijakan tentang memosting resolusi gagal) * [[Special:MyLanguage/Resolution:Board deliberations|Resolusi:Musyawarah dewan]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolusi:Resolusi persetujuan]] (Februari 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] hlvxydn7vtvkr6eg6nbpthqjfgnk3sb 568961 568959 2026-04-07T00:06:02Z Bayahiu 267790 Created page with "Persetujuan Notulen, April 2025" 568961 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Halaman ini mencantumkan semua resolusi yang disetujui oleh [[{{foundationsite|role/board}}|Dewan Pengawas Yayasan Wikimedia]] sejak tahun 2006. Anda mungkin juga tertarik untuk melihat [[Special:MyLanguage/Board meetings|notulen]] atau [[Policy:Main|daftar kebijakan publik Yayasan]]. Lihat penjelasan singkat di bawah ini untuk [[#Understanding_resolutions|memahami resolusi]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Peninjauan, Pengesahan, dan Persetujuan Agenda Konsen, Maret 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Persetujuan Notulen, Desember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Persetujuan Notulen, Februari 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Peninjauan, Pengesahan, dan Persetujuan Agenda Konsen, Desember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Persetujuan Notulen, Agustus 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Persetujuan Notulen, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Perpanjangan Masa Jabatan untuk Shani Evenstein Sigalov dan Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Persetujuan Rekomendasi Angkatan Tugas Proyek Saudara tentang Wikispora dan Wikiberita]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Pembubaran Komite Urusan Masyarakat]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Pemutakhiran Piagam Komite, Desember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Pengangkatan Bobby Shabangu sebagai anggota Dewan Pengawas]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Pengangkatan Michał Buczyński sebagai anggota Dewan Pengawas]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Pejabat Dewan dan Keanggotaan Komite, Desember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Adopsi Kebijakan untuk Peninjauan Calon Dewan]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Peninjauan, Ratifikasi, dan Persetujuan Agenda Konsen, Agustus 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Persetujuan Notulen, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Perpanjangan Masa Jabatan untuk Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Pengangkatan Lorenzo Losa sebagai Ketua]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Pengangkatan Mayree Clark sebagai anggota Dewan Pengawas]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Keanggotaan Komite, Agustus 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Peninjauan, Pengesahan, dan Persetujuan Agenda Konsen, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Persetujuan Notulen, Maret 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Persetujuan Notulen, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Term Extension for Nataliia Tymkiv, 2025</span>]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Committee Membership Update, 2025</span>]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|<span lang="en" dir="ltr" class="mw-content-ltr">Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget</span>]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|<span lang="en" dir="ltr" class="mw-content-ltr">Approving Changes to the Trustee Selection Process</span>]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, March 2025</span>]] :*<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, December 2024</span>]] :*<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|<span lang="en" dir="ltr" class="mw-content-ltr">Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter</span>]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, December 2024</span>]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, August 2024</span>]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024</span>]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024</span>]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|<span lang="en" dir="ltr" class="mw-content-ltr">Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter</span>]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Christel Steigenberger to the Board of Trustees</span>]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Maciej Artur Nadzikiewicz to the Board of Trustees</span>]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Approving Lorenzo Losa as Chair-Elect of the Board of Trustees</span>]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Committee Membership, December 2024</span>]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Updating Audit Committee Charter, October 2024</span>]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Updating Executive Committee Charter, October 2024</span>]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, August 2024</span>]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Resolution:Minutes Approval, June 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2024|Resolution:Minutes Approval, June 2024</span>]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Resolution:Dissolving the Talent & Culture Committee|<span lang="en" dir="ltr" class="mw-content-ltr">Dissolving the Talent & Culture Committee|Resolution:Dissolving the Talent & Culture Committee</span>]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Renewing Nataliia Tymkiv’s Appointment as Chair, 2024</span>]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|<span lang="en" dir="ltr" class="mw-content-ltr">Draft Movement Charter and next steps</span>]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, July 2024</span>]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, June 2024</span>]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|<span lang="en" dir="ltr" class="mw-content-ltr">Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget</span>]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Resolution:Board Officers and Committee Membership, March 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Resolution:Minutes Approval, December 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Resolution:Updating Executive Committee Charter, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Resolution:Minutes Approval, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Resolution:Updating Movement Charter Drafting Committee Liaisons]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Resolution:Appointing Kathy Collins to the Board of Trustees]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Resolution:Committee Membership, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Resolution:Minutes Approval, June 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Resolution:Product & Technology Committee Membership Update, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Resolution:Minutes Approval, March 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Resolution:Talent & Culture Committee Membership Update, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Resolution:Minutes Approval, December 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Resolution:Approval of Universal Code of Conduct Enforcement Guidelines]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Resolution:Appointing Stephen LaPorte as Secretary]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Resolution:Minutes Approval, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Resolution:Updating Affiliations Committee Charter, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Resolution:Updating Language Committee Oversight, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Resolution:Renewing Shani Evenstein Sigalov's Appointment to the Board of Trustees, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Resolution:Appointing Mike Peel to the Board of Trustees]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Resolution:Committee Membership, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Resolution:Revising Universal Code of Conduct, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Resolution:Updating Board Expansion Plans, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Resolution:Minutes Approval, June 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Resolution:Setting Working Capital Reserve Target]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Resolution:Minutes Approval, March 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Resolution:Term Extension of Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Resolution:Updating Environmental Sustainability Commitments, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Resolution:Dissolving the Funds Dissemination Committee]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Resolution:2022 Trustee Selection]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Resolution:Adjusting Board Roles, March 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Resolution:Renewing Nataliia Tymkiv's Appointment to the Board of Trustees, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Resolution:Minutes December 8, 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Resolution:Adopting an Updated Community Affairs Committee Charter, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Resolution:Approving Updated Conflict of Interest Policy, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Resolution:Dissolving the Special Projects Committee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Resolution:Appointing Movement Charter Drafting Committee Liaisons]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Resolution:Minutes Approval, September/October 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Resolution:Board Priorities 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Resolution:Adopting a Human Rights Policy]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Resolution:Creating a Board Selection Task Force]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Resolution:Board Officers and Committee Membership, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Resolution:Appointing Lorenzo Losa to the Board of Trustees]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Resolution:Appointing Victoria Doronina to the Board of Trustees]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Resolution:Renewing Dariusz Jemielniak's Appointment to the Board of Trustees, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Resolution:Adopting a Board of Trustees Code of Conduct]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Resolution:Next Steps for Brand Work, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Resolution:Creating an Executive Committee and Updating Committee Charters]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Resolution:Minutes Approval August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Resolution:Appointment of Maryana Iskander as CEO]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Resolution:Minutes Approval June 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Resolution:Renewing Tanya Capuano's Appointment to the Board of Trustees, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Resolution:Renewing Lisa Lewin's Appointment to the Board of Trustees, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Resolution:2021 Committee Evolution Plan]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Resolution:Approval of Endowment Funding (Fiscal Year 2020–21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Resolution:Minutes Approval April 15, 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Resolution:Approving the 2021 Selection Process for Community Board Seats]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Resolution:Minutes Approval February 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Resolution:Board Priorities Mid-year Recalibration Fiscal Year 2020-2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Resolution:Wikimedia Endowment Structure, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Resolution:Remit of Planned Gifts to the Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Resolution:Creating a CEO Transition Committee and Transition Team, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Resolution:Update to Universal Code of Conduct Timeline]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Resolution:Minutes Approval January 27, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Resolution:Minutes Approval January 8, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Resolution:Minutes Approval December 9, 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Resolution:Gift Policy Amendments, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Resolution:Community Affairs Committee]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Resolution:Approving Trustee Evaluation Form]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Resolution:Approving Trustee Selection Proposals for Community Discussion]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Resolution:Committee Membership, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Resolution:Minutes Approval September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Resolution:Approval of a Universal Code of Conduct]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Resolution:Amended Bylaws Articles IV & V (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Resolution:Board Priorities Fiscal Year 2020-2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Resolution:Approving the Wikimedia Foundation 2020-2021 Annual Plan]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Resolution:Minutes Approval May 22, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Resolution:Minutes Approval May 11, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Resolution:Minutes Approval April 21, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Resolution:Minutes Approval March 27, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Resolution:Review, Ratification, and Approval of Consent Agenda]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Resolution:Publication of draft Trustee evaluation rubric]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Resolution:Publication of proposed Bylaws changes, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Resolution:Pause of Brand Development Work]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Resolution:Approval of Endowment funding (Fiscal Year 2019–2020)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Resolution:Provisional Budget for Fiscal Year 2020-2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Resolution:Abstract Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Resolution:Brand Project Support (May 2020)]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Resolution:Board Statement on Community Health (2020)]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Resolution:Movement Strategy Endorsement]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Resolution:Minutes Approval February 12–13, 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Resolution:Minutes Approval December 5, 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Resolution:Product Committee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Resolution:Board Expansion 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Resolution:Minutes Approval August 14–15, 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Resolution:Appointing Amanda Keton as Secretary]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Resolution:Renewing Nataliia Tymkiv's Appointment to the Board of Trustees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Resolution:Appointing Shani Evenstein to the Board of Trustees]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Resolution:Board Officers and Committee Membership, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Resolution:Minutes Approval July 10, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Resolution:Minutes Approval June 14, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Resolution:Minutes Approval June 27, 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Resolution:Approving the Board Liaison Position]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Resolution:Commissioning a Proposal for Board Expansion]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Resolution:Commissioning the Board Education and Accountability Plan]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Resolution:Executive Director/CEO compensation adjustments]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Approving the Wikimedia Foundation 2019-20 Annual Plan|Approving the Wikimedia Foundation 2019-20 Annual Plan]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Approving the Wikimedia Foundation 2019-2023 medium-term plan|Approving the Wikimedia Foundation 2019-2023 medium-term plan]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Resolution:Approval of Endowment funding (Fiscal Year 2018–2019)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Resolution:Endowment Donations and Bequests]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Resolution:Endowment structure]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Resolution:Minutes Approval March 28, 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Resolution:Special Projects Committee June 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Approving the 2019 affiliate-selected Board seat process|Approving the 2019 affiliate-selected Board seat process]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Minutes Approval January 30, 2019|Minutes Approval January 30, 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Minutes Approval November 9–11, 2018|Minutes Approval November 9–11, 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Executive Title Change|Executive Title Change]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Appointing Lisa Lewin to the Board of Trustees|Appointing Lisa Lewin to the Board of Trustees]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Amended Bylaws Article IV, Section 3 (2019)|Amended Bylaws Article IV, Section 3 (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Renewing Jimmy Wales's appointment to the Board of Trustees]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Appointing Tony Sebro as Interim Secretary|Appointing Tony Sebro as Interim Secretary]] <br /> === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Recognition of Wikimedia Korea|Recognition of Wikimedia Korea]] <br /> === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Minutes Approval July 18–19, 2018|Minutes Approval July 18–19, 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Board officers and committee membership 2018|Board officers and committee membership 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Funds Dissemination Committee membership 2018|Funds Dissemination Committee membership 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Appointing Tanya Capuano to the Board of Trustees|Appointing Tanya Capuano to the Board of Trustees]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Minutes Approval June 12, 2018|Minutes Approval June 12, 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Approving the Wikimedia Foundation 2018-19 Annual Plan|Approving the Wikimedia Foundation 2018-19 Annual Plan]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Approval of Endowment funding (Fiscal Year 2017-2018)|Approval of Endowment funding (Fiscal Year 2017–2018)]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Future Wikimedia Foundation funding of the Wikimedia Endowment|Future Wikimedia Foundation funding of the Wikimedia Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Consideration of future Endowment structure|Consideration of future Endowment structure]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Resolution:Board approval of FDC recommendation (2017–18, Round 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Minutes Approval April 19, 2018|Minutes Approval April 19, 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Approving updated Wikimedia Foundation Investment Policy|Approving updated Wikimedia Foundation Investment Policy]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Minutes Approval March 27, 2018|Minutes Approval March 27, 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Minutes Approval November 17-19, 2017|Minutes Approval November 17–19, 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Board approval of FDC recommendation (2017-18, Round 1)|Board approval of FDC recommendation (2017–18, Round 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Appointing Esra'a Al Shafei to WMF Board|Appointing Esra'a Al Shafei to WMF Board]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Resolution:Appointing Kelly Battles to WMF Board]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Minutes Approval August 9-10, 2017|Minutes Approval August 9–10, 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[FDC Eligibility for the Wiki Education Foundation|FDC Eligibility for the Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Appointing Raju Narisetti to WMF Board|Appointing Raju Narisetti to WMF Board]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Minutes Approval July 21, 2017|Minutes Approval July 21, 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Officers and committee membership 2017|Officers and committee membership 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Appointing James Heilman to WMF Board|Appointing James Heilman to WMF Board]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Appointing María Sefidari to WMF Board|Appointing María Sefidari to WMF Board]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Appointing Dariusz Jemielniak to WMF Board|Appointing Dariusz Jemielniak to WMF Board]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Minutes Approval June 16, 2017|Minutes Approval June 16, 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Advisory Board appointments 2017-18]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Approval of Endowment funding (Fiscal Year 2016–2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Approval for the Document Retention Policy]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Minutes Approval March 30, 2017|Minutes Approval March 30, 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Approving the Wikimedia Foundation 2017-18 Annual Plan]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Board approval of FDC recommendation (2016–17, Round 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Appointing Eileen Hershenov as Secretary]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Minutes Approval February 24, 2017|Minutes Approval February 24, 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Environmental Impact]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Minutes Approval December 16, 2016|Minutes Approval December 16, 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Minutes approval November 13, 2016|Minutes approval November 13, 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Delegation of policy-making authority|Delegation of policy-making authority]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Approval of Strategy Process Budget|Approval of Strategy Process Budget]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Minutes approval September 19, 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Funds Dissemination Committee Membership 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Appointing Stephen LaPorte as Interim Secretary|Appointing Stephen LaPorte as Interim Secretary]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Minutes approval June 29, 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Minutes approval June 22–23, 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Approving the Endowment Advisory Board Operations]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Board officers and committee membership 2016|Board officers and committee membership 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Nataliia Tymkiv appointment 2016|Nataliia Tymkiv appointment 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Christophe Henner appointment 2016|Christophe Henner appointment 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Appointment of Katherine Maher as Executive Director]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Board approval of FDC recommendation (2015–16, Round 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Approving the Wikimedia Foundation 2016-17 Annual Plan|Approving the Wikimedia Foundation 2016-17 Annual Plan]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Minutes approval May 16, 2016|Minutes approval May 16, 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Gift Policy Amendments Increase Threshold]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Minutes approval April 22, 2016|Minutes approval April 22, 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Minutes approval March 21, 2016|Minutes approval March 21, 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Creating and authorizing the Executive Director Search Steering Committee|Creating and authorizing the Executive Director Search Steering Committee]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Committee Membership 2016|Committee Membership 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Appointing Katherine Maher as Interim Executive Director|Appointing Katherine Maher as Interim Executive Director]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Minutes approval January 30, 2016|Minutes approval January 30, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Appointing Jaime as Treasurer|Appointing Jaime as Treasurer]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[María Sefidari appointment 2016|María Sefidari appointment 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Audit Committee Membership 2016|Audit Committee Membership 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Minutes approval December 28, 2015|Minutes approval December 28, 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Minutes approval December 9]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|James Heilman Removal]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Governance Committee membership 2015|Governance Committee membership 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Minutes approval November 6-8, 2015|Minutes approval November 6–8, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Appointing Arnnon Geshuri as Board Member]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Establishment of Endowment|Establishment of Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Appointing Kelly Battles as Board Member]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Board approval of FDC recommendation (2015–16, Round 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Minutes approval September 14, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Resolution to renew the Founder's seat (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|FDC Liaison 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Inviting visitors to a Board of Trustees meeting (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Appointing Interim Treasurer]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Amending the Scope of the Ombudsman Commission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Elections Committee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Committee Chairs 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Appointment of Interim Treasurer]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Minutes approval July 15–16, 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Board Officer and Committee Appointments 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|James Heilman appointment 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Denny Vrandečić appointment 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Dariusz Jemielniak appointment 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Term Limit Proposal for Bylaws]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Minutes approval June 11, 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Minutes approval June 28, 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Annual Plan 2015-16]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Board approval of FDC recommendation (2014–15, Round 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Minutes approval May 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Second amendment to the Delegations of Financial and Spending Authority]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Updated Brokerage Account Authorizations]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Minutes approval April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Minutes approval March 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Minutes approval February 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Appointing Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Minutes approval January 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Minutes approval December 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Minutes approval November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Board approval of FDC recommendation (2014–15, Round 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Minutes approval August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Board Officer and Committee Appointments 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Completion of Jan-Bart's term]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Alice Wiegand Reappointment for 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Alice Wiegand Appointment 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Frieda Brioschi appointment 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Patricio Lorente appointment 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Recognition of Wikimedia Belgium]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Funds Dissemination Committee Membership 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|2014-2015 Annual Plan]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Board approval of FDC recommendation (2013–14, Round 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Minutes approval April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|TOU Amendment - Disclosure of Paid Editing]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|New privacy policy and access policy]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Minutes approval January 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Appointment of Lila Tretikov as Executive Director]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|New trademark policy]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Advisory Board appointments 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Amended Bylaws for Trustees selected by Chapters and Thematic Organizations]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Community logo trademark]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Approval of Automattic contract]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Minutes approval November 24–25, 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Board approval of FDC recommendation (2013–14, Round 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|FDC recognition for the Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Jimmy Wales Reappointment 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|ED Transition Committee Appointment]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Media about living people]] (amendment of 2009 [[Special:MyLanguage/Resolution:Biographies of living people|BLP]] resolution) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Minutes approval August 7–8, 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Board visitor - Doron Weber (2013)]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Amendment to the Delegations of Financial and Spending Authority]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Board Officer and Committee Appointments 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Board appointments August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Jan-Bart de Vreede reappointment 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Stu West reappointment 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Recognition of Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|2013-2014 Annual Plan]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ana Toni Appointment 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Recognition of Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Board approval of FDC recommendation (2012–13, Round 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Wikimedia Foundation Guiding Principles]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Minutes approval April 18–19, 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Amended Bylaws, Article IV, Section 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Approving the revised Board Governance Committee Charter]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Guidelines on potential conflicts of interest]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Recognition of Wikimedia Armenia]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Appointing and authorizing a transition committee in the search of a new Executive Director]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Minutes approval February 1–2, 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Advisory Board appointments 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Amending the Term of Advisory Board Members]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Amendment of Affiliations Committee Charter]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Minutes approval December 1, 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Bishakha Datta Reappointment 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|FDC Approval Fall 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Appointment of Foundation Staff Officers]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Amended Bylaws]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Vote:Narrowing Focus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Legal Fees Assistance Program]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Committee appointments]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Audit Committee Charter]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Human Resources Committee Charter]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Language Committee Charter]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Funds Dissemination Committee initial membership]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Affiliations Committee Charter]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Delegations of financial and spending authority]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation of banking authority]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Board visitor - Doron Weber (2012)]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Board appointments July 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Personal Image Hiding Feature]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Funds Dissemination Committee framework and initial operation]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|2012-2013 Annual Plan]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Board Visitors (2012)]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Revision of open-ended Chapter approvals]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Recognizing Models of Affiliations]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Organizational best practices]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Committee Standards]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Board Governance Committee Charter]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Amendment to Chapter Committee Rules of Procedure]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Funds Dissemination Committee]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Fundraising 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Board of Trustees Voting Transparency]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Terms of use]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Resolution:Committee standards]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Resolution:Movement accountability standards]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Movement roles letter]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Fundraising letter]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Recognition of Wikimedia Kenya]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Reappointment of Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Reappointment of Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Reappointment of Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Developing Scenarios for future of fundraising]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Recognition of Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Recognition of Wikimedia Bangladesh]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Donor Privacy Policy Amendment 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Recognition of Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Board appointments - Community Trustees, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Recognition of Wikimedia México]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Donor privacy policy update 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Advisory Board reappointments]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Approval of the 2011-2012 Annual Plan]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Board Visitor - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Recognition of Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Controversial content]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Images of identifiable people]] * <small>2011-05{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Recognition of Wikimedia Canada]] * <small>2011-05{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Board visitors]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Resolution on Openness]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Recognition of Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Recognition of Wikimedia South Africa]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Bylaws amendment - Founder term]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Recognition of Wikimedia España]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Board appointments December 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Bylaws amendment - appointed terms]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategy project]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Five-year targets]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Wikimedia fundraising principles]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Trustee terms and evaluation]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Movement Roles October 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Approval of Wikimedia Estonia]] === {{dateT|2=7|1=2010}} === * <small>2010-07{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Board appointments July 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Board deliberations]] === {{dateT|2=6|1=2010}} === * <small>2010-06{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|2010-11 Annual Plan]] * <small>2010-06{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Commissioning Recommendations from the Executive Director]] * <small>2010-06{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Approval of Wikimedia India]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Board appointment March 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Approval of Wikimedia Philippines]] === {{dateT|2=2|1=2010}} === * <small>2010-02{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Bylaws amendment February 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>2009-12{{colon}}</small> Reappointments of [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]], and [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Bylaws amendment November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Audit charter amendment November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Audited financial statements 2008-2009]] === {{dateT|2=9|1=2009}} === * <small>2009-09{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Approval of Wikimedia Finland]] * <small>2009-09{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Approval of Wikimedia Macedonia]] === {{dateT|2=8|1=2009}} === * <small>2009-08{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Board appointment August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Approval of Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Approval of Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Approval of Wikimedia Denmark]] === {{dateT|2=6|1=2009}} === * <small>2009-06{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|2009-10 Annual Plan]] === {{dateT|2=5|1=2009}} === * <small>2009-05{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Board appointments May 2009]] * <small>2009-05{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Licensing update approval]] === {{dateT|2=4|1=2009}} === * <small>2009-04{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Long-term strategic plan]] * <small>2009-04{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Trademark statement]] * <small>2009-04{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Biographies of living people]] === {{dateT|2=1|1=2009}} === * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia Committees]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Approval of Wikimedia New York City]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Approval of Wikimedia UK]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Chapters committee membership]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Chapters committee rules and procedures]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|Audited financial statements 2007-2008]] * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Brokerage account authorizations]] * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|Approval of Wikimedia Norway]] * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|Approval of Wikimedia Hungary]] === {{dateT|2=10|1=2008}} === * <small>2008-10{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|Approval of Wikimedia Indonesia]] * <small>2008-10{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|Approval of Wikimedia Brasil]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|Minutes approval April 2008]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy| Pluralism]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy| Duty Entertainment Guidelines Policy]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget| 2008-09 Budget]] === {{dateT|2=5|1=2008}} === * <small>2008-05{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|Approval of Wikimedia Russia]] === {{dateT|2=4|1=2008}} === * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|Bylaws amendments and board structure]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|Approval of December 2007 Minutes]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|Approval of March 2008 Minutes]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|New Trustee Appointment April 2008]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|Data Retention Policy]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|Privacy policy update April 2008]] === {{dateT|2=3|1=2008}} === * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|Election Committee Officers - March 2008]] * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|Approval of Wikimedia Hong Kong]] * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|Secretary, March 2008‎]] * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|Approval of Wikimedia Australia]] === {{dateT|2=2|1=2008}} === * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|Approval of Wikimedia Austria]] * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|Approval of Wikimedia Czech Republic]] * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|Financial statements June 2006-2007]] * <small>2008-02{{colon}}</small> Board Membership - January 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 not public]; [[mailarchive:foundation-l/2008-February/038528.html|public announcement]]) * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|Credit Card Usage Policy]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|Executive Director Job Description]] === {{dateT|2=1|1=2008}} === * <small>2008-01{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|Update of Gift Policy - January 2008]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|Chapters committee membership - December 2007]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|Board expansion - December 2007]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|Cape Town Open Education Declaration]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|Approval of Wikimedia Sverige]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|Approval of Wikimedia Argentina]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|Minutes approval October 2007]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|License update]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|Appointment of Sue Gardner as ED]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Annual appointment of the Board [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Executive Secretary]], [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Vice Chair]], and [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Chair]] * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Reappointment of [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] and [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|Budget approval 2007]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|Donor privacy policy]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|Code of conduct]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|Travel approvals policy]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|Greenspun illustration project]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|Whistleblower policy, update August 2007]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|Minutes approval June 2007]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|Replacement Board member 1 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|Replacement Board member 2 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|Replacement Board member 3 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|Board Elections 2007]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|Management Consultant]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|Travel Policy]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public]) * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|Wikimedia Taiwan]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|Legal Coordinator 2]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|Minutes approval March 2007]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|Audit Charter 2]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|Whistleblower policy]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|Access to nonpublic data policy update]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|ED search committee 2]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|Access to nonpublic data]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|Mission and Vision statement]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|Licensing policy]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|Hardware purchase March 2007]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|Volunteer coordinator]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|Computer technician]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|Legal Coordinator]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|Brad Patrick's resignation]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|Requirements and guidelines for future chapters]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|Chief Research Coordinator]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> Legal tasks February March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public]) * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|Chapters coordinator - Delphine Ménard]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|COO - Carolyn Doran]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|ED Search Firm]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|Officer elections - January 2007]] * <small>2007-01-12/14{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|Gift Policy]] * <small>2007-01-12/14{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|Audit Committee Jan07]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>2006-12{{colon}}</small> [[Special:MyLanguage/Resolution:RBC|RBC]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|Bylaws revision]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|Board expansion]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|Agreement between chapters and Wikimedia Foundation]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|Redo events committee]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|ED Search committee]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Retreat 2006 Board actions and outcomes|Retreat 2006 Board actions and outcomes]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|Domain names workgroup]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|Officers election 2006]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|Freenode Donation]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|Hardware Sept-06]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|Replacement Board member 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|Conflict of interest]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|Vereniging Wikimedia Nederland]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|Election officials2]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|Fundraising committee/Membership]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|Advisory board]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|Wikiversity]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|Hardware Purchase Jul-06]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|Ombudsperson checkuser]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|WiktionaryZ]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|Election officials]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|Board election]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|Danish Wikipedia and DR]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|Privacy policy update, June 2006]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|Fundraising committee]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|Special Project committee/Scope]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|CEO]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|Hardware Jun-06]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS|OTRS]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|Chapters committee/Access to internal]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|Special Project committee/Members]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|Communications committee/Scope]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|Communications committee/Members]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|Foundation wiki accounts]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|MarkMonitor]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:IDPF Conference|IDPF Conference]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public]) * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:CH Chapter|CH Chapter]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|Chapters committee/Rules of procedure]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|Chapters committee/Scope]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|Chapters committee/Delegations]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public]) * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|Travel costs for chapter meetups Q2 2006]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|Domain names responsibility]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|MobilED partnership]] === {{dateT|2=2|1=2006}} === * <small>2006-02&emsp;&emsp;&emsp;{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|Hardware purchase February 2006]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|Consent resolutions]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|Additional developer]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|Communications committee creation]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public]) * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|Special projects committee creation]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public]) * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|MySQL Conference 2006]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|Chapters committee creation]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|Spending authorization]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|Office space]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|Financial committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|Technical committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|Events committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|Executive committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|Communications committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|Special projects committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|Board expansion committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> Search committee (not public) * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|Chapters committee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|Insurance committee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|Audit committee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|Nondiscrimination]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended 14 January 2006) <span id="Before_2006"></span> == Sebelum 2006 == Keputusan dibuat oleh Dewan pada tahun 2003, 2004, dan 2005. Namun, daftar resolusi resmi dulunya tidak disimpan. Untuk rapat dan keputusan yang dibuat setelah dua wali komunitas pertama terpilih pada pertengahan tahun 2004, lihat [[Special:MyLanguage/Board meetings#2004|notulen rapat]] dari tahun 2004. <span id="Understanding_resolutions"></span> == Memahami resolusi == * '''Menyetujui''' berarti ''anggota dewan telah memberi suara dan suara tersebut adalah YA''. * '''Menentang''' berarti ''anggota dewan memberi suara dan suara tersebut adalah TIDAK''. * '''Berpantang''' berarti ''anggota dewan memberi suara dan suara tersebut adalah "tidak berpendapat".'' Berpantang dihitung sebagai satu suara. * '''Tak hadir''' berarti ''anggota dewan tidak hadir dalam rapat dewan, atau tidak datang untuk memberi suara pada halaman wiki''. Seperti berpantang, ini dihitung sebagai suara. * '''Berundur''' berarti ''anggota dewan hadir, tetapi tidak memberi suara karena adanya konflik kepentingan yang dinyatakan.'' Pengunduran diri ''tidak'' dihitung sebagai suara. [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|Lolos]] resolusi dengan mayoritas hadir memberi suara setuju. Dewan mengesahkan Resolusi dan Pemungutan Suara; yang pertama adalah keputusan formal yang harus dipublikkan; yang kedua adalah keputusan rutin seperti penunjukan dewan penasihat, persetujuan notulen untuk diterbitkan, atau perubahan pada proses internal Dewan. Pungutan suara seringkali tidak diterbitkan secara langsung, tetapi hasilnya biasanya dipublikkan — misalnya, notulen diterbitkan setelah pungutan suara untuk menyetujuinya selesai; dan notulen selalu mencantumkan apa pun pemungutan suara yang dilakukan selama rapat. Resolusi yang lolos [[Special:MyLanguage/Resolution:Board deliberations|diterbitkan]] kecuali diminta sebaliknya oleh Ketua; Resolusi yang gagal umumnya tak diterbitkan. Selama beberapa tahun, Dewan mengadopsi penggunaan agenda persetujuan. Agenda persetujuan adalah sekumpulan resolusi yang diputuskan oleh Dewan sekaligus. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Rapat Dewan]] (dengan notulen rapat sebelumnya yang tersetujui) * [[Special:MyLanguage/Resolution:Main/Failed|Resolusi gagal]] (hanya memosting resolusi gagal tertentu yang lama, lihat [[#Understanding resolutions|"memahami resolusi" di atas]]; per tahun 2026 tidak ada kebijakan tentang memosting resolusi gagal) * [[Special:MyLanguage/Resolution:Board deliberations|Resolusi:Musyawarah dewan]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolusi:Resolusi persetujuan]] (Februari 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] o1rxtdic47m6bvnm0m91ci4938sqljx 568963 568961 2026-04-07T00:06:13Z Bayahiu 267790 Created page with "Perpanjangan Masa Jabatan untuk Nataliia Tymkiv, 2025" 568963 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Halaman ini mencantumkan semua resolusi yang disetujui oleh [[{{foundationsite|role/board}}|Dewan Pengawas Yayasan Wikimedia]] sejak tahun 2006. Anda mungkin juga tertarik untuk melihat [[Special:MyLanguage/Board meetings|notulen]] atau [[Policy:Main|daftar kebijakan publik Yayasan]]. Lihat penjelasan singkat di bawah ini untuk [[#Understanding_resolutions|memahami resolusi]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Peninjauan, Pengesahan, dan Persetujuan Agenda Konsen, Maret 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Persetujuan Notulen, Desember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Persetujuan Notulen, Februari 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Peninjauan, Pengesahan, dan Persetujuan Agenda Konsen, Desember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Persetujuan Notulen, Agustus 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Persetujuan Notulen, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Perpanjangan Masa Jabatan untuk Shani Evenstein Sigalov dan Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Persetujuan Rekomendasi Angkatan Tugas Proyek Saudara tentang Wikispora dan Wikiberita]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Pembubaran Komite Urusan Masyarakat]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Pemutakhiran Piagam Komite, Desember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Pengangkatan Bobby Shabangu sebagai anggota Dewan Pengawas]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Pengangkatan Michał Buczyński sebagai anggota Dewan Pengawas]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Pejabat Dewan dan Keanggotaan Komite, Desember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Adopsi Kebijakan untuk Peninjauan Calon Dewan]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Peninjauan, Ratifikasi, dan Persetujuan Agenda Konsen, Agustus 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Persetujuan Notulen, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Perpanjangan Masa Jabatan untuk Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Pengangkatan Lorenzo Losa sebagai Ketua]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Pengangkatan Mayree Clark sebagai anggota Dewan Pengawas]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Keanggotaan Komite, Agustus 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Peninjauan, Pengesahan, dan Persetujuan Agenda Konsen, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Persetujuan Notulen, Maret 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Persetujuan Notulen, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Perpanjangan Masa Jabatan untuk Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Committee Membership Update, 2025</span>]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|<span lang="en" dir="ltr" class="mw-content-ltr">Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget</span>]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|<span lang="en" dir="ltr" class="mw-content-ltr">Approving Changes to the Trustee Selection Process</span>]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, March 2025</span>]] :*<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, December 2024</span>]] :*<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|<span lang="en" dir="ltr" class="mw-content-ltr">Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter</span>]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, December 2024</span>]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, August 2024</span>]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024</span>]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024</span>]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|<span lang="en" dir="ltr" class="mw-content-ltr">Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter</span>]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Christel Steigenberger to the Board of Trustees</span>]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Maciej Artur Nadzikiewicz to the Board of Trustees</span>]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Approving Lorenzo Losa as Chair-Elect of the Board of Trustees</span>]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Committee Membership, December 2024</span>]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Updating Audit Committee Charter, October 2024</span>]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Updating Executive Committee Charter, October 2024</span>]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, August 2024</span>]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Resolution:Minutes Approval, June 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2024|Resolution:Minutes Approval, June 2024</span>]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Resolution:Dissolving the Talent & Culture Committee|<span lang="en" dir="ltr" class="mw-content-ltr">Dissolving the Talent & Culture Committee|Resolution:Dissolving the Talent & Culture Committee</span>]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Renewing Nataliia Tymkiv’s Appointment as Chair, 2024</span>]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|<span lang="en" dir="ltr" class="mw-content-ltr">Draft Movement Charter and next steps</span>]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, July 2024</span>]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, June 2024</span>]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|<span lang="en" dir="ltr" class="mw-content-ltr">Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget</span>]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Resolution:Board Officers and Committee Membership, March 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Resolution:Minutes Approval, December 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Resolution:Updating Executive Committee Charter, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Resolution:Minutes Approval, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Resolution:Updating Movement Charter Drafting Committee Liaisons]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Resolution:Appointing Kathy Collins to the Board of Trustees]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Resolution:Committee Membership, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Resolution:Minutes Approval, June 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Resolution:Product & Technology Committee Membership Update, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Resolution:Minutes Approval, March 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Resolution:Talent & Culture Committee Membership Update, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Resolution:Minutes Approval, December 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Resolution:Approval of Universal Code of Conduct Enforcement Guidelines]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Resolution:Appointing Stephen LaPorte as Secretary]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Resolution:Minutes Approval, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Resolution:Updating Affiliations Committee Charter, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Resolution:Updating Language Committee Oversight, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Resolution:Renewing Shani Evenstein Sigalov's Appointment to the Board of Trustees, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Resolution:Appointing Mike Peel to the Board of Trustees]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Resolution:Committee Membership, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Resolution:Revising Universal Code of Conduct, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Resolution:Updating Board Expansion Plans, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Resolution:Minutes Approval, June 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Resolution:Setting Working Capital Reserve Target]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Resolution:Minutes Approval, March 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Resolution:Term Extension of Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Resolution:Updating Environmental Sustainability Commitments, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Resolution:Dissolving the Funds Dissemination Committee]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Resolution:2022 Trustee Selection]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Resolution:Adjusting Board Roles, March 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Resolution:Renewing Nataliia Tymkiv's Appointment to the Board of Trustees, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Resolution:Minutes December 8, 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Resolution:Adopting an Updated Community Affairs Committee Charter, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Resolution:Approving Updated Conflict of Interest Policy, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Resolution:Dissolving the Special Projects Committee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Resolution:Appointing Movement Charter Drafting Committee Liaisons]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Resolution:Minutes Approval, September/October 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Resolution:Board Priorities 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Resolution:Adopting a Human Rights Policy]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Resolution:Creating a Board Selection Task Force]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Resolution:Board Officers and Committee Membership, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Resolution:Appointing Lorenzo Losa to the Board of Trustees]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Resolution:Appointing Victoria Doronina to the Board of Trustees]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Resolution:Renewing Dariusz Jemielniak's Appointment to the Board of Trustees, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Resolution:Adopting a Board of Trustees Code of Conduct]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Resolution:Next Steps for Brand Work, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Resolution:Creating an Executive Committee and Updating Committee Charters]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Resolution:Minutes Approval August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Resolution:Appointment of Maryana Iskander as CEO]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Resolution:Minutes Approval June 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Resolution:Renewing Tanya Capuano's Appointment to the Board of Trustees, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Resolution:Renewing Lisa Lewin's Appointment to the Board of Trustees, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Resolution:2021 Committee Evolution Plan]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Resolution:Approval of Endowment Funding (Fiscal Year 2020–21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Resolution:Minutes Approval April 15, 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Resolution:Approving the 2021 Selection Process for Community Board Seats]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Resolution:Minutes Approval February 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Resolution:Board Priorities Mid-year Recalibration Fiscal Year 2020-2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Resolution:Wikimedia Endowment Structure, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Resolution:Remit of Planned Gifts to the Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Resolution:Creating a CEO Transition Committee and Transition Team, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Resolution:Update to Universal Code of Conduct Timeline]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Resolution:Minutes Approval January 27, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Resolution:Minutes Approval January 8, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Resolution:Minutes Approval December 9, 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Resolution:Gift Policy Amendments, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Resolution:Community Affairs Committee]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Resolution:Approving Trustee Evaluation Form]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Resolution:Approving Trustee Selection Proposals for Community Discussion]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Resolution:Committee Membership, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Resolution:Minutes Approval September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Resolution:Approval of a Universal Code of Conduct]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Resolution:Amended Bylaws Articles IV & V (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Resolution:Board Priorities Fiscal Year 2020-2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Resolution:Approving the Wikimedia Foundation 2020-2021 Annual Plan]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Resolution:Minutes Approval May 22, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Resolution:Minutes Approval May 11, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Resolution:Minutes Approval April 21, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Resolution:Minutes Approval March 27, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Resolution:Review, Ratification, and Approval of Consent Agenda]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Resolution:Publication of draft Trustee evaluation rubric]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Resolution:Publication of proposed Bylaws changes, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Resolution:Pause of Brand Development Work]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Resolution:Approval of Endowment funding (Fiscal Year 2019–2020)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Resolution:Provisional Budget for Fiscal Year 2020-2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Resolution:Abstract Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Resolution:Brand Project Support (May 2020)]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Resolution:Board Statement on Community Health (2020)]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Resolution:Movement Strategy Endorsement]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Resolution:Minutes Approval February 12–13, 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Resolution:Minutes Approval December 5, 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Resolution:Product Committee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Resolution:Board Expansion 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Resolution:Minutes Approval August 14–15, 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Resolution:Appointing Amanda Keton as Secretary]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Resolution:Renewing Nataliia Tymkiv's Appointment to the Board of Trustees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Resolution:Appointing Shani Evenstein to the Board of Trustees]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Resolution:Board Officers and Committee Membership, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Resolution:Minutes Approval July 10, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Resolution:Minutes Approval June 14, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Resolution:Minutes Approval June 27, 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Resolution:Approving the Board Liaison Position]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Resolution:Commissioning a Proposal for Board Expansion]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Resolution:Commissioning the Board Education and Accountability Plan]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Resolution:Executive Director/CEO compensation adjustments]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Approving the Wikimedia Foundation 2019-20 Annual Plan|Approving the Wikimedia Foundation 2019-20 Annual Plan]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Approving the Wikimedia Foundation 2019-2023 medium-term plan|Approving the Wikimedia Foundation 2019-2023 medium-term plan]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Resolution:Approval of Endowment funding (Fiscal Year 2018–2019)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Resolution:Endowment Donations and Bequests]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Resolution:Endowment structure]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Resolution:Minutes Approval March 28, 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Resolution:Special Projects Committee June 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Approving the 2019 affiliate-selected Board seat process|Approving the 2019 affiliate-selected Board seat process]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Minutes Approval January 30, 2019|Minutes Approval January 30, 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Minutes Approval November 9–11, 2018|Minutes Approval November 9–11, 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Executive Title Change|Executive Title Change]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Appointing Lisa Lewin to the Board of Trustees|Appointing Lisa Lewin to the Board of Trustees]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Amended Bylaws Article IV, Section 3 (2019)|Amended Bylaws Article IV, Section 3 (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Renewing Jimmy Wales's appointment to the Board of Trustees]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Appointing Tony Sebro as Interim Secretary|Appointing Tony Sebro as Interim Secretary]] <br /> === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Recognition of Wikimedia Korea|Recognition of Wikimedia Korea]] <br /> === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Minutes Approval July 18–19, 2018|Minutes Approval July 18–19, 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Board officers and committee membership 2018|Board officers and committee membership 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Funds Dissemination Committee membership 2018|Funds Dissemination Committee membership 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Appointing Tanya Capuano to the Board of Trustees|Appointing Tanya Capuano to the Board of Trustees]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Minutes Approval June 12, 2018|Minutes Approval June 12, 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Approving the Wikimedia Foundation 2018-19 Annual Plan|Approving the Wikimedia Foundation 2018-19 Annual Plan]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Approval of Endowment funding (Fiscal Year 2017-2018)|Approval of Endowment funding (Fiscal Year 2017–2018)]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Future Wikimedia Foundation funding of the Wikimedia Endowment|Future Wikimedia Foundation funding of the Wikimedia Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Consideration of future Endowment structure|Consideration of future Endowment structure]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Resolution:Board approval of FDC recommendation (2017–18, Round 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Minutes Approval April 19, 2018|Minutes Approval April 19, 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Approving updated Wikimedia Foundation Investment Policy|Approving updated Wikimedia Foundation Investment Policy]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Minutes Approval March 27, 2018|Minutes Approval March 27, 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Minutes Approval November 17-19, 2017|Minutes Approval November 17–19, 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Board approval of FDC recommendation (2017-18, Round 1)|Board approval of FDC recommendation (2017–18, Round 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Appointing Esra'a Al Shafei to WMF Board|Appointing Esra'a Al Shafei to WMF Board]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Resolution:Appointing Kelly Battles to WMF Board]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Minutes Approval August 9-10, 2017|Minutes Approval August 9–10, 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[FDC Eligibility for the Wiki Education Foundation|FDC Eligibility for the Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Appointing Raju Narisetti to WMF Board|Appointing Raju Narisetti to WMF Board]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Minutes Approval July 21, 2017|Minutes Approval July 21, 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Officers and committee membership 2017|Officers and committee membership 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Appointing James Heilman to WMF Board|Appointing James Heilman to WMF Board]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Appointing María Sefidari to WMF Board|Appointing María Sefidari to WMF Board]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Appointing Dariusz Jemielniak to WMF Board|Appointing Dariusz Jemielniak to WMF Board]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Minutes Approval June 16, 2017|Minutes Approval June 16, 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Advisory Board appointments 2017-18]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Approval of Endowment funding (Fiscal Year 2016–2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Approval for the Document Retention Policy]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Minutes Approval March 30, 2017|Minutes Approval March 30, 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Approving the Wikimedia Foundation 2017-18 Annual Plan]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Board approval of FDC recommendation (2016–17, Round 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Appointing Eileen Hershenov as Secretary]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Minutes Approval February 24, 2017|Minutes Approval February 24, 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Environmental Impact]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Minutes Approval December 16, 2016|Minutes Approval December 16, 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Minutes approval November 13, 2016|Minutes approval November 13, 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Delegation of policy-making authority|Delegation of policy-making authority]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Approval of Strategy Process Budget|Approval of Strategy Process Budget]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Minutes approval September 19, 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Funds Dissemination Committee Membership 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Appointing Stephen LaPorte as Interim Secretary|Appointing Stephen LaPorte as Interim Secretary]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Minutes approval June 29, 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Minutes approval June 22–23, 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Approving the Endowment Advisory Board Operations]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Board officers and committee membership 2016|Board officers and committee membership 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Nataliia Tymkiv appointment 2016|Nataliia Tymkiv appointment 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Christophe Henner appointment 2016|Christophe Henner appointment 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Appointment of Katherine Maher as Executive Director]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Board approval of FDC recommendation (2015–16, Round 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Approving the Wikimedia Foundation 2016-17 Annual Plan|Approving the Wikimedia Foundation 2016-17 Annual Plan]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Minutes approval May 16, 2016|Minutes approval May 16, 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Gift Policy Amendments Increase Threshold]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Minutes approval April 22, 2016|Minutes approval April 22, 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Minutes approval March 21, 2016|Minutes approval March 21, 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Creating and authorizing the Executive Director Search Steering Committee|Creating and authorizing the Executive Director Search Steering Committee]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Committee Membership 2016|Committee Membership 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Appointing Katherine Maher as Interim Executive Director|Appointing Katherine Maher as Interim Executive Director]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Minutes approval January 30, 2016|Minutes approval January 30, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Appointing Jaime as Treasurer|Appointing Jaime as Treasurer]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[María Sefidari appointment 2016|María Sefidari appointment 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Audit Committee Membership 2016|Audit Committee Membership 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Minutes approval December 28, 2015|Minutes approval December 28, 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Minutes approval December 9]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|James Heilman Removal]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Governance Committee membership 2015|Governance Committee membership 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Minutes approval November 6-8, 2015|Minutes approval November 6–8, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Appointing Arnnon Geshuri as Board Member]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Establishment of Endowment|Establishment of Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Appointing Kelly Battles as Board Member]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Board approval of FDC recommendation (2015–16, Round 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Minutes approval September 14, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Resolution to renew the Founder's seat (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|FDC Liaison 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Inviting visitors to a Board of Trustees meeting (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Appointing Interim Treasurer]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Amending the Scope of the Ombudsman Commission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Elections Committee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Committee Chairs 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Appointment of Interim Treasurer]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Minutes approval July 15–16, 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Board Officer and Committee Appointments 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|James Heilman appointment 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Denny Vrandečić appointment 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Dariusz Jemielniak appointment 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Term Limit Proposal for Bylaws]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Minutes approval June 11, 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Minutes approval June 28, 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Annual Plan 2015-16]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Board approval of FDC recommendation (2014–15, Round 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Minutes approval May 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Second amendment to the Delegations of Financial and Spending Authority]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Updated Brokerage Account Authorizations]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Minutes approval April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Minutes approval March 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Minutes approval February 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Appointing Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Minutes approval January 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Minutes approval December 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Minutes approval November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Board approval of FDC recommendation (2014–15, Round 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Minutes approval August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Board Officer and Committee Appointments 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Completion of Jan-Bart's term]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Alice Wiegand Reappointment for 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Alice Wiegand Appointment 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Frieda Brioschi appointment 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Patricio Lorente appointment 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Recognition of Wikimedia Belgium]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Funds Dissemination Committee Membership 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|2014-2015 Annual Plan]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Board approval of FDC recommendation (2013–14, Round 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Minutes approval April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|TOU Amendment - Disclosure of Paid Editing]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|New privacy policy and access policy]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Minutes approval January 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Appointment of Lila Tretikov as Executive Director]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|New trademark policy]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Advisory Board appointments 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Amended Bylaws for Trustees selected by Chapters and Thematic Organizations]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Community logo trademark]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Approval of Automattic contract]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Minutes approval November 24–25, 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Board approval of FDC recommendation (2013–14, Round 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|FDC recognition for the Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Jimmy Wales Reappointment 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|ED Transition Committee Appointment]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Media about living people]] (amendment of 2009 [[Special:MyLanguage/Resolution:Biographies of living people|BLP]] resolution) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Minutes approval August 7–8, 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Board visitor - Doron Weber (2013)]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Amendment to the Delegations of Financial and Spending Authority]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Board Officer and Committee Appointments 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Board appointments August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Jan-Bart de Vreede reappointment 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Stu West reappointment 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Recognition of Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|2013-2014 Annual Plan]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ana Toni Appointment 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Recognition of Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Board approval of FDC recommendation (2012–13, Round 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Wikimedia Foundation Guiding Principles]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Minutes approval April 18–19, 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Amended Bylaws, Article IV, Section 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Approving the revised Board Governance Committee Charter]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Guidelines on potential conflicts of interest]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Recognition of Wikimedia Armenia]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Appointing and authorizing a transition committee in the search of a new Executive Director]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Minutes approval February 1–2, 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Advisory Board appointments 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Amending the Term of Advisory Board Members]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Amendment of Affiliations Committee Charter]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Minutes approval December 1, 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Bishakha Datta Reappointment 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|FDC Approval Fall 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Appointment of Foundation Staff Officers]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Amended Bylaws]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Vote:Narrowing Focus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Legal Fees Assistance Program]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Committee appointments]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Audit Committee Charter]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Human Resources Committee Charter]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Language Committee Charter]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Funds Dissemination Committee initial membership]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Affiliations Committee Charter]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Delegations of financial and spending authority]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation of banking authority]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Board visitor - Doron Weber (2012)]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Board appointments July 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Personal Image Hiding Feature]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Funds Dissemination Committee framework and initial operation]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|2012-2013 Annual Plan]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Board Visitors (2012)]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Revision of open-ended Chapter approvals]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Recognizing Models of Affiliations]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Organizational best practices]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Committee Standards]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Board Governance Committee Charter]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Amendment to Chapter Committee Rules of Procedure]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Funds Dissemination Committee]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Fundraising 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Board of Trustees Voting Transparency]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Terms of use]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Resolution:Committee standards]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Resolution:Movement accountability standards]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Movement roles letter]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Fundraising letter]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Recognition of Wikimedia Kenya]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Reappointment of Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Reappointment of Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Reappointment of Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Developing Scenarios for future of fundraising]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Recognition of Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Recognition of Wikimedia Bangladesh]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Donor Privacy Policy Amendment 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Recognition of Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Board appointments - Community Trustees, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Recognition of Wikimedia México]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Donor privacy policy update 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Advisory Board reappointments]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Approval of the 2011-2012 Annual Plan]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Board Visitor - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Recognition of Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Controversial content]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Images of identifiable people]] * <small>2011-05{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Recognition of Wikimedia Canada]] * <small>2011-05{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Board visitors]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Resolution on Openness]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Recognition of Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Recognition of Wikimedia South Africa]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Bylaws amendment - Founder term]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Recognition of Wikimedia España]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Board appointments December 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Bylaws amendment - appointed terms]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategy project]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Five-year targets]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Wikimedia fundraising principles]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Trustee terms and evaluation]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Movement Roles October 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Approval of Wikimedia Estonia]] === {{dateT|2=7|1=2010}} === * <small>2010-07{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Board appointments July 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Board deliberations]] === {{dateT|2=6|1=2010}} === * <small>2010-06{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|2010-11 Annual Plan]] * <small>2010-06{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Commissioning Recommendations from the Executive Director]] * <small>2010-06{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Approval of Wikimedia India]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Board appointment March 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Approval of Wikimedia Philippines]] === {{dateT|2=2|1=2010}} === * <small>2010-02{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Bylaws amendment February 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>2009-12{{colon}}</small> Reappointments of [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]], and [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Bylaws amendment November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Audit charter amendment November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Audited financial statements 2008-2009]] === {{dateT|2=9|1=2009}} === * <small>2009-09{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Approval of Wikimedia Finland]] * <small>2009-09{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Approval of Wikimedia Macedonia]] === {{dateT|2=8|1=2009}} === * <small>2009-08{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Board appointment August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Approval of Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Approval of Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Approval of Wikimedia Denmark]] === {{dateT|2=6|1=2009}} === * <small>2009-06{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|2009-10 Annual Plan]] === {{dateT|2=5|1=2009}} === * <small>2009-05{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Board appointments May 2009]] * <small>2009-05{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Licensing update approval]] === {{dateT|2=4|1=2009}} === * <small>2009-04{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Long-term strategic plan]] * <small>2009-04{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Trademark statement]] * <small>2009-04{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Biographies of living people]] === {{dateT|2=1|1=2009}} === * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia Committees]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Approval of Wikimedia New York City]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Approval of Wikimedia UK]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Chapters committee membership]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Chapters committee rules and procedures]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|Audited financial statements 2007-2008]] * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Brokerage account authorizations]] * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|Approval of Wikimedia Norway]] * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|Approval of Wikimedia Hungary]] === {{dateT|2=10|1=2008}} === * <small>2008-10{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|Approval of Wikimedia Indonesia]] * <small>2008-10{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|Approval of Wikimedia Brasil]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|Minutes approval April 2008]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy| Pluralism]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy| Duty Entertainment Guidelines Policy]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget| 2008-09 Budget]] === {{dateT|2=5|1=2008}} === * <small>2008-05{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|Approval of Wikimedia Russia]] === {{dateT|2=4|1=2008}} === * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|Bylaws amendments and board structure]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|Approval of December 2007 Minutes]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|Approval of March 2008 Minutes]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|New Trustee Appointment April 2008]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|Data Retention Policy]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|Privacy policy update April 2008]] === {{dateT|2=3|1=2008}} === * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|Election Committee Officers - March 2008]] * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|Approval of Wikimedia Hong Kong]] * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|Secretary, March 2008‎]] * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|Approval of Wikimedia Australia]] === {{dateT|2=2|1=2008}} === * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|Approval of Wikimedia Austria]] * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|Approval of Wikimedia Czech Republic]] * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|Financial statements June 2006-2007]] * <small>2008-02{{colon}}</small> Board Membership - January 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 not public]; [[mailarchive:foundation-l/2008-February/038528.html|public announcement]]) * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|Credit Card Usage Policy]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|Executive Director Job Description]] === {{dateT|2=1|1=2008}} === * <small>2008-01{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|Update of Gift Policy - January 2008]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|Chapters committee membership - December 2007]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|Board expansion - December 2007]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|Cape Town Open Education Declaration]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|Approval of Wikimedia Sverige]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|Approval of Wikimedia Argentina]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|Minutes approval October 2007]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|License update]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|Appointment of Sue Gardner as ED]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Annual appointment of the Board [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Executive Secretary]], [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Vice Chair]], and [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Chair]] * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Reappointment of [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] and [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|Budget approval 2007]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|Donor privacy policy]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|Code of conduct]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|Travel approvals policy]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|Greenspun illustration project]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|Whistleblower policy, update August 2007]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|Minutes approval June 2007]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|Replacement Board member 1 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|Replacement Board member 2 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|Replacement Board member 3 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|Board Elections 2007]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|Management Consultant]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|Travel Policy]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public]) * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|Wikimedia Taiwan]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|Legal Coordinator 2]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|Minutes approval March 2007]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|Audit Charter 2]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|Whistleblower policy]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|Access to nonpublic data policy update]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|ED search committee 2]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|Access to nonpublic data]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|Mission and Vision statement]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|Licensing policy]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|Hardware purchase March 2007]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|Volunteer coordinator]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|Computer technician]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|Legal Coordinator]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|Brad Patrick's resignation]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|Requirements and guidelines for future chapters]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|Chief Research Coordinator]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> Legal tasks February March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public]) * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|Chapters coordinator - Delphine Ménard]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|COO - Carolyn Doran]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|ED Search Firm]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|Officer elections - January 2007]] * <small>2007-01-12/14{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|Gift Policy]] * <small>2007-01-12/14{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|Audit Committee Jan07]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>2006-12{{colon}}</small> [[Special:MyLanguage/Resolution:RBC|RBC]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|Bylaws revision]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|Board expansion]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|Agreement between chapters and Wikimedia Foundation]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|Redo events committee]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|ED Search committee]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Retreat 2006 Board actions and outcomes|Retreat 2006 Board actions and outcomes]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|Domain names workgroup]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|Officers election 2006]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|Freenode Donation]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|Hardware Sept-06]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|Replacement Board member 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|Conflict of interest]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|Vereniging Wikimedia Nederland]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|Election officials2]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|Fundraising committee/Membership]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|Advisory board]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|Wikiversity]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|Hardware Purchase Jul-06]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|Ombudsperson checkuser]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|WiktionaryZ]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|Election officials]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|Board election]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|Danish Wikipedia and DR]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|Privacy policy update, June 2006]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|Fundraising committee]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|Special Project committee/Scope]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|CEO]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|Hardware Jun-06]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS|OTRS]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|Chapters committee/Access to internal]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|Special Project committee/Members]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|Communications committee/Scope]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|Communications committee/Members]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|Foundation wiki accounts]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|MarkMonitor]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:IDPF Conference|IDPF Conference]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public]) * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:CH Chapter|CH Chapter]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|Chapters committee/Rules of procedure]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|Chapters committee/Scope]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|Chapters committee/Delegations]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public]) * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|Travel costs for chapter meetups Q2 2006]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|Domain names responsibility]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|MobilED partnership]] === {{dateT|2=2|1=2006}} === * <small>2006-02&emsp;&emsp;&emsp;{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|Hardware purchase February 2006]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|Consent resolutions]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|Additional developer]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|Communications committee creation]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public]) * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|Special projects committee creation]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public]) * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|MySQL Conference 2006]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|Chapters committee creation]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|Spending authorization]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|Office space]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|Financial committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|Technical committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|Events committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|Executive committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|Communications committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|Special projects committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|Board expansion committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> Search committee (not public) * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|Chapters committee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|Insurance committee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|Audit committee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|Nondiscrimination]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended 14 January 2006) <span id="Before_2006"></span> == Sebelum 2006 == Keputusan dibuat oleh Dewan pada tahun 2003, 2004, dan 2005. Namun, daftar resolusi resmi dulunya tidak disimpan. Untuk rapat dan keputusan yang dibuat setelah dua wali komunitas pertama terpilih pada pertengahan tahun 2004, lihat [[Special:MyLanguage/Board meetings#2004|notulen rapat]] dari tahun 2004. <span id="Understanding_resolutions"></span> == Memahami resolusi == * '''Menyetujui''' berarti ''anggota dewan telah memberi suara dan suara tersebut adalah YA''. * '''Menentang''' berarti ''anggota dewan memberi suara dan suara tersebut adalah TIDAK''. * '''Berpantang''' berarti ''anggota dewan memberi suara dan suara tersebut adalah "tidak berpendapat".'' Berpantang dihitung sebagai satu suara. * '''Tak hadir''' berarti ''anggota dewan tidak hadir dalam rapat dewan, atau tidak datang untuk memberi suara pada halaman wiki''. Seperti berpantang, ini dihitung sebagai suara. * '''Berundur''' berarti ''anggota dewan hadir, tetapi tidak memberi suara karena adanya konflik kepentingan yang dinyatakan.'' Pengunduran diri ''tidak'' dihitung sebagai suara. [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|Lolos]] resolusi dengan mayoritas hadir memberi suara setuju. Dewan mengesahkan Resolusi dan Pemungutan Suara; yang pertama adalah keputusan formal yang harus dipublikkan; yang kedua adalah keputusan rutin seperti penunjukan dewan penasihat, persetujuan notulen untuk diterbitkan, atau perubahan pada proses internal Dewan. Pungutan suara seringkali tidak diterbitkan secara langsung, tetapi hasilnya biasanya dipublikkan — misalnya, notulen diterbitkan setelah pungutan suara untuk menyetujuinya selesai; dan notulen selalu mencantumkan apa pun pemungutan suara yang dilakukan selama rapat. Resolusi yang lolos [[Special:MyLanguage/Resolution:Board deliberations|diterbitkan]] kecuali diminta sebaliknya oleh Ketua; Resolusi yang gagal umumnya tak diterbitkan. Selama beberapa tahun, Dewan mengadopsi penggunaan agenda persetujuan. Agenda persetujuan adalah sekumpulan resolusi yang diputuskan oleh Dewan sekaligus. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Rapat Dewan]] (dengan notulen rapat sebelumnya yang tersetujui) * [[Special:MyLanguage/Resolution:Main/Failed|Resolusi gagal]] (hanya memosting resolusi gagal tertentu yang lama, lihat [[#Understanding resolutions|"memahami resolusi" di atas]]; per tahun 2026 tidak ada kebijakan tentang memosting resolusi gagal) * [[Special:MyLanguage/Resolution:Board deliberations|Resolusi:Musyawarah dewan]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolusi:Resolusi persetujuan]] (Februari 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] d83xplxur33yslcium8641rnytwdun7 568965 568963 2026-04-07T00:06:24Z Bayahiu 267790 Created page with "Pemutakhiran Keanggotaan Komite Eksekutif, 2025" 568965 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Halaman ini mencantumkan semua resolusi yang disetujui oleh [[{{foundationsite|role/board}}|Dewan Pengawas Yayasan Wikimedia]] sejak tahun 2006. Anda mungkin juga tertarik untuk melihat [[Special:MyLanguage/Board meetings|notulen]] atau [[Policy:Main|daftar kebijakan publik Yayasan]]. Lihat penjelasan singkat di bawah ini untuk [[#Understanding_resolutions|memahami resolusi]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Peninjauan, Pengesahan, dan Persetujuan Agenda Konsen, Maret 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Persetujuan Notulen, Desember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Persetujuan Notulen, Februari 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Peninjauan, Pengesahan, dan Persetujuan Agenda Konsen, Desember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Persetujuan Notulen, Agustus 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Persetujuan Notulen, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Perpanjangan Masa Jabatan untuk Shani Evenstein Sigalov dan Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Persetujuan Rekomendasi Angkatan Tugas Proyek Saudara tentang Wikispora dan Wikiberita]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Pembubaran Komite Urusan Masyarakat]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Pemutakhiran Piagam Komite, Desember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Pengangkatan Bobby Shabangu sebagai anggota Dewan Pengawas]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Pengangkatan Michał Buczyński sebagai anggota Dewan Pengawas]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Pejabat Dewan dan Keanggotaan Komite, Desember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Adopsi Kebijakan untuk Peninjauan Calon Dewan]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Peninjauan, Ratifikasi, dan Persetujuan Agenda Konsen, Agustus 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Persetujuan Notulen, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Perpanjangan Masa Jabatan untuk Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Pengangkatan Lorenzo Losa sebagai Ketua]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Pengangkatan Mayree Clark sebagai anggota Dewan Pengawas]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Keanggotaan Komite, Agustus 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Peninjauan, Pengesahan, dan Persetujuan Agenda Konsen, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Persetujuan Notulen, Maret 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Persetujuan Notulen, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Perpanjangan Masa Jabatan untuk Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Pemutakhiran Keanggotaan Komite Eksekutif, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|<span lang="en" dir="ltr" class="mw-content-ltr">Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget</span>]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|<span lang="en" dir="ltr" class="mw-content-ltr">Approving Changes to the Trustee Selection Process</span>]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, March 2025</span>]] :*<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, December 2024</span>]] :*<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|<span lang="en" dir="ltr" class="mw-content-ltr">Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter</span>]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, December 2024</span>]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, August 2024</span>]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024</span>]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024</span>]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|<span lang="en" dir="ltr" class="mw-content-ltr">Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter</span>]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Christel Steigenberger to the Board of Trustees</span>]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Maciej Artur Nadzikiewicz to the Board of Trustees</span>]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Approving Lorenzo Losa as Chair-Elect of the Board of Trustees</span>]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Committee Membership, December 2024</span>]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Updating Audit Committee Charter, October 2024</span>]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Updating Executive Committee Charter, October 2024</span>]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, August 2024</span>]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Resolution:Minutes Approval, June 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2024|Resolution:Minutes Approval, June 2024</span>]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Resolution:Dissolving the Talent & Culture Committee|<span lang="en" dir="ltr" class="mw-content-ltr">Dissolving the Talent & Culture Committee|Resolution:Dissolving the Talent & Culture Committee</span>]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Renewing Nataliia Tymkiv’s Appointment as Chair, 2024</span>]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|<span lang="en" dir="ltr" class="mw-content-ltr">Draft Movement Charter and next steps</span>]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, July 2024</span>]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, June 2024</span>]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|<span lang="en" dir="ltr" class="mw-content-ltr">Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget</span>]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Resolution:Board Officers and Committee Membership, March 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Resolution:Minutes Approval, December 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Resolution:Updating Executive Committee Charter, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Resolution:Minutes Approval, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Resolution:Updating Movement Charter Drafting Committee Liaisons]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Resolution:Appointing Kathy Collins to the Board of Trustees]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Resolution:Committee Membership, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Resolution:Minutes Approval, June 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Resolution:Product & Technology Committee Membership Update, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Resolution:Minutes Approval, March 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Resolution:Talent & Culture Committee Membership Update, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Resolution:Minutes Approval, December 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Resolution:Approval of Universal Code of Conduct Enforcement Guidelines]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Resolution:Appointing Stephen LaPorte as Secretary]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Resolution:Minutes Approval, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Resolution:Updating Affiliations Committee Charter, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Resolution:Updating Language Committee Oversight, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Resolution:Renewing Shani Evenstein Sigalov's Appointment to the Board of Trustees, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Resolution:Appointing Mike Peel to the Board of Trustees]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Resolution:Committee Membership, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Resolution:Revising Universal Code of Conduct, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Resolution:Updating Board Expansion Plans, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Resolution:Minutes Approval, June 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Resolution:Setting Working Capital Reserve Target]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Resolution:Minutes Approval, March 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Resolution:Term Extension of Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Resolution:Updating Environmental Sustainability Commitments, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Resolution:Dissolving the Funds Dissemination Committee]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Resolution:2022 Trustee Selection]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Resolution:Adjusting Board Roles, March 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Resolution:Renewing Nataliia Tymkiv's Appointment to the Board of Trustees, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Resolution:Minutes December 8, 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Resolution:Adopting an Updated Community Affairs Committee Charter, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Resolution:Approving Updated Conflict of Interest Policy, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Resolution:Dissolving the Special Projects Committee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Resolution:Appointing Movement Charter Drafting Committee Liaisons]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Resolution:Minutes Approval, September/October 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Resolution:Board Priorities 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Resolution:Adopting a Human Rights Policy]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Resolution:Creating a Board Selection Task Force]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Resolution:Board Officers and Committee Membership, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Resolution:Appointing Lorenzo Losa to the Board of Trustees]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Resolution:Appointing Victoria Doronina to the Board of Trustees]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Resolution:Renewing Dariusz Jemielniak's Appointment to the Board of Trustees, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Resolution:Adopting a Board of Trustees Code of Conduct]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Resolution:Next Steps for Brand Work, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Resolution:Creating an Executive Committee and Updating Committee Charters]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Resolution:Minutes Approval August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Resolution:Appointment of Maryana Iskander as CEO]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Resolution:Minutes Approval June 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Resolution:Renewing Tanya Capuano's Appointment to the Board of Trustees, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Resolution:Renewing Lisa Lewin's Appointment to the Board of Trustees, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Resolution:2021 Committee Evolution Plan]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Resolution:Approval of Endowment Funding (Fiscal Year 2020–21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Resolution:Minutes Approval April 15, 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Resolution:Approving the 2021 Selection Process for Community Board Seats]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Resolution:Minutes Approval February 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Resolution:Board Priorities Mid-year Recalibration Fiscal Year 2020-2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Resolution:Wikimedia Endowment Structure, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Resolution:Remit of Planned Gifts to the Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Resolution:Creating a CEO Transition Committee and Transition Team, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Resolution:Update to Universal Code of Conduct Timeline]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Resolution:Minutes Approval January 27, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Resolution:Minutes Approval January 8, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Resolution:Minutes Approval December 9, 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Resolution:Gift Policy Amendments, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Resolution:Community Affairs Committee]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Resolution:Approving Trustee Evaluation Form]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Resolution:Approving Trustee Selection Proposals for Community Discussion]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Resolution:Committee Membership, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Resolution:Minutes Approval September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Resolution:Approval of a Universal Code of Conduct]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Resolution:Amended Bylaws Articles IV & V (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Resolution:Board Priorities Fiscal Year 2020-2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Resolution:Approving the Wikimedia Foundation 2020-2021 Annual Plan]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Resolution:Minutes Approval May 22, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Resolution:Minutes Approval May 11, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Resolution:Minutes Approval April 21, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Resolution:Minutes Approval March 27, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Resolution:Review, Ratification, and Approval of Consent Agenda]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Resolution:Publication of draft Trustee evaluation rubric]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Resolution:Publication of proposed Bylaws changes, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Resolution:Pause of Brand Development Work]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Resolution:Approval of Endowment funding (Fiscal Year 2019–2020)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Resolution:Provisional Budget for Fiscal Year 2020-2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Resolution:Abstract Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Resolution:Brand Project Support (May 2020)]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Resolution:Board Statement on Community Health (2020)]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Resolution:Movement Strategy Endorsement]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Resolution:Minutes Approval February 12–13, 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Resolution:Minutes Approval December 5, 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Resolution:Product Committee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Resolution:Board Expansion 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Resolution:Minutes Approval August 14–15, 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Resolution:Appointing Amanda Keton as Secretary]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Resolution:Renewing Nataliia Tymkiv's Appointment to the Board of Trustees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Resolution:Appointing Shani Evenstein to the Board of Trustees]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Resolution:Board Officers and Committee Membership, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Resolution:Minutes Approval July 10, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Resolution:Minutes Approval June 14, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Resolution:Minutes Approval June 27, 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Resolution:Approving the Board Liaison Position]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Resolution:Commissioning a Proposal for Board Expansion]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Resolution:Commissioning the Board Education and Accountability Plan]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Resolution:Executive Director/CEO compensation adjustments]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Approving the Wikimedia Foundation 2019-20 Annual Plan|Approving the Wikimedia Foundation 2019-20 Annual Plan]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Approving the Wikimedia Foundation 2019-2023 medium-term plan|Approving the Wikimedia Foundation 2019-2023 medium-term plan]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Resolution:Approval of Endowment funding (Fiscal Year 2018–2019)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Resolution:Endowment Donations and Bequests]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Resolution:Endowment structure]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Resolution:Minutes Approval March 28, 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Resolution:Special Projects Committee June 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Approving the 2019 affiliate-selected Board seat process|Approving the 2019 affiliate-selected Board seat process]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Minutes Approval January 30, 2019|Minutes Approval January 30, 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Minutes Approval November 9–11, 2018|Minutes Approval November 9–11, 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Executive Title Change|Executive Title Change]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Appointing Lisa Lewin to the Board of Trustees|Appointing Lisa Lewin to the Board of Trustees]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Amended Bylaws Article IV, Section 3 (2019)|Amended Bylaws Article IV, Section 3 (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Renewing Jimmy Wales's appointment to the Board of Trustees]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Appointing Tony Sebro as Interim Secretary|Appointing Tony Sebro as Interim Secretary]] <br /> === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Recognition of Wikimedia Korea|Recognition of Wikimedia Korea]] <br /> === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Minutes Approval July 18–19, 2018|Minutes Approval July 18–19, 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Board officers and committee membership 2018|Board officers and committee membership 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Funds Dissemination Committee membership 2018|Funds Dissemination Committee membership 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Appointing Tanya Capuano to the Board of Trustees|Appointing Tanya Capuano to the Board of Trustees]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Minutes Approval June 12, 2018|Minutes Approval June 12, 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Approving the Wikimedia Foundation 2018-19 Annual Plan|Approving the Wikimedia Foundation 2018-19 Annual Plan]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Approval of Endowment funding (Fiscal Year 2017-2018)|Approval of Endowment funding (Fiscal Year 2017–2018)]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Future Wikimedia Foundation funding of the Wikimedia Endowment|Future Wikimedia Foundation funding of the Wikimedia Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Consideration of future Endowment structure|Consideration of future Endowment structure]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Resolution:Board approval of FDC recommendation (2017–18, Round 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Minutes Approval April 19, 2018|Minutes Approval April 19, 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Approving updated Wikimedia Foundation Investment Policy|Approving updated Wikimedia Foundation Investment Policy]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Minutes Approval March 27, 2018|Minutes Approval March 27, 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Minutes Approval November 17-19, 2017|Minutes Approval November 17–19, 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Board approval of FDC recommendation (2017-18, Round 1)|Board approval of FDC recommendation (2017–18, Round 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Appointing Esra'a Al Shafei to WMF Board|Appointing Esra'a Al Shafei to WMF Board]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Resolution:Appointing Kelly Battles to WMF Board]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Minutes Approval August 9-10, 2017|Minutes Approval August 9–10, 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[FDC Eligibility for the Wiki Education Foundation|FDC Eligibility for the Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Appointing Raju Narisetti to WMF Board|Appointing Raju Narisetti to WMF Board]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Minutes Approval July 21, 2017|Minutes Approval July 21, 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Officers and committee membership 2017|Officers and committee membership 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Appointing James Heilman to WMF Board|Appointing James Heilman to WMF Board]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Appointing María Sefidari to WMF Board|Appointing María Sefidari to WMF Board]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Appointing Dariusz Jemielniak to WMF Board|Appointing Dariusz Jemielniak to WMF Board]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Minutes Approval June 16, 2017|Minutes Approval June 16, 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Advisory Board appointments 2017-18]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Approval of Endowment funding (Fiscal Year 2016–2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Approval for the Document Retention Policy]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Minutes Approval March 30, 2017|Minutes Approval March 30, 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Approving the Wikimedia Foundation 2017-18 Annual Plan]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Board approval of FDC recommendation (2016–17, Round 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Appointing Eileen Hershenov as Secretary]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Minutes Approval February 24, 2017|Minutes Approval February 24, 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Environmental Impact]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Minutes Approval December 16, 2016|Minutes Approval December 16, 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Minutes approval November 13, 2016|Minutes approval November 13, 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Delegation of policy-making authority|Delegation of policy-making authority]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Approval of Strategy Process Budget|Approval of Strategy Process Budget]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Minutes approval September 19, 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Funds Dissemination Committee Membership 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Appointing Stephen LaPorte as Interim Secretary|Appointing Stephen LaPorte as Interim Secretary]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Minutes approval June 29, 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Minutes approval June 22–23, 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Approving the Endowment Advisory Board Operations]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Board officers and committee membership 2016|Board officers and committee membership 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Nataliia Tymkiv appointment 2016|Nataliia Tymkiv appointment 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Christophe Henner appointment 2016|Christophe Henner appointment 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Appointment of Katherine Maher as Executive Director]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Board approval of FDC recommendation (2015–16, Round 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Approving the Wikimedia Foundation 2016-17 Annual Plan|Approving the Wikimedia Foundation 2016-17 Annual Plan]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Minutes approval May 16, 2016|Minutes approval May 16, 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Gift Policy Amendments Increase Threshold]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Minutes approval April 22, 2016|Minutes approval April 22, 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Minutes approval March 21, 2016|Minutes approval March 21, 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Creating and authorizing the Executive Director Search Steering Committee|Creating and authorizing the Executive Director Search Steering Committee]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Committee Membership 2016|Committee Membership 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Appointing Katherine Maher as Interim Executive Director|Appointing Katherine Maher as Interim Executive Director]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Minutes approval January 30, 2016|Minutes approval January 30, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Appointing Jaime as Treasurer|Appointing Jaime as Treasurer]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[María Sefidari appointment 2016|María Sefidari appointment 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Audit Committee Membership 2016|Audit Committee Membership 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Minutes approval December 28, 2015|Minutes approval December 28, 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Minutes approval December 9]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|James Heilman Removal]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Governance Committee membership 2015|Governance Committee membership 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Minutes approval November 6-8, 2015|Minutes approval November 6–8, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Appointing Arnnon Geshuri as Board Member]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Establishment of Endowment|Establishment of Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Appointing Kelly Battles as Board Member]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Board approval of FDC recommendation (2015–16, Round 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Minutes approval September 14, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Resolution to renew the Founder's seat (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|FDC Liaison 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Inviting visitors to a Board of Trustees meeting (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Appointing Interim Treasurer]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Amending the Scope of the Ombudsman Commission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Elections Committee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Committee Chairs 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Appointment of Interim Treasurer]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Minutes approval July 15–16, 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Board Officer and Committee Appointments 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|James Heilman appointment 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Denny Vrandečić appointment 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Dariusz Jemielniak appointment 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Term Limit Proposal for Bylaws]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Minutes approval June 11, 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Minutes approval June 28, 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Annual Plan 2015-16]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Board approval of FDC recommendation (2014–15, Round 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Minutes approval May 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Second amendment to the Delegations of Financial and Spending Authority]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Updated Brokerage Account Authorizations]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Minutes approval April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Minutes approval March 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Minutes approval February 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Appointing Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Minutes approval January 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Minutes approval December 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Minutes approval November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Board approval of FDC recommendation (2014–15, Round 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Minutes approval August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Board Officer and Committee Appointments 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Completion of Jan-Bart's term]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Alice Wiegand Reappointment for 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Alice Wiegand Appointment 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Frieda Brioschi appointment 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Patricio Lorente appointment 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Recognition of Wikimedia Belgium]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Funds Dissemination Committee Membership 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|2014-2015 Annual Plan]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Board approval of FDC recommendation (2013–14, Round 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Minutes approval April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|TOU Amendment - Disclosure of Paid Editing]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|New privacy policy and access policy]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Minutes approval January 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Appointment of Lila Tretikov as Executive Director]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|New trademark policy]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Advisory Board appointments 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Amended Bylaws for Trustees selected by Chapters and Thematic Organizations]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Community logo trademark]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Approval of Automattic contract]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Minutes approval November 24–25, 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Board approval of FDC recommendation (2013–14, Round 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|FDC recognition for the Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Jimmy Wales Reappointment 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|ED Transition Committee Appointment]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Media about living people]] (amendment of 2009 [[Special:MyLanguage/Resolution:Biographies of living people|BLP]] resolution) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Minutes approval August 7–8, 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Board visitor - Doron Weber (2013)]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Amendment to the Delegations of Financial and Spending Authority]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Board Officer and Committee Appointments 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Board appointments August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Jan-Bart de Vreede reappointment 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Stu West reappointment 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Recognition of Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|2013-2014 Annual Plan]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ana Toni Appointment 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Recognition of Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Board approval of FDC recommendation (2012–13, Round 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Wikimedia Foundation Guiding Principles]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Minutes approval April 18–19, 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Amended Bylaws, Article IV, Section 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Approving the revised Board Governance Committee Charter]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Guidelines on potential conflicts of interest]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Recognition of Wikimedia Armenia]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Appointing and authorizing a transition committee in the search of a new Executive Director]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Minutes approval February 1–2, 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Advisory Board appointments 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Amending the Term of Advisory Board Members]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Amendment of Affiliations Committee Charter]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Minutes approval December 1, 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Bishakha Datta Reappointment 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|FDC Approval Fall 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Appointment of Foundation Staff Officers]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Amended Bylaws]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Vote:Narrowing Focus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Legal Fees Assistance Program]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Committee appointments]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Audit Committee Charter]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Human Resources Committee Charter]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Language Committee Charter]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Funds Dissemination Committee initial membership]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Affiliations Committee Charter]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Delegations of financial and spending authority]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation of banking authority]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Board visitor - Doron Weber (2012)]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Board appointments July 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Personal Image Hiding Feature]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Funds Dissemination Committee framework and initial operation]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|2012-2013 Annual Plan]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Board Visitors (2012)]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Revision of open-ended Chapter approvals]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Recognizing Models of Affiliations]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Organizational best practices]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Committee Standards]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Board Governance Committee Charter]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Amendment to Chapter Committee Rules of Procedure]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Funds Dissemination Committee]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Fundraising 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Board of Trustees Voting Transparency]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Terms of use]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Resolution:Committee standards]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Resolution:Movement accountability standards]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Movement roles letter]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Fundraising letter]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Recognition of Wikimedia Kenya]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Reappointment of Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Reappointment of Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Reappointment of Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Developing Scenarios for future of fundraising]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Recognition of Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Recognition of Wikimedia Bangladesh]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Donor Privacy Policy Amendment 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Recognition of Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Board appointments - Community Trustees, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Recognition of Wikimedia México]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Donor privacy policy update 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Advisory Board reappointments]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Approval of the 2011-2012 Annual Plan]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Board Visitor - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Recognition of Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Controversial content]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Images of identifiable people]] * <small>2011-05{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Recognition of Wikimedia Canada]] * <small>2011-05{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Board visitors]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Resolution on Openness]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Recognition of Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Recognition of Wikimedia South Africa]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Bylaws amendment - Founder term]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Recognition of Wikimedia España]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Board appointments December 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Bylaws amendment - appointed terms]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategy project]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Five-year targets]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Wikimedia fundraising principles]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Trustee terms and evaluation]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Movement Roles October 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Approval of Wikimedia Estonia]] === {{dateT|2=7|1=2010}} === * <small>2010-07{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Board appointments July 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Board deliberations]] === {{dateT|2=6|1=2010}} === * <small>2010-06{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|2010-11 Annual Plan]] * <small>2010-06{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Commissioning Recommendations from the Executive Director]] * <small>2010-06{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Approval of Wikimedia India]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Board appointment March 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Approval of Wikimedia Philippines]] === {{dateT|2=2|1=2010}} === * <small>2010-02{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Bylaws amendment February 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>2009-12{{colon}}</small> Reappointments of [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]], and [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Bylaws amendment November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Audit charter amendment November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Audited financial statements 2008-2009]] === {{dateT|2=9|1=2009}} === * <small>2009-09{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Approval of Wikimedia Finland]] * <small>2009-09{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Approval of Wikimedia Macedonia]] === {{dateT|2=8|1=2009}} === * <small>2009-08{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Board appointment August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Approval of Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Approval of Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Approval of Wikimedia Denmark]] === {{dateT|2=6|1=2009}} === * <small>2009-06{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|2009-10 Annual Plan]] === {{dateT|2=5|1=2009}} === * <small>2009-05{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Board appointments May 2009]] * <small>2009-05{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Licensing update approval]] === {{dateT|2=4|1=2009}} === * <small>2009-04{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Long-term strategic plan]] * <small>2009-04{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Trademark statement]] * <small>2009-04{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Biographies of living people]] === {{dateT|2=1|1=2009}} === * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia Committees]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Approval of Wikimedia New York City]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Approval of Wikimedia UK]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Chapters committee membership]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Chapters committee rules and procedures]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|Audited financial statements 2007-2008]] * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Brokerage account authorizations]] * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|Approval of Wikimedia Norway]] * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|Approval of Wikimedia Hungary]] === {{dateT|2=10|1=2008}} === * <small>2008-10{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|Approval of Wikimedia Indonesia]] * <small>2008-10{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|Approval of Wikimedia Brasil]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|Minutes approval April 2008]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy| Pluralism]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy| Duty Entertainment Guidelines Policy]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget| 2008-09 Budget]] === {{dateT|2=5|1=2008}} === * <small>2008-05{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|Approval of Wikimedia Russia]] === {{dateT|2=4|1=2008}} === * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|Bylaws amendments and board structure]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|Approval of December 2007 Minutes]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|Approval of March 2008 Minutes]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|New Trustee Appointment April 2008]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|Data Retention Policy]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|Privacy policy update April 2008]] === {{dateT|2=3|1=2008}} === * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|Election Committee Officers - March 2008]] * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|Approval of Wikimedia Hong Kong]] * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|Secretary, March 2008‎]] * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|Approval of Wikimedia Australia]] === {{dateT|2=2|1=2008}} === * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|Approval of Wikimedia Austria]] * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|Approval of Wikimedia Czech Republic]] * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|Financial statements June 2006-2007]] * <small>2008-02{{colon}}</small> Board Membership - January 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 not public]; [[mailarchive:foundation-l/2008-February/038528.html|public announcement]]) * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|Credit Card Usage Policy]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|Executive Director Job Description]] === {{dateT|2=1|1=2008}} === * <small>2008-01{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|Update of Gift Policy - January 2008]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|Chapters committee membership - December 2007]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|Board expansion - December 2007]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|Cape Town Open Education Declaration]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|Approval of Wikimedia Sverige]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|Approval of Wikimedia Argentina]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|Minutes approval October 2007]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|License update]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|Appointment of Sue Gardner as ED]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Annual appointment of the Board [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Executive Secretary]], [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Vice Chair]], and [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Chair]] * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Reappointment of [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] and [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|Budget approval 2007]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|Donor privacy policy]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|Code of conduct]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|Travel approvals policy]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|Greenspun illustration project]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|Whistleblower policy, update August 2007]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|Minutes approval June 2007]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|Replacement Board member 1 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|Replacement Board member 2 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|Replacement Board member 3 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|Board Elections 2007]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|Management Consultant]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|Travel Policy]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public]) * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|Wikimedia Taiwan]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|Legal Coordinator 2]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|Minutes approval March 2007]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|Audit Charter 2]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|Whistleblower policy]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|Access to nonpublic data policy update]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|ED search committee 2]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|Access to nonpublic data]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|Mission and Vision statement]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|Licensing policy]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|Hardware purchase March 2007]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|Volunteer coordinator]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|Computer technician]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|Legal Coordinator]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|Brad Patrick's resignation]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|Requirements and guidelines for future chapters]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|Chief Research Coordinator]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> Legal tasks February March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public]) * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|Chapters coordinator - Delphine Ménard]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|COO - Carolyn Doran]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|ED Search Firm]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|Officer elections - January 2007]] * <small>2007-01-12/14{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|Gift Policy]] * <small>2007-01-12/14{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|Audit Committee Jan07]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>2006-12{{colon}}</small> [[Special:MyLanguage/Resolution:RBC|RBC]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|Bylaws revision]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|Board expansion]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|Agreement between chapters and Wikimedia Foundation]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|Redo events committee]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|ED Search committee]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Retreat 2006 Board actions and outcomes|Retreat 2006 Board actions and outcomes]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|Domain names workgroup]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|Officers election 2006]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|Freenode Donation]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|Hardware Sept-06]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|Replacement Board member 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|Conflict of interest]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|Vereniging Wikimedia Nederland]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|Election officials2]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|Fundraising committee/Membership]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|Advisory board]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|Wikiversity]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|Hardware Purchase Jul-06]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|Ombudsperson checkuser]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|WiktionaryZ]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|Election officials]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|Board election]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|Danish Wikipedia and DR]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|Privacy policy update, June 2006]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|Fundraising committee]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|Special Project committee/Scope]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|CEO]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|Hardware Jun-06]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS|OTRS]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|Chapters committee/Access to internal]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|Special Project committee/Members]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|Communications committee/Scope]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|Communications committee/Members]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|Foundation wiki accounts]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|MarkMonitor]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:IDPF Conference|IDPF Conference]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public]) * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:CH Chapter|CH Chapter]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|Chapters committee/Rules of procedure]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|Chapters committee/Scope]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|Chapters committee/Delegations]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public]) * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|Travel costs for chapter meetups Q2 2006]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|Domain names responsibility]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|MobilED partnership]] === {{dateT|2=2|1=2006}} === * <small>2006-02&emsp;&emsp;&emsp;{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|Hardware purchase February 2006]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|Consent resolutions]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|Additional developer]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|Communications committee creation]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public]) * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|Special projects committee creation]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public]) * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|MySQL Conference 2006]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|Chapters committee creation]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|Spending authorization]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|Office space]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|Financial committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|Technical committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|Events committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|Executive committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|Communications committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|Special projects committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|Board expansion committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> Search committee (not public) * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|Chapters committee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|Insurance committee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|Audit committee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|Nondiscrimination]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended 14 January 2006) <span id="Before_2006"></span> == Sebelum 2006 == Keputusan dibuat oleh Dewan pada tahun 2003, 2004, dan 2005. Namun, daftar resolusi resmi dulunya tidak disimpan. Untuk rapat dan keputusan yang dibuat setelah dua wali komunitas pertama terpilih pada pertengahan tahun 2004, lihat [[Special:MyLanguage/Board meetings#2004|notulen rapat]] dari tahun 2004. <span id="Understanding_resolutions"></span> == Memahami resolusi == * '''Menyetujui''' berarti ''anggota dewan telah memberi suara dan suara tersebut adalah YA''. * '''Menentang''' berarti ''anggota dewan memberi suara dan suara tersebut adalah TIDAK''. * '''Berpantang''' berarti ''anggota dewan memberi suara dan suara tersebut adalah "tidak berpendapat".'' Berpantang dihitung sebagai satu suara. * '''Tak hadir''' berarti ''anggota dewan tidak hadir dalam rapat dewan, atau tidak datang untuk memberi suara pada halaman wiki''. Seperti berpantang, ini dihitung sebagai suara. * '''Berundur''' berarti ''anggota dewan hadir, tetapi tidak memberi suara karena adanya konflik kepentingan yang dinyatakan.'' Pengunduran diri ''tidak'' dihitung sebagai suara. [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|Lolos]] resolusi dengan mayoritas hadir memberi suara setuju. Dewan mengesahkan Resolusi dan Pemungutan Suara; yang pertama adalah keputusan formal yang harus dipublikkan; yang kedua adalah keputusan rutin seperti penunjukan dewan penasihat, persetujuan notulen untuk diterbitkan, atau perubahan pada proses internal Dewan. Pungutan suara seringkali tidak diterbitkan secara langsung, tetapi hasilnya biasanya dipublikkan — misalnya, notulen diterbitkan setelah pungutan suara untuk menyetujuinya selesai; dan notulen selalu mencantumkan apa pun pemungutan suara yang dilakukan selama rapat. Resolusi yang lolos [[Special:MyLanguage/Resolution:Board deliberations|diterbitkan]] kecuali diminta sebaliknya oleh Ketua; Resolusi yang gagal umumnya tak diterbitkan. Selama beberapa tahun, Dewan mengadopsi penggunaan agenda persetujuan. Agenda persetujuan adalah sekumpulan resolusi yang diputuskan oleh Dewan sekaligus. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Rapat Dewan]] (dengan notulen rapat sebelumnya yang tersetujui) * [[Special:MyLanguage/Resolution:Main/Failed|Resolusi gagal]] (hanya memosting resolusi gagal tertentu yang lama, lihat [[#Understanding resolutions|"memahami resolusi" di atas]]; per tahun 2026 tidak ada kebijakan tentang memosting resolusi gagal) * [[Special:MyLanguage/Resolution:Board deliberations|Resolusi:Musyawarah dewan]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolusi:Resolusi persetujuan]] (Februari 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] 2mdiwtk7cgswjkhbmc9ggk5ozv4o7u3 568967 568965 2026-04-07T00:06:49Z Bayahiu 267790 Created page with "Persetujuan Rencana dan Anggaran Tahunan Yayasan Wikimedia 2025-2026" 568967 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Halaman ini mencantumkan semua resolusi yang disetujui oleh [[{{foundationsite|role/board}}|Dewan Pengawas Yayasan Wikimedia]] sejak tahun 2006. Anda mungkin juga tertarik untuk melihat [[Special:MyLanguage/Board meetings|notulen]] atau [[Policy:Main|daftar kebijakan publik Yayasan]]. Lihat penjelasan singkat di bawah ini untuk [[#Understanding_resolutions|memahami resolusi]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Peninjauan, Pengesahan, dan Persetujuan Agenda Konsen, Maret 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Persetujuan Notulen, Desember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Persetujuan Notulen, Februari 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Peninjauan, Pengesahan, dan Persetujuan Agenda Konsen, Desember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Persetujuan Notulen, Agustus 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Persetujuan Notulen, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Perpanjangan Masa Jabatan untuk Shani Evenstein Sigalov dan Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Persetujuan Rekomendasi Angkatan Tugas Proyek Saudara tentang Wikispora dan Wikiberita]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Pembubaran Komite Urusan Masyarakat]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Pemutakhiran Piagam Komite, Desember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Pengangkatan Bobby Shabangu sebagai anggota Dewan Pengawas]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Pengangkatan Michał Buczyński sebagai anggota Dewan Pengawas]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Pejabat Dewan dan Keanggotaan Komite, Desember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Adopsi Kebijakan untuk Peninjauan Calon Dewan]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Peninjauan, Ratifikasi, dan Persetujuan Agenda Konsen, Agustus 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Persetujuan Notulen, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Perpanjangan Masa Jabatan untuk Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Pengangkatan Lorenzo Losa sebagai Ketua]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Pengangkatan Mayree Clark sebagai anggota Dewan Pengawas]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Keanggotaan Komite, Agustus 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Peninjauan, Pengesahan, dan Persetujuan Agenda Konsen, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Persetujuan Notulen, Maret 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Persetujuan Notulen, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Perpanjangan Masa Jabatan untuk Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Pemutakhiran Keanggotaan Komite Eksekutif, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Persetujuan Rencana dan Anggaran Tahunan Yayasan Wikimedia 2025-2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|<span lang="en" dir="ltr" class="mw-content-ltr">Approving Changes to the Trustee Selection Process</span>]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, March 2025</span>]] :*<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, December 2024</span>]] :*<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|<span lang="en" dir="ltr" class="mw-content-ltr">Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter</span>]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, December 2024</span>]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, August 2024</span>]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024</span>]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024</span>]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|<span lang="en" dir="ltr" class="mw-content-ltr">Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter</span>]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Christel Steigenberger to the Board of Trustees</span>]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Maciej Artur Nadzikiewicz to the Board of Trustees</span>]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Approving Lorenzo Losa as Chair-Elect of the Board of Trustees</span>]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Committee Membership, December 2024</span>]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Updating Audit Committee Charter, October 2024</span>]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Updating Executive Committee Charter, October 2024</span>]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, August 2024</span>]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Resolution:Minutes Approval, June 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2024|Resolution:Minutes Approval, June 2024</span>]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Resolution:Dissolving the Talent & Culture Committee|<span lang="en" dir="ltr" class="mw-content-ltr">Dissolving the Talent & Culture Committee|Resolution:Dissolving the Talent & Culture Committee</span>]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Renewing Nataliia Tymkiv’s Appointment as Chair, 2024</span>]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|<span lang="en" dir="ltr" class="mw-content-ltr">Draft Movement Charter and next steps</span>]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, July 2024</span>]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, June 2024</span>]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|<span lang="en" dir="ltr" class="mw-content-ltr">Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget</span>]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Resolution:Board Officers and Committee Membership, March 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Resolution:Minutes Approval, December 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Resolution:Updating Executive Committee Charter, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Resolution:Minutes Approval, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Resolution:Updating Movement Charter Drafting Committee Liaisons]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Resolution:Appointing Kathy Collins to the Board of Trustees]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Resolution:Committee Membership, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Resolution:Minutes Approval, June 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Resolution:Product & Technology Committee Membership Update, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Resolution:Minutes Approval, March 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Resolution:Talent & Culture Committee Membership Update, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Resolution:Minutes Approval, December 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Resolution:Approval of Universal Code of Conduct Enforcement Guidelines]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Resolution:Appointing Stephen LaPorte as Secretary]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Resolution:Minutes Approval, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Resolution:Updating Affiliations Committee Charter, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Resolution:Updating Language Committee Oversight, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Resolution:Renewing Shani Evenstein Sigalov's Appointment to the Board of Trustees, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Resolution:Appointing Mike Peel to the Board of Trustees]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Resolution:Committee Membership, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Resolution:Revising Universal Code of Conduct, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Resolution:Updating Board Expansion Plans, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Resolution:Minutes Approval, June 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Resolution:Setting Working Capital Reserve Target]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Resolution:Minutes Approval, March 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Resolution:Term Extension of Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Resolution:Updating Environmental Sustainability Commitments, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Resolution:Dissolving the Funds Dissemination Committee]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Resolution:2022 Trustee Selection]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Resolution:Adjusting Board Roles, March 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Resolution:Renewing Nataliia Tymkiv's Appointment to the Board of Trustees, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Resolution:Minutes December 8, 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Resolution:Adopting an Updated Community Affairs Committee Charter, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Resolution:Approving Updated Conflict of Interest Policy, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Resolution:Dissolving the Special Projects Committee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Resolution:Appointing Movement Charter Drafting Committee Liaisons]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Resolution:Minutes Approval, September/October 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Resolution:Board Priorities 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Resolution:Adopting a Human Rights Policy]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Resolution:Creating a Board Selection Task Force]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Resolution:Board Officers and Committee Membership, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Resolution:Appointing Lorenzo Losa to the Board of Trustees]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Resolution:Appointing Victoria Doronina to the Board of Trustees]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Resolution:Renewing Dariusz Jemielniak's Appointment to the Board of Trustees, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Resolution:Adopting a Board of Trustees Code of Conduct]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Resolution:Next Steps for Brand Work, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Resolution:Creating an Executive Committee and Updating Committee Charters]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Resolution:Minutes Approval August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Resolution:Appointment of Maryana Iskander as CEO]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Resolution:Minutes Approval June 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Resolution:Renewing Tanya Capuano's Appointment to the Board of Trustees, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Resolution:Renewing Lisa Lewin's Appointment to the Board of Trustees, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Resolution:2021 Committee Evolution Plan]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Resolution:Approval of Endowment Funding (Fiscal Year 2020–21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Resolution:Minutes Approval April 15, 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Resolution:Approving the 2021 Selection Process for Community Board Seats]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Resolution:Minutes Approval February 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Resolution:Board Priorities Mid-year Recalibration Fiscal Year 2020-2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Resolution:Wikimedia Endowment Structure, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Resolution:Remit of Planned Gifts to the Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Resolution:Creating a CEO Transition Committee and Transition Team, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Resolution:Update to Universal Code of Conduct Timeline]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Resolution:Minutes Approval January 27, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Resolution:Minutes Approval January 8, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Resolution:Minutes Approval December 9, 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Resolution:Gift Policy Amendments, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Resolution:Community Affairs Committee]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Resolution:Approving Trustee Evaluation Form]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Resolution:Approving Trustee Selection Proposals for Community Discussion]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Resolution:Committee Membership, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Resolution:Minutes Approval September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Resolution:Approval of a Universal Code of Conduct]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Resolution:Amended Bylaws Articles IV & V (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Resolution:Board Priorities Fiscal Year 2020-2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Resolution:Approving the Wikimedia Foundation 2020-2021 Annual Plan]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Resolution:Minutes Approval May 22, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Resolution:Minutes Approval May 11, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Resolution:Minutes Approval April 21, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Resolution:Minutes Approval March 27, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Resolution:Review, Ratification, and Approval of Consent Agenda]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Resolution:Publication of draft Trustee evaluation rubric]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Resolution:Publication of proposed Bylaws changes, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Resolution:Pause of Brand Development Work]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Resolution:Approval of Endowment funding (Fiscal Year 2019–2020)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Resolution:Provisional Budget for Fiscal Year 2020-2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Resolution:Abstract Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Resolution:Brand Project Support (May 2020)]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Resolution:Board Statement on Community Health (2020)]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Resolution:Movement Strategy Endorsement]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Resolution:Minutes Approval February 12–13, 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Resolution:Minutes Approval December 5, 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Resolution:Product Committee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Resolution:Board Expansion 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Resolution:Minutes Approval August 14–15, 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Resolution:Appointing Amanda Keton as Secretary]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Resolution:Renewing Nataliia Tymkiv's Appointment to the Board of Trustees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Resolution:Appointing Shani Evenstein to the Board of Trustees]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Resolution:Board Officers and Committee Membership, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Resolution:Minutes Approval July 10, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Resolution:Minutes Approval June 14, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Resolution:Minutes Approval June 27, 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Resolution:Approving the Board Liaison Position]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Resolution:Commissioning a Proposal for Board Expansion]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Resolution:Commissioning the Board Education and Accountability Plan]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Resolution:Executive Director/CEO compensation adjustments]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Approving the Wikimedia Foundation 2019-20 Annual Plan|Approving the Wikimedia Foundation 2019-20 Annual Plan]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Approving the Wikimedia Foundation 2019-2023 medium-term plan|Approving the Wikimedia Foundation 2019-2023 medium-term plan]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Resolution:Approval of Endowment funding (Fiscal Year 2018–2019)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Resolution:Endowment Donations and Bequests]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Resolution:Endowment structure]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Resolution:Minutes Approval March 28, 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Resolution:Special Projects Committee June 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Approving the 2019 affiliate-selected Board seat process|Approving the 2019 affiliate-selected Board seat process]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Minutes Approval January 30, 2019|Minutes Approval January 30, 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Minutes Approval November 9–11, 2018|Minutes Approval November 9–11, 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Executive Title Change|Executive Title Change]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Appointing Lisa Lewin to the Board of Trustees|Appointing Lisa Lewin to the Board of Trustees]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Amended Bylaws Article IV, Section 3 (2019)|Amended Bylaws Article IV, Section 3 (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Renewing Jimmy Wales's appointment to the Board of Trustees]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Appointing Tony Sebro as Interim Secretary|Appointing Tony Sebro as Interim Secretary]] <br /> === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Recognition of Wikimedia Korea|Recognition of Wikimedia Korea]] <br /> === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Minutes Approval July 18–19, 2018|Minutes Approval July 18–19, 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Board officers and committee membership 2018|Board officers and committee membership 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Funds Dissemination Committee membership 2018|Funds Dissemination Committee membership 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Appointing Tanya Capuano to the Board of Trustees|Appointing Tanya Capuano to the Board of Trustees]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Minutes Approval June 12, 2018|Minutes Approval June 12, 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Approving the Wikimedia Foundation 2018-19 Annual Plan|Approving the Wikimedia Foundation 2018-19 Annual Plan]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Approval of Endowment funding (Fiscal Year 2017-2018)|Approval of Endowment funding (Fiscal Year 2017–2018)]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Future Wikimedia Foundation funding of the Wikimedia Endowment|Future Wikimedia Foundation funding of the Wikimedia Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Consideration of future Endowment structure|Consideration of future Endowment structure]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Resolution:Board approval of FDC recommendation (2017–18, Round 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Minutes Approval April 19, 2018|Minutes Approval April 19, 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Approving updated Wikimedia Foundation Investment Policy|Approving updated Wikimedia Foundation Investment Policy]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Minutes Approval March 27, 2018|Minutes Approval March 27, 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Minutes Approval November 17-19, 2017|Minutes Approval November 17–19, 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Board approval of FDC recommendation (2017-18, Round 1)|Board approval of FDC recommendation (2017–18, Round 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Appointing Esra'a Al Shafei to WMF Board|Appointing Esra'a Al Shafei to WMF Board]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Resolution:Appointing Kelly Battles to WMF Board]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Minutes Approval August 9-10, 2017|Minutes Approval August 9–10, 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[FDC Eligibility for the Wiki Education Foundation|FDC Eligibility for the Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Appointing Raju Narisetti to WMF Board|Appointing Raju Narisetti to WMF Board]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Minutes Approval July 21, 2017|Minutes Approval July 21, 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Officers and committee membership 2017|Officers and committee membership 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Appointing James Heilman to WMF Board|Appointing James Heilman to WMF Board]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Appointing María Sefidari to WMF Board|Appointing María Sefidari to WMF Board]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Appointing Dariusz Jemielniak to WMF Board|Appointing Dariusz Jemielniak to WMF Board]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Minutes Approval June 16, 2017|Minutes Approval June 16, 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Advisory Board appointments 2017-18]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Approval of Endowment funding (Fiscal Year 2016–2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Approval for the Document Retention Policy]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Minutes Approval March 30, 2017|Minutes Approval March 30, 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Approving the Wikimedia Foundation 2017-18 Annual Plan]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Board approval of FDC recommendation (2016–17, Round 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Appointing Eileen Hershenov as Secretary]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Minutes Approval February 24, 2017|Minutes Approval February 24, 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Environmental Impact]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Minutes Approval December 16, 2016|Minutes Approval December 16, 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Minutes approval November 13, 2016|Minutes approval November 13, 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Delegation of policy-making authority|Delegation of policy-making authority]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Approval of Strategy Process Budget|Approval of Strategy Process Budget]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Minutes approval September 19, 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Funds Dissemination Committee Membership 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Appointing Stephen LaPorte as Interim Secretary|Appointing Stephen LaPorte as Interim Secretary]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Minutes approval June 29, 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Minutes approval June 22–23, 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Approving the Endowment Advisory Board Operations]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Board officers and committee membership 2016|Board officers and committee membership 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Nataliia Tymkiv appointment 2016|Nataliia Tymkiv appointment 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Christophe Henner appointment 2016|Christophe Henner appointment 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Appointment of Katherine Maher as Executive Director]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Board approval of FDC recommendation (2015–16, Round 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Approving the Wikimedia Foundation 2016-17 Annual Plan|Approving the Wikimedia Foundation 2016-17 Annual Plan]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Minutes approval May 16, 2016|Minutes approval May 16, 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Gift Policy Amendments Increase Threshold]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Minutes approval April 22, 2016|Minutes approval April 22, 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Minutes approval March 21, 2016|Minutes approval March 21, 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Creating and authorizing the Executive Director Search Steering Committee|Creating and authorizing the Executive Director Search Steering Committee]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Committee Membership 2016|Committee Membership 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Appointing Katherine Maher as Interim Executive Director|Appointing Katherine Maher as Interim Executive Director]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Minutes approval January 30, 2016|Minutes approval January 30, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Appointing Jaime as Treasurer|Appointing Jaime as Treasurer]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[María Sefidari appointment 2016|María Sefidari appointment 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Audit Committee Membership 2016|Audit Committee Membership 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Minutes approval December 28, 2015|Minutes approval December 28, 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Minutes approval December 9]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|James Heilman Removal]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Governance Committee membership 2015|Governance Committee membership 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Minutes approval November 6-8, 2015|Minutes approval November 6–8, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Appointing Arnnon Geshuri as Board Member]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Establishment of Endowment|Establishment of Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Appointing Kelly Battles as Board Member]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Board approval of FDC recommendation (2015–16, Round 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Minutes approval September 14, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Resolution to renew the Founder's seat (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|FDC Liaison 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Inviting visitors to a Board of Trustees meeting (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Appointing Interim Treasurer]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Amending the Scope of the Ombudsman Commission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Elections Committee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Committee Chairs 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Appointment of Interim Treasurer]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Minutes approval July 15–16, 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Board Officer and Committee Appointments 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|James Heilman appointment 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Denny Vrandečić appointment 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Dariusz Jemielniak appointment 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Term Limit Proposal for Bylaws]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Minutes approval June 11, 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Minutes approval June 28, 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Annual Plan 2015-16]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Board approval of FDC recommendation (2014–15, Round 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Minutes approval May 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Second amendment to the Delegations of Financial and Spending Authority]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Updated Brokerage Account Authorizations]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Minutes approval April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Minutes approval March 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Minutes approval February 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Appointing Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Minutes approval January 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Minutes approval December 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Minutes approval November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Board approval of FDC recommendation (2014–15, Round 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Minutes approval August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Board Officer and Committee Appointments 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Completion of Jan-Bart's term]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Alice Wiegand Reappointment for 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Alice Wiegand Appointment 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Frieda Brioschi appointment 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Patricio Lorente appointment 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Recognition of Wikimedia Belgium]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Funds Dissemination Committee Membership 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|2014-2015 Annual Plan]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Board approval of FDC recommendation (2013–14, Round 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Minutes approval April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|TOU Amendment - Disclosure of Paid Editing]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|New privacy policy and access policy]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Minutes approval January 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Appointment of Lila Tretikov as Executive Director]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|New trademark policy]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Advisory Board appointments 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Amended Bylaws for Trustees selected by Chapters and Thematic Organizations]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Community logo trademark]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Approval of Automattic contract]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Minutes approval November 24–25, 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Board approval of FDC recommendation (2013–14, Round 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|FDC recognition for the Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Jimmy Wales Reappointment 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|ED Transition Committee Appointment]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Media about living people]] (amendment of 2009 [[Special:MyLanguage/Resolution:Biographies of living people|BLP]] resolution) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Minutes approval August 7–8, 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Board visitor - Doron Weber (2013)]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Amendment to the Delegations of Financial and Spending Authority]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Board Officer and Committee Appointments 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Board appointments August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Jan-Bart de Vreede reappointment 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Stu West reappointment 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Recognition of Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|2013-2014 Annual Plan]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ana Toni Appointment 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Recognition of Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Board approval of FDC recommendation (2012–13, Round 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Wikimedia Foundation Guiding Principles]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Minutes approval April 18–19, 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Amended Bylaws, Article IV, Section 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Approving the revised Board Governance Committee Charter]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Guidelines on potential conflicts of interest]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Recognition of Wikimedia Armenia]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Appointing and authorizing a transition committee in the search of a new Executive Director]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Minutes approval February 1–2, 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Advisory Board appointments 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Amending the Term of Advisory Board Members]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Amendment of Affiliations Committee Charter]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Minutes approval December 1, 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Bishakha Datta Reappointment 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|FDC Approval Fall 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Appointment of Foundation Staff Officers]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Amended Bylaws]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Vote:Narrowing Focus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Legal Fees Assistance Program]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Committee appointments]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Audit Committee Charter]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Human Resources Committee Charter]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Language Committee Charter]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Funds Dissemination Committee initial membership]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Affiliations Committee Charter]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Delegations of financial and spending authority]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation of banking authority]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Board visitor - Doron Weber (2012)]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Board appointments July 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Personal Image Hiding Feature]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Funds Dissemination Committee framework and initial operation]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|2012-2013 Annual Plan]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Board Visitors (2012)]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Revision of open-ended Chapter approvals]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Recognizing Models of Affiliations]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Organizational best practices]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Committee Standards]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Board Governance Committee Charter]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Amendment to Chapter Committee Rules of Procedure]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Funds Dissemination Committee]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Fundraising 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Board of Trustees Voting Transparency]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Terms of use]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Resolution:Committee standards]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Resolution:Movement accountability standards]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Movement roles letter]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Fundraising letter]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Recognition of Wikimedia Kenya]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Reappointment of Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Reappointment of Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Reappointment of Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Developing Scenarios for future of fundraising]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Recognition of Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Recognition of Wikimedia Bangladesh]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Donor Privacy Policy Amendment 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Recognition of Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Board appointments - Community Trustees, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Recognition of Wikimedia México]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Donor privacy policy update 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Advisory Board reappointments]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Approval of the 2011-2012 Annual Plan]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Board Visitor - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Recognition of Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Controversial content]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Images of identifiable people]] * <small>2011-05{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Recognition of Wikimedia Canada]] * <small>2011-05{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Board visitors]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Resolution on Openness]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Recognition of Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Recognition of Wikimedia South Africa]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Bylaws amendment - Founder term]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Recognition of Wikimedia España]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Board appointments December 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Bylaws amendment - appointed terms]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategy project]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Five-year targets]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Wikimedia fundraising principles]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Trustee terms and evaluation]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Movement Roles October 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Approval of Wikimedia Estonia]] === {{dateT|2=7|1=2010}} === * <small>2010-07{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Board appointments July 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Board deliberations]] === {{dateT|2=6|1=2010}} === * <small>2010-06{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|2010-11 Annual Plan]] * <small>2010-06{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Commissioning Recommendations from the Executive Director]] * <small>2010-06{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Approval of Wikimedia India]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Board appointment March 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Approval of Wikimedia Philippines]] === {{dateT|2=2|1=2010}} === * <small>2010-02{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Bylaws amendment February 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>2009-12{{colon}}</small> Reappointments of [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]], and [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Bylaws amendment November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Audit charter amendment November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Audited financial statements 2008-2009]] === {{dateT|2=9|1=2009}} === * <small>2009-09{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Approval of Wikimedia Finland]] * <small>2009-09{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Approval of Wikimedia Macedonia]] === {{dateT|2=8|1=2009}} === * <small>2009-08{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Board appointment August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Approval of Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Approval of Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Approval of Wikimedia Denmark]] === {{dateT|2=6|1=2009}} === * <small>2009-06{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|2009-10 Annual Plan]] === {{dateT|2=5|1=2009}} === * <small>2009-05{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Board appointments May 2009]] * <small>2009-05{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Licensing update approval]] === {{dateT|2=4|1=2009}} === * <small>2009-04{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Long-term strategic plan]] * <small>2009-04{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Trademark statement]] * <small>2009-04{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Biographies of living people]] === {{dateT|2=1|1=2009}} === * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia Committees]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Approval of Wikimedia New York City]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Approval of Wikimedia UK]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Chapters committee membership]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Chapters committee rules and procedures]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|Audited financial statements 2007-2008]] * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Brokerage account authorizations]] * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|Approval of Wikimedia Norway]] * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|Approval of Wikimedia Hungary]] === {{dateT|2=10|1=2008}} === * <small>2008-10{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|Approval of Wikimedia Indonesia]] * <small>2008-10{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|Approval of Wikimedia Brasil]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|Minutes approval April 2008]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy| Pluralism]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy| Duty Entertainment Guidelines Policy]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget| 2008-09 Budget]] === {{dateT|2=5|1=2008}} === * <small>2008-05{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|Approval of Wikimedia Russia]] === {{dateT|2=4|1=2008}} === * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|Bylaws amendments and board structure]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|Approval of December 2007 Minutes]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|Approval of March 2008 Minutes]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|New Trustee Appointment April 2008]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|Data Retention Policy]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|Privacy policy update April 2008]] === {{dateT|2=3|1=2008}} === * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|Election Committee Officers - March 2008]] * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|Approval of Wikimedia Hong Kong]] * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|Secretary, March 2008‎]] * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|Approval of Wikimedia Australia]] === {{dateT|2=2|1=2008}} === * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|Approval of Wikimedia Austria]] * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|Approval of Wikimedia Czech Republic]] * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|Financial statements June 2006-2007]] * <small>2008-02{{colon}}</small> Board Membership - January 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 not public]; [[mailarchive:foundation-l/2008-February/038528.html|public announcement]]) * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|Credit Card Usage Policy]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|Executive Director Job Description]] === {{dateT|2=1|1=2008}} === * <small>2008-01{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|Update of Gift Policy - January 2008]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|Chapters committee membership - December 2007]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|Board expansion - December 2007]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|Cape Town Open Education Declaration]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|Approval of Wikimedia Sverige]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|Approval of Wikimedia Argentina]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|Minutes approval October 2007]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|License update]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|Appointment of Sue Gardner as ED]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Annual appointment of the Board [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Executive Secretary]], [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Vice Chair]], and [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Chair]] * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Reappointment of [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] and [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|Budget approval 2007]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|Donor privacy policy]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|Code of conduct]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|Travel approvals policy]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|Greenspun illustration project]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|Whistleblower policy, update August 2007]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|Minutes approval June 2007]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|Replacement Board member 1 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|Replacement Board member 2 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|Replacement Board member 3 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|Board Elections 2007]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|Management Consultant]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|Travel Policy]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public]) * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|Wikimedia Taiwan]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|Legal Coordinator 2]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|Minutes approval March 2007]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|Audit Charter 2]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|Whistleblower policy]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|Access to nonpublic data policy update]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|ED search committee 2]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|Access to nonpublic data]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|Mission and Vision statement]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|Licensing policy]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|Hardware purchase March 2007]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|Volunteer coordinator]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|Computer technician]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|Legal Coordinator]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|Brad Patrick's resignation]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|Requirements and guidelines for future chapters]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|Chief Research Coordinator]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> Legal tasks February March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public]) * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|Chapters coordinator - Delphine Ménard]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|COO - Carolyn Doran]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|ED Search Firm]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|Officer elections - January 2007]] * <small>2007-01-12/14{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|Gift Policy]] * <small>2007-01-12/14{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|Audit Committee Jan07]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>2006-12{{colon}}</small> [[Special:MyLanguage/Resolution:RBC|RBC]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|Bylaws revision]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|Board expansion]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|Agreement between chapters and Wikimedia Foundation]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|Redo events committee]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|ED Search committee]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Retreat 2006 Board actions and outcomes|Retreat 2006 Board actions and outcomes]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|Domain names workgroup]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|Officers election 2006]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|Freenode Donation]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|Hardware Sept-06]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|Replacement Board member 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|Conflict of interest]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|Vereniging Wikimedia Nederland]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|Election officials2]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|Fundraising committee/Membership]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|Advisory board]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|Wikiversity]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|Hardware Purchase Jul-06]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|Ombudsperson checkuser]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|WiktionaryZ]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|Election officials]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|Board election]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|Danish Wikipedia and DR]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|Privacy policy update, June 2006]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|Fundraising committee]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|Special Project committee/Scope]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|CEO]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|Hardware Jun-06]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS|OTRS]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|Chapters committee/Access to internal]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|Special Project committee/Members]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|Communications committee/Scope]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|Communications committee/Members]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|Foundation wiki accounts]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|MarkMonitor]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:IDPF Conference|IDPF Conference]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public]) * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:CH Chapter|CH Chapter]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|Chapters committee/Rules of procedure]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|Chapters committee/Scope]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|Chapters committee/Delegations]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public]) * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|Travel costs for chapter meetups Q2 2006]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|Domain names responsibility]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|MobilED partnership]] === {{dateT|2=2|1=2006}} === * <small>2006-02&emsp;&emsp;&emsp;{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|Hardware purchase February 2006]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|Consent resolutions]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|Additional developer]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|Communications committee creation]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public]) * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|Special projects committee creation]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public]) * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|MySQL Conference 2006]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|Chapters committee creation]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|Spending authorization]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|Office space]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|Financial committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|Technical committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|Events committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|Executive committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|Communications committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|Special projects committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|Board expansion committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> Search committee (not public) * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|Chapters committee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|Insurance committee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|Audit committee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|Nondiscrimination]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended 14 January 2006) <span id="Before_2006"></span> == Sebelum 2006 == Keputusan dibuat oleh Dewan pada tahun 2003, 2004, dan 2005. Namun, daftar resolusi resmi dulunya tidak disimpan. Untuk rapat dan keputusan yang dibuat setelah dua wali komunitas pertama terpilih pada pertengahan tahun 2004, lihat [[Special:MyLanguage/Board meetings#2004|notulen rapat]] dari tahun 2004. <span id="Understanding_resolutions"></span> == Memahami resolusi == * '''Menyetujui''' berarti ''anggota dewan telah memberi suara dan suara tersebut adalah YA''. * '''Menentang''' berarti ''anggota dewan memberi suara dan suara tersebut adalah TIDAK''. * '''Berpantang''' berarti ''anggota dewan memberi suara dan suara tersebut adalah "tidak berpendapat".'' Berpantang dihitung sebagai satu suara. * '''Tak hadir''' berarti ''anggota dewan tidak hadir dalam rapat dewan, atau tidak datang untuk memberi suara pada halaman wiki''. Seperti berpantang, ini dihitung sebagai suara. * '''Berundur''' berarti ''anggota dewan hadir, tetapi tidak memberi suara karena adanya konflik kepentingan yang dinyatakan.'' Pengunduran diri ''tidak'' dihitung sebagai suara. [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|Lolos]] resolusi dengan mayoritas hadir memberi suara setuju. Dewan mengesahkan Resolusi dan Pemungutan Suara; yang pertama adalah keputusan formal yang harus dipublikkan; yang kedua adalah keputusan rutin seperti penunjukan dewan penasihat, persetujuan notulen untuk diterbitkan, atau perubahan pada proses internal Dewan. Pungutan suara seringkali tidak diterbitkan secara langsung, tetapi hasilnya biasanya dipublikkan — misalnya, notulen diterbitkan setelah pungutan suara untuk menyetujuinya selesai; dan notulen selalu mencantumkan apa pun pemungutan suara yang dilakukan selama rapat. Resolusi yang lolos [[Special:MyLanguage/Resolution:Board deliberations|diterbitkan]] kecuali diminta sebaliknya oleh Ketua; Resolusi yang gagal umumnya tak diterbitkan. Selama beberapa tahun, Dewan mengadopsi penggunaan agenda persetujuan. Agenda persetujuan adalah sekumpulan resolusi yang diputuskan oleh Dewan sekaligus. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Rapat Dewan]] (dengan notulen rapat sebelumnya yang tersetujui) * [[Special:MyLanguage/Resolution:Main/Failed|Resolusi gagal]] (hanya memosting resolusi gagal tertentu yang lama, lihat [[#Understanding resolutions|"memahami resolusi" di atas]]; per tahun 2026 tidak ada kebijakan tentang memosting resolusi gagal) * [[Special:MyLanguage/Resolution:Board deliberations|Resolusi:Musyawarah dewan]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolusi:Resolusi persetujuan]] (Februari 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] 7h270v1frzhvb5hcdgqc6pdtp4vabr8 568969 568967 2026-04-07T00:07:05Z Bayahiu 267790 Created page with "Persetujuan Perubahan pada Proses Seleksi Anggota Dewan Pengawas" 568969 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Halaman ini mencantumkan semua resolusi yang disetujui oleh [[{{foundationsite|role/board}}|Dewan Pengawas Yayasan Wikimedia]] sejak tahun 2006. Anda mungkin juga tertarik untuk melihat [[Special:MyLanguage/Board meetings|notulen]] atau [[Policy:Main|daftar kebijakan publik Yayasan]]. Lihat penjelasan singkat di bawah ini untuk [[#Understanding_resolutions|memahami resolusi]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Peninjauan, Pengesahan, dan Persetujuan Agenda Konsen, Maret 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Persetujuan Notulen, Desember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Persetujuan Notulen, Februari 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Peninjauan, Pengesahan, dan Persetujuan Agenda Konsen, Desember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Persetujuan Notulen, Agustus 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Persetujuan Notulen, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Perpanjangan Masa Jabatan untuk Shani Evenstein Sigalov dan Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Persetujuan Rekomendasi Angkatan Tugas Proyek Saudara tentang Wikispora dan Wikiberita]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Pembubaran Komite Urusan Masyarakat]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Pemutakhiran Piagam Komite, Desember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Pengangkatan Bobby Shabangu sebagai anggota Dewan Pengawas]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Pengangkatan Michał Buczyński sebagai anggota Dewan Pengawas]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Pejabat Dewan dan Keanggotaan Komite, Desember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Adopsi Kebijakan untuk Peninjauan Calon Dewan]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Peninjauan, Ratifikasi, dan Persetujuan Agenda Konsen, Agustus 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Persetujuan Notulen, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Perpanjangan Masa Jabatan untuk Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Pengangkatan Lorenzo Losa sebagai Ketua]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Pengangkatan Mayree Clark sebagai anggota Dewan Pengawas]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Keanggotaan Komite, Agustus 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Peninjauan, Pengesahan, dan Persetujuan Agenda Konsen, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Persetujuan Notulen, Maret 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Persetujuan Notulen, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Perpanjangan Masa Jabatan untuk Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Pemutakhiran Keanggotaan Komite Eksekutif, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Persetujuan Rencana dan Anggaran Tahunan Yayasan Wikimedia 2025-2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Persetujuan Perubahan pada Proses Seleksi Anggota Dewan Pengawas]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, March 2025</span>]] :*<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, December 2024</span>]] :*<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|<span lang="en" dir="ltr" class="mw-content-ltr">Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter</span>]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, December 2024</span>]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, August 2024</span>]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024</span>]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024</span>]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|<span lang="en" dir="ltr" class="mw-content-ltr">Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter</span>]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Christel Steigenberger to the Board of Trustees</span>]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Maciej Artur Nadzikiewicz to the Board of Trustees</span>]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Approving Lorenzo Losa as Chair-Elect of the Board of Trustees</span>]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Committee Membership, December 2024</span>]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Updating Audit Committee Charter, October 2024</span>]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Updating Executive Committee Charter, October 2024</span>]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, August 2024</span>]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Resolution:Minutes Approval, June 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2024|Resolution:Minutes Approval, June 2024</span>]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Resolution:Dissolving the Talent & Culture Committee|<span lang="en" dir="ltr" class="mw-content-ltr">Dissolving the Talent & Culture Committee|Resolution:Dissolving the Talent & Culture Committee</span>]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Renewing Nataliia Tymkiv’s Appointment as Chair, 2024</span>]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|<span lang="en" dir="ltr" class="mw-content-ltr">Draft Movement Charter and next steps</span>]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, July 2024</span>]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, June 2024</span>]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|<span lang="en" dir="ltr" class="mw-content-ltr">Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget</span>]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Resolution:Board Officers and Committee Membership, March 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Resolution:Minutes Approval, December 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Resolution:Updating Executive Committee Charter, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Resolution:Minutes Approval, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Resolution:Updating Movement Charter Drafting Committee Liaisons]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Resolution:Appointing Kathy Collins to the Board of Trustees]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Resolution:Committee Membership, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Resolution:Minutes Approval, June 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Resolution:Product & Technology Committee Membership Update, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Resolution:Minutes Approval, March 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Resolution:Talent & Culture Committee Membership Update, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Resolution:Minutes Approval, December 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Resolution:Approval of Universal Code of Conduct Enforcement Guidelines]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Resolution:Appointing Stephen LaPorte as Secretary]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Resolution:Minutes Approval, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Resolution:Updating Affiliations Committee Charter, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Resolution:Updating Language Committee Oversight, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Resolution:Renewing Shani Evenstein Sigalov's Appointment to the Board of Trustees, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Resolution:Appointing Mike Peel to the Board of Trustees]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Resolution:Committee Membership, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Resolution:Revising Universal Code of Conduct, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Resolution:Updating Board Expansion Plans, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Resolution:Minutes Approval, June 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Resolution:Setting Working Capital Reserve Target]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Resolution:Minutes Approval, March 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Resolution:Term Extension of Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Resolution:Updating Environmental Sustainability Commitments, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Resolution:Dissolving the Funds Dissemination Committee]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Resolution:2022 Trustee Selection]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Resolution:Adjusting Board Roles, March 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Resolution:Renewing Nataliia Tymkiv's Appointment to the Board of Trustees, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Resolution:Minutes December 8, 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Resolution:Adopting an Updated Community Affairs Committee Charter, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Resolution:Approving Updated Conflict of Interest Policy, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Resolution:Dissolving the Special Projects Committee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Resolution:Appointing Movement Charter Drafting Committee Liaisons]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Resolution:Minutes Approval, September/October 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Resolution:Board Priorities 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Resolution:Adopting a Human Rights Policy]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Resolution:Creating a Board Selection Task Force]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Resolution:Board Officers and Committee Membership, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Resolution:Appointing Lorenzo Losa to the Board of Trustees]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Resolution:Appointing Victoria Doronina to the Board of Trustees]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Resolution:Renewing Dariusz Jemielniak's Appointment to the Board of Trustees, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Resolution:Adopting a Board of Trustees Code of Conduct]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Resolution:Next Steps for Brand Work, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Resolution:Creating an Executive Committee and Updating Committee Charters]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Resolution:Minutes Approval August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Resolution:Appointment of Maryana Iskander as CEO]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Resolution:Minutes Approval June 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Resolution:Renewing Tanya Capuano's Appointment to the Board of Trustees, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Resolution:Renewing Lisa Lewin's Appointment to the Board of Trustees, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Resolution:2021 Committee Evolution Plan]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Resolution:Approval of Endowment Funding (Fiscal Year 2020–21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Resolution:Minutes Approval April 15, 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Resolution:Approving the 2021 Selection Process for Community Board Seats]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Resolution:Minutes Approval February 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Resolution:Board Priorities Mid-year Recalibration Fiscal Year 2020-2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Resolution:Wikimedia Endowment Structure, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Resolution:Remit of Planned Gifts to the Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Resolution:Creating a CEO Transition Committee and Transition Team, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Resolution:Update to Universal Code of Conduct Timeline]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Resolution:Minutes Approval January 27, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Resolution:Minutes Approval January 8, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Resolution:Minutes Approval December 9, 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Resolution:Gift Policy Amendments, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Resolution:Community Affairs Committee]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Resolution:Approving Trustee Evaluation Form]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Resolution:Approving Trustee Selection Proposals for Community Discussion]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Resolution:Committee Membership, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Resolution:Minutes Approval September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Resolution:Approval of a Universal Code of Conduct]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Resolution:Amended Bylaws Articles IV & V (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Resolution:Board Priorities Fiscal Year 2020-2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Resolution:Approving the Wikimedia Foundation 2020-2021 Annual Plan]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Resolution:Minutes Approval May 22, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Resolution:Minutes Approval May 11, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Resolution:Minutes Approval April 21, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Resolution:Minutes Approval March 27, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Resolution:Review, Ratification, and Approval of Consent Agenda]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Resolution:Publication of draft Trustee evaluation rubric]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Resolution:Publication of proposed Bylaws changes, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Resolution:Pause of Brand Development Work]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Resolution:Approval of Endowment funding (Fiscal Year 2019–2020)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Resolution:Provisional Budget for Fiscal Year 2020-2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Resolution:Abstract Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Resolution:Brand Project Support (May 2020)]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Resolution:Board Statement on Community Health (2020)]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Resolution:Movement Strategy Endorsement]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Resolution:Minutes Approval February 12–13, 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Resolution:Minutes Approval December 5, 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Resolution:Product Committee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Resolution:Board Expansion 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Resolution:Minutes Approval August 14–15, 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Resolution:Appointing Amanda Keton as Secretary]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Resolution:Renewing Nataliia Tymkiv's Appointment to the Board of Trustees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Resolution:Appointing Shani Evenstein to the Board of Trustees]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Resolution:Board Officers and Committee Membership, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Resolution:Minutes Approval July 10, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Resolution:Minutes Approval June 14, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Resolution:Minutes Approval June 27, 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Resolution:Approving the Board Liaison Position]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Resolution:Commissioning a Proposal for Board Expansion]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Resolution:Commissioning the Board Education and Accountability Plan]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Resolution:Executive Director/CEO compensation adjustments]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Approving the Wikimedia Foundation 2019-20 Annual Plan|Approving the Wikimedia Foundation 2019-20 Annual Plan]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Approving the Wikimedia Foundation 2019-2023 medium-term plan|Approving the Wikimedia Foundation 2019-2023 medium-term plan]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Resolution:Approval of Endowment funding (Fiscal Year 2018–2019)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Resolution:Endowment Donations and Bequests]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Resolution:Endowment structure]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Resolution:Minutes Approval March 28, 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Resolution:Special Projects Committee June 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Approving the 2019 affiliate-selected Board seat process|Approving the 2019 affiliate-selected Board seat process]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Minutes Approval January 30, 2019|Minutes Approval January 30, 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Minutes Approval November 9–11, 2018|Minutes Approval November 9–11, 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Executive Title Change|Executive Title Change]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Appointing Lisa Lewin to the Board of Trustees|Appointing Lisa Lewin to the Board of Trustees]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Amended Bylaws Article IV, Section 3 (2019)|Amended Bylaws Article IV, Section 3 (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Renewing Jimmy Wales's appointment to the Board of Trustees]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Appointing Tony Sebro as Interim Secretary|Appointing Tony Sebro as Interim Secretary]] <br /> === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Recognition of Wikimedia Korea|Recognition of Wikimedia Korea]] <br /> === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Minutes Approval July 18–19, 2018|Minutes Approval July 18–19, 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Board officers and committee membership 2018|Board officers and committee membership 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Funds Dissemination Committee membership 2018|Funds Dissemination Committee membership 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Appointing Tanya Capuano to the Board of Trustees|Appointing Tanya Capuano to the Board of Trustees]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Minutes Approval June 12, 2018|Minutes Approval June 12, 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Approving the Wikimedia Foundation 2018-19 Annual Plan|Approving the Wikimedia Foundation 2018-19 Annual Plan]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Approval of Endowment funding (Fiscal Year 2017-2018)|Approval of Endowment funding (Fiscal Year 2017–2018)]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Future Wikimedia Foundation funding of the Wikimedia Endowment|Future Wikimedia Foundation funding of the Wikimedia Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Consideration of future Endowment structure|Consideration of future Endowment structure]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Resolution:Board approval of FDC recommendation (2017–18, Round 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Minutes Approval April 19, 2018|Minutes Approval April 19, 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Approving updated Wikimedia Foundation Investment Policy|Approving updated Wikimedia Foundation Investment Policy]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Minutes Approval March 27, 2018|Minutes Approval March 27, 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Minutes Approval November 17-19, 2017|Minutes Approval November 17–19, 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Board approval of FDC recommendation (2017-18, Round 1)|Board approval of FDC recommendation (2017–18, Round 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Appointing Esra'a Al Shafei to WMF Board|Appointing Esra'a Al Shafei to WMF Board]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Resolution:Appointing Kelly Battles to WMF Board]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Minutes Approval August 9-10, 2017|Minutes Approval August 9–10, 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[FDC Eligibility for the Wiki Education Foundation|FDC Eligibility for the Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Appointing Raju Narisetti to WMF Board|Appointing Raju Narisetti to WMF Board]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Minutes Approval July 21, 2017|Minutes Approval July 21, 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Officers and committee membership 2017|Officers and committee membership 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Appointing James Heilman to WMF Board|Appointing James Heilman to WMF Board]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Appointing María Sefidari to WMF Board|Appointing María Sefidari to WMF Board]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Appointing Dariusz Jemielniak to WMF Board|Appointing Dariusz Jemielniak to WMF Board]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Minutes Approval June 16, 2017|Minutes Approval June 16, 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Advisory Board appointments 2017-18]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Approval of Endowment funding (Fiscal Year 2016–2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Approval for the Document Retention Policy]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Minutes Approval March 30, 2017|Minutes Approval March 30, 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Approving the Wikimedia Foundation 2017-18 Annual Plan]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Board approval of FDC recommendation (2016–17, Round 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Appointing Eileen Hershenov as Secretary]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Minutes Approval February 24, 2017|Minutes Approval February 24, 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Environmental Impact]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Minutes Approval December 16, 2016|Minutes Approval December 16, 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Minutes approval November 13, 2016|Minutes approval November 13, 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Delegation of policy-making authority|Delegation of policy-making authority]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Approval of Strategy Process Budget|Approval of Strategy Process Budget]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Minutes approval September 19, 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Funds Dissemination Committee Membership 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Appointing Stephen LaPorte as Interim Secretary|Appointing Stephen LaPorte as Interim Secretary]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Minutes approval June 29, 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Minutes approval June 22–23, 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Approving the Endowment Advisory Board Operations]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Board officers and committee membership 2016|Board officers and committee membership 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Nataliia Tymkiv appointment 2016|Nataliia Tymkiv appointment 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Christophe Henner appointment 2016|Christophe Henner appointment 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Appointment of Katherine Maher as Executive Director]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Board approval of FDC recommendation (2015–16, Round 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Approving the Wikimedia Foundation 2016-17 Annual Plan|Approving the Wikimedia Foundation 2016-17 Annual Plan]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Minutes approval May 16, 2016|Minutes approval May 16, 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Gift Policy Amendments Increase Threshold]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Minutes approval April 22, 2016|Minutes approval April 22, 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Minutes approval March 21, 2016|Minutes approval March 21, 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Creating and authorizing the Executive Director Search Steering Committee|Creating and authorizing the Executive Director Search Steering Committee]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Committee Membership 2016|Committee Membership 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Appointing Katherine Maher as Interim Executive Director|Appointing Katherine Maher as Interim Executive Director]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Minutes approval January 30, 2016|Minutes approval January 30, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Appointing Jaime as Treasurer|Appointing Jaime as Treasurer]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[María Sefidari appointment 2016|María Sefidari appointment 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Audit Committee Membership 2016|Audit Committee Membership 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Minutes approval December 28, 2015|Minutes approval December 28, 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Minutes approval December 9]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|James Heilman Removal]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Governance Committee membership 2015|Governance Committee membership 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Minutes approval November 6-8, 2015|Minutes approval November 6–8, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Appointing Arnnon Geshuri as Board Member]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Establishment of Endowment|Establishment of Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Appointing Kelly Battles as Board Member]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Board approval of FDC recommendation (2015–16, Round 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Minutes approval September 14, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Resolution to renew the Founder's seat (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|FDC Liaison 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Inviting visitors to a Board of Trustees meeting (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Appointing Interim Treasurer]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Amending the Scope of the Ombudsman Commission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Elections Committee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Committee Chairs 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Appointment of Interim Treasurer]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Minutes approval July 15–16, 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Board Officer and Committee Appointments 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|James Heilman appointment 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Denny Vrandečić appointment 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Dariusz Jemielniak appointment 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Term Limit Proposal for Bylaws]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Minutes approval June 11, 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Minutes approval June 28, 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Annual Plan 2015-16]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Board approval of FDC recommendation (2014–15, Round 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Minutes approval May 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Second amendment to the Delegations of Financial and Spending Authority]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Updated Brokerage Account Authorizations]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Minutes approval April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Minutes approval March 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Minutes approval February 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Appointing Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Minutes approval January 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Minutes approval December 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Minutes approval November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Board approval of FDC recommendation (2014–15, Round 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Minutes approval August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Board Officer and Committee Appointments 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Completion of Jan-Bart's term]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Alice Wiegand Reappointment for 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Alice Wiegand Appointment 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Frieda Brioschi appointment 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Patricio Lorente appointment 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Recognition of Wikimedia Belgium]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Funds Dissemination Committee Membership 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|2014-2015 Annual Plan]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Board approval of FDC recommendation (2013–14, Round 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Minutes approval April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|TOU Amendment - Disclosure of Paid Editing]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|New privacy policy and access policy]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Minutes approval January 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Appointment of Lila Tretikov as Executive Director]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|New trademark policy]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Advisory Board appointments 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Amended Bylaws for Trustees selected by Chapters and Thematic Organizations]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Community logo trademark]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Approval of Automattic contract]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Minutes approval November 24–25, 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Board approval of FDC recommendation (2013–14, Round 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|FDC recognition for the Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Jimmy Wales Reappointment 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|ED Transition Committee Appointment]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Media about living people]] (amendment of 2009 [[Special:MyLanguage/Resolution:Biographies of living people|BLP]] resolution) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Minutes approval August 7–8, 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Board visitor - Doron Weber (2013)]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Amendment to the Delegations of Financial and Spending Authority]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Board Officer and Committee Appointments 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Board appointments August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Jan-Bart de Vreede reappointment 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Stu West reappointment 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Recognition of Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|2013-2014 Annual Plan]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ana Toni Appointment 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Recognition of Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Board approval of FDC recommendation (2012–13, Round 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Wikimedia Foundation Guiding Principles]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Minutes approval April 18–19, 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Amended Bylaws, Article IV, Section 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Approving the revised Board Governance Committee Charter]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Guidelines on potential conflicts of interest]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Recognition of Wikimedia Armenia]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Appointing and authorizing a transition committee in the search of a new Executive Director]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Minutes approval February 1–2, 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Advisory Board appointments 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Amending the Term of Advisory Board Members]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Amendment of Affiliations Committee Charter]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Minutes approval December 1, 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Bishakha Datta Reappointment 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|FDC Approval Fall 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Appointment of Foundation Staff Officers]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Amended Bylaws]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Vote:Narrowing Focus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Legal Fees Assistance Program]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Committee appointments]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Audit Committee Charter]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Human Resources Committee Charter]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Language Committee Charter]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Funds Dissemination Committee initial membership]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Affiliations Committee Charter]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Delegations of financial and spending authority]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation of banking authority]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Board visitor - Doron Weber (2012)]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Board appointments July 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Personal Image Hiding Feature]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Funds Dissemination Committee framework and initial operation]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|2012-2013 Annual Plan]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Board Visitors (2012)]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Revision of open-ended Chapter approvals]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Recognizing Models of Affiliations]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Organizational best practices]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Committee Standards]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Board Governance Committee Charter]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Amendment to Chapter Committee Rules of Procedure]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Funds Dissemination Committee]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Fundraising 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Board of Trustees Voting Transparency]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Terms of use]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Resolution:Committee standards]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Resolution:Movement accountability standards]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Movement roles letter]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Fundraising letter]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Recognition of Wikimedia Kenya]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Reappointment of Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Reappointment of Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Reappointment of Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Developing Scenarios for future of fundraising]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Recognition of Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Recognition of Wikimedia Bangladesh]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Donor Privacy Policy Amendment 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Recognition of Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Board appointments - Community Trustees, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Recognition of Wikimedia México]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Donor privacy policy update 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Advisory Board reappointments]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Approval of the 2011-2012 Annual Plan]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Board Visitor - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Recognition of Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Controversial content]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Images of identifiable people]] * <small>2011-05{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Recognition of Wikimedia Canada]] * <small>2011-05{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Board visitors]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Resolution on Openness]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Recognition of Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Recognition of Wikimedia South Africa]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Bylaws amendment - Founder term]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Recognition of Wikimedia España]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Board appointments December 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Bylaws amendment - appointed terms]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategy project]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Five-year targets]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Wikimedia fundraising principles]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Trustee terms and evaluation]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Movement Roles October 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Approval of Wikimedia Estonia]] === {{dateT|2=7|1=2010}} === * <small>2010-07{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Board appointments July 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Board deliberations]] === {{dateT|2=6|1=2010}} === * <small>2010-06{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|2010-11 Annual Plan]] * <small>2010-06{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Commissioning Recommendations from the Executive Director]] * <small>2010-06{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Approval of Wikimedia India]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Board appointment March 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Approval of Wikimedia Philippines]] === {{dateT|2=2|1=2010}} === * <small>2010-02{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Bylaws amendment February 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>2009-12{{colon}}</small> Reappointments of [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]], and [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Bylaws amendment November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Audit charter amendment November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Audited financial statements 2008-2009]] === {{dateT|2=9|1=2009}} === * <small>2009-09{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Approval of Wikimedia Finland]] * <small>2009-09{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Approval of Wikimedia Macedonia]] === {{dateT|2=8|1=2009}} === * <small>2009-08{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Board appointment August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Approval of Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Approval of Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Approval of Wikimedia Denmark]] === {{dateT|2=6|1=2009}} === * <small>2009-06{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|2009-10 Annual Plan]] === {{dateT|2=5|1=2009}} === * <small>2009-05{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Board appointments May 2009]] * <small>2009-05{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Licensing update approval]] === {{dateT|2=4|1=2009}} === * <small>2009-04{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Long-term strategic plan]] * <small>2009-04{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Trademark statement]] * <small>2009-04{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Biographies of living people]] === {{dateT|2=1|1=2009}} === * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia Committees]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Approval of Wikimedia New York City]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Approval of Wikimedia UK]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Chapters committee membership]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Chapters committee rules and procedures]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|Audited financial statements 2007-2008]] * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Brokerage account authorizations]] * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|Approval of Wikimedia Norway]] * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|Approval of Wikimedia Hungary]] === {{dateT|2=10|1=2008}} === * <small>2008-10{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|Approval of Wikimedia Indonesia]] * <small>2008-10{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|Approval of Wikimedia Brasil]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|Minutes approval April 2008]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy| Pluralism]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy| Duty Entertainment Guidelines Policy]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget| 2008-09 Budget]] === {{dateT|2=5|1=2008}} === * <small>2008-05{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|Approval of Wikimedia Russia]] === {{dateT|2=4|1=2008}} === * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|Bylaws amendments and board structure]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|Approval of December 2007 Minutes]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|Approval of March 2008 Minutes]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|New Trustee Appointment April 2008]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|Data Retention Policy]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|Privacy policy update April 2008]] === {{dateT|2=3|1=2008}} === * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|Election Committee Officers - March 2008]] * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|Approval of Wikimedia Hong Kong]] * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|Secretary, March 2008‎]] * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|Approval of Wikimedia Australia]] === {{dateT|2=2|1=2008}} === * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|Approval of Wikimedia Austria]] * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|Approval of Wikimedia Czech Republic]] * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|Financial statements June 2006-2007]] * <small>2008-02{{colon}}</small> Board Membership - January 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 not public]; [[mailarchive:foundation-l/2008-February/038528.html|public announcement]]) * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|Credit Card Usage Policy]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|Executive Director Job Description]] === {{dateT|2=1|1=2008}} === * <small>2008-01{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|Update of Gift Policy - January 2008]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|Chapters committee membership - December 2007]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|Board expansion - December 2007]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|Cape Town Open Education Declaration]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|Approval of Wikimedia Sverige]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|Approval of Wikimedia Argentina]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|Minutes approval October 2007]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|License update]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|Appointment of Sue Gardner as ED]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Annual appointment of the Board [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Executive Secretary]], [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Vice Chair]], and [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Chair]] * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Reappointment of [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] and [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|Budget approval 2007]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|Donor privacy policy]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|Code of conduct]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|Travel approvals policy]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|Greenspun illustration project]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|Whistleblower policy, update August 2007]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|Minutes approval June 2007]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|Replacement Board member 1 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|Replacement Board member 2 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|Replacement Board member 3 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|Board Elections 2007]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|Management Consultant]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|Travel Policy]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public]) * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|Wikimedia Taiwan]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|Legal Coordinator 2]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|Minutes approval March 2007]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|Audit Charter 2]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|Whistleblower policy]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|Access to nonpublic data policy update]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|ED search committee 2]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|Access to nonpublic data]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|Mission and Vision statement]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|Licensing policy]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|Hardware purchase March 2007]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|Volunteer coordinator]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|Computer technician]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|Legal Coordinator]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|Brad Patrick's resignation]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|Requirements and guidelines for future chapters]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|Chief Research Coordinator]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> Legal tasks February March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public]) * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|Chapters coordinator - Delphine Ménard]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|COO - Carolyn Doran]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|ED Search Firm]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|Officer elections - January 2007]] * <small>2007-01-12/14{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|Gift Policy]] * <small>2007-01-12/14{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|Audit Committee Jan07]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>2006-12{{colon}}</small> [[Special:MyLanguage/Resolution:RBC|RBC]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|Bylaws revision]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|Board expansion]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|Agreement between chapters and Wikimedia Foundation]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|Redo events committee]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|ED Search committee]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Retreat 2006 Board actions and outcomes|Retreat 2006 Board actions and outcomes]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|Domain names workgroup]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|Officers election 2006]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|Freenode Donation]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|Hardware Sept-06]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|Replacement Board member 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|Conflict of interest]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|Vereniging Wikimedia Nederland]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|Election officials2]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|Fundraising committee/Membership]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|Advisory board]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|Wikiversity]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|Hardware Purchase Jul-06]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|Ombudsperson checkuser]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|WiktionaryZ]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|Election officials]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|Board election]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|Danish Wikipedia and DR]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|Privacy policy update, June 2006]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|Fundraising committee]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|Special Project committee/Scope]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|CEO]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|Hardware Jun-06]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS|OTRS]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|Chapters committee/Access to internal]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|Special Project committee/Members]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|Communications committee/Scope]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|Communications committee/Members]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|Foundation wiki accounts]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|MarkMonitor]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:IDPF Conference|IDPF Conference]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public]) * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:CH Chapter|CH Chapter]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|Chapters committee/Rules of procedure]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|Chapters committee/Scope]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|Chapters committee/Delegations]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public]) * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|Travel costs for chapter meetups Q2 2006]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|Domain names responsibility]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|MobilED partnership]] === {{dateT|2=2|1=2006}} === * <small>2006-02&emsp;&emsp;&emsp;{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|Hardware purchase February 2006]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|Consent resolutions]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|Additional developer]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|Communications committee creation]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public]) * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|Special projects committee creation]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public]) * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|MySQL Conference 2006]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|Chapters committee creation]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|Spending authorization]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|Office space]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|Financial committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|Technical committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|Events committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|Executive committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|Communications committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|Special projects committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|Board expansion committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> Search committee (not public) * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|Chapters committee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|Insurance committee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|Audit committee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|Nondiscrimination]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended 14 January 2006) <span id="Before_2006"></span> == Sebelum 2006 == Keputusan dibuat oleh Dewan pada tahun 2003, 2004, dan 2005. Namun, daftar resolusi resmi dulunya tidak disimpan. Untuk rapat dan keputusan yang dibuat setelah dua wali komunitas pertama terpilih pada pertengahan tahun 2004, lihat [[Special:MyLanguage/Board meetings#2004|notulen rapat]] dari tahun 2004. <span id="Understanding_resolutions"></span> == Memahami resolusi == * '''Menyetujui''' berarti ''anggota dewan telah memberi suara dan suara tersebut adalah YA''. * '''Menentang''' berarti ''anggota dewan memberi suara dan suara tersebut adalah TIDAK''. * '''Berpantang''' berarti ''anggota dewan memberi suara dan suara tersebut adalah "tidak berpendapat".'' Berpantang dihitung sebagai satu suara. * '''Tak hadir''' berarti ''anggota dewan tidak hadir dalam rapat dewan, atau tidak datang untuk memberi suara pada halaman wiki''. Seperti berpantang, ini dihitung sebagai suara. * '''Berundur''' berarti ''anggota dewan hadir, tetapi tidak memberi suara karena adanya konflik kepentingan yang dinyatakan.'' Pengunduran diri ''tidak'' dihitung sebagai suara. [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|Lolos]] resolusi dengan mayoritas hadir memberi suara setuju. Dewan mengesahkan Resolusi dan Pemungutan Suara; yang pertama adalah keputusan formal yang harus dipublikkan; yang kedua adalah keputusan rutin seperti penunjukan dewan penasihat, persetujuan notulen untuk diterbitkan, atau perubahan pada proses internal Dewan. Pungutan suara seringkali tidak diterbitkan secara langsung, tetapi hasilnya biasanya dipublikkan — misalnya, notulen diterbitkan setelah pungutan suara untuk menyetujuinya selesai; dan notulen selalu mencantumkan apa pun pemungutan suara yang dilakukan selama rapat. Resolusi yang lolos [[Special:MyLanguage/Resolution:Board deliberations|diterbitkan]] kecuali diminta sebaliknya oleh Ketua; Resolusi yang gagal umumnya tak diterbitkan. Selama beberapa tahun, Dewan mengadopsi penggunaan agenda persetujuan. Agenda persetujuan adalah sekumpulan resolusi yang diputuskan oleh Dewan sekaligus. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Rapat Dewan]] (dengan notulen rapat sebelumnya yang tersetujui) * [[Special:MyLanguage/Resolution:Main/Failed|Resolusi gagal]] (hanya memosting resolusi gagal tertentu yang lama, lihat [[#Understanding resolutions|"memahami resolusi" di atas]]; per tahun 2026 tidak ada kebijakan tentang memosting resolusi gagal) * [[Special:MyLanguage/Resolution:Board deliberations|Resolusi:Musyawarah dewan]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolusi:Resolusi persetujuan]] (Februari 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] sxf8p8vpy0wjev5j3r8fh6urbvxp5lr 568971 568969 2026-04-07T00:07:15Z Bayahiu 267790 Created page with "Peninjauan, Pengesahan, dan Persetujuan Agenda Konsen, Maret 2025" 568971 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Halaman ini mencantumkan semua resolusi yang disetujui oleh [[{{foundationsite|role/board}}|Dewan Pengawas Yayasan Wikimedia]] sejak tahun 2006. Anda mungkin juga tertarik untuk melihat [[Special:MyLanguage/Board meetings|notulen]] atau [[Policy:Main|daftar kebijakan publik Yayasan]]. Lihat penjelasan singkat di bawah ini untuk [[#Understanding_resolutions|memahami resolusi]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Peninjauan, Pengesahan, dan Persetujuan Agenda Konsen, Maret 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Persetujuan Notulen, Desember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Persetujuan Notulen, Februari 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Peninjauan, Pengesahan, dan Persetujuan Agenda Konsen, Desember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Persetujuan Notulen, Agustus 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Persetujuan Notulen, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Perpanjangan Masa Jabatan untuk Shani Evenstein Sigalov dan Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Persetujuan Rekomendasi Angkatan Tugas Proyek Saudara tentang Wikispora dan Wikiberita]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Pembubaran Komite Urusan Masyarakat]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Pemutakhiran Piagam Komite, Desember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Pengangkatan Bobby Shabangu sebagai anggota Dewan Pengawas]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Pengangkatan Michał Buczyński sebagai anggota Dewan Pengawas]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Pejabat Dewan dan Keanggotaan Komite, Desember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Adopsi Kebijakan untuk Peninjauan Calon Dewan]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Peninjauan, Ratifikasi, dan Persetujuan Agenda Konsen, Agustus 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Persetujuan Notulen, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Perpanjangan Masa Jabatan untuk Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Pengangkatan Lorenzo Losa sebagai Ketua]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Pengangkatan Mayree Clark sebagai anggota Dewan Pengawas]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Keanggotaan Komite, Agustus 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Peninjauan, Pengesahan, dan Persetujuan Agenda Konsen, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Persetujuan Notulen, Maret 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Persetujuan Notulen, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Perpanjangan Masa Jabatan untuk Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Pemutakhiran Keanggotaan Komite Eksekutif, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Persetujuan Rencana dan Anggaran Tahunan Yayasan Wikimedia 2025-2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Persetujuan Perubahan pada Proses Seleksi Anggota Dewan Pengawas]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Peninjauan, Pengesahan, dan Persetujuan Agenda Konsen, Maret 2025]] :*<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, December 2024</span>]] :*<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|<span lang="en" dir="ltr" class="mw-content-ltr">Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter</span>]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, December 2024</span>]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, August 2024</span>]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024</span>]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024</span>]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|<span lang="en" dir="ltr" class="mw-content-ltr">Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter</span>]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Christel Steigenberger to the Board of Trustees</span>]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Maciej Artur Nadzikiewicz to the Board of Trustees</span>]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Approving Lorenzo Losa as Chair-Elect of the Board of Trustees</span>]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Committee Membership, December 2024</span>]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Updating Audit Committee Charter, October 2024</span>]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Updating Executive Committee Charter, October 2024</span>]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, August 2024</span>]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Resolution:Minutes Approval, June 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2024|Resolution:Minutes Approval, June 2024</span>]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Resolution:Dissolving the Talent & Culture Committee|<span lang="en" dir="ltr" class="mw-content-ltr">Dissolving the Talent & Culture Committee|Resolution:Dissolving the Talent & Culture Committee</span>]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Renewing Nataliia Tymkiv’s Appointment as Chair, 2024</span>]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|<span lang="en" dir="ltr" class="mw-content-ltr">Draft Movement Charter and next steps</span>]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, July 2024</span>]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, June 2024</span>]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|<span lang="en" dir="ltr" class="mw-content-ltr">Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget</span>]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Resolution:Board Officers and Committee Membership, March 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Resolution:Minutes Approval, December 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Resolution:Updating Executive Committee Charter, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Resolution:Minutes Approval, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Resolution:Updating Movement Charter Drafting Committee Liaisons]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Resolution:Appointing Kathy Collins to the Board of Trustees]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Resolution:Committee Membership, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Resolution:Minutes Approval, June 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Resolution:Product & Technology Committee Membership Update, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Resolution:Minutes Approval, March 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Resolution:Talent & Culture Committee Membership Update, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Resolution:Minutes Approval, December 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Resolution:Approval of Universal Code of Conduct Enforcement Guidelines]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Resolution:Appointing Stephen LaPorte as Secretary]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Resolution:Minutes Approval, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Resolution:Updating Affiliations Committee Charter, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Resolution:Updating Language Committee Oversight, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Resolution:Renewing Shani Evenstein Sigalov's Appointment to the Board of Trustees, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Resolution:Appointing Mike Peel to the Board of Trustees]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Resolution:Committee Membership, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Resolution:Revising Universal Code of Conduct, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Resolution:Updating Board Expansion Plans, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Resolution:Minutes Approval, June 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Resolution:Setting Working Capital Reserve Target]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Resolution:Minutes Approval, March 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Resolution:Term Extension of Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Resolution:Updating Environmental Sustainability Commitments, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Resolution:Dissolving the Funds Dissemination Committee]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Resolution:2022 Trustee Selection]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Resolution:Adjusting Board Roles, March 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Resolution:Renewing Nataliia Tymkiv's Appointment to the Board of Trustees, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Resolution:Minutes December 8, 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Resolution:Adopting an Updated Community Affairs Committee Charter, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Resolution:Approving Updated Conflict of Interest Policy, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Resolution:Dissolving the Special Projects Committee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Resolution:Appointing Movement Charter Drafting Committee Liaisons]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Resolution:Minutes Approval, September/October 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Resolution:Board Priorities 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Resolution:Adopting a Human Rights Policy]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Resolution:Creating a Board Selection Task Force]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Resolution:Board Officers and Committee Membership, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Resolution:Appointing Lorenzo Losa to the Board of Trustees]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Resolution:Appointing Victoria Doronina to the Board of Trustees]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Resolution:Renewing Dariusz Jemielniak's Appointment to the Board of Trustees, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Resolution:Adopting a Board of Trustees Code of Conduct]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Resolution:Next Steps for Brand Work, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Resolution:Creating an Executive Committee and Updating Committee Charters]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Resolution:Minutes Approval August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Resolution:Appointment of Maryana Iskander as CEO]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Resolution:Minutes Approval June 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Resolution:Renewing Tanya Capuano's Appointment to the Board of Trustees, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Resolution:Renewing Lisa Lewin's Appointment to the Board of Trustees, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Resolution:2021 Committee Evolution Plan]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Resolution:Approval of Endowment Funding (Fiscal Year 2020–21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Resolution:Minutes Approval April 15, 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Resolution:Approving the 2021 Selection Process for Community Board Seats]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Resolution:Minutes Approval February 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Resolution:Board Priorities Mid-year Recalibration Fiscal Year 2020-2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Resolution:Wikimedia Endowment Structure, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Resolution:Remit of Planned Gifts to the Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Resolution:Creating a CEO Transition Committee and Transition Team, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Resolution:Update to Universal Code of Conduct Timeline]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Resolution:Minutes Approval January 27, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Resolution:Minutes Approval January 8, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Resolution:Minutes Approval December 9, 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Resolution:Gift Policy Amendments, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Resolution:Community Affairs Committee]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Resolution:Approving Trustee Evaluation Form]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Resolution:Approving Trustee Selection Proposals for Community Discussion]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Resolution:Committee Membership, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Resolution:Minutes Approval September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Resolution:Approval of a Universal Code of Conduct]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Resolution:Amended Bylaws Articles IV & V (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Resolution:Board Priorities Fiscal Year 2020-2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Resolution:Approving the Wikimedia Foundation 2020-2021 Annual Plan]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Resolution:Minutes Approval May 22, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Resolution:Minutes Approval May 11, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Resolution:Minutes Approval April 21, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Resolution:Minutes Approval March 27, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Resolution:Review, Ratification, and Approval of Consent Agenda]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Resolution:Publication of draft Trustee evaluation rubric]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Resolution:Publication of proposed Bylaws changes, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Resolution:Pause of Brand Development Work]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Resolution:Approval of Endowment funding (Fiscal Year 2019–2020)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Resolution:Provisional Budget for Fiscal Year 2020-2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Resolution:Abstract Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Resolution:Brand Project Support (May 2020)]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Resolution:Board Statement on Community Health (2020)]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Resolution:Movement Strategy Endorsement]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Resolution:Minutes Approval February 12–13, 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Resolution:Minutes Approval December 5, 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Resolution:Product Committee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Resolution:Board Expansion 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Resolution:Minutes Approval August 14–15, 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Resolution:Appointing Amanda Keton as Secretary]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Resolution:Renewing Nataliia Tymkiv's Appointment to the Board of Trustees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Resolution:Appointing Shani Evenstein to the Board of Trustees]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Resolution:Board Officers and Committee Membership, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Resolution:Minutes Approval July 10, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Resolution:Minutes Approval June 14, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Resolution:Minutes Approval June 27, 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Resolution:Approving the Board Liaison Position]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Resolution:Commissioning a Proposal for Board Expansion]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Resolution:Commissioning the Board Education and Accountability Plan]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Resolution:Executive Director/CEO compensation adjustments]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Approving the Wikimedia Foundation 2019-20 Annual Plan|Approving the Wikimedia Foundation 2019-20 Annual Plan]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Approving the Wikimedia Foundation 2019-2023 medium-term plan|Approving the Wikimedia Foundation 2019-2023 medium-term plan]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Resolution:Approval of Endowment funding (Fiscal Year 2018–2019)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Resolution:Endowment Donations and Bequests]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Resolution:Endowment structure]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Resolution:Minutes Approval March 28, 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Resolution:Special Projects Committee June 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Approving the 2019 affiliate-selected Board seat process|Approving the 2019 affiliate-selected Board seat process]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Minutes Approval January 30, 2019|Minutes Approval January 30, 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Minutes Approval November 9–11, 2018|Minutes Approval November 9–11, 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Executive Title Change|Executive Title Change]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Appointing Lisa Lewin to the Board of Trustees|Appointing Lisa Lewin to the Board of Trustees]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Amended Bylaws Article IV, Section 3 (2019)|Amended Bylaws Article IV, Section 3 (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Renewing Jimmy Wales's appointment to the Board of Trustees]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Appointing Tony Sebro as Interim Secretary|Appointing Tony Sebro as Interim Secretary]] <br /> === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Recognition of Wikimedia Korea|Recognition of Wikimedia Korea]] <br /> === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Minutes Approval July 18–19, 2018|Minutes Approval July 18–19, 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Board officers and committee membership 2018|Board officers and committee membership 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Funds Dissemination Committee membership 2018|Funds Dissemination Committee membership 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Appointing Tanya Capuano to the Board of Trustees|Appointing Tanya Capuano to the Board of Trustees]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Minutes Approval June 12, 2018|Minutes Approval June 12, 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Approving the Wikimedia Foundation 2018-19 Annual Plan|Approving the Wikimedia Foundation 2018-19 Annual Plan]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Approval of Endowment funding (Fiscal Year 2017-2018)|Approval of Endowment funding (Fiscal Year 2017–2018)]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Future Wikimedia Foundation funding of the Wikimedia Endowment|Future Wikimedia Foundation funding of the Wikimedia Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Consideration of future Endowment structure|Consideration of future Endowment structure]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Resolution:Board approval of FDC recommendation (2017–18, Round 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Minutes Approval April 19, 2018|Minutes Approval April 19, 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Approving updated Wikimedia Foundation Investment Policy|Approving updated Wikimedia Foundation Investment Policy]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Minutes Approval March 27, 2018|Minutes Approval March 27, 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Minutes Approval November 17-19, 2017|Minutes Approval November 17–19, 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Board approval of FDC recommendation (2017-18, Round 1)|Board approval of FDC recommendation (2017–18, Round 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Appointing Esra'a Al Shafei to WMF Board|Appointing Esra'a Al Shafei to WMF Board]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Resolution:Appointing Kelly Battles to WMF Board]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Minutes Approval August 9-10, 2017|Minutes Approval August 9–10, 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[FDC Eligibility for the Wiki Education Foundation|FDC Eligibility for the Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Appointing Raju Narisetti to WMF Board|Appointing Raju Narisetti to WMF Board]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Minutes Approval July 21, 2017|Minutes Approval July 21, 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Officers and committee membership 2017|Officers and committee membership 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Appointing James Heilman to WMF Board|Appointing James Heilman to WMF Board]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Appointing María Sefidari to WMF Board|Appointing María Sefidari to WMF Board]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Appointing Dariusz Jemielniak to WMF Board|Appointing Dariusz Jemielniak to WMF Board]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Minutes Approval June 16, 2017|Minutes Approval June 16, 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Advisory Board appointments 2017-18]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Approval of Endowment funding (Fiscal Year 2016–2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Approval for the Document Retention Policy]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Minutes Approval March 30, 2017|Minutes Approval March 30, 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Approving the Wikimedia Foundation 2017-18 Annual Plan]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Board approval of FDC recommendation (2016–17, Round 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Appointing Eileen Hershenov as Secretary]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Minutes Approval February 24, 2017|Minutes Approval February 24, 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Environmental Impact]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Minutes Approval December 16, 2016|Minutes Approval December 16, 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Minutes approval November 13, 2016|Minutes approval November 13, 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Delegation of policy-making authority|Delegation of policy-making authority]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Approval of Strategy Process Budget|Approval of Strategy Process Budget]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Minutes approval September 19, 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Funds Dissemination Committee Membership 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Appointing Stephen LaPorte as Interim Secretary|Appointing Stephen LaPorte as Interim Secretary]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Minutes approval June 29, 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Minutes approval June 22–23, 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Approving the Endowment Advisory Board Operations]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Board officers and committee membership 2016|Board officers and committee membership 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Nataliia Tymkiv appointment 2016|Nataliia Tymkiv appointment 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Christophe Henner appointment 2016|Christophe Henner appointment 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Appointment of Katherine Maher as Executive Director]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Board approval of FDC recommendation (2015–16, Round 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Approving the Wikimedia Foundation 2016-17 Annual Plan|Approving the Wikimedia Foundation 2016-17 Annual Plan]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Minutes approval May 16, 2016|Minutes approval May 16, 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Gift Policy Amendments Increase Threshold]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Minutes approval April 22, 2016|Minutes approval April 22, 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Minutes approval March 21, 2016|Minutes approval March 21, 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Creating and authorizing the Executive Director Search Steering Committee|Creating and authorizing the Executive Director Search Steering Committee]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Committee Membership 2016|Committee Membership 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Appointing Katherine Maher as Interim Executive Director|Appointing Katherine Maher as Interim Executive Director]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Minutes approval January 30, 2016|Minutes approval January 30, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Appointing Jaime as Treasurer|Appointing Jaime as Treasurer]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[María Sefidari appointment 2016|María Sefidari appointment 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Audit Committee Membership 2016|Audit Committee Membership 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Minutes approval December 28, 2015|Minutes approval December 28, 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Minutes approval December 9]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|James Heilman Removal]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Governance Committee membership 2015|Governance Committee membership 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Minutes approval November 6-8, 2015|Minutes approval November 6–8, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Appointing Arnnon Geshuri as Board Member]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Establishment of Endowment|Establishment of Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Appointing Kelly Battles as Board Member]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Board approval of FDC recommendation (2015–16, Round 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Minutes approval September 14, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Resolution to renew the Founder's seat (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|FDC Liaison 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Inviting visitors to a Board of Trustees meeting (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Appointing Interim Treasurer]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Amending the Scope of the Ombudsman Commission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Elections Committee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Committee Chairs 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Appointment of Interim Treasurer]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Minutes approval July 15–16, 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Board Officer and Committee Appointments 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|James Heilman appointment 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Denny Vrandečić appointment 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Dariusz Jemielniak appointment 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Term Limit Proposal for Bylaws]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Minutes approval June 11, 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Minutes approval June 28, 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Annual Plan 2015-16]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Board approval of FDC recommendation (2014–15, Round 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Minutes approval May 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Second amendment to the Delegations of Financial and Spending Authority]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Updated Brokerage Account Authorizations]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Minutes approval April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Minutes approval March 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Minutes approval February 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Appointing Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Minutes approval January 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Minutes approval December 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Minutes approval November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Board approval of FDC recommendation (2014–15, Round 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Minutes approval August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Board Officer and Committee Appointments 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Completion of Jan-Bart's term]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Alice Wiegand Reappointment for 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Alice Wiegand Appointment 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Frieda Brioschi appointment 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Patricio Lorente appointment 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Recognition of Wikimedia Belgium]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Funds Dissemination Committee Membership 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|2014-2015 Annual Plan]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Board approval of FDC recommendation (2013–14, Round 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Minutes approval April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|TOU Amendment - Disclosure of Paid Editing]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|New privacy policy and access policy]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Minutes approval January 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Appointment of Lila Tretikov as Executive Director]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|New trademark policy]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Advisory Board appointments 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Amended Bylaws for Trustees selected by Chapters and Thematic Organizations]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Community logo trademark]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Approval of Automattic contract]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Minutes approval November 24–25, 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Board approval of FDC recommendation (2013–14, Round 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|FDC recognition for the Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Jimmy Wales Reappointment 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|ED Transition Committee Appointment]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Media about living people]] (amendment of 2009 [[Special:MyLanguage/Resolution:Biographies of living people|BLP]] resolution) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Minutes approval August 7–8, 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Board visitor - Doron Weber (2013)]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Amendment to the Delegations of Financial and Spending Authority]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Board Officer and Committee Appointments 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Board appointments August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Jan-Bart de Vreede reappointment 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Stu West reappointment 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Recognition of Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|2013-2014 Annual Plan]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ana Toni Appointment 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Recognition of Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Board approval of FDC recommendation (2012–13, Round 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Wikimedia Foundation Guiding Principles]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Minutes approval April 18–19, 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Amended Bylaws, Article IV, Section 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Approving the revised Board Governance Committee Charter]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Guidelines on potential conflicts of interest]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Recognition of Wikimedia Armenia]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Appointing and authorizing a transition committee in the search of a new Executive Director]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Minutes approval February 1–2, 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Advisory Board appointments 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Amending the Term of Advisory Board Members]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Amendment of Affiliations Committee Charter]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Minutes approval December 1, 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Bishakha Datta Reappointment 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|FDC Approval Fall 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Appointment of Foundation Staff Officers]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Amended Bylaws]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Vote:Narrowing Focus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Legal Fees Assistance Program]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Committee appointments]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Audit Committee Charter]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Human Resources Committee Charter]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Language Committee Charter]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Funds Dissemination Committee initial membership]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Affiliations Committee Charter]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Delegations of financial and spending authority]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation of banking authority]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Board visitor - Doron Weber (2012)]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Board appointments July 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Personal Image Hiding Feature]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Funds Dissemination Committee framework and initial operation]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|2012-2013 Annual Plan]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Board Visitors (2012)]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Revision of open-ended Chapter approvals]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Recognizing Models of Affiliations]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Organizational best practices]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Committee Standards]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Board Governance Committee Charter]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Amendment to Chapter Committee Rules of Procedure]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Funds Dissemination Committee]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Fundraising 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Board of Trustees Voting Transparency]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Terms of use]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Resolution:Committee standards]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Resolution:Movement accountability standards]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Movement roles letter]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Fundraising letter]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Recognition of Wikimedia Kenya]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Reappointment of Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Reappointment of Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Reappointment of Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Developing Scenarios for future of fundraising]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Recognition of Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Recognition of Wikimedia Bangladesh]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Donor Privacy Policy Amendment 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Recognition of Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Board appointments - Community Trustees, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Recognition of Wikimedia México]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Donor privacy policy update 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Advisory Board reappointments]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Approval of the 2011-2012 Annual Plan]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Board Visitor - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Recognition of Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Controversial content]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Images of identifiable people]] * <small>2011-05{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Recognition of Wikimedia Canada]] * <small>2011-05{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Board visitors]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Resolution on Openness]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Recognition of Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Recognition of Wikimedia South Africa]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Bylaws amendment - Founder term]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Recognition of Wikimedia España]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Board appointments December 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Bylaws amendment - appointed terms]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategy project]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Five-year targets]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Wikimedia fundraising principles]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Trustee terms and evaluation]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Movement Roles October 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Approval of Wikimedia Estonia]] === {{dateT|2=7|1=2010}} === * <small>2010-07{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Board appointments July 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Board deliberations]] === {{dateT|2=6|1=2010}} === * <small>2010-06{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|2010-11 Annual Plan]] * <small>2010-06{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Commissioning Recommendations from the Executive Director]] * <small>2010-06{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Approval of Wikimedia India]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Board appointment March 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Approval of Wikimedia Philippines]] === {{dateT|2=2|1=2010}} === * <small>2010-02{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Bylaws amendment February 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>2009-12{{colon}}</small> Reappointments of [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]], and [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Bylaws amendment November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Audit charter amendment November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Audited financial statements 2008-2009]] === {{dateT|2=9|1=2009}} === * <small>2009-09{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Approval of Wikimedia Finland]] * <small>2009-09{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Approval of Wikimedia Macedonia]] === {{dateT|2=8|1=2009}} === * <small>2009-08{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Board appointment August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Approval of Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Approval of Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Approval of Wikimedia Denmark]] === {{dateT|2=6|1=2009}} === * <small>2009-06{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|2009-10 Annual Plan]] === {{dateT|2=5|1=2009}} === * <small>2009-05{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Board appointments May 2009]] * <small>2009-05{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Licensing update approval]] === {{dateT|2=4|1=2009}} === * <small>2009-04{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Long-term strategic plan]] * <small>2009-04{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Trademark statement]] * <small>2009-04{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Biographies of living people]] === {{dateT|2=1|1=2009}} === * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia Committees]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Approval of Wikimedia New York City]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Approval of Wikimedia UK]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Chapters committee membership]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Chapters committee rules and procedures]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|Audited financial statements 2007-2008]] * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Brokerage account authorizations]] * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|Approval of Wikimedia Norway]] * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|Approval of Wikimedia Hungary]] === {{dateT|2=10|1=2008}} === * <small>2008-10{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|Approval of Wikimedia Indonesia]] * <small>2008-10{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|Approval of Wikimedia Brasil]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|Minutes approval April 2008]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy| Pluralism]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy| Duty Entertainment Guidelines Policy]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget| 2008-09 Budget]] === {{dateT|2=5|1=2008}} === * <small>2008-05{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|Approval of Wikimedia Russia]] === {{dateT|2=4|1=2008}} === * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|Bylaws amendments and board structure]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|Approval of December 2007 Minutes]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|Approval of March 2008 Minutes]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|New Trustee Appointment April 2008]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|Data Retention Policy]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|Privacy policy update April 2008]] === {{dateT|2=3|1=2008}} === * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|Election Committee Officers - March 2008]] * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|Approval of Wikimedia Hong Kong]] * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|Secretary, March 2008‎]] * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|Approval of Wikimedia Australia]] === {{dateT|2=2|1=2008}} === * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|Approval of Wikimedia Austria]] * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|Approval of Wikimedia Czech Republic]] * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|Financial statements June 2006-2007]] * <small>2008-02{{colon}}</small> Board Membership - January 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 not public]; [[mailarchive:foundation-l/2008-February/038528.html|public announcement]]) * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|Credit Card Usage Policy]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|Executive Director Job Description]] === {{dateT|2=1|1=2008}} === * <small>2008-01{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|Update of Gift Policy - January 2008]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|Chapters committee membership - December 2007]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|Board expansion - December 2007]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|Cape Town Open Education Declaration]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|Approval of Wikimedia Sverige]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|Approval of Wikimedia Argentina]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|Minutes approval October 2007]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|License update]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|Appointment of Sue Gardner as ED]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Annual appointment of the Board [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Executive Secretary]], [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Vice Chair]], and [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Chair]] * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Reappointment of [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] and [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|Budget approval 2007]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|Donor privacy policy]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|Code of conduct]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|Travel approvals policy]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|Greenspun illustration project]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|Whistleblower policy, update August 2007]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|Minutes approval June 2007]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|Replacement Board member 1 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|Replacement Board member 2 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|Replacement Board member 3 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|Board Elections 2007]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|Management Consultant]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|Travel Policy]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public]) * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|Wikimedia Taiwan]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|Legal Coordinator 2]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|Minutes approval March 2007]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|Audit Charter 2]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|Whistleblower policy]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|Access to nonpublic data policy update]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|ED search committee 2]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|Access to nonpublic data]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|Mission and Vision statement]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|Licensing policy]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|Hardware purchase March 2007]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|Volunteer coordinator]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|Computer technician]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|Legal Coordinator]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|Brad Patrick's resignation]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|Requirements and guidelines for future chapters]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|Chief Research Coordinator]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> Legal tasks February March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public]) * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|Chapters coordinator - Delphine Ménard]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|COO - Carolyn Doran]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|ED Search Firm]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|Officer elections - January 2007]] * <small>2007-01-12/14{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|Gift Policy]] * <small>2007-01-12/14{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|Audit Committee Jan07]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>2006-12{{colon}}</small> [[Special:MyLanguage/Resolution:RBC|RBC]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|Bylaws revision]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|Board expansion]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|Agreement between chapters and Wikimedia Foundation]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|Redo events committee]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|ED Search committee]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Retreat 2006 Board actions and outcomes|Retreat 2006 Board actions and outcomes]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|Domain names workgroup]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|Officers election 2006]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|Freenode Donation]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|Hardware Sept-06]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|Replacement Board member 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|Conflict of interest]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|Vereniging Wikimedia Nederland]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|Election officials2]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|Fundraising committee/Membership]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|Advisory board]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|Wikiversity]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|Hardware Purchase Jul-06]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|Ombudsperson checkuser]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|WiktionaryZ]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|Election officials]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|Board election]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|Danish Wikipedia and DR]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|Privacy policy update, June 2006]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|Fundraising committee]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|Special Project committee/Scope]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|CEO]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|Hardware Jun-06]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS|OTRS]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|Chapters committee/Access to internal]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|Special Project committee/Members]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|Communications committee/Scope]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|Communications committee/Members]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|Foundation wiki accounts]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|MarkMonitor]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:IDPF Conference|IDPF Conference]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public]) * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:CH Chapter|CH Chapter]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|Chapters committee/Rules of procedure]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|Chapters committee/Scope]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|Chapters committee/Delegations]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public]) * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|Travel costs for chapter meetups Q2 2006]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|Domain names responsibility]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|MobilED partnership]] === {{dateT|2=2|1=2006}} === * <small>2006-02&emsp;&emsp;&emsp;{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|Hardware purchase February 2006]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|Consent resolutions]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|Additional developer]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|Communications committee creation]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public]) * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|Special projects committee creation]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public]) * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|MySQL Conference 2006]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|Chapters committee creation]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|Spending authorization]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|Office space]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|Financial committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|Technical committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|Events committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|Executive committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|Communications committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|Special projects committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|Board expansion committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> Search committee (not public) * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|Chapters committee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|Insurance committee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|Audit committee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|Nondiscrimination]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended 14 January 2006) <span id="Before_2006"></span> == Sebelum 2006 == Keputusan dibuat oleh Dewan pada tahun 2003, 2004, dan 2005. Namun, daftar resolusi resmi dulunya tidak disimpan. Untuk rapat dan keputusan yang dibuat setelah dua wali komunitas pertama terpilih pada pertengahan tahun 2004, lihat [[Special:MyLanguage/Board meetings#2004|notulen rapat]] dari tahun 2004. <span id="Understanding_resolutions"></span> == Memahami resolusi == * '''Menyetujui''' berarti ''anggota dewan telah memberi suara dan suara tersebut adalah YA''. * '''Menentang''' berarti ''anggota dewan memberi suara dan suara tersebut adalah TIDAK''. * '''Berpantang''' berarti ''anggota dewan memberi suara dan suara tersebut adalah "tidak berpendapat".'' Berpantang dihitung sebagai satu suara. * '''Tak hadir''' berarti ''anggota dewan tidak hadir dalam rapat dewan, atau tidak datang untuk memberi suara pada halaman wiki''. Seperti berpantang, ini dihitung sebagai suara. * '''Berundur''' berarti ''anggota dewan hadir, tetapi tidak memberi suara karena adanya konflik kepentingan yang dinyatakan.'' Pengunduran diri ''tidak'' dihitung sebagai suara. [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|Lolos]] resolusi dengan mayoritas hadir memberi suara setuju. Dewan mengesahkan Resolusi dan Pemungutan Suara; yang pertama adalah keputusan formal yang harus dipublikkan; yang kedua adalah keputusan rutin seperti penunjukan dewan penasihat, persetujuan notulen untuk diterbitkan, atau perubahan pada proses internal Dewan. Pungutan suara seringkali tidak diterbitkan secara langsung, tetapi hasilnya biasanya dipublikkan — misalnya, notulen diterbitkan setelah pungutan suara untuk menyetujuinya selesai; dan notulen selalu mencantumkan apa pun pemungutan suara yang dilakukan selama rapat. Resolusi yang lolos [[Special:MyLanguage/Resolution:Board deliberations|diterbitkan]] kecuali diminta sebaliknya oleh Ketua; Resolusi yang gagal umumnya tak diterbitkan. Selama beberapa tahun, Dewan mengadopsi penggunaan agenda persetujuan. Agenda persetujuan adalah sekumpulan resolusi yang diputuskan oleh Dewan sekaligus. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Rapat Dewan]] (dengan notulen rapat sebelumnya yang tersetujui) * [[Special:MyLanguage/Resolution:Main/Failed|Resolusi gagal]] (hanya memosting resolusi gagal tertentu yang lama, lihat [[#Understanding resolutions|"memahami resolusi" di atas]]; per tahun 2026 tidak ada kebijakan tentang memosting resolusi gagal) * [[Special:MyLanguage/Resolution:Board deliberations|Resolusi:Musyawarah dewan]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolusi:Resolusi persetujuan]] (Februari 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] 9daeusz4jwb337mfhs7imsbpndqdk5u 568973 568971 2026-04-07T00:07:31Z Bayahiu 267790 Created page with "Persetujuan Notulen, Desember 2024" 568973 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Halaman ini mencantumkan semua resolusi yang disetujui oleh [[{{foundationsite|role/board}}|Dewan Pengawas Yayasan Wikimedia]] sejak tahun 2006. Anda mungkin juga tertarik untuk melihat [[Special:MyLanguage/Board meetings|notulen]] atau [[Policy:Main|daftar kebijakan publik Yayasan]]. Lihat penjelasan singkat di bawah ini untuk [[#Understanding_resolutions|memahami resolusi]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Peninjauan, Pengesahan, dan Persetujuan Agenda Konsen, Maret 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Persetujuan Notulen, Desember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Persetujuan Notulen, Februari 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Peninjauan, Pengesahan, dan Persetujuan Agenda Konsen, Desember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Persetujuan Notulen, Agustus 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Persetujuan Notulen, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Perpanjangan Masa Jabatan untuk Shani Evenstein Sigalov dan Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Persetujuan Rekomendasi Angkatan Tugas Proyek Saudara tentang Wikispora dan Wikiberita]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Pembubaran Komite Urusan Masyarakat]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Pemutakhiran Piagam Komite, Desember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Pengangkatan Bobby Shabangu sebagai anggota Dewan Pengawas]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Pengangkatan Michał Buczyński sebagai anggota Dewan Pengawas]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Pejabat Dewan dan Keanggotaan Komite, Desember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Adopsi Kebijakan untuk Peninjauan Calon Dewan]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Peninjauan, Ratifikasi, dan Persetujuan Agenda Konsen, Agustus 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Persetujuan Notulen, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Perpanjangan Masa Jabatan untuk Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Pengangkatan Lorenzo Losa sebagai Ketua]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Pengangkatan Mayree Clark sebagai anggota Dewan Pengawas]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Keanggotaan Komite, Agustus 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Peninjauan, Pengesahan, dan Persetujuan Agenda Konsen, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Persetujuan Notulen, Maret 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Persetujuan Notulen, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Perpanjangan Masa Jabatan untuk Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Pemutakhiran Keanggotaan Komite Eksekutif, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Persetujuan Rencana dan Anggaran Tahunan Yayasan Wikimedia 2025-2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Persetujuan Perubahan pada Proses Seleksi Anggota Dewan Pengawas]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Peninjauan, Pengesahan, dan Persetujuan Agenda Konsen, Maret 2025]] :*<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Persetujuan Notulen, Desember 2024]] :*<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|<span lang="en" dir="ltr" class="mw-content-ltr">Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter</span>]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, December 2024</span>]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, August 2024</span>]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024</span>]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024</span>]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|<span lang="en" dir="ltr" class="mw-content-ltr">Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter</span>]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Christel Steigenberger to the Board of Trustees</span>]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Maciej Artur Nadzikiewicz to the Board of Trustees</span>]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Approving Lorenzo Losa as Chair-Elect of the Board of Trustees</span>]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Committee Membership, December 2024</span>]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Updating Audit Committee Charter, October 2024</span>]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Updating Executive Committee Charter, October 2024</span>]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, August 2024</span>]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Resolution:Minutes Approval, June 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2024|Resolution:Minutes Approval, June 2024</span>]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Resolution:Dissolving the Talent & Culture Committee|<span lang="en" dir="ltr" class="mw-content-ltr">Dissolving the Talent & Culture Committee|Resolution:Dissolving the Talent & Culture Committee</span>]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Renewing Nataliia Tymkiv’s Appointment as Chair, 2024</span>]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|<span lang="en" dir="ltr" class="mw-content-ltr">Draft Movement Charter and next steps</span>]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, July 2024</span>]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, June 2024</span>]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|<span lang="en" dir="ltr" class="mw-content-ltr">Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget</span>]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Resolution:Board Officers and Committee Membership, March 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Resolution:Minutes Approval, December 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Resolution:Updating Executive Committee Charter, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Resolution:Minutes Approval, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Resolution:Updating Movement Charter Drafting Committee Liaisons]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Resolution:Appointing Kathy Collins to the Board of Trustees]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Resolution:Committee Membership, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Resolution:Minutes Approval, June 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Resolution:Product & Technology Committee Membership Update, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Resolution:Minutes Approval, March 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Resolution:Talent & Culture Committee Membership Update, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Resolution:Minutes Approval, December 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Resolution:Approval of Universal Code of Conduct Enforcement Guidelines]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Resolution:Appointing Stephen LaPorte as Secretary]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Resolution:Minutes Approval, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Resolution:Updating Affiliations Committee Charter, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Resolution:Updating Language Committee Oversight, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Resolution:Renewing Shani Evenstein Sigalov's Appointment to the Board of Trustees, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Resolution:Appointing Mike Peel to the Board of Trustees]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Resolution:Committee Membership, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Resolution:Revising Universal Code of Conduct, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Resolution:Updating Board Expansion Plans, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Resolution:Minutes Approval, June 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Resolution:Setting Working Capital Reserve Target]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Resolution:Minutes Approval, March 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Resolution:Term Extension of Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Resolution:Updating Environmental Sustainability Commitments, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Resolution:Dissolving the Funds Dissemination Committee]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Resolution:2022 Trustee Selection]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Resolution:Adjusting Board Roles, March 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Resolution:Renewing Nataliia Tymkiv's Appointment to the Board of Trustees, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Resolution:Minutes December 8, 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Resolution:Adopting an Updated Community Affairs Committee Charter, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Resolution:Approving Updated Conflict of Interest Policy, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Resolution:Dissolving the Special Projects Committee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Resolution:Appointing Movement Charter Drafting Committee Liaisons]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Resolution:Minutes Approval, September/October 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Resolution:Board Priorities 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Resolution:Adopting a Human Rights Policy]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Resolution:Creating a Board Selection Task Force]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Resolution:Board Officers and Committee Membership, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Resolution:Appointing Lorenzo Losa to the Board of Trustees]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Resolution:Appointing Victoria Doronina to the Board of Trustees]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Resolution:Renewing Dariusz Jemielniak's Appointment to the Board of Trustees, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Resolution:Adopting a Board of Trustees Code of Conduct]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Resolution:Next Steps for Brand Work, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Resolution:Creating an Executive Committee and Updating Committee Charters]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Resolution:Minutes Approval August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Resolution:Appointment of Maryana Iskander as CEO]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Resolution:Minutes Approval June 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Resolution:Renewing Tanya Capuano's Appointment to the Board of Trustees, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Resolution:Renewing Lisa Lewin's Appointment to the Board of Trustees, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Resolution:2021 Committee Evolution Plan]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Resolution:Approval of Endowment Funding (Fiscal Year 2020–21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Resolution:Minutes Approval April 15, 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Resolution:Approving the 2021 Selection Process for Community Board Seats]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Resolution:Minutes Approval February 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Resolution:Board Priorities Mid-year Recalibration Fiscal Year 2020-2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Resolution:Wikimedia Endowment Structure, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Resolution:Remit of Planned Gifts to the Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Resolution:Creating a CEO Transition Committee and Transition Team, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Resolution:Update to Universal Code of Conduct Timeline]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Resolution:Minutes Approval January 27, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Resolution:Minutes Approval January 8, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Resolution:Minutes Approval December 9, 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Resolution:Gift Policy Amendments, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Resolution:Community Affairs Committee]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Resolution:Approving Trustee Evaluation Form]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Resolution:Approving Trustee Selection Proposals for Community Discussion]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Resolution:Committee Membership, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Resolution:Minutes Approval September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Resolution:Approval of a Universal Code of Conduct]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Resolution:Amended Bylaws Articles IV & V (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Resolution:Board Priorities Fiscal Year 2020-2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Resolution:Approving the Wikimedia Foundation 2020-2021 Annual Plan]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Resolution:Minutes Approval May 22, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Resolution:Minutes Approval May 11, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Resolution:Minutes Approval April 21, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Resolution:Minutes Approval March 27, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Resolution:Review, Ratification, and Approval of Consent Agenda]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Resolution:Publication of draft Trustee evaluation rubric]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Resolution:Publication of proposed Bylaws changes, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Resolution:Pause of Brand Development Work]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Resolution:Approval of Endowment funding (Fiscal Year 2019–2020)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Resolution:Provisional Budget for Fiscal Year 2020-2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Resolution:Abstract Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Resolution:Brand Project Support (May 2020)]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Resolution:Board Statement on Community Health (2020)]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Resolution:Movement Strategy Endorsement]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Resolution:Minutes Approval February 12–13, 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Resolution:Minutes Approval December 5, 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Resolution:Product Committee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Resolution:Board Expansion 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Resolution:Minutes Approval August 14–15, 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Resolution:Appointing Amanda Keton as Secretary]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Resolution:Renewing Nataliia Tymkiv's Appointment to the Board of Trustees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Resolution:Appointing Shani Evenstein to the Board of Trustees]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Resolution:Board Officers and Committee Membership, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Resolution:Minutes Approval July 10, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Resolution:Minutes Approval June 14, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Resolution:Minutes Approval June 27, 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Resolution:Approving the Board Liaison Position]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Resolution:Commissioning a Proposal for Board Expansion]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Resolution:Commissioning the Board Education and Accountability Plan]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Resolution:Executive Director/CEO compensation adjustments]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Approving the Wikimedia Foundation 2019-20 Annual Plan|Approving the Wikimedia Foundation 2019-20 Annual Plan]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Approving the Wikimedia Foundation 2019-2023 medium-term plan|Approving the Wikimedia Foundation 2019-2023 medium-term plan]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Resolution:Approval of Endowment funding (Fiscal Year 2018–2019)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Resolution:Endowment Donations and Bequests]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Resolution:Endowment structure]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Resolution:Minutes Approval March 28, 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Resolution:Special Projects Committee June 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Approving the 2019 affiliate-selected Board seat process|Approving the 2019 affiliate-selected Board seat process]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Minutes Approval January 30, 2019|Minutes Approval January 30, 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Minutes Approval November 9–11, 2018|Minutes Approval November 9–11, 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Executive Title Change|Executive Title Change]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Appointing Lisa Lewin to the Board of Trustees|Appointing Lisa Lewin to the Board of Trustees]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Amended Bylaws Article IV, Section 3 (2019)|Amended Bylaws Article IV, Section 3 (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Renewing Jimmy Wales's appointment to the Board of Trustees]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Appointing Tony Sebro as Interim Secretary|Appointing Tony Sebro as Interim Secretary]] <br /> === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Recognition of Wikimedia Korea|Recognition of Wikimedia Korea]] <br /> === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Minutes Approval July 18–19, 2018|Minutes Approval July 18–19, 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Board officers and committee membership 2018|Board officers and committee membership 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Funds Dissemination Committee membership 2018|Funds Dissemination Committee membership 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Appointing Tanya Capuano to the Board of Trustees|Appointing Tanya Capuano to the Board of Trustees]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Minutes Approval June 12, 2018|Minutes Approval June 12, 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Approving the Wikimedia Foundation 2018-19 Annual Plan|Approving the Wikimedia Foundation 2018-19 Annual Plan]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Approval of Endowment funding (Fiscal Year 2017-2018)|Approval of Endowment funding (Fiscal Year 2017–2018)]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Future Wikimedia Foundation funding of the Wikimedia Endowment|Future Wikimedia Foundation funding of the Wikimedia Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Consideration of future Endowment structure|Consideration of future Endowment structure]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Resolution:Board approval of FDC recommendation (2017–18, Round 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Minutes Approval April 19, 2018|Minutes Approval April 19, 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Approving updated Wikimedia Foundation Investment Policy|Approving updated Wikimedia Foundation Investment Policy]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Minutes Approval March 27, 2018|Minutes Approval March 27, 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Minutes Approval November 17-19, 2017|Minutes Approval November 17–19, 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Board approval of FDC recommendation (2017-18, Round 1)|Board approval of FDC recommendation (2017–18, Round 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Appointing Esra'a Al Shafei to WMF Board|Appointing Esra'a Al Shafei to WMF Board]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Resolution:Appointing Kelly Battles to WMF Board]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Minutes Approval August 9-10, 2017|Minutes Approval August 9–10, 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[FDC Eligibility for the Wiki Education Foundation|FDC Eligibility for the Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Appointing Raju Narisetti to WMF Board|Appointing Raju Narisetti to WMF Board]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Minutes Approval July 21, 2017|Minutes Approval July 21, 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Officers and committee membership 2017|Officers and committee membership 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Appointing James Heilman to WMF Board|Appointing James Heilman to WMF Board]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Appointing María Sefidari to WMF Board|Appointing María Sefidari to WMF Board]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Appointing Dariusz Jemielniak to WMF Board|Appointing Dariusz Jemielniak to WMF Board]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Minutes Approval June 16, 2017|Minutes Approval June 16, 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Advisory Board appointments 2017-18]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Approval of Endowment funding (Fiscal Year 2016–2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Approval for the Document Retention Policy]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Minutes Approval March 30, 2017|Minutes Approval March 30, 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Approving the Wikimedia Foundation 2017-18 Annual Plan]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Board approval of FDC recommendation (2016–17, Round 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Appointing Eileen Hershenov as Secretary]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Minutes Approval February 24, 2017|Minutes Approval February 24, 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Environmental Impact]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Minutes Approval December 16, 2016|Minutes Approval December 16, 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Minutes approval November 13, 2016|Minutes approval November 13, 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Delegation of policy-making authority|Delegation of policy-making authority]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Approval of Strategy Process Budget|Approval of Strategy Process Budget]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Minutes approval September 19, 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Funds Dissemination Committee Membership 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Appointing Stephen LaPorte as Interim Secretary|Appointing Stephen LaPorte as Interim Secretary]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Minutes approval June 29, 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Minutes approval June 22–23, 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Approving the Endowment Advisory Board Operations]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Board officers and committee membership 2016|Board officers and committee membership 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Nataliia Tymkiv appointment 2016|Nataliia Tymkiv appointment 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Christophe Henner appointment 2016|Christophe Henner appointment 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Appointment of Katherine Maher as Executive Director]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Board approval of FDC recommendation (2015–16, Round 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Approving the Wikimedia Foundation 2016-17 Annual Plan|Approving the Wikimedia Foundation 2016-17 Annual Plan]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Minutes approval May 16, 2016|Minutes approval May 16, 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Gift Policy Amendments Increase Threshold]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Minutes approval April 22, 2016|Minutes approval April 22, 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Minutes approval March 21, 2016|Minutes approval March 21, 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Creating and authorizing the Executive Director Search Steering Committee|Creating and authorizing the Executive Director Search Steering Committee]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Committee Membership 2016|Committee Membership 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Appointing Katherine Maher as Interim Executive Director|Appointing Katherine Maher as Interim Executive Director]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Minutes approval January 30, 2016|Minutes approval January 30, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Appointing Jaime as Treasurer|Appointing Jaime as Treasurer]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[María Sefidari appointment 2016|María Sefidari appointment 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Audit Committee Membership 2016|Audit Committee Membership 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Minutes approval December 28, 2015|Minutes approval December 28, 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Minutes approval December 9]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|James Heilman Removal]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Governance Committee membership 2015|Governance Committee membership 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Minutes approval November 6-8, 2015|Minutes approval November 6–8, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Appointing Arnnon Geshuri as Board Member]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Establishment of Endowment|Establishment of Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Appointing Kelly Battles as Board Member]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Board approval of FDC recommendation (2015–16, Round 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Minutes approval September 14, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Resolution to renew the Founder's seat (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|FDC Liaison 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Inviting visitors to a Board of Trustees meeting (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Appointing Interim Treasurer]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Amending the Scope of the Ombudsman Commission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Elections Committee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Committee Chairs 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Appointment of Interim Treasurer]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Minutes approval July 15–16, 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Board Officer and Committee Appointments 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|James Heilman appointment 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Denny Vrandečić appointment 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Dariusz Jemielniak appointment 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Term Limit Proposal for Bylaws]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Minutes approval June 11, 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Minutes approval June 28, 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Annual Plan 2015-16]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Board approval of FDC recommendation (2014–15, Round 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Minutes approval May 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Second amendment to the Delegations of Financial and Spending Authority]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Updated Brokerage Account Authorizations]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Minutes approval April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Minutes approval March 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Minutes approval February 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Appointing Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Minutes approval January 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Minutes approval December 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Minutes approval November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Board approval of FDC recommendation (2014–15, Round 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Minutes approval August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Board Officer and Committee Appointments 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Completion of Jan-Bart's term]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Alice Wiegand Reappointment for 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Alice Wiegand Appointment 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Frieda Brioschi appointment 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Patricio Lorente appointment 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Recognition of Wikimedia Belgium]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Funds Dissemination Committee Membership 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|2014-2015 Annual Plan]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Board approval of FDC recommendation (2013–14, Round 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Minutes approval April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|TOU Amendment - Disclosure of Paid Editing]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|New privacy policy and access policy]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Minutes approval January 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Appointment of Lila Tretikov as Executive Director]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|New trademark policy]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Advisory Board appointments 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Amended Bylaws for Trustees selected by Chapters and Thematic Organizations]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Community logo trademark]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Approval of Automattic contract]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Minutes approval November 24–25, 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Board approval of FDC recommendation (2013–14, Round 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|FDC recognition for the Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Jimmy Wales Reappointment 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|ED Transition Committee Appointment]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Media about living people]] (amendment of 2009 [[Special:MyLanguage/Resolution:Biographies of living people|BLP]] resolution) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Minutes approval August 7–8, 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Board visitor - Doron Weber (2013)]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Amendment to the Delegations of Financial and Spending Authority]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Board Officer and Committee Appointments 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Board appointments August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Jan-Bart de Vreede reappointment 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Stu West reappointment 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Recognition of Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|2013-2014 Annual Plan]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ana Toni Appointment 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Recognition of Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Board approval of FDC recommendation (2012–13, Round 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Wikimedia Foundation Guiding Principles]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Minutes approval April 18–19, 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Amended Bylaws, Article IV, Section 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Approving the revised Board Governance Committee Charter]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Guidelines on potential conflicts of interest]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Recognition of Wikimedia Armenia]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Appointing and authorizing a transition committee in the search of a new Executive Director]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Minutes approval February 1–2, 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Advisory Board appointments 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Amending the Term of Advisory Board Members]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Amendment of Affiliations Committee Charter]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Minutes approval December 1, 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Bishakha Datta Reappointment 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|FDC Approval Fall 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Appointment of Foundation Staff Officers]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Amended Bylaws]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Vote:Narrowing Focus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Legal Fees Assistance Program]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Committee appointments]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Audit Committee Charter]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Human Resources Committee Charter]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Language Committee Charter]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Funds Dissemination Committee initial membership]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Affiliations Committee Charter]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Delegations of financial and spending authority]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation of banking authority]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Board visitor - Doron Weber (2012)]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Board appointments July 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Personal Image Hiding Feature]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Funds Dissemination Committee framework and initial operation]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|2012-2013 Annual Plan]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Board Visitors (2012)]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Revision of open-ended Chapter approvals]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Recognizing Models of Affiliations]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Organizational best practices]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Committee Standards]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Board Governance Committee Charter]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Amendment to Chapter Committee Rules of Procedure]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Funds Dissemination Committee]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Fundraising 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Board of Trustees Voting Transparency]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Terms of use]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Resolution:Committee standards]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Resolution:Movement accountability standards]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Movement roles letter]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Fundraising letter]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Recognition of Wikimedia Kenya]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Reappointment of Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Reappointment of Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Reappointment of Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Developing Scenarios for future of fundraising]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Recognition of Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Recognition of Wikimedia Bangladesh]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Donor Privacy Policy Amendment 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Recognition of Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Board appointments - Community Trustees, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Recognition of Wikimedia México]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Donor privacy policy update 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Advisory Board reappointments]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Approval of the 2011-2012 Annual Plan]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Board Visitor - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Recognition of Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Controversial content]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Images of identifiable people]] * <small>2011-05{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Recognition of Wikimedia Canada]] * <small>2011-05{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Board visitors]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Resolution on Openness]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Recognition of Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Recognition of Wikimedia South Africa]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Bylaws amendment - Founder term]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Recognition of Wikimedia España]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Board appointments December 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Bylaws amendment - appointed terms]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategy project]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Five-year targets]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Wikimedia fundraising principles]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Trustee terms and evaluation]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Movement Roles October 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Approval of Wikimedia Estonia]] === {{dateT|2=7|1=2010}} === * <small>2010-07{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Board appointments July 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Board deliberations]] === {{dateT|2=6|1=2010}} === * <small>2010-06{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|2010-11 Annual Plan]] * <small>2010-06{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Commissioning Recommendations from the Executive Director]] * <small>2010-06{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Approval of Wikimedia India]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Board appointment March 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Approval of Wikimedia Philippines]] === {{dateT|2=2|1=2010}} === * <small>2010-02{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Bylaws amendment February 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>2009-12{{colon}}</small> Reappointments of [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]], and [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Bylaws amendment November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Audit charter amendment November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Audited financial statements 2008-2009]] === {{dateT|2=9|1=2009}} === * <small>2009-09{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Approval of Wikimedia Finland]] * <small>2009-09{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Approval of Wikimedia Macedonia]] === {{dateT|2=8|1=2009}} === * <small>2009-08{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Board appointment August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Approval of Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Approval of Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Approval of Wikimedia Denmark]] === {{dateT|2=6|1=2009}} === * <small>2009-06{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|2009-10 Annual Plan]] === {{dateT|2=5|1=2009}} === * <small>2009-05{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Board appointments May 2009]] * <small>2009-05{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Licensing update approval]] === {{dateT|2=4|1=2009}} === * <small>2009-04{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Long-term strategic plan]] * <small>2009-04{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Trademark statement]] * <small>2009-04{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Biographies of living people]] === {{dateT|2=1|1=2009}} === * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia Committees]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Approval of Wikimedia New York City]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Approval of Wikimedia UK]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Chapters committee membership]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Chapters committee rules and procedures]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|Audited financial statements 2007-2008]] * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Brokerage account authorizations]] * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|Approval of Wikimedia Norway]] * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|Approval of Wikimedia Hungary]] === {{dateT|2=10|1=2008}} === * <small>2008-10{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|Approval of Wikimedia Indonesia]] * <small>2008-10{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|Approval of Wikimedia Brasil]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|Minutes approval April 2008]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy| Pluralism]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy| Duty Entertainment Guidelines Policy]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget| 2008-09 Budget]] === {{dateT|2=5|1=2008}} === * <small>2008-05{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|Approval of Wikimedia Russia]] === {{dateT|2=4|1=2008}} === * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|Bylaws amendments and board structure]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|Approval of December 2007 Minutes]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|Approval of March 2008 Minutes]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|New Trustee Appointment April 2008]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|Data Retention Policy]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|Privacy policy update April 2008]] === {{dateT|2=3|1=2008}} === * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|Election Committee Officers - March 2008]] * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|Approval of Wikimedia Hong Kong]] * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|Secretary, March 2008‎]] * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|Approval of Wikimedia Australia]] === {{dateT|2=2|1=2008}} === * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|Approval of Wikimedia Austria]] * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|Approval of Wikimedia Czech Republic]] * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|Financial statements June 2006-2007]] * <small>2008-02{{colon}}</small> Board Membership - January 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 not public]; [[mailarchive:foundation-l/2008-February/038528.html|public announcement]]) * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|Credit Card Usage Policy]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|Executive Director Job Description]] === {{dateT|2=1|1=2008}} === * <small>2008-01{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|Update of Gift Policy - January 2008]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|Chapters committee membership - December 2007]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|Board expansion - December 2007]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|Cape Town Open Education Declaration]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|Approval of Wikimedia Sverige]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|Approval of Wikimedia Argentina]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|Minutes approval October 2007]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|License update]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|Appointment of Sue Gardner as ED]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Annual appointment of the Board [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Executive Secretary]], [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Vice Chair]], and [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Chair]] * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Reappointment of [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] and [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|Budget approval 2007]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|Donor privacy policy]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|Code of conduct]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|Travel approvals policy]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|Greenspun illustration project]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|Whistleblower policy, update August 2007]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|Minutes approval June 2007]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|Replacement Board member 1 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|Replacement Board member 2 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|Replacement Board member 3 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|Board Elections 2007]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|Management Consultant]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|Travel Policy]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public]) * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|Wikimedia Taiwan]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|Legal Coordinator 2]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|Minutes approval March 2007]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|Audit Charter 2]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|Whistleblower policy]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|Access to nonpublic data policy update]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|ED search committee 2]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|Access to nonpublic data]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|Mission and Vision statement]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|Licensing policy]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|Hardware purchase March 2007]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|Volunteer coordinator]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|Computer technician]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|Legal Coordinator]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|Brad Patrick's resignation]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|Requirements and guidelines for future chapters]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|Chief Research Coordinator]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> Legal tasks February March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public]) * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|Chapters coordinator - Delphine Ménard]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|COO - Carolyn Doran]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|ED Search Firm]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|Officer elections - January 2007]] * <small>2007-01-12/14{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|Gift Policy]] * <small>2007-01-12/14{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|Audit Committee Jan07]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>2006-12{{colon}}</small> [[Special:MyLanguage/Resolution:RBC|RBC]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|Bylaws revision]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|Board expansion]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|Agreement between chapters and Wikimedia Foundation]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|Redo events committee]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|ED Search committee]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Retreat 2006 Board actions and outcomes|Retreat 2006 Board actions and outcomes]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|Domain names workgroup]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|Officers election 2006]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|Freenode Donation]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|Hardware Sept-06]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|Replacement Board member 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|Conflict of interest]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|Vereniging Wikimedia Nederland]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|Election officials2]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|Fundraising committee/Membership]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|Advisory board]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|Wikiversity]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|Hardware Purchase Jul-06]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|Ombudsperson checkuser]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|WiktionaryZ]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|Election officials]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|Board election]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|Danish Wikipedia and DR]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|Privacy policy update, June 2006]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|Fundraising committee]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|Special Project committee/Scope]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|CEO]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|Hardware Jun-06]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS|OTRS]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|Chapters committee/Access to internal]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|Special Project committee/Members]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|Communications committee/Scope]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|Communications committee/Members]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|Foundation wiki accounts]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|MarkMonitor]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:IDPF Conference|IDPF Conference]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public]) * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:CH Chapter|CH Chapter]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|Chapters committee/Rules of procedure]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|Chapters committee/Scope]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|Chapters committee/Delegations]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public]) * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|Travel costs for chapter meetups Q2 2006]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|Domain names responsibility]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|MobilED partnership]] === {{dateT|2=2|1=2006}} === * <small>2006-02&emsp;&emsp;&emsp;{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|Hardware purchase February 2006]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|Consent resolutions]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|Additional developer]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|Communications committee creation]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public]) * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|Special projects committee creation]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public]) * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|MySQL Conference 2006]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|Chapters committee creation]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|Spending authorization]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|Office space]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|Financial committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|Technical committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|Events committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|Executive committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|Communications committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|Special projects committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|Board expansion committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> Search committee (not public) * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|Chapters committee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|Insurance committee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|Audit committee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|Nondiscrimination]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended 14 January 2006) <span id="Before_2006"></span> == Sebelum 2006 == Keputusan dibuat oleh Dewan pada tahun 2003, 2004, dan 2005. Namun, daftar resolusi resmi dulunya tidak disimpan. Untuk rapat dan keputusan yang dibuat setelah dua wali komunitas pertama terpilih pada pertengahan tahun 2004, lihat [[Special:MyLanguage/Board meetings#2004|notulen rapat]] dari tahun 2004. <span id="Understanding_resolutions"></span> == Memahami resolusi == * '''Menyetujui''' berarti ''anggota dewan telah memberi suara dan suara tersebut adalah YA''. * '''Menentang''' berarti ''anggota dewan memberi suara dan suara tersebut adalah TIDAK''. * '''Berpantang''' berarti ''anggota dewan memberi suara dan suara tersebut adalah "tidak berpendapat".'' Berpantang dihitung sebagai satu suara. * '''Tak hadir''' berarti ''anggota dewan tidak hadir dalam rapat dewan, atau tidak datang untuk memberi suara pada halaman wiki''. Seperti berpantang, ini dihitung sebagai suara. * '''Berundur''' berarti ''anggota dewan hadir, tetapi tidak memberi suara karena adanya konflik kepentingan yang dinyatakan.'' Pengunduran diri ''tidak'' dihitung sebagai suara. [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|Lolos]] resolusi dengan mayoritas hadir memberi suara setuju. Dewan mengesahkan Resolusi dan Pemungutan Suara; yang pertama adalah keputusan formal yang harus dipublikkan; yang kedua adalah keputusan rutin seperti penunjukan dewan penasihat, persetujuan notulen untuk diterbitkan, atau perubahan pada proses internal Dewan. Pungutan suara seringkali tidak diterbitkan secara langsung, tetapi hasilnya biasanya dipublikkan — misalnya, notulen diterbitkan setelah pungutan suara untuk menyetujuinya selesai; dan notulen selalu mencantumkan apa pun pemungutan suara yang dilakukan selama rapat. Resolusi yang lolos [[Special:MyLanguage/Resolution:Board deliberations|diterbitkan]] kecuali diminta sebaliknya oleh Ketua; Resolusi yang gagal umumnya tak diterbitkan. Selama beberapa tahun, Dewan mengadopsi penggunaan agenda persetujuan. Agenda persetujuan adalah sekumpulan resolusi yang diputuskan oleh Dewan sekaligus. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Rapat Dewan]] (dengan notulen rapat sebelumnya yang tersetujui) * [[Special:MyLanguage/Resolution:Main/Failed|Resolusi gagal]] (hanya memosting resolusi gagal tertentu yang lama, lihat [[#Understanding resolutions|"memahami resolusi" di atas]]; per tahun 2026 tidak ada kebijakan tentang memosting resolusi gagal) * [[Special:MyLanguage/Resolution:Board deliberations|Resolusi:Musyawarah dewan]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolusi:Resolusi persetujuan]] (Februari 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] 6fo7jys7vik53w8x84u9eru3tn4qbgk 568975 568973 2026-04-07T00:08:50Z Bayahiu 267790 Created page with "Pengakuan Kelompok Pengguna Wikimedia Aotearoa Selandia Baru sebagai Cabang Wikimedia" 568975 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Halaman ini mencantumkan semua resolusi yang disetujui oleh [[{{foundationsite|role/board}}|Dewan Pengawas Yayasan Wikimedia]] sejak tahun 2006. Anda mungkin juga tertarik untuk melihat [[Special:MyLanguage/Board meetings|notulen]] atau [[Policy:Main|daftar kebijakan publik Yayasan]]. Lihat penjelasan singkat di bawah ini untuk [[#Understanding_resolutions|memahami resolusi]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Peninjauan, Pengesahan, dan Persetujuan Agenda Konsen, Maret 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Persetujuan Notulen, Desember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Persetujuan Notulen, Februari 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Peninjauan, Pengesahan, dan Persetujuan Agenda Konsen, Desember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Persetujuan Notulen, Agustus 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Persetujuan Notulen, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Perpanjangan Masa Jabatan untuk Shani Evenstein Sigalov dan Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Persetujuan Rekomendasi Angkatan Tugas Proyek Saudara tentang Wikispora dan Wikiberita]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Pembubaran Komite Urusan Masyarakat]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Pemutakhiran Piagam Komite, Desember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Pengangkatan Bobby Shabangu sebagai anggota Dewan Pengawas]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Pengangkatan Michał Buczyński sebagai anggota Dewan Pengawas]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Pejabat Dewan dan Keanggotaan Komite, Desember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Adopsi Kebijakan untuk Peninjauan Calon Dewan]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Peninjauan, Ratifikasi, dan Persetujuan Agenda Konsen, Agustus 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Persetujuan Notulen, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Perpanjangan Masa Jabatan untuk Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Pengangkatan Lorenzo Losa sebagai Ketua]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Pengangkatan Mayree Clark sebagai anggota Dewan Pengawas]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Keanggotaan Komite, Agustus 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Peninjauan, Pengesahan, dan Persetujuan Agenda Konsen, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Persetujuan Notulen, Maret 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Persetujuan Notulen, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Perpanjangan Masa Jabatan untuk Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Pemutakhiran Keanggotaan Komite Eksekutif, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Persetujuan Rencana dan Anggaran Tahunan Yayasan Wikimedia 2025-2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Persetujuan Perubahan pada Proses Seleksi Anggota Dewan Pengawas]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Peninjauan, Pengesahan, dan Persetujuan Agenda Konsen, Maret 2025]] :*<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Persetujuan Notulen, Desember 2024]] :*<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Pengakuan Kelompok Pengguna Wikimedia Aotearoa Selandia Baru sebagai Cabang Wikimedia]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, December 2024</span>]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, August 2024</span>]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024</span>]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024</span>]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|<span lang="en" dir="ltr" class="mw-content-ltr">Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter</span>]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Christel Steigenberger to the Board of Trustees</span>]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Maciej Artur Nadzikiewicz to the Board of Trustees</span>]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Approving Lorenzo Losa as Chair-Elect of the Board of Trustees</span>]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Committee Membership, December 2024</span>]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Updating Audit Committee Charter, October 2024</span>]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Updating Executive Committee Charter, October 2024</span>]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, August 2024</span>]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Resolution:Minutes Approval, June 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2024|Resolution:Minutes Approval, June 2024</span>]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Resolution:Dissolving the Talent & Culture Committee|<span lang="en" dir="ltr" class="mw-content-ltr">Dissolving the Talent & Culture Committee|Resolution:Dissolving the Talent & Culture Committee</span>]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Renewing Nataliia Tymkiv’s Appointment as Chair, 2024</span>]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|<span lang="en" dir="ltr" class="mw-content-ltr">Draft Movement Charter and next steps</span>]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, July 2024</span>]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, June 2024</span>]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|<span lang="en" dir="ltr" class="mw-content-ltr">Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget</span>]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Resolution:Board Officers and Committee Membership, March 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Resolution:Minutes Approval, December 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Resolution:Updating Executive Committee Charter, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Resolution:Minutes Approval, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Resolution:Updating Movement Charter Drafting Committee Liaisons]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Resolution:Appointing Kathy Collins to the Board of Trustees]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Resolution:Committee Membership, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Resolution:Minutes Approval, June 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Resolution:Product & Technology Committee Membership Update, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Resolution:Minutes Approval, March 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Resolution:Talent & Culture Committee Membership Update, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Resolution:Minutes Approval, December 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Resolution:Approval of Universal Code of Conduct Enforcement Guidelines]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Resolution:Appointing Stephen LaPorte as Secretary]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Resolution:Minutes Approval, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Resolution:Updating Affiliations Committee Charter, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Resolution:Updating Language Committee Oversight, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Resolution:Renewing Shani Evenstein Sigalov's Appointment to the Board of Trustees, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Resolution:Appointing Mike Peel to the Board of Trustees]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Resolution:Committee Membership, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Resolution:Revising Universal Code of Conduct, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Resolution:Updating Board Expansion Plans, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Resolution:Minutes Approval, June 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Resolution:Setting Working Capital Reserve Target]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Resolution:Minutes Approval, March 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Resolution:Term Extension of Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Resolution:Updating Environmental Sustainability Commitments, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Resolution:Dissolving the Funds Dissemination Committee]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Resolution:2022 Trustee Selection]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Resolution:Adjusting Board Roles, March 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Resolution:Renewing Nataliia Tymkiv's Appointment to the Board of Trustees, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Resolution:Minutes December 8, 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Resolution:Adopting an Updated Community Affairs Committee Charter, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Resolution:Approving Updated Conflict of Interest Policy, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Resolution:Dissolving the Special Projects Committee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Resolution:Appointing Movement Charter Drafting Committee Liaisons]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Resolution:Minutes Approval, September/October 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Resolution:Board Priorities 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Resolution:Adopting a Human Rights Policy]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Resolution:Creating a Board Selection Task Force]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Resolution:Board Officers and Committee Membership, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Resolution:Appointing Lorenzo Losa to the Board of Trustees]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Resolution:Appointing Victoria Doronina to the Board of Trustees]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Resolution:Renewing Dariusz Jemielniak's Appointment to the Board of Trustees, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Resolution:Adopting a Board of Trustees Code of Conduct]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Resolution:Next Steps for Brand Work, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Resolution:Creating an Executive Committee and Updating Committee Charters]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Resolution:Minutes Approval August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Resolution:Appointment of Maryana Iskander as CEO]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Resolution:Minutes Approval June 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Resolution:Renewing Tanya Capuano's Appointment to the Board of Trustees, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Resolution:Renewing Lisa Lewin's Appointment to the Board of Trustees, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Resolution:2021 Committee Evolution Plan]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Resolution:Approval of Endowment Funding (Fiscal Year 2020–21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Resolution:Minutes Approval April 15, 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Resolution:Approving the 2021 Selection Process for Community Board Seats]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Resolution:Minutes Approval February 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Resolution:Board Priorities Mid-year Recalibration Fiscal Year 2020-2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Resolution:Wikimedia Endowment Structure, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Resolution:Remit of Planned Gifts to the Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Resolution:Creating a CEO Transition Committee and Transition Team, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Resolution:Update to Universal Code of Conduct Timeline]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Resolution:Minutes Approval January 27, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Resolution:Minutes Approval January 8, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Resolution:Minutes Approval December 9, 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Resolution:Gift Policy Amendments, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Resolution:Community Affairs Committee]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Resolution:Approving Trustee Evaluation Form]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Resolution:Approving Trustee Selection Proposals for Community Discussion]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Resolution:Committee Membership, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Resolution:Minutes Approval September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Resolution:Approval of a Universal Code of Conduct]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Resolution:Amended Bylaws Articles IV & V (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Resolution:Board Priorities Fiscal Year 2020-2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Resolution:Approving the Wikimedia Foundation 2020-2021 Annual Plan]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Resolution:Minutes Approval May 22, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Resolution:Minutes Approval May 11, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Resolution:Minutes Approval April 21, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Resolution:Minutes Approval March 27, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Resolution:Review, Ratification, and Approval of Consent Agenda]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Resolution:Publication of draft Trustee evaluation rubric]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Resolution:Publication of proposed Bylaws changes, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Resolution:Pause of Brand Development Work]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Resolution:Approval of Endowment funding (Fiscal Year 2019–2020)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Resolution:Provisional Budget for Fiscal Year 2020-2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Resolution:Abstract Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Resolution:Brand Project Support (May 2020)]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Resolution:Board Statement on Community Health (2020)]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Resolution:Movement Strategy Endorsement]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Resolution:Minutes Approval February 12–13, 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Resolution:Minutes Approval December 5, 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Resolution:Product Committee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Resolution:Board Expansion 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Resolution:Minutes Approval August 14–15, 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Resolution:Appointing Amanda Keton as Secretary]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Resolution:Renewing Nataliia Tymkiv's Appointment to the Board of Trustees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Resolution:Appointing Shani Evenstein to the Board of Trustees]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Resolution:Board Officers and Committee Membership, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Resolution:Minutes Approval July 10, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Resolution:Minutes Approval June 14, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Resolution:Minutes Approval June 27, 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Resolution:Approving the Board Liaison Position]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Resolution:Commissioning a Proposal for Board Expansion]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Resolution:Commissioning the Board Education and Accountability Plan]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Resolution:Executive Director/CEO compensation adjustments]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Approving the Wikimedia Foundation 2019-20 Annual Plan|Approving the Wikimedia Foundation 2019-20 Annual Plan]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Approving the Wikimedia Foundation 2019-2023 medium-term plan|Approving the Wikimedia Foundation 2019-2023 medium-term plan]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Resolution:Approval of Endowment funding (Fiscal Year 2018–2019)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Resolution:Endowment Donations and Bequests]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Resolution:Endowment structure]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Resolution:Minutes Approval March 28, 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Resolution:Special Projects Committee June 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Approving the 2019 affiliate-selected Board seat process|Approving the 2019 affiliate-selected Board seat process]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Minutes Approval January 30, 2019|Minutes Approval January 30, 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Minutes Approval November 9–11, 2018|Minutes Approval November 9–11, 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Executive Title Change|Executive Title Change]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Appointing Lisa Lewin to the Board of Trustees|Appointing Lisa Lewin to the Board of Trustees]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Amended Bylaws Article IV, Section 3 (2019)|Amended Bylaws Article IV, Section 3 (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Renewing Jimmy Wales's appointment to the Board of Trustees]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Appointing Tony Sebro as Interim Secretary|Appointing Tony Sebro as Interim Secretary]] <br /> === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Recognition of Wikimedia Korea|Recognition of Wikimedia Korea]] <br /> === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Minutes Approval July 18–19, 2018|Minutes Approval July 18–19, 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Board officers and committee membership 2018|Board officers and committee membership 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Funds Dissemination Committee membership 2018|Funds Dissemination Committee membership 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Appointing Tanya Capuano to the Board of Trustees|Appointing Tanya Capuano to the Board of Trustees]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Minutes Approval June 12, 2018|Minutes Approval June 12, 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Approving the Wikimedia Foundation 2018-19 Annual Plan|Approving the Wikimedia Foundation 2018-19 Annual Plan]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Approval of Endowment funding (Fiscal Year 2017-2018)|Approval of Endowment funding (Fiscal Year 2017–2018)]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Future Wikimedia Foundation funding of the Wikimedia Endowment|Future Wikimedia Foundation funding of the Wikimedia Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Consideration of future Endowment structure|Consideration of future Endowment structure]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Resolution:Board approval of FDC recommendation (2017–18, Round 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Minutes Approval April 19, 2018|Minutes Approval April 19, 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Approving updated Wikimedia Foundation Investment Policy|Approving updated Wikimedia Foundation Investment Policy]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Minutes Approval March 27, 2018|Minutes Approval March 27, 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Minutes Approval November 17-19, 2017|Minutes Approval November 17–19, 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Board approval of FDC recommendation (2017-18, Round 1)|Board approval of FDC recommendation (2017–18, Round 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Appointing Esra'a Al Shafei to WMF Board|Appointing Esra'a Al Shafei to WMF Board]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Resolution:Appointing Kelly Battles to WMF Board]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Minutes Approval August 9-10, 2017|Minutes Approval August 9–10, 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[FDC Eligibility for the Wiki Education Foundation|FDC Eligibility for the Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Appointing Raju Narisetti to WMF Board|Appointing Raju Narisetti to WMF Board]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Minutes Approval July 21, 2017|Minutes Approval July 21, 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Officers and committee membership 2017|Officers and committee membership 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Appointing James Heilman to WMF Board|Appointing James Heilman to WMF Board]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Appointing María Sefidari to WMF Board|Appointing María Sefidari to WMF Board]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Appointing Dariusz Jemielniak to WMF Board|Appointing Dariusz Jemielniak to WMF Board]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Minutes Approval June 16, 2017|Minutes Approval June 16, 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Advisory Board appointments 2017-18]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Approval of Endowment funding (Fiscal Year 2016–2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Approval for the Document Retention Policy]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Minutes Approval March 30, 2017|Minutes Approval March 30, 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Approving the Wikimedia Foundation 2017-18 Annual Plan]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Board approval of FDC recommendation (2016–17, Round 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Appointing Eileen Hershenov as Secretary]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Minutes Approval February 24, 2017|Minutes Approval February 24, 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Environmental Impact]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Minutes Approval December 16, 2016|Minutes Approval December 16, 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Minutes approval November 13, 2016|Minutes approval November 13, 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Delegation of policy-making authority|Delegation of policy-making authority]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Approval of Strategy Process Budget|Approval of Strategy Process Budget]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Minutes approval September 19, 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Funds Dissemination Committee Membership 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Appointing Stephen LaPorte as Interim Secretary|Appointing Stephen LaPorte as Interim Secretary]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Minutes approval June 29, 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Minutes approval June 22–23, 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Approving the Endowment Advisory Board Operations]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Board officers and committee membership 2016|Board officers and committee membership 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Nataliia Tymkiv appointment 2016|Nataliia Tymkiv appointment 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Christophe Henner appointment 2016|Christophe Henner appointment 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Appointment of Katherine Maher as Executive Director]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Board approval of FDC recommendation (2015–16, Round 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Approving the Wikimedia Foundation 2016-17 Annual Plan|Approving the Wikimedia Foundation 2016-17 Annual Plan]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Minutes approval May 16, 2016|Minutes approval May 16, 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Gift Policy Amendments Increase Threshold]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Minutes approval April 22, 2016|Minutes approval April 22, 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Minutes approval March 21, 2016|Minutes approval March 21, 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Creating and authorizing the Executive Director Search Steering Committee|Creating and authorizing the Executive Director Search Steering Committee]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Committee Membership 2016|Committee Membership 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Appointing Katherine Maher as Interim Executive Director|Appointing Katherine Maher as Interim Executive Director]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Minutes approval January 30, 2016|Minutes approval January 30, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Appointing Jaime as Treasurer|Appointing Jaime as Treasurer]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[María Sefidari appointment 2016|María Sefidari appointment 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Audit Committee Membership 2016|Audit Committee Membership 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Minutes approval December 28, 2015|Minutes approval December 28, 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Minutes approval December 9]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|James Heilman Removal]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Governance Committee membership 2015|Governance Committee membership 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Minutes approval November 6-8, 2015|Minutes approval November 6–8, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Appointing Arnnon Geshuri as Board Member]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Establishment of Endowment|Establishment of Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Appointing Kelly Battles as Board Member]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Board approval of FDC recommendation (2015–16, Round 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Minutes approval September 14, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Resolution to renew the Founder's seat (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|FDC Liaison 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Inviting visitors to a Board of Trustees meeting (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Appointing Interim Treasurer]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Amending the Scope of the Ombudsman Commission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Elections Committee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Committee Chairs 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Appointment of Interim Treasurer]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Minutes approval July 15–16, 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Board Officer and Committee Appointments 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|James Heilman appointment 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Denny Vrandečić appointment 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Dariusz Jemielniak appointment 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Term Limit Proposal for Bylaws]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Minutes approval June 11, 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Minutes approval June 28, 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Annual Plan 2015-16]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Board approval of FDC recommendation (2014–15, Round 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Minutes approval May 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Second amendment to the Delegations of Financial and Spending Authority]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Updated Brokerage Account Authorizations]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Minutes approval April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Minutes approval March 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Minutes approval February 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Appointing Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Minutes approval January 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Minutes approval December 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Minutes approval November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Board approval of FDC recommendation (2014–15, Round 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Minutes approval August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Board Officer and Committee Appointments 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Completion of Jan-Bart's term]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Alice Wiegand Reappointment for 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Alice Wiegand Appointment 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Frieda Brioschi appointment 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Patricio Lorente appointment 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Recognition of Wikimedia Belgium]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Funds Dissemination Committee Membership 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|2014-2015 Annual Plan]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Board approval of FDC recommendation (2013–14, Round 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Minutes approval April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|TOU Amendment - Disclosure of Paid Editing]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|New privacy policy and access policy]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Minutes approval January 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Appointment of Lila Tretikov as Executive Director]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|New trademark policy]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Advisory Board appointments 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Amended Bylaws for Trustees selected by Chapters and Thematic Organizations]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Community logo trademark]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Approval of Automattic contract]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Minutes approval November 24–25, 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Board approval of FDC recommendation (2013–14, Round 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|FDC recognition for the Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Jimmy Wales Reappointment 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|ED Transition Committee Appointment]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Media about living people]] (amendment of 2009 [[Special:MyLanguage/Resolution:Biographies of living people|BLP]] resolution) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Minutes approval August 7–8, 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Board visitor - Doron Weber (2013)]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Amendment to the Delegations of Financial and Spending Authority]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Board Officer and Committee Appointments 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Board appointments August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Jan-Bart de Vreede reappointment 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Stu West reappointment 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Recognition of Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|2013-2014 Annual Plan]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ana Toni Appointment 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Recognition of Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Board approval of FDC recommendation (2012–13, Round 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Wikimedia Foundation Guiding Principles]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Minutes approval April 18–19, 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Amended Bylaws, Article IV, Section 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Approving the revised Board Governance Committee Charter]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Guidelines on potential conflicts of interest]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Recognition of Wikimedia Armenia]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Appointing and authorizing a transition committee in the search of a new Executive Director]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Minutes approval February 1–2, 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Advisory Board appointments 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Amending the Term of Advisory Board Members]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Amendment of Affiliations Committee Charter]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Minutes approval December 1, 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Bishakha Datta Reappointment 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|FDC Approval Fall 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Appointment of Foundation Staff Officers]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Amended Bylaws]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Vote:Narrowing Focus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Legal Fees Assistance Program]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Committee appointments]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Audit Committee Charter]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Human Resources Committee Charter]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Language Committee Charter]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Funds Dissemination Committee initial membership]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Affiliations Committee Charter]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Delegations of financial and spending authority]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation of banking authority]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Board visitor - Doron Weber (2012)]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Board appointments July 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Personal Image Hiding Feature]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Funds Dissemination Committee framework and initial operation]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|2012-2013 Annual Plan]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Board Visitors (2012)]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Revision of open-ended Chapter approvals]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Recognizing Models of Affiliations]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Organizational best practices]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Committee Standards]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Board Governance Committee Charter]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Amendment to Chapter Committee Rules of Procedure]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Funds Dissemination Committee]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Fundraising 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Board of Trustees Voting Transparency]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Terms of use]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Resolution:Committee standards]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Resolution:Movement accountability standards]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Movement roles letter]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Fundraising letter]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Recognition of Wikimedia Kenya]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Reappointment of Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Reappointment of Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Reappointment of Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Developing Scenarios for future of fundraising]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Recognition of Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Recognition of Wikimedia Bangladesh]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Donor Privacy Policy Amendment 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Recognition of Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Board appointments - Community Trustees, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Recognition of Wikimedia México]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Donor privacy policy update 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Advisory Board reappointments]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Approval of the 2011-2012 Annual Plan]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Board Visitor - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Recognition of Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Controversial content]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Images of identifiable people]] * <small>2011-05{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Recognition of Wikimedia Canada]] * <small>2011-05{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Board visitors]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Resolution on Openness]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Recognition of Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Recognition of Wikimedia South Africa]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Bylaws amendment - Founder term]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Recognition of Wikimedia España]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Board appointments December 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Bylaws amendment - appointed terms]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategy project]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Five-year targets]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Wikimedia fundraising principles]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Trustee terms and evaluation]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Movement Roles October 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Approval of Wikimedia Estonia]] === {{dateT|2=7|1=2010}} === * <small>2010-07{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Board appointments July 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Board deliberations]] === {{dateT|2=6|1=2010}} === * <small>2010-06{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|2010-11 Annual Plan]] * <small>2010-06{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Commissioning Recommendations from the Executive Director]] * <small>2010-06{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Approval of Wikimedia India]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Board appointment March 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Approval of Wikimedia Philippines]] === {{dateT|2=2|1=2010}} === * <small>2010-02{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Bylaws amendment February 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>2009-12{{colon}}</small> Reappointments of [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]], and [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Bylaws amendment November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Audit charter amendment November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Audited financial statements 2008-2009]] === {{dateT|2=9|1=2009}} === * <small>2009-09{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Approval of Wikimedia Finland]] * <small>2009-09{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Approval of Wikimedia Macedonia]] === {{dateT|2=8|1=2009}} === * <small>2009-08{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Board appointment August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Approval of Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Approval of Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Approval of Wikimedia Denmark]] === {{dateT|2=6|1=2009}} === * <small>2009-06{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|2009-10 Annual Plan]] === {{dateT|2=5|1=2009}} === * <small>2009-05{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Board appointments May 2009]] * <small>2009-05{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Licensing update approval]] === {{dateT|2=4|1=2009}} === * <small>2009-04{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Long-term strategic plan]] * <small>2009-04{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Trademark statement]] * <small>2009-04{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Biographies of living people]] === {{dateT|2=1|1=2009}} === * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia Committees]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Approval of Wikimedia New York City]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Approval of Wikimedia UK]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Chapters committee membership]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Chapters committee rules and procedures]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|Audited financial statements 2007-2008]] * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Brokerage account authorizations]] * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|Approval of Wikimedia Norway]] * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|Approval of Wikimedia Hungary]] === {{dateT|2=10|1=2008}} === * <small>2008-10{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|Approval of Wikimedia Indonesia]] * <small>2008-10{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|Approval of Wikimedia Brasil]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|Minutes approval April 2008]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy| Pluralism]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy| Duty Entertainment Guidelines Policy]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget| 2008-09 Budget]] === {{dateT|2=5|1=2008}} === * <small>2008-05{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|Approval of Wikimedia Russia]] === {{dateT|2=4|1=2008}} === * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|Bylaws amendments and board structure]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|Approval of December 2007 Minutes]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|Approval of March 2008 Minutes]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|New Trustee Appointment April 2008]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|Data Retention Policy]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|Privacy policy update April 2008]] === {{dateT|2=3|1=2008}} === * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|Election Committee Officers - March 2008]] * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|Approval of Wikimedia Hong Kong]] * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|Secretary, March 2008‎]] * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|Approval of Wikimedia Australia]] === {{dateT|2=2|1=2008}} === * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|Approval of Wikimedia Austria]] * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|Approval of Wikimedia Czech Republic]] * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|Financial statements June 2006-2007]] * <small>2008-02{{colon}}</small> Board Membership - January 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 not public]; [[mailarchive:foundation-l/2008-February/038528.html|public announcement]]) * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|Credit Card Usage Policy]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|Executive Director Job Description]] === {{dateT|2=1|1=2008}} === * <small>2008-01{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|Update of Gift Policy - January 2008]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|Chapters committee membership - December 2007]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|Board expansion - December 2007]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|Cape Town Open Education Declaration]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|Approval of Wikimedia Sverige]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|Approval of Wikimedia Argentina]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|Minutes approval October 2007]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|License update]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|Appointment of Sue Gardner as ED]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Annual appointment of the Board [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Executive Secretary]], [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Vice Chair]], and [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Chair]] * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Reappointment of [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] and [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|Budget approval 2007]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|Donor privacy policy]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|Code of conduct]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|Travel approvals policy]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|Greenspun illustration project]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|Whistleblower policy, update August 2007]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|Minutes approval June 2007]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|Replacement Board member 1 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|Replacement Board member 2 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|Replacement Board member 3 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|Board Elections 2007]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|Management Consultant]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|Travel Policy]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public]) * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|Wikimedia Taiwan]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|Legal Coordinator 2]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|Minutes approval March 2007]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|Audit Charter 2]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|Whistleblower policy]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|Access to nonpublic data policy update]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|ED search committee 2]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|Access to nonpublic data]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|Mission and Vision statement]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|Licensing policy]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|Hardware purchase March 2007]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|Volunteer coordinator]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|Computer technician]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|Legal Coordinator]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|Brad Patrick's resignation]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|Requirements and guidelines for future chapters]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|Chief Research Coordinator]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> Legal tasks February March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public]) * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|Chapters coordinator - Delphine Ménard]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|COO - Carolyn Doran]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|ED Search Firm]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|Officer elections - January 2007]] * <small>2007-01-12/14{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|Gift Policy]] * <small>2007-01-12/14{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|Audit Committee Jan07]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>2006-12{{colon}}</small> [[Special:MyLanguage/Resolution:RBC|RBC]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|Bylaws revision]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|Board expansion]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|Agreement between chapters and Wikimedia Foundation]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|Redo events committee]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|ED Search committee]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Retreat 2006 Board actions and outcomes|Retreat 2006 Board actions and outcomes]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|Domain names workgroup]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|Officers election 2006]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|Freenode Donation]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|Hardware Sept-06]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|Replacement Board member 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|Conflict of interest]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|Vereniging Wikimedia Nederland]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|Election officials2]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|Fundraising committee/Membership]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|Advisory board]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|Wikiversity]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|Hardware Purchase Jul-06]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|Ombudsperson checkuser]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|WiktionaryZ]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|Election officials]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|Board election]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|Danish Wikipedia and DR]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|Privacy policy update, June 2006]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|Fundraising committee]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|Special Project committee/Scope]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|CEO]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|Hardware Jun-06]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS|OTRS]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|Chapters committee/Access to internal]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|Special Project committee/Members]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|Communications committee/Scope]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|Communications committee/Members]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|Foundation wiki accounts]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|MarkMonitor]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:IDPF Conference|IDPF Conference]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public]) * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:CH Chapter|CH Chapter]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|Chapters committee/Rules of procedure]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|Chapters committee/Scope]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|Chapters committee/Delegations]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public]) * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|Travel costs for chapter meetups Q2 2006]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|Domain names responsibility]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|MobilED partnership]] === {{dateT|2=2|1=2006}} === * <small>2006-02&emsp;&emsp;&emsp;{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|Hardware purchase February 2006]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|Consent resolutions]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|Additional developer]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|Communications committee creation]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public]) * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|Special projects committee creation]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public]) * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|MySQL Conference 2006]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|Chapters committee creation]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|Spending authorization]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|Office space]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|Financial committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|Technical committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|Events committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|Executive committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|Communications committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|Special projects committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|Board expansion committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> Search committee (not public) * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|Chapters committee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|Insurance committee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|Audit committee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|Nondiscrimination]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended 14 January 2006) <span id="Before_2006"></span> == Sebelum 2006 == Keputusan dibuat oleh Dewan pada tahun 2003, 2004, dan 2005. Namun, daftar resolusi resmi dulunya tidak disimpan. Untuk rapat dan keputusan yang dibuat setelah dua wali komunitas pertama terpilih pada pertengahan tahun 2004, lihat [[Special:MyLanguage/Board meetings#2004|notulen rapat]] dari tahun 2004. <span id="Understanding_resolutions"></span> == Memahami resolusi == * '''Menyetujui''' berarti ''anggota dewan telah memberi suara dan suara tersebut adalah YA''. * '''Menentang''' berarti ''anggota dewan memberi suara dan suara tersebut adalah TIDAK''. * '''Berpantang''' berarti ''anggota dewan memberi suara dan suara tersebut adalah "tidak berpendapat".'' Berpantang dihitung sebagai satu suara. * '''Tak hadir''' berarti ''anggota dewan tidak hadir dalam rapat dewan, atau tidak datang untuk memberi suara pada halaman wiki''. Seperti berpantang, ini dihitung sebagai suara. * '''Berundur''' berarti ''anggota dewan hadir, tetapi tidak memberi suara karena adanya konflik kepentingan yang dinyatakan.'' Pengunduran diri ''tidak'' dihitung sebagai suara. [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|Lolos]] resolusi dengan mayoritas hadir memberi suara setuju. Dewan mengesahkan Resolusi dan Pemungutan Suara; yang pertama adalah keputusan formal yang harus dipublikkan; yang kedua adalah keputusan rutin seperti penunjukan dewan penasihat, persetujuan notulen untuk diterbitkan, atau perubahan pada proses internal Dewan. Pungutan suara seringkali tidak diterbitkan secara langsung, tetapi hasilnya biasanya dipublikkan — misalnya, notulen diterbitkan setelah pungutan suara untuk menyetujuinya selesai; dan notulen selalu mencantumkan apa pun pemungutan suara yang dilakukan selama rapat. Resolusi yang lolos [[Special:MyLanguage/Resolution:Board deliberations|diterbitkan]] kecuali diminta sebaliknya oleh Ketua; Resolusi yang gagal umumnya tak diterbitkan. Selama beberapa tahun, Dewan mengadopsi penggunaan agenda persetujuan. Agenda persetujuan adalah sekumpulan resolusi yang diputuskan oleh Dewan sekaligus. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Rapat Dewan]] (dengan notulen rapat sebelumnya yang tersetujui) * [[Special:MyLanguage/Resolution:Main/Failed|Resolusi gagal]] (hanya memosting resolusi gagal tertentu yang lama, lihat [[#Understanding resolutions|"memahami resolusi" di atas]]; per tahun 2026 tidak ada kebijakan tentang memosting resolusi gagal) * [[Special:MyLanguage/Resolution:Board deliberations|Resolusi:Musyawarah dewan]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolusi:Resolusi persetujuan]] (Februari 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] 12j4kc6sutmoubi7pq1lgwomqgx8wrw 568977 568975 2026-04-07T00:08:59Z Bayahiu 267790 Created page with "Peninjauan, Pengesahan, dan Persetujuan Agenda Konsen, Desember 2024" 568977 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Halaman ini mencantumkan semua resolusi yang disetujui oleh [[{{foundationsite|role/board}}|Dewan Pengawas Yayasan Wikimedia]] sejak tahun 2006. Anda mungkin juga tertarik untuk melihat [[Special:MyLanguage/Board meetings|notulen]] atau [[Policy:Main|daftar kebijakan publik Yayasan]]. Lihat penjelasan singkat di bawah ini untuk [[#Understanding_resolutions|memahami resolusi]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Peninjauan, Pengesahan, dan Persetujuan Agenda Konsen, Maret 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Persetujuan Notulen, Desember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Persetujuan Notulen, Februari 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Peninjauan, Pengesahan, dan Persetujuan Agenda Konsen, Desember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Persetujuan Notulen, Agustus 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Persetujuan Notulen, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Perpanjangan Masa Jabatan untuk Shani Evenstein Sigalov dan Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Persetujuan Rekomendasi Angkatan Tugas Proyek Saudara tentang Wikispora dan Wikiberita]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Pembubaran Komite Urusan Masyarakat]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Pemutakhiran Piagam Komite, Desember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Pengangkatan Bobby Shabangu sebagai anggota Dewan Pengawas]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Pengangkatan Michał Buczyński sebagai anggota Dewan Pengawas]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Pejabat Dewan dan Keanggotaan Komite, Desember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Adopsi Kebijakan untuk Peninjauan Calon Dewan]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Peninjauan, Ratifikasi, dan Persetujuan Agenda Konsen, Agustus 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Persetujuan Notulen, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Perpanjangan Masa Jabatan untuk Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Pengangkatan Lorenzo Losa sebagai Ketua]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Pengangkatan Mayree Clark sebagai anggota Dewan Pengawas]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Keanggotaan Komite, Agustus 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Peninjauan, Pengesahan, dan Persetujuan Agenda Konsen, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Persetujuan Notulen, Maret 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Persetujuan Notulen, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Perpanjangan Masa Jabatan untuk Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Pemutakhiran Keanggotaan Komite Eksekutif, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Persetujuan Rencana dan Anggaran Tahunan Yayasan Wikimedia 2025-2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Persetujuan Perubahan pada Proses Seleksi Anggota Dewan Pengawas]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Peninjauan, Pengesahan, dan Persetujuan Agenda Konsen, Maret 2025]] :*<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Persetujuan Notulen, Desember 2024]] :*<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Pengakuan Kelompok Pengguna Wikimedia Aotearoa Selandia Baru sebagai Cabang Wikimedia]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Peninjauan, Pengesahan, dan Persetujuan Agenda Konsen, Desember 2024]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, August 2024</span>]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024</span>]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024</span>]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|<span lang="en" dir="ltr" class="mw-content-ltr">Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter</span>]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Christel Steigenberger to the Board of Trustees</span>]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Maciej Artur Nadzikiewicz to the Board of Trustees</span>]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Approving Lorenzo Losa as Chair-Elect of the Board of Trustees</span>]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Committee Membership, December 2024</span>]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Updating Audit Committee Charter, October 2024</span>]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Updating Executive Committee Charter, October 2024</span>]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, August 2024</span>]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Resolution:Minutes Approval, June 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2024|Resolution:Minutes Approval, June 2024</span>]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Resolution:Dissolving the Talent & Culture Committee|<span lang="en" dir="ltr" class="mw-content-ltr">Dissolving the Talent & Culture Committee|Resolution:Dissolving the Talent & Culture Committee</span>]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Renewing Nataliia Tymkiv’s Appointment as Chair, 2024</span>]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|<span lang="en" dir="ltr" class="mw-content-ltr">Draft Movement Charter and next steps</span>]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, July 2024</span>]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, June 2024</span>]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|<span lang="en" dir="ltr" class="mw-content-ltr">Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget</span>]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Resolution:Board Officers and Committee Membership, March 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Resolution:Minutes Approval, December 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Resolution:Updating Executive Committee Charter, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Resolution:Minutes Approval, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Resolution:Updating Movement Charter Drafting Committee Liaisons]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Resolution:Appointing Kathy Collins to the Board of Trustees]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Resolution:Committee Membership, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Resolution:Minutes Approval, June 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Resolution:Product & Technology Committee Membership Update, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Resolution:Minutes Approval, March 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Resolution:Talent & Culture Committee Membership Update, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Resolution:Minutes Approval, December 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Resolution:Approval of Universal Code of Conduct Enforcement Guidelines]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Resolution:Appointing Stephen LaPorte as Secretary]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Resolution:Minutes Approval, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Resolution:Updating Affiliations Committee Charter, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Resolution:Updating Language Committee Oversight, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Resolution:Renewing Shani Evenstein Sigalov's Appointment to the Board of Trustees, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Resolution:Appointing Mike Peel to the Board of Trustees]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Resolution:Committee Membership, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Resolution:Revising Universal Code of Conduct, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Resolution:Updating Board Expansion Plans, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Resolution:Minutes Approval, June 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Resolution:Setting Working Capital Reserve Target]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Resolution:Minutes Approval, March 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Resolution:Term Extension of Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Resolution:Updating Environmental Sustainability Commitments, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Resolution:Dissolving the Funds Dissemination Committee]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Resolution:2022 Trustee Selection]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Resolution:Adjusting Board Roles, March 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Resolution:Renewing Nataliia Tymkiv's Appointment to the Board of Trustees, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Resolution:Minutes December 8, 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Resolution:Adopting an Updated Community Affairs Committee Charter, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Resolution:Approving Updated Conflict of Interest Policy, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Resolution:Dissolving the Special Projects Committee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Resolution:Appointing Movement Charter Drafting Committee Liaisons]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Resolution:Minutes Approval, September/October 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Resolution:Board Priorities 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Resolution:Adopting a Human Rights Policy]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Resolution:Creating a Board Selection Task Force]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Resolution:Board Officers and Committee Membership, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Resolution:Appointing Lorenzo Losa to the Board of Trustees]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Resolution:Appointing Victoria Doronina to the Board of Trustees]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Resolution:Renewing Dariusz Jemielniak's Appointment to the Board of Trustees, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Resolution:Adopting a Board of Trustees Code of Conduct]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Resolution:Next Steps for Brand Work, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Resolution:Creating an Executive Committee and Updating Committee Charters]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Resolution:Minutes Approval August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Resolution:Appointment of Maryana Iskander as CEO]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Resolution:Minutes Approval June 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Resolution:Renewing Tanya Capuano's Appointment to the Board of Trustees, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Resolution:Renewing Lisa Lewin's Appointment to the Board of Trustees, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Resolution:2021 Committee Evolution Plan]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Resolution:Approval of Endowment Funding (Fiscal Year 2020–21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Resolution:Minutes Approval April 15, 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Resolution:Approving the 2021 Selection Process for Community Board Seats]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Resolution:Minutes Approval February 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Resolution:Board Priorities Mid-year Recalibration Fiscal Year 2020-2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Resolution:Wikimedia Endowment Structure, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Resolution:Remit of Planned Gifts to the Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Resolution:Creating a CEO Transition Committee and Transition Team, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Resolution:Update to Universal Code of Conduct Timeline]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Resolution:Minutes Approval January 27, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Resolution:Minutes Approval January 8, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Resolution:Minutes Approval December 9, 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Resolution:Gift Policy Amendments, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Resolution:Community Affairs Committee]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Resolution:Approving Trustee Evaluation Form]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Resolution:Approving Trustee Selection Proposals for Community Discussion]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Resolution:Committee Membership, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Resolution:Minutes Approval September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Resolution:Approval of a Universal Code of Conduct]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Resolution:Amended Bylaws Articles IV & V (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Resolution:Board Priorities Fiscal Year 2020-2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Resolution:Approving the Wikimedia Foundation 2020-2021 Annual Plan]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Resolution:Minutes Approval May 22, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Resolution:Minutes Approval May 11, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Resolution:Minutes Approval April 21, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Resolution:Minutes Approval March 27, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Resolution:Review, Ratification, and Approval of Consent Agenda]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Resolution:Publication of draft Trustee evaluation rubric]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Resolution:Publication of proposed Bylaws changes, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Resolution:Pause of Brand Development Work]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Resolution:Approval of Endowment funding (Fiscal Year 2019–2020)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Resolution:Provisional Budget for Fiscal Year 2020-2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Resolution:Abstract Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Resolution:Brand Project Support (May 2020)]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Resolution:Board Statement on Community Health (2020)]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Resolution:Movement Strategy Endorsement]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Resolution:Minutes Approval February 12–13, 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Resolution:Minutes Approval December 5, 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Resolution:Product Committee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Resolution:Board Expansion 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Resolution:Minutes Approval August 14–15, 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Resolution:Appointing Amanda Keton as Secretary]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Resolution:Renewing Nataliia Tymkiv's Appointment to the Board of Trustees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Resolution:Appointing Shani Evenstein to the Board of Trustees]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Resolution:Board Officers and Committee Membership, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Resolution:Minutes Approval July 10, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Resolution:Minutes Approval June 14, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Resolution:Minutes Approval June 27, 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Resolution:Approving the Board Liaison Position]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Resolution:Commissioning a Proposal for Board Expansion]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Resolution:Commissioning the Board Education and Accountability Plan]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Resolution:Executive Director/CEO compensation adjustments]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Approving the Wikimedia Foundation 2019-20 Annual Plan|Approving the Wikimedia Foundation 2019-20 Annual Plan]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Approving the Wikimedia Foundation 2019-2023 medium-term plan|Approving the Wikimedia Foundation 2019-2023 medium-term plan]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Resolution:Approval of Endowment funding (Fiscal Year 2018–2019)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Resolution:Endowment Donations and Bequests]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Resolution:Endowment structure]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Resolution:Minutes Approval March 28, 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Resolution:Special Projects Committee June 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Approving the 2019 affiliate-selected Board seat process|Approving the 2019 affiliate-selected Board seat process]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Minutes Approval January 30, 2019|Minutes Approval January 30, 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Minutes Approval November 9–11, 2018|Minutes Approval November 9–11, 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Executive Title Change|Executive Title Change]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Appointing Lisa Lewin to the Board of Trustees|Appointing Lisa Lewin to the Board of Trustees]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Amended Bylaws Article IV, Section 3 (2019)|Amended Bylaws Article IV, Section 3 (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Renewing Jimmy Wales's appointment to the Board of Trustees]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Appointing Tony Sebro as Interim Secretary|Appointing Tony Sebro as Interim Secretary]] <br /> === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Recognition of Wikimedia Korea|Recognition of Wikimedia Korea]] <br /> === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Minutes Approval July 18–19, 2018|Minutes Approval July 18–19, 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Board officers and committee membership 2018|Board officers and committee membership 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Funds Dissemination Committee membership 2018|Funds Dissemination Committee membership 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Appointing Tanya Capuano to the Board of Trustees|Appointing Tanya Capuano to the Board of Trustees]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Minutes Approval June 12, 2018|Minutes Approval June 12, 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Approving the Wikimedia Foundation 2018-19 Annual Plan|Approving the Wikimedia Foundation 2018-19 Annual Plan]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Approval of Endowment funding (Fiscal Year 2017-2018)|Approval of Endowment funding (Fiscal Year 2017–2018)]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Future Wikimedia Foundation funding of the Wikimedia Endowment|Future Wikimedia Foundation funding of the Wikimedia Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Consideration of future Endowment structure|Consideration of future Endowment structure]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Resolution:Board approval of FDC recommendation (2017–18, Round 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Minutes Approval April 19, 2018|Minutes Approval April 19, 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Approving updated Wikimedia Foundation Investment Policy|Approving updated Wikimedia Foundation Investment Policy]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Minutes Approval March 27, 2018|Minutes Approval March 27, 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Minutes Approval November 17-19, 2017|Minutes Approval November 17–19, 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Board approval of FDC recommendation (2017-18, Round 1)|Board approval of FDC recommendation (2017–18, Round 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Appointing Esra'a Al Shafei to WMF Board|Appointing Esra'a Al Shafei to WMF Board]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Resolution:Appointing Kelly Battles to WMF Board]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Minutes Approval August 9-10, 2017|Minutes Approval August 9–10, 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[FDC Eligibility for the Wiki Education Foundation|FDC Eligibility for the Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Appointing Raju Narisetti to WMF Board|Appointing Raju Narisetti to WMF Board]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Minutes Approval July 21, 2017|Minutes Approval July 21, 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Officers and committee membership 2017|Officers and committee membership 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Appointing James Heilman to WMF Board|Appointing James Heilman to WMF Board]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Appointing María Sefidari to WMF Board|Appointing María Sefidari to WMF Board]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Appointing Dariusz Jemielniak to WMF Board|Appointing Dariusz Jemielniak to WMF Board]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Minutes Approval June 16, 2017|Minutes Approval June 16, 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Advisory Board appointments 2017-18]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Approval of Endowment funding (Fiscal Year 2016–2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Approval for the Document Retention Policy]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Minutes Approval March 30, 2017|Minutes Approval March 30, 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Approving the Wikimedia Foundation 2017-18 Annual Plan]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Board approval of FDC recommendation (2016–17, Round 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Appointing Eileen Hershenov as Secretary]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Minutes Approval February 24, 2017|Minutes Approval February 24, 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Environmental Impact]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Minutes Approval December 16, 2016|Minutes Approval December 16, 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Minutes approval November 13, 2016|Minutes approval November 13, 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Delegation of policy-making authority|Delegation of policy-making authority]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Approval of Strategy Process Budget|Approval of Strategy Process Budget]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Minutes approval September 19, 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Funds Dissemination Committee Membership 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Appointing Stephen LaPorte as Interim Secretary|Appointing Stephen LaPorte as Interim Secretary]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Minutes approval June 29, 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Minutes approval June 22–23, 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Approving the Endowment Advisory Board Operations]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Board officers and committee membership 2016|Board officers and committee membership 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Nataliia Tymkiv appointment 2016|Nataliia Tymkiv appointment 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Christophe Henner appointment 2016|Christophe Henner appointment 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Appointment of Katherine Maher as Executive Director]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Board approval of FDC recommendation (2015–16, Round 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Approving the Wikimedia Foundation 2016-17 Annual Plan|Approving the Wikimedia Foundation 2016-17 Annual Plan]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Minutes approval May 16, 2016|Minutes approval May 16, 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Gift Policy Amendments Increase Threshold]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Minutes approval April 22, 2016|Minutes approval April 22, 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Minutes approval March 21, 2016|Minutes approval March 21, 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Creating and authorizing the Executive Director Search Steering Committee|Creating and authorizing the Executive Director Search Steering Committee]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Committee Membership 2016|Committee Membership 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Appointing Katherine Maher as Interim Executive Director|Appointing Katherine Maher as Interim Executive Director]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Minutes approval January 30, 2016|Minutes approval January 30, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Appointing Jaime as Treasurer|Appointing Jaime as Treasurer]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[María Sefidari appointment 2016|María Sefidari appointment 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Audit Committee Membership 2016|Audit Committee Membership 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Minutes approval December 28, 2015|Minutes approval December 28, 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Minutes approval December 9]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|James Heilman Removal]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Governance Committee membership 2015|Governance Committee membership 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Minutes approval November 6-8, 2015|Minutes approval November 6–8, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Appointing Arnnon Geshuri as Board Member]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Establishment of Endowment|Establishment of Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Appointing Kelly Battles as Board Member]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Board approval of FDC recommendation (2015–16, Round 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Minutes approval September 14, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Resolution to renew the Founder's seat (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|FDC Liaison 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Inviting visitors to a Board of Trustees meeting (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Appointing Interim Treasurer]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Amending the Scope of the Ombudsman Commission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Elections Committee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Committee Chairs 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Appointment of Interim Treasurer]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Minutes approval July 15–16, 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Board Officer and Committee Appointments 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|James Heilman appointment 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Denny Vrandečić appointment 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Dariusz Jemielniak appointment 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Term Limit Proposal for Bylaws]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Minutes approval June 11, 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Minutes approval June 28, 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Annual Plan 2015-16]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Board approval of FDC recommendation (2014–15, Round 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Minutes approval May 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Second amendment to the Delegations of Financial and Spending Authority]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Updated Brokerage Account Authorizations]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Minutes approval April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Minutes approval March 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Minutes approval February 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Appointing Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Minutes approval January 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Minutes approval December 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Minutes approval November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Board approval of FDC recommendation (2014–15, Round 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Minutes approval August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Board Officer and Committee Appointments 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Completion of Jan-Bart's term]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Alice Wiegand Reappointment for 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Alice Wiegand Appointment 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Frieda Brioschi appointment 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Patricio Lorente appointment 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Recognition of Wikimedia Belgium]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Funds Dissemination Committee Membership 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|2014-2015 Annual Plan]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Board approval of FDC recommendation (2013–14, Round 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Minutes approval April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|TOU Amendment - Disclosure of Paid Editing]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|New privacy policy and access policy]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Minutes approval January 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Appointment of Lila Tretikov as Executive Director]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|New trademark policy]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Advisory Board appointments 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Amended Bylaws for Trustees selected by Chapters and Thematic Organizations]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Community logo trademark]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Approval of Automattic contract]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Minutes approval November 24–25, 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Board approval of FDC recommendation (2013–14, Round 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|FDC recognition for the Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Jimmy Wales Reappointment 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|ED Transition Committee Appointment]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Media about living people]] (amendment of 2009 [[Special:MyLanguage/Resolution:Biographies of living people|BLP]] resolution) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Minutes approval August 7–8, 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Board visitor - Doron Weber (2013)]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Amendment to the Delegations of Financial and Spending Authority]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Board Officer and Committee Appointments 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Board appointments August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Jan-Bart de Vreede reappointment 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Stu West reappointment 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Recognition of Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|2013-2014 Annual Plan]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ana Toni Appointment 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Recognition of Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Board approval of FDC recommendation (2012–13, Round 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Wikimedia Foundation Guiding Principles]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Minutes approval April 18–19, 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Amended Bylaws, Article IV, Section 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Approving the revised Board Governance Committee Charter]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Guidelines on potential conflicts of interest]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Recognition of Wikimedia Armenia]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Appointing and authorizing a transition committee in the search of a new Executive Director]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Minutes approval February 1–2, 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Advisory Board appointments 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Amending the Term of Advisory Board Members]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Amendment of Affiliations Committee Charter]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Minutes approval December 1, 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Bishakha Datta Reappointment 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|FDC Approval Fall 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Appointment of Foundation Staff Officers]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Amended Bylaws]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Vote:Narrowing Focus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Legal Fees Assistance Program]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Committee appointments]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Audit Committee Charter]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Human Resources Committee Charter]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Language Committee Charter]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Funds Dissemination Committee initial membership]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Affiliations Committee Charter]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Delegations of financial and spending authority]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation of banking authority]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Board visitor - Doron Weber (2012)]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Board appointments July 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Personal Image Hiding Feature]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Funds Dissemination Committee framework and initial operation]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|2012-2013 Annual Plan]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Board Visitors (2012)]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Revision of open-ended Chapter approvals]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Recognizing Models of Affiliations]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Organizational best practices]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Committee Standards]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Board Governance Committee Charter]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Amendment to Chapter Committee Rules of Procedure]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Funds Dissemination Committee]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Fundraising 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Board of Trustees Voting Transparency]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Terms of use]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Resolution:Committee standards]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Resolution:Movement accountability standards]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Movement roles letter]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Fundraising letter]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Recognition of Wikimedia Kenya]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Reappointment of Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Reappointment of Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Reappointment of Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Developing Scenarios for future of fundraising]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Recognition of Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Recognition of Wikimedia Bangladesh]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Donor Privacy Policy Amendment 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Recognition of Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Board appointments - Community Trustees, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Recognition of Wikimedia México]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Donor privacy policy update 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Advisory Board reappointments]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Approval of the 2011-2012 Annual Plan]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Board Visitor - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Recognition of Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Controversial content]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Images of identifiable people]] * <small>2011-05{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Recognition of Wikimedia Canada]] * <small>2011-05{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Board visitors]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Resolution on Openness]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Recognition of Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Recognition of Wikimedia South Africa]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Bylaws amendment - Founder term]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Recognition of Wikimedia España]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Board appointments December 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Bylaws amendment - appointed terms]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategy project]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Five-year targets]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Wikimedia fundraising principles]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Trustee terms and evaluation]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Movement Roles October 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Approval of Wikimedia Estonia]] === {{dateT|2=7|1=2010}} === * <small>2010-07{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Board appointments July 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Board deliberations]] === {{dateT|2=6|1=2010}} === * <small>2010-06{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|2010-11 Annual Plan]] * <small>2010-06{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Commissioning Recommendations from the Executive Director]] * <small>2010-06{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Approval of Wikimedia India]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Board appointment March 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Approval of Wikimedia Philippines]] === {{dateT|2=2|1=2010}} === * <small>2010-02{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Bylaws amendment February 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>2009-12{{colon}}</small> Reappointments of [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]], and [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Bylaws amendment November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Audit charter amendment November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Audited financial statements 2008-2009]] === {{dateT|2=9|1=2009}} === * <small>2009-09{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Approval of Wikimedia Finland]] * <small>2009-09{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Approval of Wikimedia Macedonia]] === {{dateT|2=8|1=2009}} === * <small>2009-08{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Board appointment August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Approval of Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Approval of Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Approval of Wikimedia Denmark]] === {{dateT|2=6|1=2009}} === * <small>2009-06{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|2009-10 Annual Plan]] === {{dateT|2=5|1=2009}} === * <small>2009-05{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Board appointments May 2009]] * <small>2009-05{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Licensing update approval]] === {{dateT|2=4|1=2009}} === * <small>2009-04{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Long-term strategic plan]] * <small>2009-04{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Trademark statement]] * <small>2009-04{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Biographies of living people]] === {{dateT|2=1|1=2009}} === * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia Committees]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Approval of Wikimedia New York City]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Approval of Wikimedia UK]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Chapters committee membership]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Chapters committee rules and procedures]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|Audited financial statements 2007-2008]] * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Brokerage account authorizations]] * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|Approval of Wikimedia Norway]] * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|Approval of Wikimedia Hungary]] === {{dateT|2=10|1=2008}} === * <small>2008-10{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|Approval of Wikimedia Indonesia]] * <small>2008-10{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|Approval of Wikimedia Brasil]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|Minutes approval April 2008]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy| Pluralism]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy| Duty Entertainment Guidelines Policy]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget| 2008-09 Budget]] === {{dateT|2=5|1=2008}} === * <small>2008-05{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|Approval of Wikimedia Russia]] === {{dateT|2=4|1=2008}} === * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|Bylaws amendments and board structure]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|Approval of December 2007 Minutes]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|Approval of March 2008 Minutes]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|New Trustee Appointment April 2008]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|Data Retention Policy]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|Privacy policy update April 2008]] === {{dateT|2=3|1=2008}} === * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|Election Committee Officers - March 2008]] * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|Approval of Wikimedia Hong Kong]] * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|Secretary, March 2008‎]] * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|Approval of Wikimedia Australia]] === {{dateT|2=2|1=2008}} === * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|Approval of Wikimedia Austria]] * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|Approval of Wikimedia Czech Republic]] * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|Financial statements June 2006-2007]] * <small>2008-02{{colon}}</small> Board Membership - January 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 not public]; [[mailarchive:foundation-l/2008-February/038528.html|public announcement]]) * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|Credit Card Usage Policy]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|Executive Director Job Description]] === {{dateT|2=1|1=2008}} === * <small>2008-01{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|Update of Gift Policy - January 2008]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|Chapters committee membership - December 2007]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|Board expansion - December 2007]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|Cape Town Open Education Declaration]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|Approval of Wikimedia Sverige]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|Approval of Wikimedia Argentina]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|Minutes approval October 2007]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|License update]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|Appointment of Sue Gardner as ED]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Annual appointment of the Board [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Executive Secretary]], [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Vice Chair]], and [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Chair]] * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Reappointment of [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] and [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|Budget approval 2007]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|Donor privacy policy]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|Code of conduct]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|Travel approvals policy]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|Greenspun illustration project]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|Whistleblower policy, update August 2007]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|Minutes approval June 2007]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|Replacement Board member 1 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|Replacement Board member 2 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|Replacement Board member 3 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|Board Elections 2007]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|Management Consultant]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|Travel Policy]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public]) * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|Wikimedia Taiwan]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|Legal Coordinator 2]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|Minutes approval March 2007]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|Audit Charter 2]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|Whistleblower policy]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|Access to nonpublic data policy update]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|ED search committee 2]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|Access to nonpublic data]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|Mission and Vision statement]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|Licensing policy]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|Hardware purchase March 2007]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|Volunteer coordinator]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|Computer technician]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|Legal Coordinator]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|Brad Patrick's resignation]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|Requirements and guidelines for future chapters]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|Chief Research Coordinator]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> Legal tasks February March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public]) * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|Chapters coordinator - Delphine Ménard]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|COO - Carolyn Doran]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|ED Search Firm]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|Officer elections - January 2007]] * <small>2007-01-12/14{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|Gift Policy]] * <small>2007-01-12/14{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|Audit Committee Jan07]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>2006-12{{colon}}</small> [[Special:MyLanguage/Resolution:RBC|RBC]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|Bylaws revision]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|Board expansion]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|Agreement between chapters and Wikimedia Foundation]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|Redo events committee]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|ED Search committee]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Retreat 2006 Board actions and outcomes|Retreat 2006 Board actions and outcomes]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|Domain names workgroup]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|Officers election 2006]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|Freenode Donation]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|Hardware Sept-06]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|Replacement Board member 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|Conflict of interest]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|Vereniging Wikimedia Nederland]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|Election officials2]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|Fundraising committee/Membership]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|Advisory board]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|Wikiversity]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|Hardware Purchase Jul-06]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|Ombudsperson checkuser]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|WiktionaryZ]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|Election officials]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|Board election]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|Danish Wikipedia and DR]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|Privacy policy update, June 2006]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|Fundraising committee]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|Special Project committee/Scope]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|CEO]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|Hardware Jun-06]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS|OTRS]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|Chapters committee/Access to internal]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|Special Project committee/Members]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|Communications committee/Scope]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|Communications committee/Members]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|Foundation wiki accounts]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|MarkMonitor]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:IDPF Conference|IDPF Conference]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public]) * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:CH Chapter|CH Chapter]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|Chapters committee/Rules of procedure]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|Chapters committee/Scope]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|Chapters committee/Delegations]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public]) * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|Travel costs for chapter meetups Q2 2006]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|Domain names responsibility]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|MobilED partnership]] === {{dateT|2=2|1=2006}} === * <small>2006-02&emsp;&emsp;&emsp;{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|Hardware purchase February 2006]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|Consent resolutions]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|Additional developer]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|Communications committee creation]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public]) * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|Special projects committee creation]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public]) * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|MySQL Conference 2006]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|Chapters committee creation]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|Spending authorization]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|Office space]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|Financial committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|Technical committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|Events committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|Executive committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|Communications committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|Special projects committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|Board expansion committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> Search committee (not public) * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|Chapters committee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|Insurance committee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|Audit committee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|Nondiscrimination]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended 14 January 2006) <span id="Before_2006"></span> == Sebelum 2006 == Keputusan dibuat oleh Dewan pada tahun 2003, 2004, dan 2005. Namun, daftar resolusi resmi dulunya tidak disimpan. Untuk rapat dan keputusan yang dibuat setelah dua wali komunitas pertama terpilih pada pertengahan tahun 2004, lihat [[Special:MyLanguage/Board meetings#2004|notulen rapat]] dari tahun 2004. <span id="Understanding_resolutions"></span> == Memahami resolusi == * '''Menyetujui''' berarti ''anggota dewan telah memberi suara dan suara tersebut adalah YA''. * '''Menentang''' berarti ''anggota dewan memberi suara dan suara tersebut adalah TIDAK''. * '''Berpantang''' berarti ''anggota dewan memberi suara dan suara tersebut adalah "tidak berpendapat".'' Berpantang dihitung sebagai satu suara. * '''Tak hadir''' berarti ''anggota dewan tidak hadir dalam rapat dewan, atau tidak datang untuk memberi suara pada halaman wiki''. Seperti berpantang, ini dihitung sebagai suara. * '''Berundur''' berarti ''anggota dewan hadir, tetapi tidak memberi suara karena adanya konflik kepentingan yang dinyatakan.'' Pengunduran diri ''tidak'' dihitung sebagai suara. [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|Lolos]] resolusi dengan mayoritas hadir memberi suara setuju. Dewan mengesahkan Resolusi dan Pemungutan Suara; yang pertama adalah keputusan formal yang harus dipublikkan; yang kedua adalah keputusan rutin seperti penunjukan dewan penasihat, persetujuan notulen untuk diterbitkan, atau perubahan pada proses internal Dewan. Pungutan suara seringkali tidak diterbitkan secara langsung, tetapi hasilnya biasanya dipublikkan — misalnya, notulen diterbitkan setelah pungutan suara untuk menyetujuinya selesai; dan notulen selalu mencantumkan apa pun pemungutan suara yang dilakukan selama rapat. Resolusi yang lolos [[Special:MyLanguage/Resolution:Board deliberations|diterbitkan]] kecuali diminta sebaliknya oleh Ketua; Resolusi yang gagal umumnya tak diterbitkan. Selama beberapa tahun, Dewan mengadopsi penggunaan agenda persetujuan. Agenda persetujuan adalah sekumpulan resolusi yang diputuskan oleh Dewan sekaligus. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Rapat Dewan]] (dengan notulen rapat sebelumnya yang tersetujui) * [[Special:MyLanguage/Resolution:Main/Failed|Resolusi gagal]] (hanya memosting resolusi gagal tertentu yang lama, lihat [[#Understanding resolutions|"memahami resolusi" di atas]]; per tahun 2026 tidak ada kebijakan tentang memosting resolusi gagal) * [[Special:MyLanguage/Resolution:Board deliberations|Resolusi:Musyawarah dewan]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolusi:Resolusi persetujuan]] (Februari 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] 549514lv6eixx2hnuy3kscu71zcj0gh 568979 568977 2026-04-07T00:09:04Z Bayahiu 267790 Created page with "Persetujuan Notulen, Agustus 2024" 568979 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Halaman ini mencantumkan semua resolusi yang disetujui oleh [[{{foundationsite|role/board}}|Dewan Pengawas Yayasan Wikimedia]] sejak tahun 2006. Anda mungkin juga tertarik untuk melihat [[Special:MyLanguage/Board meetings|notulen]] atau [[Policy:Main|daftar kebijakan publik Yayasan]]. Lihat penjelasan singkat di bawah ini untuk [[#Understanding_resolutions|memahami resolusi]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Peninjauan, Pengesahan, dan Persetujuan Agenda Konsen, Maret 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Persetujuan Notulen, Desember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Persetujuan Notulen, Februari 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Peninjauan, Pengesahan, dan Persetujuan Agenda Konsen, Desember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Persetujuan Notulen, Agustus 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Persetujuan Notulen, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Perpanjangan Masa Jabatan untuk Shani Evenstein Sigalov dan Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Persetujuan Rekomendasi Angkatan Tugas Proyek Saudara tentang Wikispora dan Wikiberita]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Pembubaran Komite Urusan Masyarakat]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Pemutakhiran Piagam Komite, Desember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Pengangkatan Bobby Shabangu sebagai anggota Dewan Pengawas]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Pengangkatan Michał Buczyński sebagai anggota Dewan Pengawas]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Pejabat Dewan dan Keanggotaan Komite, Desember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Adopsi Kebijakan untuk Peninjauan Calon Dewan]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Peninjauan, Ratifikasi, dan Persetujuan Agenda Konsen, Agustus 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Persetujuan Notulen, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Perpanjangan Masa Jabatan untuk Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Pengangkatan Lorenzo Losa sebagai Ketua]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Pengangkatan Mayree Clark sebagai anggota Dewan Pengawas]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Keanggotaan Komite, Agustus 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Peninjauan, Pengesahan, dan Persetujuan Agenda Konsen, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Persetujuan Notulen, Maret 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Persetujuan Notulen, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Perpanjangan Masa Jabatan untuk Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Pemutakhiran Keanggotaan Komite Eksekutif, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Persetujuan Rencana dan Anggaran Tahunan Yayasan Wikimedia 2025-2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Persetujuan Perubahan pada Proses Seleksi Anggota Dewan Pengawas]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Peninjauan, Pengesahan, dan Persetujuan Agenda Konsen, Maret 2025]] :*<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Persetujuan Notulen, Desember 2024]] :*<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Pengakuan Kelompok Pengguna Wikimedia Aotearoa Selandia Baru sebagai Cabang Wikimedia]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Peninjauan, Pengesahan, dan Persetujuan Agenda Konsen, Desember 2024]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Persetujuan Notulen, Agustus 2024]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024</span>]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024</span>]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|<span lang="en" dir="ltr" class="mw-content-ltr">Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter</span>]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Christel Steigenberger to the Board of Trustees</span>]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Maciej Artur Nadzikiewicz to the Board of Trustees</span>]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Approving Lorenzo Losa as Chair-Elect of the Board of Trustees</span>]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Committee Membership, December 2024</span>]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Updating Audit Committee Charter, October 2024</span>]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Updating Executive Committee Charter, October 2024</span>]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, August 2024</span>]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Resolution:Minutes Approval, June 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2024|Resolution:Minutes Approval, June 2024</span>]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Resolution:Dissolving the Talent & Culture Committee|<span lang="en" dir="ltr" class="mw-content-ltr">Dissolving the Talent & Culture Committee|Resolution:Dissolving the Talent & Culture Committee</span>]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Renewing Nataliia Tymkiv’s Appointment as Chair, 2024</span>]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|<span lang="en" dir="ltr" class="mw-content-ltr">Draft Movement Charter and next steps</span>]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, July 2024</span>]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, June 2024</span>]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|<span lang="en" dir="ltr" class="mw-content-ltr">Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget</span>]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Resolution:Board Officers and Committee Membership, March 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Resolution:Minutes Approval, December 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Resolution:Updating Executive Committee Charter, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Resolution:Minutes Approval, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Resolution:Updating Movement Charter Drafting Committee Liaisons]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Resolution:Appointing Kathy Collins to the Board of Trustees]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Resolution:Committee Membership, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Resolution:Minutes Approval, June 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Resolution:Product & Technology Committee Membership Update, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Resolution:Minutes Approval, March 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Resolution:Talent & Culture Committee Membership Update, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Resolution:Minutes Approval, December 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Resolution:Approval of Universal Code of Conduct Enforcement Guidelines]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Resolution:Appointing Stephen LaPorte as Secretary]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Resolution:Minutes Approval, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Resolution:Updating Affiliations Committee Charter, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Resolution:Updating Language Committee Oversight, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Resolution:Renewing Shani Evenstein Sigalov's Appointment to the Board of Trustees, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Resolution:Appointing Mike Peel to the Board of Trustees]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Resolution:Committee Membership, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Resolution:Revising Universal Code of Conduct, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Resolution:Updating Board Expansion Plans, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Resolution:Minutes Approval, June 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Resolution:Setting Working Capital Reserve Target]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Resolution:Minutes Approval, March 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Resolution:Term Extension of Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Resolution:Updating Environmental Sustainability Commitments, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Resolution:Dissolving the Funds Dissemination Committee]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Resolution:2022 Trustee Selection]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Resolution:Adjusting Board Roles, March 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Resolution:Renewing Nataliia Tymkiv's Appointment to the Board of Trustees, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Resolution:Minutes December 8, 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Resolution:Adopting an Updated Community Affairs Committee Charter, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Resolution:Approving Updated Conflict of Interest Policy, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Resolution:Dissolving the Special Projects Committee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Resolution:Appointing Movement Charter Drafting Committee Liaisons]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Resolution:Minutes Approval, September/October 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Resolution:Board Priorities 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Resolution:Adopting a Human Rights Policy]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Resolution:Creating a Board Selection Task Force]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Resolution:Board Officers and Committee Membership, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Resolution:Appointing Lorenzo Losa to the Board of Trustees]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Resolution:Appointing Victoria Doronina to the Board of Trustees]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Resolution:Renewing Dariusz Jemielniak's Appointment to the Board of Trustees, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Resolution:Adopting a Board of Trustees Code of Conduct]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Resolution:Next Steps for Brand Work, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Resolution:Creating an Executive Committee and Updating Committee Charters]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Resolution:Minutes Approval August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Resolution:Appointment of Maryana Iskander as CEO]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Resolution:Minutes Approval June 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Resolution:Renewing Tanya Capuano's Appointment to the Board of Trustees, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Resolution:Renewing Lisa Lewin's Appointment to the Board of Trustees, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Resolution:2021 Committee Evolution Plan]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Resolution:Approval of Endowment Funding (Fiscal Year 2020–21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Resolution:Minutes Approval April 15, 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Resolution:Approving the 2021 Selection Process for Community Board Seats]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Resolution:Minutes Approval February 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Resolution:Board Priorities Mid-year Recalibration Fiscal Year 2020-2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Resolution:Wikimedia Endowment Structure, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Resolution:Remit of Planned Gifts to the Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Resolution:Creating a CEO Transition Committee and Transition Team, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Resolution:Update to Universal Code of Conduct Timeline]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Resolution:Minutes Approval January 27, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Resolution:Minutes Approval January 8, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Resolution:Minutes Approval December 9, 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Resolution:Gift Policy Amendments, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Resolution:Community Affairs Committee]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Resolution:Approving Trustee Evaluation Form]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Resolution:Approving Trustee Selection Proposals for Community Discussion]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Resolution:Committee Membership, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Resolution:Minutes Approval September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Resolution:Approval of a Universal Code of Conduct]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Resolution:Amended Bylaws Articles IV & V (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Resolution:Board Priorities Fiscal Year 2020-2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Resolution:Approving the Wikimedia Foundation 2020-2021 Annual Plan]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Resolution:Minutes Approval May 22, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Resolution:Minutes Approval May 11, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Resolution:Minutes Approval April 21, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Resolution:Minutes Approval March 27, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Resolution:Review, Ratification, and Approval of Consent Agenda]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Resolution:Publication of draft Trustee evaluation rubric]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Resolution:Publication of proposed Bylaws changes, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Resolution:Pause of Brand Development Work]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Resolution:Approval of Endowment funding (Fiscal Year 2019–2020)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Resolution:Provisional Budget for Fiscal Year 2020-2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Resolution:Abstract Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Resolution:Brand Project Support (May 2020)]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Resolution:Board Statement on Community Health (2020)]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Resolution:Movement Strategy Endorsement]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Resolution:Minutes Approval February 12–13, 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Resolution:Minutes Approval December 5, 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Resolution:Product Committee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Resolution:Board Expansion 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Resolution:Minutes Approval August 14–15, 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Resolution:Appointing Amanda Keton as Secretary]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Resolution:Renewing Nataliia Tymkiv's Appointment to the Board of Trustees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Resolution:Appointing Shani Evenstein to the Board of Trustees]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Resolution:Board Officers and Committee Membership, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Resolution:Minutes Approval July 10, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Resolution:Minutes Approval June 14, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Resolution:Minutes Approval June 27, 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Resolution:Approving the Board Liaison Position]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Resolution:Commissioning a Proposal for Board Expansion]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Resolution:Commissioning the Board Education and Accountability Plan]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Resolution:Executive Director/CEO compensation adjustments]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Approving the Wikimedia Foundation 2019-20 Annual Plan|Approving the Wikimedia Foundation 2019-20 Annual Plan]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Approving the Wikimedia Foundation 2019-2023 medium-term plan|Approving the Wikimedia Foundation 2019-2023 medium-term plan]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Resolution:Approval of Endowment funding (Fiscal Year 2018–2019)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Resolution:Endowment Donations and Bequests]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Resolution:Endowment structure]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Resolution:Minutes Approval March 28, 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Resolution:Special Projects Committee June 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Approving the 2019 affiliate-selected Board seat process|Approving the 2019 affiliate-selected Board seat process]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Minutes Approval January 30, 2019|Minutes Approval January 30, 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Minutes Approval November 9–11, 2018|Minutes Approval November 9–11, 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Executive Title Change|Executive Title Change]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Appointing Lisa Lewin to the Board of Trustees|Appointing Lisa Lewin to the Board of Trustees]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Amended Bylaws Article IV, Section 3 (2019)|Amended Bylaws Article IV, Section 3 (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Renewing Jimmy Wales's appointment to the Board of Trustees]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Appointing Tony Sebro as Interim Secretary|Appointing Tony Sebro as Interim Secretary]] <br /> === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Recognition of Wikimedia Korea|Recognition of Wikimedia Korea]] <br /> === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Minutes Approval July 18–19, 2018|Minutes Approval July 18–19, 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Board officers and committee membership 2018|Board officers and committee membership 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Funds Dissemination Committee membership 2018|Funds Dissemination Committee membership 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Appointing Tanya Capuano to the Board of Trustees|Appointing Tanya Capuano to the Board of Trustees]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Minutes Approval June 12, 2018|Minutes Approval June 12, 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Approving the Wikimedia Foundation 2018-19 Annual Plan|Approving the Wikimedia Foundation 2018-19 Annual Plan]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Approval of Endowment funding (Fiscal Year 2017-2018)|Approval of Endowment funding (Fiscal Year 2017–2018)]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Future Wikimedia Foundation funding of the Wikimedia Endowment|Future Wikimedia Foundation funding of the Wikimedia Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Consideration of future Endowment structure|Consideration of future Endowment structure]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Resolution:Board approval of FDC recommendation (2017–18, Round 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Minutes Approval April 19, 2018|Minutes Approval April 19, 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Approving updated Wikimedia Foundation Investment Policy|Approving updated Wikimedia Foundation Investment Policy]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Minutes Approval March 27, 2018|Minutes Approval March 27, 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Minutes Approval November 17-19, 2017|Minutes Approval November 17–19, 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Board approval of FDC recommendation (2017-18, Round 1)|Board approval of FDC recommendation (2017–18, Round 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Appointing Esra'a Al Shafei to WMF Board|Appointing Esra'a Al Shafei to WMF Board]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Resolution:Appointing Kelly Battles to WMF Board]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Minutes Approval August 9-10, 2017|Minutes Approval August 9–10, 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[FDC Eligibility for the Wiki Education Foundation|FDC Eligibility for the Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Appointing Raju Narisetti to WMF Board|Appointing Raju Narisetti to WMF Board]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Minutes Approval July 21, 2017|Minutes Approval July 21, 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Officers and committee membership 2017|Officers and committee membership 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Appointing James Heilman to WMF Board|Appointing James Heilman to WMF Board]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Appointing María Sefidari to WMF Board|Appointing María Sefidari to WMF Board]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Appointing Dariusz Jemielniak to WMF Board|Appointing Dariusz Jemielniak to WMF Board]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Minutes Approval June 16, 2017|Minutes Approval June 16, 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Advisory Board appointments 2017-18]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Approval of Endowment funding (Fiscal Year 2016–2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Approval for the Document Retention Policy]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Minutes Approval March 30, 2017|Minutes Approval March 30, 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Approving the Wikimedia Foundation 2017-18 Annual Plan]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Board approval of FDC recommendation (2016–17, Round 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Appointing Eileen Hershenov as Secretary]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Minutes Approval February 24, 2017|Minutes Approval February 24, 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Environmental Impact]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Minutes Approval December 16, 2016|Minutes Approval December 16, 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Minutes approval November 13, 2016|Minutes approval November 13, 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Delegation of policy-making authority|Delegation of policy-making authority]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Approval of Strategy Process Budget|Approval of Strategy Process Budget]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Minutes approval September 19, 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Funds Dissemination Committee Membership 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Appointing Stephen LaPorte as Interim Secretary|Appointing Stephen LaPorte as Interim Secretary]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Minutes approval June 29, 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Minutes approval June 22–23, 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Approving the Endowment Advisory Board Operations]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Board officers and committee membership 2016|Board officers and committee membership 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Nataliia Tymkiv appointment 2016|Nataliia Tymkiv appointment 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Christophe Henner appointment 2016|Christophe Henner appointment 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Appointment of Katherine Maher as Executive Director]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Board approval of FDC recommendation (2015–16, Round 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Approving the Wikimedia Foundation 2016-17 Annual Plan|Approving the Wikimedia Foundation 2016-17 Annual Plan]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Minutes approval May 16, 2016|Minutes approval May 16, 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Gift Policy Amendments Increase Threshold]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Minutes approval April 22, 2016|Minutes approval April 22, 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Minutes approval March 21, 2016|Minutes approval March 21, 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Creating and authorizing the Executive Director Search Steering Committee|Creating and authorizing the Executive Director Search Steering Committee]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Committee Membership 2016|Committee Membership 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Appointing Katherine Maher as Interim Executive Director|Appointing Katherine Maher as Interim Executive Director]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Minutes approval January 30, 2016|Minutes approval January 30, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Appointing Jaime as Treasurer|Appointing Jaime as Treasurer]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[María Sefidari appointment 2016|María Sefidari appointment 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Audit Committee Membership 2016|Audit Committee Membership 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Minutes approval December 28, 2015|Minutes approval December 28, 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Minutes approval December 9]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|James Heilman Removal]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Governance Committee membership 2015|Governance Committee membership 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Minutes approval November 6-8, 2015|Minutes approval November 6–8, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Appointing Arnnon Geshuri as Board Member]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Establishment of Endowment|Establishment of Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Appointing Kelly Battles as Board Member]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Board approval of FDC recommendation (2015–16, Round 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Minutes approval September 14, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Resolution to renew the Founder's seat (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|FDC Liaison 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Inviting visitors to a Board of Trustees meeting (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Appointing Interim Treasurer]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Amending the Scope of the Ombudsman Commission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Elections Committee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Committee Chairs 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Appointment of Interim Treasurer]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Minutes approval July 15–16, 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Board Officer and Committee Appointments 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|James Heilman appointment 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Denny Vrandečić appointment 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Dariusz Jemielniak appointment 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Term Limit Proposal for Bylaws]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Minutes approval June 11, 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Minutes approval June 28, 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Annual Plan 2015-16]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Board approval of FDC recommendation (2014–15, Round 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Minutes approval May 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Second amendment to the Delegations of Financial and Spending Authority]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Updated Brokerage Account Authorizations]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Minutes approval April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Minutes approval March 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Minutes approval February 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Appointing Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Minutes approval January 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Minutes approval December 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Minutes approval November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Board approval of FDC recommendation (2014–15, Round 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Minutes approval August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Board Officer and Committee Appointments 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Completion of Jan-Bart's term]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Alice Wiegand Reappointment for 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Alice Wiegand Appointment 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Frieda Brioschi appointment 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Patricio Lorente appointment 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Recognition of Wikimedia Belgium]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Funds Dissemination Committee Membership 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|2014-2015 Annual Plan]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Board approval of FDC recommendation (2013–14, Round 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Minutes approval April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|TOU Amendment - Disclosure of Paid Editing]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|New privacy policy and access policy]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Minutes approval January 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Appointment of Lila Tretikov as Executive Director]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|New trademark policy]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Advisory Board appointments 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Amended Bylaws for Trustees selected by Chapters and Thematic Organizations]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Community logo trademark]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Approval of Automattic contract]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Minutes approval November 24–25, 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Board approval of FDC recommendation (2013–14, Round 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|FDC recognition for the Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Jimmy Wales Reappointment 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|ED Transition Committee Appointment]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Media about living people]] (amendment of 2009 [[Special:MyLanguage/Resolution:Biographies of living people|BLP]] resolution) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Minutes approval August 7–8, 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Board visitor - Doron Weber (2013)]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Amendment to the Delegations of Financial and Spending Authority]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Board Officer and Committee Appointments 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Board appointments August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Jan-Bart de Vreede reappointment 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Stu West reappointment 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Recognition of Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|2013-2014 Annual Plan]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ana Toni Appointment 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Recognition of Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Board approval of FDC recommendation (2012–13, Round 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Wikimedia Foundation Guiding Principles]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Minutes approval April 18–19, 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Amended Bylaws, Article IV, Section 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Approving the revised Board Governance Committee Charter]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Guidelines on potential conflicts of interest]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Recognition of Wikimedia Armenia]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Appointing and authorizing a transition committee in the search of a new Executive Director]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Minutes approval February 1–2, 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Advisory Board appointments 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Amending the Term of Advisory Board Members]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Amendment of Affiliations Committee Charter]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Minutes approval December 1, 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Bishakha Datta Reappointment 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|FDC Approval Fall 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Appointment of Foundation Staff Officers]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Amended Bylaws]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Vote:Narrowing Focus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Legal Fees Assistance Program]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Committee appointments]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Audit Committee Charter]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Human Resources Committee Charter]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Language Committee Charter]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Funds Dissemination Committee initial membership]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Affiliations Committee Charter]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Delegations of financial and spending authority]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation of banking authority]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Board visitor - Doron Weber (2012)]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Board appointments July 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Personal Image Hiding Feature]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Funds Dissemination Committee framework and initial operation]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|2012-2013 Annual Plan]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Board Visitors (2012)]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Revision of open-ended Chapter approvals]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Recognizing Models of Affiliations]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Organizational best practices]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Committee Standards]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Board Governance Committee Charter]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Amendment to Chapter Committee Rules of Procedure]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Funds Dissemination Committee]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Fundraising 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Board of Trustees Voting Transparency]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Terms of use]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Resolution:Committee standards]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Resolution:Movement accountability standards]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Movement roles letter]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Fundraising letter]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Recognition of Wikimedia Kenya]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Reappointment of Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Reappointment of Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Reappointment of Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Developing Scenarios for future of fundraising]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Recognition of Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Recognition of Wikimedia Bangladesh]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Donor Privacy Policy Amendment 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Recognition of Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Board appointments - Community Trustees, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Recognition of Wikimedia México]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Donor privacy policy update 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Advisory Board reappointments]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Approval of the 2011-2012 Annual Plan]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Board Visitor - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Recognition of Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Controversial content]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Images of identifiable people]] * <small>2011-05{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Recognition of Wikimedia Canada]] * <small>2011-05{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Board visitors]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Resolution on Openness]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Recognition of Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Recognition of Wikimedia South Africa]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Bylaws amendment - Founder term]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Recognition of Wikimedia España]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Board appointments December 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Bylaws amendment - appointed terms]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategy project]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Five-year targets]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Wikimedia fundraising principles]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Trustee terms and evaluation]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Movement Roles October 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Approval of Wikimedia Estonia]] === {{dateT|2=7|1=2010}} === * <small>2010-07{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Board appointments July 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Board deliberations]] === {{dateT|2=6|1=2010}} === * <small>2010-06{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|2010-11 Annual Plan]] * <small>2010-06{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Commissioning Recommendations from the Executive Director]] * <small>2010-06{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Approval of Wikimedia India]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Board appointment March 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Approval of Wikimedia Philippines]] === {{dateT|2=2|1=2010}} === * <small>2010-02{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Bylaws amendment February 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>2009-12{{colon}}</small> Reappointments of [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]], and [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Bylaws amendment November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Audit charter amendment November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Audited financial statements 2008-2009]] === {{dateT|2=9|1=2009}} === * <small>2009-09{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Approval of Wikimedia Finland]] * <small>2009-09{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Approval of Wikimedia Macedonia]] === {{dateT|2=8|1=2009}} === * <small>2009-08{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Board appointment August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Approval of Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Approval of Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Approval of Wikimedia Denmark]] === {{dateT|2=6|1=2009}} === * <small>2009-06{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|2009-10 Annual Plan]] === {{dateT|2=5|1=2009}} === * <small>2009-05{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Board appointments May 2009]] * <small>2009-05{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Licensing update approval]] === {{dateT|2=4|1=2009}} === * <small>2009-04{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Long-term strategic plan]] * <small>2009-04{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Trademark statement]] * <small>2009-04{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Biographies of living people]] === {{dateT|2=1|1=2009}} === * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia Committees]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Approval of Wikimedia New York City]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Approval of Wikimedia UK]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Chapters committee membership]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Chapters committee rules and procedures]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|Audited financial statements 2007-2008]] * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Brokerage account authorizations]] * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|Approval of Wikimedia Norway]] * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|Approval of Wikimedia Hungary]] === {{dateT|2=10|1=2008}} === * <small>2008-10{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|Approval of Wikimedia Indonesia]] * <small>2008-10{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|Approval of Wikimedia Brasil]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|Minutes approval April 2008]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy| Pluralism]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy| Duty Entertainment Guidelines Policy]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget| 2008-09 Budget]] === {{dateT|2=5|1=2008}} === * <small>2008-05{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|Approval of Wikimedia Russia]] === {{dateT|2=4|1=2008}} === * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|Bylaws amendments and board structure]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|Approval of December 2007 Minutes]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|Approval of March 2008 Minutes]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|New Trustee Appointment April 2008]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|Data Retention Policy]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|Privacy policy update April 2008]] === {{dateT|2=3|1=2008}} === * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|Election Committee Officers - March 2008]] * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|Approval of Wikimedia Hong Kong]] * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|Secretary, March 2008‎]] * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|Approval of Wikimedia Australia]] === {{dateT|2=2|1=2008}} === * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|Approval of Wikimedia Austria]] * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|Approval of Wikimedia Czech Republic]] * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|Financial statements June 2006-2007]] * <small>2008-02{{colon}}</small> Board Membership - January 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 not public]; [[mailarchive:foundation-l/2008-February/038528.html|public announcement]]) * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|Credit Card Usage Policy]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|Executive Director Job Description]] === {{dateT|2=1|1=2008}} === * <small>2008-01{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|Update of Gift Policy - January 2008]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|Chapters committee membership - December 2007]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|Board expansion - December 2007]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|Cape Town Open Education Declaration]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|Approval of Wikimedia Sverige]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|Approval of Wikimedia Argentina]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|Minutes approval October 2007]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|License update]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|Appointment of Sue Gardner as ED]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Annual appointment of the Board [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Executive Secretary]], [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Vice Chair]], and [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Chair]] * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Reappointment of [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] and [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|Budget approval 2007]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|Donor privacy policy]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|Code of conduct]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|Travel approvals policy]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|Greenspun illustration project]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|Whistleblower policy, update August 2007]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|Minutes approval June 2007]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|Replacement Board member 1 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|Replacement Board member 2 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|Replacement Board member 3 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|Board Elections 2007]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|Management Consultant]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|Travel Policy]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public]) * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|Wikimedia Taiwan]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|Legal Coordinator 2]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|Minutes approval March 2007]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|Audit Charter 2]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|Whistleblower policy]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|Access to nonpublic data policy update]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|ED search committee 2]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|Access to nonpublic data]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|Mission and Vision statement]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|Licensing policy]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|Hardware purchase March 2007]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|Volunteer coordinator]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|Computer technician]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|Legal Coordinator]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|Brad Patrick's resignation]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|Requirements and guidelines for future chapters]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|Chief Research Coordinator]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> Legal tasks February March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public]) * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|Chapters coordinator - Delphine Ménard]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|COO - Carolyn Doran]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|ED Search Firm]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|Officer elections - January 2007]] * <small>2007-01-12/14{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|Gift Policy]] * <small>2007-01-12/14{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|Audit Committee Jan07]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>2006-12{{colon}}</small> [[Special:MyLanguage/Resolution:RBC|RBC]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|Bylaws revision]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|Board expansion]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|Agreement between chapters and Wikimedia Foundation]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|Redo events committee]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|ED Search committee]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Retreat 2006 Board actions and outcomes|Retreat 2006 Board actions and outcomes]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|Domain names workgroup]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|Officers election 2006]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|Freenode Donation]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|Hardware Sept-06]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|Replacement Board member 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|Conflict of interest]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|Vereniging Wikimedia Nederland]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|Election officials2]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|Fundraising committee/Membership]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|Advisory board]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|Wikiversity]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|Hardware Purchase Jul-06]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|Ombudsperson checkuser]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|WiktionaryZ]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|Election officials]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|Board election]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|Danish Wikipedia and DR]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|Privacy policy update, June 2006]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|Fundraising committee]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|Special Project committee/Scope]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|CEO]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|Hardware Jun-06]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS|OTRS]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|Chapters committee/Access to internal]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|Special Project committee/Members]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|Communications committee/Scope]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|Communications committee/Members]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|Foundation wiki accounts]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|MarkMonitor]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:IDPF Conference|IDPF Conference]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public]) * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:CH Chapter|CH Chapter]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|Chapters committee/Rules of procedure]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|Chapters committee/Scope]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|Chapters committee/Delegations]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public]) * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|Travel costs for chapter meetups Q2 2006]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|Domain names responsibility]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|MobilED partnership]] === {{dateT|2=2|1=2006}} === * <small>2006-02&emsp;&emsp;&emsp;{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|Hardware purchase February 2006]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|Consent resolutions]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|Additional developer]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|Communications committee creation]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public]) * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|Special projects committee creation]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public]) * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|MySQL Conference 2006]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|Chapters committee creation]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|Spending authorization]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|Office space]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|Financial committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|Technical committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|Events committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|Executive committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|Communications committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|Special projects committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|Board expansion committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> Search committee (not public) * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|Chapters committee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|Insurance committee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|Audit committee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|Nondiscrimination]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended 14 January 2006) <span id="Before_2006"></span> == Sebelum 2006 == Keputusan dibuat oleh Dewan pada tahun 2003, 2004, dan 2005. Namun, daftar resolusi resmi dulunya tidak disimpan. Untuk rapat dan keputusan yang dibuat setelah dua wali komunitas pertama terpilih pada pertengahan tahun 2004, lihat [[Special:MyLanguage/Board meetings#2004|notulen rapat]] dari tahun 2004. <span id="Understanding_resolutions"></span> == Memahami resolusi == * '''Menyetujui''' berarti ''anggota dewan telah memberi suara dan suara tersebut adalah YA''. * '''Menentang''' berarti ''anggota dewan memberi suara dan suara tersebut adalah TIDAK''. * '''Berpantang''' berarti ''anggota dewan memberi suara dan suara tersebut adalah "tidak berpendapat".'' Berpantang dihitung sebagai satu suara. * '''Tak hadir''' berarti ''anggota dewan tidak hadir dalam rapat dewan, atau tidak datang untuk memberi suara pada halaman wiki''. Seperti berpantang, ini dihitung sebagai suara. * '''Berundur''' berarti ''anggota dewan hadir, tetapi tidak memberi suara karena adanya konflik kepentingan yang dinyatakan.'' Pengunduran diri ''tidak'' dihitung sebagai suara. [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|Lolos]] resolusi dengan mayoritas hadir memberi suara setuju. Dewan mengesahkan Resolusi dan Pemungutan Suara; yang pertama adalah keputusan formal yang harus dipublikkan; yang kedua adalah keputusan rutin seperti penunjukan dewan penasihat, persetujuan notulen untuk diterbitkan, atau perubahan pada proses internal Dewan. Pungutan suara seringkali tidak diterbitkan secara langsung, tetapi hasilnya biasanya dipublikkan — misalnya, notulen diterbitkan setelah pungutan suara untuk menyetujuinya selesai; dan notulen selalu mencantumkan apa pun pemungutan suara yang dilakukan selama rapat. Resolusi yang lolos [[Special:MyLanguage/Resolution:Board deliberations|diterbitkan]] kecuali diminta sebaliknya oleh Ketua; Resolusi yang gagal umumnya tak diterbitkan. Selama beberapa tahun, Dewan mengadopsi penggunaan agenda persetujuan. Agenda persetujuan adalah sekumpulan resolusi yang diputuskan oleh Dewan sekaligus. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Rapat Dewan]] (dengan notulen rapat sebelumnya yang tersetujui) * [[Special:MyLanguage/Resolution:Main/Failed|Resolusi gagal]] (hanya memosting resolusi gagal tertentu yang lama, lihat [[#Understanding resolutions|"memahami resolusi" di atas]]; per tahun 2026 tidak ada kebijakan tentang memosting resolusi gagal) * [[Special:MyLanguage/Resolution:Board deliberations|Resolusi:Musyawarah dewan]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolusi:Resolusi persetujuan]] (Februari 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] 6lbu49gnlknpluc99qspwnothmsro8k 568981 568979 2026-04-07T00:11:08Z Bayahiu 267790 Created page with "Perpanjangan Pengangkatan Victoria Doronina ke Dewan Pengawas, 2024" 568981 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Halaman ini mencantumkan semua resolusi yang disetujui oleh [[{{foundationsite|role/board}}|Dewan Pengawas Yayasan Wikimedia]] sejak tahun 2006. Anda mungkin juga tertarik untuk melihat [[Special:MyLanguage/Board meetings|notulen]] atau [[Policy:Main|daftar kebijakan publik Yayasan]]. Lihat penjelasan singkat di bawah ini untuk [[#Understanding_resolutions|memahami resolusi]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Peninjauan, Pengesahan, dan Persetujuan Agenda Konsen, Maret 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Persetujuan Notulen, Desember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Persetujuan Notulen, Februari 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Peninjauan, Pengesahan, dan Persetujuan Agenda Konsen, Desember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Persetujuan Notulen, Agustus 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Persetujuan Notulen, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Perpanjangan Masa Jabatan untuk Shani Evenstein Sigalov dan Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Persetujuan Rekomendasi Angkatan Tugas Proyek Saudara tentang Wikispora dan Wikiberita]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Pembubaran Komite Urusan Masyarakat]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Pemutakhiran Piagam Komite, Desember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Pengangkatan Bobby Shabangu sebagai anggota Dewan Pengawas]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Pengangkatan Michał Buczyński sebagai anggota Dewan Pengawas]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Pejabat Dewan dan Keanggotaan Komite, Desember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Adopsi Kebijakan untuk Peninjauan Calon Dewan]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Peninjauan, Ratifikasi, dan Persetujuan Agenda Konsen, Agustus 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Persetujuan Notulen, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Perpanjangan Masa Jabatan untuk Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Pengangkatan Lorenzo Losa sebagai Ketua]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Pengangkatan Mayree Clark sebagai anggota Dewan Pengawas]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Keanggotaan Komite, Agustus 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Peninjauan, Pengesahan, dan Persetujuan Agenda Konsen, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Persetujuan Notulen, Maret 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Persetujuan Notulen, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Perpanjangan Masa Jabatan untuk Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Pemutakhiran Keanggotaan Komite Eksekutif, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Persetujuan Rencana dan Anggaran Tahunan Yayasan Wikimedia 2025-2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Persetujuan Perubahan pada Proses Seleksi Anggota Dewan Pengawas]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Peninjauan, Pengesahan, dan Persetujuan Agenda Konsen, Maret 2025]] :*<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Persetujuan Notulen, Desember 2024]] :*<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Pengakuan Kelompok Pengguna Wikimedia Aotearoa Selandia Baru sebagai Cabang Wikimedia]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Peninjauan, Pengesahan, dan Persetujuan Agenda Konsen, Desember 2024]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Persetujuan Notulen, Agustus 2024]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Perpanjangan Pengangkatan Victoria Doronina ke Dewan Pengawas, 2024]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024</span>]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|<span lang="en" dir="ltr" class="mw-content-ltr">Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter</span>]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Christel Steigenberger to the Board of Trustees</span>]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Maciej Artur Nadzikiewicz to the Board of Trustees</span>]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Approving Lorenzo Losa as Chair-Elect of the Board of Trustees</span>]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Committee Membership, December 2024</span>]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Updating Audit Committee Charter, October 2024</span>]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Updating Executive Committee Charter, October 2024</span>]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, August 2024</span>]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Resolution:Minutes Approval, June 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2024|Resolution:Minutes Approval, June 2024</span>]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Resolution:Dissolving the Talent & Culture Committee|<span lang="en" dir="ltr" class="mw-content-ltr">Dissolving the Talent & Culture Committee|Resolution:Dissolving the Talent & Culture Committee</span>]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Renewing Nataliia Tymkiv’s Appointment as Chair, 2024</span>]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|<span lang="en" dir="ltr" class="mw-content-ltr">Draft Movement Charter and next steps</span>]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, July 2024</span>]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, June 2024</span>]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|<span lang="en" dir="ltr" class="mw-content-ltr">Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget</span>]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Resolution:Board Officers and Committee Membership, March 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Resolution:Minutes Approval, December 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Resolution:Updating Executive Committee Charter, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Resolution:Minutes Approval, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Resolution:Updating Movement Charter Drafting Committee Liaisons]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Resolution:Appointing Kathy Collins to the Board of Trustees]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Resolution:Committee Membership, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Resolution:Minutes Approval, June 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Resolution:Product & Technology Committee Membership Update, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Resolution:Minutes Approval, March 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Resolution:Talent & Culture Committee Membership Update, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Resolution:Minutes Approval, December 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Resolution:Approval of Universal Code of Conduct Enforcement Guidelines]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Resolution:Appointing Stephen LaPorte as Secretary]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Resolution:Minutes Approval, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Resolution:Updating Affiliations Committee Charter, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Resolution:Updating Language Committee Oversight, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Resolution:Renewing Shani Evenstein Sigalov's Appointment to the Board of Trustees, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Resolution:Appointing Mike Peel to the Board of Trustees]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Resolution:Committee Membership, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Resolution:Revising Universal Code of Conduct, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Resolution:Updating Board Expansion Plans, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Resolution:Minutes Approval, June 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Resolution:Setting Working Capital Reserve Target]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Resolution:Minutes Approval, March 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Resolution:Term Extension of Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Resolution:Updating Environmental Sustainability Commitments, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Resolution:Dissolving the Funds Dissemination Committee]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Resolution:2022 Trustee Selection]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Resolution:Adjusting Board Roles, March 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Resolution:Renewing Nataliia Tymkiv's Appointment to the Board of Trustees, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Resolution:Minutes December 8, 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Resolution:Adopting an Updated Community Affairs Committee Charter, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Resolution:Approving Updated Conflict of Interest Policy, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Resolution:Dissolving the Special Projects Committee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Resolution:Appointing Movement Charter Drafting Committee Liaisons]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Resolution:Minutes Approval, September/October 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Resolution:Board Priorities 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Resolution:Adopting a Human Rights Policy]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Resolution:Creating a Board Selection Task Force]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Resolution:Board Officers and Committee Membership, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Resolution:Appointing Lorenzo Losa to the Board of Trustees]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Resolution:Appointing Victoria Doronina to the Board of Trustees]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Resolution:Renewing Dariusz Jemielniak's Appointment to the Board of Trustees, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Resolution:Adopting a Board of Trustees Code of Conduct]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Resolution:Next Steps for Brand Work, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Resolution:Creating an Executive Committee and Updating Committee Charters]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Resolution:Minutes Approval August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Resolution:Appointment of Maryana Iskander as CEO]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Resolution:Minutes Approval June 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Resolution:Renewing Tanya Capuano's Appointment to the Board of Trustees, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Resolution:Renewing Lisa Lewin's Appointment to the Board of Trustees, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Resolution:2021 Committee Evolution Plan]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Resolution:Approval of Endowment Funding (Fiscal Year 2020–21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Resolution:Minutes Approval April 15, 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Resolution:Approving the 2021 Selection Process for Community Board Seats]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Resolution:Minutes Approval February 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Resolution:Board Priorities Mid-year Recalibration Fiscal Year 2020-2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Resolution:Wikimedia Endowment Structure, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Resolution:Remit of Planned Gifts to the Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Resolution:Creating a CEO Transition Committee and Transition Team, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Resolution:Update to Universal Code of Conduct Timeline]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Resolution:Minutes Approval January 27, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Resolution:Minutes Approval January 8, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Resolution:Minutes Approval December 9, 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Resolution:Gift Policy Amendments, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Resolution:Community Affairs Committee]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Resolution:Approving Trustee Evaluation Form]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Resolution:Approving Trustee Selection Proposals for Community Discussion]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Resolution:Committee Membership, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Resolution:Minutes Approval September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Resolution:Approval of a Universal Code of Conduct]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Resolution:Amended Bylaws Articles IV & V (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Resolution:Board Priorities Fiscal Year 2020-2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Resolution:Approving the Wikimedia Foundation 2020-2021 Annual Plan]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Resolution:Minutes Approval May 22, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Resolution:Minutes Approval May 11, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Resolution:Minutes Approval April 21, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Resolution:Minutes Approval March 27, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Resolution:Review, Ratification, and Approval of Consent Agenda]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Resolution:Publication of draft Trustee evaluation rubric]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Resolution:Publication of proposed Bylaws changes, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Resolution:Pause of Brand Development Work]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Resolution:Approval of Endowment funding (Fiscal Year 2019–2020)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Resolution:Provisional Budget for Fiscal Year 2020-2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Resolution:Abstract Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Resolution:Brand Project Support (May 2020)]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Resolution:Board Statement on Community Health (2020)]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Resolution:Movement Strategy Endorsement]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Resolution:Minutes Approval February 12–13, 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Resolution:Minutes Approval December 5, 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Resolution:Product Committee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Resolution:Board Expansion 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Resolution:Minutes Approval August 14–15, 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Resolution:Appointing Amanda Keton as Secretary]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Resolution:Renewing Nataliia Tymkiv's Appointment to the Board of Trustees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Resolution:Appointing Shani Evenstein to the Board of Trustees]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Resolution:Board Officers and Committee Membership, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Resolution:Minutes Approval July 10, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Resolution:Minutes Approval June 14, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Resolution:Minutes Approval June 27, 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Resolution:Approving the Board Liaison Position]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Resolution:Commissioning a Proposal for Board Expansion]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Resolution:Commissioning the Board Education and Accountability Plan]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Resolution:Executive Director/CEO compensation adjustments]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Approving the Wikimedia Foundation 2019-20 Annual Plan|Approving the Wikimedia Foundation 2019-20 Annual Plan]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Approving the Wikimedia Foundation 2019-2023 medium-term plan|Approving the Wikimedia Foundation 2019-2023 medium-term plan]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Resolution:Approval of Endowment funding (Fiscal Year 2018–2019)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Resolution:Endowment Donations and Bequests]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Resolution:Endowment structure]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Resolution:Minutes Approval March 28, 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Resolution:Special Projects Committee June 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Approving the 2019 affiliate-selected Board seat process|Approving the 2019 affiliate-selected Board seat process]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Minutes Approval January 30, 2019|Minutes Approval January 30, 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Minutes Approval November 9–11, 2018|Minutes Approval November 9–11, 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Executive Title Change|Executive Title Change]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Appointing Lisa Lewin to the Board of Trustees|Appointing Lisa Lewin to the Board of Trustees]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Amended Bylaws Article IV, Section 3 (2019)|Amended Bylaws Article IV, Section 3 (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Renewing Jimmy Wales's appointment to the Board of Trustees]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Appointing Tony Sebro as Interim Secretary|Appointing Tony Sebro as Interim Secretary]] <br /> === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Recognition of Wikimedia Korea|Recognition of Wikimedia Korea]] <br /> === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Minutes Approval July 18–19, 2018|Minutes Approval July 18–19, 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Board officers and committee membership 2018|Board officers and committee membership 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Funds Dissemination Committee membership 2018|Funds Dissemination Committee membership 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Appointing Tanya Capuano to the Board of Trustees|Appointing Tanya Capuano to the Board of Trustees]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Minutes Approval June 12, 2018|Minutes Approval June 12, 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Approving the Wikimedia Foundation 2018-19 Annual Plan|Approving the Wikimedia Foundation 2018-19 Annual Plan]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Approval of Endowment funding (Fiscal Year 2017-2018)|Approval of Endowment funding (Fiscal Year 2017–2018)]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Future Wikimedia Foundation funding of the Wikimedia Endowment|Future Wikimedia Foundation funding of the Wikimedia Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Consideration of future Endowment structure|Consideration of future Endowment structure]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Resolution:Board approval of FDC recommendation (2017–18, Round 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Minutes Approval April 19, 2018|Minutes Approval April 19, 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Approving updated Wikimedia Foundation Investment Policy|Approving updated Wikimedia Foundation Investment Policy]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Minutes Approval March 27, 2018|Minutes Approval March 27, 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Minutes Approval November 17-19, 2017|Minutes Approval November 17–19, 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Board approval of FDC recommendation (2017-18, Round 1)|Board approval of FDC recommendation (2017–18, Round 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Appointing Esra'a Al Shafei to WMF Board|Appointing Esra'a Al Shafei to WMF Board]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Resolution:Appointing Kelly Battles to WMF Board]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Minutes Approval August 9-10, 2017|Minutes Approval August 9–10, 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[FDC Eligibility for the Wiki Education Foundation|FDC Eligibility for the Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Appointing Raju Narisetti to WMF Board|Appointing Raju Narisetti to WMF Board]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Minutes Approval July 21, 2017|Minutes Approval July 21, 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Officers and committee membership 2017|Officers and committee membership 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Appointing James Heilman to WMF Board|Appointing James Heilman to WMF Board]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Appointing María Sefidari to WMF Board|Appointing María Sefidari to WMF Board]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Appointing Dariusz Jemielniak to WMF Board|Appointing Dariusz Jemielniak to WMF Board]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Minutes Approval June 16, 2017|Minutes Approval June 16, 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Advisory Board appointments 2017-18]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Approval of Endowment funding (Fiscal Year 2016–2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Approval for the Document Retention Policy]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Minutes Approval March 30, 2017|Minutes Approval March 30, 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Approving the Wikimedia Foundation 2017-18 Annual Plan]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Board approval of FDC recommendation (2016–17, Round 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Appointing Eileen Hershenov as Secretary]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Minutes Approval February 24, 2017|Minutes Approval February 24, 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Environmental Impact]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Minutes Approval December 16, 2016|Minutes Approval December 16, 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Minutes approval November 13, 2016|Minutes approval November 13, 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Delegation of policy-making authority|Delegation of policy-making authority]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Approval of Strategy Process Budget|Approval of Strategy Process Budget]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Minutes approval September 19, 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Funds Dissemination Committee Membership 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Appointing Stephen LaPorte as Interim Secretary|Appointing Stephen LaPorte as Interim Secretary]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Minutes approval June 29, 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Minutes approval June 22–23, 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Approving the Endowment Advisory Board Operations]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Board officers and committee membership 2016|Board officers and committee membership 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Nataliia Tymkiv appointment 2016|Nataliia Tymkiv appointment 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Christophe Henner appointment 2016|Christophe Henner appointment 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Appointment of Katherine Maher as Executive Director]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Board approval of FDC recommendation (2015–16, Round 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Approving the Wikimedia Foundation 2016-17 Annual Plan|Approving the Wikimedia Foundation 2016-17 Annual Plan]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Minutes approval May 16, 2016|Minutes approval May 16, 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Gift Policy Amendments Increase Threshold]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Minutes approval April 22, 2016|Minutes approval April 22, 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Minutes approval March 21, 2016|Minutes approval March 21, 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Creating and authorizing the Executive Director Search Steering Committee|Creating and authorizing the Executive Director Search Steering Committee]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Committee Membership 2016|Committee Membership 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Appointing Katherine Maher as Interim Executive Director|Appointing Katherine Maher as Interim Executive Director]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Minutes approval January 30, 2016|Minutes approval January 30, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Appointing Jaime as Treasurer|Appointing Jaime as Treasurer]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[María Sefidari appointment 2016|María Sefidari appointment 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Audit Committee Membership 2016|Audit Committee Membership 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Minutes approval December 28, 2015|Minutes approval December 28, 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Minutes approval December 9]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|James Heilman Removal]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Governance Committee membership 2015|Governance Committee membership 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Minutes approval November 6-8, 2015|Minutes approval November 6–8, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Appointing Arnnon Geshuri as Board Member]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Establishment of Endowment|Establishment of Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Appointing Kelly Battles as Board Member]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Board approval of FDC recommendation (2015–16, Round 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Minutes approval September 14, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Resolution to renew the Founder's seat (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|FDC Liaison 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Inviting visitors to a Board of Trustees meeting (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Appointing Interim Treasurer]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Amending the Scope of the Ombudsman Commission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Elections Committee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Committee Chairs 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Appointment of Interim Treasurer]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Minutes approval July 15–16, 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Board Officer and Committee Appointments 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|James Heilman appointment 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Denny Vrandečić appointment 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Dariusz Jemielniak appointment 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Term Limit Proposal for Bylaws]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Minutes approval June 11, 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Minutes approval June 28, 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Annual Plan 2015-16]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Board approval of FDC recommendation (2014–15, Round 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Minutes approval May 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Second amendment to the Delegations of Financial and Spending Authority]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Updated Brokerage Account Authorizations]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Minutes approval April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Minutes approval March 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Minutes approval February 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Appointing Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Minutes approval January 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Minutes approval December 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Minutes approval November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Board approval of FDC recommendation (2014–15, Round 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Minutes approval August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Board Officer and Committee Appointments 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Completion of Jan-Bart's term]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Alice Wiegand Reappointment for 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Alice Wiegand Appointment 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Frieda Brioschi appointment 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Patricio Lorente appointment 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Recognition of Wikimedia Belgium]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Funds Dissemination Committee Membership 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|2014-2015 Annual Plan]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Board approval of FDC recommendation (2013–14, Round 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Minutes approval April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|TOU Amendment - Disclosure of Paid Editing]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|New privacy policy and access policy]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Minutes approval January 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Appointment of Lila Tretikov as Executive Director]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|New trademark policy]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Advisory Board appointments 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Amended Bylaws for Trustees selected by Chapters and Thematic Organizations]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Community logo trademark]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Approval of Automattic contract]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Minutes approval November 24–25, 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Board approval of FDC recommendation (2013–14, Round 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|FDC recognition for the Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Jimmy Wales Reappointment 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|ED Transition Committee Appointment]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Media about living people]] (amendment of 2009 [[Special:MyLanguage/Resolution:Biographies of living people|BLP]] resolution) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Minutes approval August 7–8, 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Board visitor - Doron Weber (2013)]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Amendment to the Delegations of Financial and Spending Authority]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Board Officer and Committee Appointments 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Board appointments August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Jan-Bart de Vreede reappointment 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Stu West reappointment 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Recognition of Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|2013-2014 Annual Plan]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ana Toni Appointment 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Recognition of Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Board approval of FDC recommendation (2012–13, Round 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Wikimedia Foundation Guiding Principles]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Minutes approval April 18–19, 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Amended Bylaws, Article IV, Section 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Approving the revised Board Governance Committee Charter]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Guidelines on potential conflicts of interest]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Recognition of Wikimedia Armenia]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Appointing and authorizing a transition committee in the search of a new Executive Director]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Minutes approval February 1–2, 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Advisory Board appointments 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Amending the Term of Advisory Board Members]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Amendment of Affiliations Committee Charter]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Minutes approval December 1, 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Bishakha Datta Reappointment 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|FDC Approval Fall 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Appointment of Foundation Staff Officers]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Amended Bylaws]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Vote:Narrowing Focus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Legal Fees Assistance Program]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Committee appointments]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Audit Committee Charter]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Human Resources Committee Charter]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Language Committee Charter]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Funds Dissemination Committee initial membership]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Affiliations Committee Charter]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Delegations of financial and spending authority]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation of banking authority]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Board visitor - Doron Weber (2012)]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Board appointments July 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Personal Image Hiding Feature]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Funds Dissemination Committee framework and initial operation]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|2012-2013 Annual Plan]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Board Visitors (2012)]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Revision of open-ended Chapter approvals]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Recognizing Models of Affiliations]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Organizational best practices]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Committee Standards]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Board Governance Committee Charter]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Amendment to Chapter Committee Rules of Procedure]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Funds Dissemination Committee]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Fundraising 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Board of Trustees Voting Transparency]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Terms of use]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Resolution:Committee standards]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Resolution:Movement accountability standards]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Movement roles letter]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Fundraising letter]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Recognition of Wikimedia Kenya]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Reappointment of Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Reappointment of Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Reappointment of Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Developing Scenarios for future of fundraising]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Recognition of Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Recognition of Wikimedia Bangladesh]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Donor Privacy Policy Amendment 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Recognition of Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Board appointments - Community Trustees, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Recognition of Wikimedia México]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Donor privacy policy update 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Advisory Board reappointments]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Approval of the 2011-2012 Annual Plan]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Board Visitor - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Recognition of Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Controversial content]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Images of identifiable people]] * <small>2011-05{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Recognition of Wikimedia Canada]] * <small>2011-05{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Board visitors]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Resolution on Openness]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Recognition of Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Recognition of Wikimedia South Africa]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Bylaws amendment - Founder term]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Recognition of Wikimedia España]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Board appointments December 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Bylaws amendment - appointed terms]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategy project]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Five-year targets]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Wikimedia fundraising principles]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Trustee terms and evaluation]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Movement Roles October 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Approval of Wikimedia Estonia]] === {{dateT|2=7|1=2010}} === * <small>2010-07{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Board appointments July 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Board deliberations]] === {{dateT|2=6|1=2010}} === * <small>2010-06{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|2010-11 Annual Plan]] * <small>2010-06{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Commissioning Recommendations from the Executive Director]] * <small>2010-06{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Approval of Wikimedia India]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Board appointment March 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Approval of Wikimedia Philippines]] === {{dateT|2=2|1=2010}} === * <small>2010-02{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Bylaws amendment February 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>2009-12{{colon}}</small> Reappointments of [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]], and [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Bylaws amendment November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Audit charter amendment November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Audited financial statements 2008-2009]] === {{dateT|2=9|1=2009}} === * <small>2009-09{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Approval of Wikimedia Finland]] * <small>2009-09{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Approval of Wikimedia Macedonia]] === {{dateT|2=8|1=2009}} === * <small>2009-08{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Board appointment August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Approval of Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Approval of Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Approval of Wikimedia Denmark]] === {{dateT|2=6|1=2009}} === * <small>2009-06{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|2009-10 Annual Plan]] === {{dateT|2=5|1=2009}} === * <small>2009-05{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Board appointments May 2009]] * <small>2009-05{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Licensing update approval]] === {{dateT|2=4|1=2009}} === * <small>2009-04{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Long-term strategic plan]] * <small>2009-04{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Trademark statement]] * <small>2009-04{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Biographies of living people]] === {{dateT|2=1|1=2009}} === * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia Committees]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Approval of Wikimedia New York City]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Approval of Wikimedia UK]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Chapters committee membership]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Chapters committee rules and procedures]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|Audited financial statements 2007-2008]] * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Brokerage account authorizations]] * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|Approval of Wikimedia Norway]] * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|Approval of Wikimedia Hungary]] === {{dateT|2=10|1=2008}} === * <small>2008-10{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|Approval of Wikimedia Indonesia]] * <small>2008-10{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|Approval of Wikimedia Brasil]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|Minutes approval April 2008]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy| Pluralism]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy| Duty Entertainment Guidelines Policy]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget| 2008-09 Budget]] === {{dateT|2=5|1=2008}} === * <small>2008-05{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|Approval of Wikimedia Russia]] === {{dateT|2=4|1=2008}} === * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|Bylaws amendments and board structure]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|Approval of December 2007 Minutes]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|Approval of March 2008 Minutes]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|New Trustee Appointment April 2008]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|Data Retention Policy]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|Privacy policy update April 2008]] === {{dateT|2=3|1=2008}} === * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|Election Committee Officers - March 2008]] * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|Approval of Wikimedia Hong Kong]] * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|Secretary, March 2008‎]] * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|Approval of Wikimedia Australia]] === {{dateT|2=2|1=2008}} === * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|Approval of Wikimedia Austria]] * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|Approval of Wikimedia Czech Republic]] * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|Financial statements June 2006-2007]] * <small>2008-02{{colon}}</small> Board Membership - January 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 not public]; [[mailarchive:foundation-l/2008-February/038528.html|public announcement]]) * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|Credit Card Usage Policy]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|Executive Director Job Description]] === {{dateT|2=1|1=2008}} === * <small>2008-01{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|Update of Gift Policy - January 2008]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|Chapters committee membership - December 2007]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|Board expansion - December 2007]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|Cape Town Open Education Declaration]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|Approval of Wikimedia Sverige]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|Approval of Wikimedia Argentina]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|Minutes approval October 2007]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|License update]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|Appointment of Sue Gardner as ED]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Annual appointment of the Board [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Executive Secretary]], [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Vice Chair]], and [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Chair]] * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Reappointment of [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] and [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|Budget approval 2007]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|Donor privacy policy]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|Code of conduct]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|Travel approvals policy]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|Greenspun illustration project]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|Whistleblower policy, update August 2007]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|Minutes approval June 2007]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|Replacement Board member 1 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|Replacement Board member 2 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|Replacement Board member 3 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|Board Elections 2007]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|Management Consultant]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|Travel Policy]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public]) * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|Wikimedia Taiwan]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|Legal Coordinator 2]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|Minutes approval March 2007]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|Audit Charter 2]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|Whistleblower policy]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|Access to nonpublic data policy update]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|ED search committee 2]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|Access to nonpublic data]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|Mission and Vision statement]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|Licensing policy]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|Hardware purchase March 2007]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|Volunteer coordinator]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|Computer technician]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|Legal Coordinator]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|Brad Patrick's resignation]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|Requirements and guidelines for future chapters]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|Chief Research Coordinator]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> Legal tasks February March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public]) * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|Chapters coordinator - Delphine Ménard]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|COO - Carolyn Doran]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|ED Search Firm]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|Officer elections - January 2007]] * <small>2007-01-12/14{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|Gift Policy]] * <small>2007-01-12/14{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|Audit Committee Jan07]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>2006-12{{colon}}</small> [[Special:MyLanguage/Resolution:RBC|RBC]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|Bylaws revision]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|Board expansion]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|Agreement between chapters and Wikimedia Foundation]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|Redo events committee]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|ED Search committee]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Retreat 2006 Board actions and outcomes|Retreat 2006 Board actions and outcomes]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|Domain names workgroup]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|Officers election 2006]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|Freenode Donation]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|Hardware Sept-06]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|Replacement Board member 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|Conflict of interest]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|Vereniging Wikimedia Nederland]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|Election officials2]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|Fundraising committee/Membership]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|Advisory board]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|Wikiversity]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|Hardware Purchase Jul-06]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|Ombudsperson checkuser]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|WiktionaryZ]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|Election officials]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|Board election]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|Danish Wikipedia and DR]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|Privacy policy update, June 2006]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|Fundraising committee]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|Special Project committee/Scope]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|CEO]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|Hardware Jun-06]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS|OTRS]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|Chapters committee/Access to internal]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|Special Project committee/Members]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|Communications committee/Scope]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|Communications committee/Members]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|Foundation wiki accounts]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|MarkMonitor]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:IDPF Conference|IDPF Conference]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public]) * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:CH Chapter|CH Chapter]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|Chapters committee/Rules of procedure]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|Chapters committee/Scope]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|Chapters committee/Delegations]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public]) * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|Travel costs for chapter meetups Q2 2006]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|Domain names responsibility]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|MobilED partnership]] === {{dateT|2=2|1=2006}} === * <small>2006-02&emsp;&emsp;&emsp;{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|Hardware purchase February 2006]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|Consent resolutions]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|Additional developer]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|Communications committee creation]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public]) * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|Special projects committee creation]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public]) * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|MySQL Conference 2006]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|Chapters committee creation]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|Spending authorization]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|Office space]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|Financial committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|Technical committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|Events committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|Executive committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|Communications committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|Special projects committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|Board expansion committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> Search committee (not public) * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|Chapters committee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|Insurance committee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|Audit committee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|Nondiscrimination]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended 14 January 2006) <span id="Before_2006"></span> == Sebelum 2006 == Keputusan dibuat oleh Dewan pada tahun 2003, 2004, dan 2005. Namun, daftar resolusi resmi dulunya tidak disimpan. Untuk rapat dan keputusan yang dibuat setelah dua wali komunitas pertama terpilih pada pertengahan tahun 2004, lihat [[Special:MyLanguage/Board meetings#2004|notulen rapat]] dari tahun 2004. <span id="Understanding_resolutions"></span> == Memahami resolusi == * '''Menyetujui''' berarti ''anggota dewan telah memberi suara dan suara tersebut adalah YA''. * '''Menentang''' berarti ''anggota dewan memberi suara dan suara tersebut adalah TIDAK''. * '''Berpantang''' berarti ''anggota dewan memberi suara dan suara tersebut adalah "tidak berpendapat".'' Berpantang dihitung sebagai satu suara. * '''Tak hadir''' berarti ''anggota dewan tidak hadir dalam rapat dewan, atau tidak datang untuk memberi suara pada halaman wiki''. Seperti berpantang, ini dihitung sebagai suara. * '''Berundur''' berarti ''anggota dewan hadir, tetapi tidak memberi suara karena adanya konflik kepentingan yang dinyatakan.'' Pengunduran diri ''tidak'' dihitung sebagai suara. [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|Lolos]] resolusi dengan mayoritas hadir memberi suara setuju. Dewan mengesahkan Resolusi dan Pemungutan Suara; yang pertama adalah keputusan formal yang harus dipublikkan; yang kedua adalah keputusan rutin seperti penunjukan dewan penasihat, persetujuan notulen untuk diterbitkan, atau perubahan pada proses internal Dewan. Pungutan suara seringkali tidak diterbitkan secara langsung, tetapi hasilnya biasanya dipublikkan — misalnya, notulen diterbitkan setelah pungutan suara untuk menyetujuinya selesai; dan notulen selalu mencantumkan apa pun pemungutan suara yang dilakukan selama rapat. Resolusi yang lolos [[Special:MyLanguage/Resolution:Board deliberations|diterbitkan]] kecuali diminta sebaliknya oleh Ketua; Resolusi yang gagal umumnya tak diterbitkan. Selama beberapa tahun, Dewan mengadopsi penggunaan agenda persetujuan. Agenda persetujuan adalah sekumpulan resolusi yang diputuskan oleh Dewan sekaligus. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Rapat Dewan]] (dengan notulen rapat sebelumnya yang tersetujui) * [[Special:MyLanguage/Resolution:Main/Failed|Resolusi gagal]] (hanya memosting resolusi gagal tertentu yang lama, lihat [[#Understanding resolutions|"memahami resolusi" di atas]]; per tahun 2026 tidak ada kebijakan tentang memosting resolusi gagal) * [[Special:MyLanguage/Resolution:Board deliberations|Resolusi:Musyawarah dewan]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolusi:Resolusi persetujuan]] (Februari 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] 88edlvclh2ml9wzjn0hpabgn8gstwy9 568983 568981 2026-04-07T00:11:36Z Bayahiu 267790 568983 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Halaman ini mencantumkan semua resolusi yang disetujui oleh [[{{foundationsite|role/board}}|Dewan Pengawas Yayasan Wikimedia]] sejak tahun 2006. Anda mungkin juga tertarik untuk melihat [[Special:MyLanguage/Board meetings|notulen]] atau [[Policy:Main|daftar kebijakan publik Yayasan]]. Lihat penjelasan singkat di bawah ini untuk [[#Understanding_resolutions|memahami resolusi]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Peninjauan, Pengesahan, dan Persetujuan Agenda Konsen, Maret 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Persetujuan Notulen, Desember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Persetujuan Notulen, Februari 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Peninjauan, Pengesahan, dan Persetujuan Agenda Konsen, Desember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Persetujuan Notulen, Agustus 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Persetujuan Notulen, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Perpanjangan Masa Jabatan untuk Shani Evenstein Sigalov dan Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Persetujuan Rekomendasi Angkatan Tugas Proyek Saudara tentang Wikispora dan Wikiberita]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Pembubaran Komite Urusan Masyarakat]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Pemutakhiran Piagam Komite, Desember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Pengangkatan Bobby Shabangu sebagai anggota Dewan Pengawas]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Pengangkatan Michał Buczyński sebagai anggota Dewan Pengawas]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Pejabat Dewan dan Keanggotaan Komite, Desember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Adopsi Kebijakan untuk Peninjauan Calon Dewan]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Peninjauan, Ratifikasi, dan Persetujuan Agenda Konsen, Agustus 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Persetujuan Notulen, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Perpanjangan Masa Jabatan untuk Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Pengangkatan Lorenzo Losa sebagai Ketua]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Pengangkatan Mayree Clark sebagai anggota Dewan Pengawas]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Keanggotaan Komite, Agustus 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Peninjauan, Pengesahan, dan Persetujuan Agenda Konsen, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Persetujuan Notulen, Maret 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Persetujuan Notulen, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Perpanjangan Masa Jabatan untuk Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Pemutakhiran Keanggotaan Komite Eksekutif, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Persetujuan Rencana dan Anggaran Tahunan Yayasan Wikimedia 2025-2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Persetujuan Perubahan pada Proses Seleksi Anggota Dewan Pengawas]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Peninjauan, Pengesahan, dan Persetujuan Agenda Konsen, Maret 2025]] :*<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Persetujuan Notulen, Desember 2024]] :*<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Pengakuan Kelompok Pengguna Wikimedia Aotearoa Selandia Baru sebagai Cabang Wikimedia]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Peninjauan, Pengesahan, dan Persetujuan Agenda Konsen, Desember 2024]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Persetujuan Notulen, Agustus 2024]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Perpanjangan Pengangkatan Victoria Doronina sebagai Anggota Dewan Pengawas, 2024]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024</span>]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|<span lang="en" dir="ltr" class="mw-content-ltr">Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter</span>]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Christel Steigenberger to the Board of Trustees</span>]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Maciej Artur Nadzikiewicz to the Board of Trustees</span>]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Approving Lorenzo Losa as Chair-Elect of the Board of Trustees</span>]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Committee Membership, December 2024</span>]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Updating Audit Committee Charter, October 2024</span>]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Updating Executive Committee Charter, October 2024</span>]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, August 2024</span>]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Resolution:Minutes Approval, June 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2024|Resolution:Minutes Approval, June 2024</span>]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Resolution:Dissolving the Talent & Culture Committee|<span lang="en" dir="ltr" class="mw-content-ltr">Dissolving the Talent & Culture Committee|Resolution:Dissolving the Talent & Culture Committee</span>]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Renewing Nataliia Tymkiv’s Appointment as Chair, 2024</span>]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|<span lang="en" dir="ltr" class="mw-content-ltr">Draft Movement Charter and next steps</span>]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, July 2024</span>]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, June 2024</span>]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|<span lang="en" dir="ltr" class="mw-content-ltr">Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget</span>]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Resolution:Board Officers and Committee Membership, March 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Resolution:Minutes Approval, December 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Resolution:Updating Executive Committee Charter, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Resolution:Minutes Approval, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Resolution:Updating Movement Charter Drafting Committee Liaisons]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Resolution:Appointing Kathy Collins to the Board of Trustees]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Resolution:Committee Membership, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Resolution:Minutes Approval, June 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Resolution:Product & Technology Committee Membership Update, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Resolution:Minutes Approval, March 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Resolution:Talent & Culture Committee Membership Update, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Resolution:Minutes Approval, December 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Resolution:Approval of Universal Code of Conduct Enforcement Guidelines]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Resolution:Appointing Stephen LaPorte as Secretary]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Resolution:Minutes Approval, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Resolution:Updating Affiliations Committee Charter, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Resolution:Updating Language Committee Oversight, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Resolution:Renewing Shani Evenstein Sigalov's Appointment to the Board of Trustees, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Resolution:Appointing Mike Peel to the Board of Trustees]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Resolution:Committee Membership, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Resolution:Revising Universal Code of Conduct, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Resolution:Updating Board Expansion Plans, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Resolution:Minutes Approval, June 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Resolution:Setting Working Capital Reserve Target]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Resolution:Minutes Approval, March 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Resolution:Term Extension of Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Resolution:Updating Environmental Sustainability Commitments, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Resolution:Dissolving the Funds Dissemination Committee]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Resolution:2022 Trustee Selection]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Resolution:Adjusting Board Roles, March 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Resolution:Renewing Nataliia Tymkiv's Appointment to the Board of Trustees, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Resolution:Minutes December 8, 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Resolution:Adopting an Updated Community Affairs Committee Charter, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Resolution:Approving Updated Conflict of Interest Policy, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Resolution:Dissolving the Special Projects Committee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Resolution:Appointing Movement Charter Drafting Committee Liaisons]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Resolution:Minutes Approval, September/October 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Resolution:Board Priorities 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Resolution:Adopting a Human Rights Policy]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Resolution:Creating a Board Selection Task Force]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Resolution:Board Officers and Committee Membership, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Resolution:Appointing Lorenzo Losa to the Board of Trustees]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Resolution:Appointing Victoria Doronina to the Board of Trustees]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Resolution:Renewing Dariusz Jemielniak's Appointment to the Board of Trustees, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Resolution:Adopting a Board of Trustees Code of Conduct]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Resolution:Next Steps for Brand Work, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Resolution:Creating an Executive Committee and Updating Committee Charters]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Resolution:Minutes Approval August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Resolution:Appointment of Maryana Iskander as CEO]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Resolution:Minutes Approval June 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Resolution:Renewing Tanya Capuano's Appointment to the Board of Trustees, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Resolution:Renewing Lisa Lewin's Appointment to the Board of Trustees, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Resolution:2021 Committee Evolution Plan]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Resolution:Approval of Endowment Funding (Fiscal Year 2020–21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Resolution:Minutes Approval April 15, 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Resolution:Approving the 2021 Selection Process for Community Board Seats]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Resolution:Minutes Approval February 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Resolution:Board Priorities Mid-year Recalibration Fiscal Year 2020-2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Resolution:Wikimedia Endowment Structure, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Resolution:Remit of Planned Gifts to the Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Resolution:Creating a CEO Transition Committee and Transition Team, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Resolution:Update to Universal Code of Conduct Timeline]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Resolution:Minutes Approval January 27, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Resolution:Minutes Approval January 8, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Resolution:Minutes Approval December 9, 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Resolution:Gift Policy Amendments, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Resolution:Community Affairs Committee]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Resolution:Approving Trustee Evaluation Form]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Resolution:Approving Trustee Selection Proposals for Community Discussion]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Resolution:Committee Membership, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Resolution:Minutes Approval September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Resolution:Approval of a Universal Code of Conduct]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Resolution:Amended Bylaws Articles IV & V (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Resolution:Board Priorities Fiscal Year 2020-2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Resolution:Approving the Wikimedia Foundation 2020-2021 Annual Plan]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Resolution:Minutes Approval May 22, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Resolution:Minutes Approval May 11, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Resolution:Minutes Approval April 21, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Resolution:Minutes Approval March 27, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Resolution:Review, Ratification, and Approval of Consent Agenda]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Resolution:Publication of draft Trustee evaluation rubric]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Resolution:Publication of proposed Bylaws changes, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Resolution:Pause of Brand Development Work]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Resolution:Approval of Endowment funding (Fiscal Year 2019–2020)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Resolution:Provisional Budget for Fiscal Year 2020-2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Resolution:Abstract Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Resolution:Brand Project Support (May 2020)]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Resolution:Board Statement on Community Health (2020)]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Resolution:Movement Strategy Endorsement]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Resolution:Minutes Approval February 12–13, 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Resolution:Minutes Approval December 5, 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Resolution:Product Committee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Resolution:Board Expansion 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Resolution:Minutes Approval August 14–15, 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Resolution:Appointing Amanda Keton as Secretary]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Resolution:Renewing Nataliia Tymkiv's Appointment to the Board of Trustees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Resolution:Appointing Shani Evenstein to the Board of Trustees]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Resolution:Board Officers and Committee Membership, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Resolution:Minutes Approval July 10, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Resolution:Minutes Approval June 14, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Resolution:Minutes Approval June 27, 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Resolution:Approving the Board Liaison Position]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Resolution:Commissioning a Proposal for Board Expansion]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Resolution:Commissioning the Board Education and Accountability Plan]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Resolution:Executive Director/CEO compensation adjustments]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Approving the Wikimedia Foundation 2019-20 Annual Plan|Approving the Wikimedia Foundation 2019-20 Annual Plan]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Approving the Wikimedia Foundation 2019-2023 medium-term plan|Approving the Wikimedia Foundation 2019-2023 medium-term plan]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Resolution:Approval of Endowment funding (Fiscal Year 2018–2019)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Resolution:Endowment Donations and Bequests]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Resolution:Endowment structure]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Resolution:Minutes Approval March 28, 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Resolution:Special Projects Committee June 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Approving the 2019 affiliate-selected Board seat process|Approving the 2019 affiliate-selected Board seat process]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Minutes Approval January 30, 2019|Minutes Approval January 30, 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Minutes Approval November 9–11, 2018|Minutes Approval November 9–11, 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Executive Title Change|Executive Title Change]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Appointing Lisa Lewin to the Board of Trustees|Appointing Lisa Lewin to the Board of Trustees]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Amended Bylaws Article IV, Section 3 (2019)|Amended Bylaws Article IV, Section 3 (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Renewing Jimmy Wales's appointment to the Board of Trustees]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Appointing Tony Sebro as Interim Secretary|Appointing Tony Sebro as Interim Secretary]] <br /> === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Recognition of Wikimedia Korea|Recognition of Wikimedia Korea]] <br /> === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Minutes Approval July 18–19, 2018|Minutes Approval July 18–19, 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Board officers and committee membership 2018|Board officers and committee membership 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Funds Dissemination Committee membership 2018|Funds Dissemination Committee membership 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Appointing Tanya Capuano to the Board of Trustees|Appointing Tanya Capuano to the Board of Trustees]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Minutes Approval June 12, 2018|Minutes Approval June 12, 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Approving the Wikimedia Foundation 2018-19 Annual Plan|Approving the Wikimedia Foundation 2018-19 Annual Plan]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Approval of Endowment funding (Fiscal Year 2017-2018)|Approval of Endowment funding (Fiscal Year 2017–2018)]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Future Wikimedia Foundation funding of the Wikimedia Endowment|Future Wikimedia Foundation funding of the Wikimedia Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Consideration of future Endowment structure|Consideration of future Endowment structure]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Resolution:Board approval of FDC recommendation (2017–18, Round 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Minutes Approval April 19, 2018|Minutes Approval April 19, 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Approving updated Wikimedia Foundation Investment Policy|Approving updated Wikimedia Foundation Investment Policy]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Minutes Approval March 27, 2018|Minutes Approval March 27, 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Minutes Approval November 17-19, 2017|Minutes Approval November 17–19, 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Board approval of FDC recommendation (2017-18, Round 1)|Board approval of FDC recommendation (2017–18, Round 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Appointing Esra'a Al Shafei to WMF Board|Appointing Esra'a Al Shafei to WMF Board]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Resolution:Appointing Kelly Battles to WMF Board]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Minutes Approval August 9-10, 2017|Minutes Approval August 9–10, 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[FDC Eligibility for the Wiki Education Foundation|FDC Eligibility for the Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Appointing Raju Narisetti to WMF Board|Appointing Raju Narisetti to WMF Board]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Minutes Approval July 21, 2017|Minutes Approval July 21, 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Officers and committee membership 2017|Officers and committee membership 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Appointing James Heilman to WMF Board|Appointing James Heilman to WMF Board]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Appointing María Sefidari to WMF Board|Appointing María Sefidari to WMF Board]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Appointing Dariusz Jemielniak to WMF Board|Appointing Dariusz Jemielniak to WMF Board]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Minutes Approval June 16, 2017|Minutes Approval June 16, 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Advisory Board appointments 2017-18]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Approval of Endowment funding (Fiscal Year 2016–2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Approval for the Document Retention Policy]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Minutes Approval March 30, 2017|Minutes Approval March 30, 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Approving the Wikimedia Foundation 2017-18 Annual Plan]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Board approval of FDC recommendation (2016–17, Round 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Appointing Eileen Hershenov as Secretary]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Minutes Approval February 24, 2017|Minutes Approval February 24, 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Environmental Impact]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Minutes Approval December 16, 2016|Minutes Approval December 16, 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Minutes approval November 13, 2016|Minutes approval November 13, 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Delegation of policy-making authority|Delegation of policy-making authority]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Approval of Strategy Process Budget|Approval of Strategy Process Budget]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Minutes approval September 19, 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Funds Dissemination Committee Membership 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Appointing Stephen LaPorte as Interim Secretary|Appointing Stephen LaPorte as Interim Secretary]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Minutes approval June 29, 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Minutes approval June 22–23, 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Approving the Endowment Advisory Board Operations]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Board officers and committee membership 2016|Board officers and committee membership 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Nataliia Tymkiv appointment 2016|Nataliia Tymkiv appointment 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Christophe Henner appointment 2016|Christophe Henner appointment 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Appointment of Katherine Maher as Executive Director]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Board approval of FDC recommendation (2015–16, Round 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Approving the Wikimedia Foundation 2016-17 Annual Plan|Approving the Wikimedia Foundation 2016-17 Annual Plan]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Minutes approval May 16, 2016|Minutes approval May 16, 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Gift Policy Amendments Increase Threshold]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Minutes approval April 22, 2016|Minutes approval April 22, 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Minutes approval March 21, 2016|Minutes approval March 21, 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Creating and authorizing the Executive Director Search Steering Committee|Creating and authorizing the Executive Director Search Steering Committee]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Committee Membership 2016|Committee Membership 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Appointing Katherine Maher as Interim Executive Director|Appointing Katherine Maher as Interim Executive Director]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Minutes approval January 30, 2016|Minutes approval January 30, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Appointing Jaime as Treasurer|Appointing Jaime as Treasurer]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[María Sefidari appointment 2016|María Sefidari appointment 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Audit Committee Membership 2016|Audit Committee Membership 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Minutes approval December 28, 2015|Minutes approval December 28, 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Minutes approval December 9]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|James Heilman Removal]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Governance Committee membership 2015|Governance Committee membership 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Minutes approval November 6-8, 2015|Minutes approval November 6–8, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Appointing Arnnon Geshuri as Board Member]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Establishment of Endowment|Establishment of Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Appointing Kelly Battles as Board Member]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Board approval of FDC recommendation (2015–16, Round 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Minutes approval September 14, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Resolution to renew the Founder's seat (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|FDC Liaison 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Inviting visitors to a Board of Trustees meeting (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Appointing Interim Treasurer]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Amending the Scope of the Ombudsman Commission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Elections Committee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Committee Chairs 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Appointment of Interim Treasurer]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Minutes approval July 15–16, 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Board Officer and Committee Appointments 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|James Heilman appointment 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Denny Vrandečić appointment 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Dariusz Jemielniak appointment 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Term Limit Proposal for Bylaws]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Minutes approval June 11, 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Minutes approval June 28, 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Annual Plan 2015-16]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Board approval of FDC recommendation (2014–15, Round 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Minutes approval May 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Second amendment to the Delegations of Financial and Spending Authority]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Updated Brokerage Account Authorizations]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Minutes approval April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Minutes approval March 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Minutes approval February 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Appointing Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Minutes approval January 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Minutes approval December 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Minutes approval November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Board approval of FDC recommendation (2014–15, Round 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Minutes approval August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Board Officer and Committee Appointments 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Completion of Jan-Bart's term]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Alice Wiegand Reappointment for 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Alice Wiegand Appointment 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Frieda Brioschi appointment 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Patricio Lorente appointment 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Recognition of Wikimedia Belgium]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Funds Dissemination Committee Membership 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|2014-2015 Annual Plan]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Board approval of FDC recommendation (2013–14, Round 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Minutes approval April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|TOU Amendment - Disclosure of Paid Editing]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|New privacy policy and access policy]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Minutes approval January 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Appointment of Lila Tretikov as Executive Director]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|New trademark policy]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Advisory Board appointments 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Amended Bylaws for Trustees selected by Chapters and Thematic Organizations]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Community logo trademark]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Approval of Automattic contract]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Minutes approval November 24–25, 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Board approval of FDC recommendation (2013–14, Round 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|FDC recognition for the Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Jimmy Wales Reappointment 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|ED Transition Committee Appointment]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Media about living people]] (amendment of 2009 [[Special:MyLanguage/Resolution:Biographies of living people|BLP]] resolution) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Minutes approval August 7–8, 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Board visitor - Doron Weber (2013)]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Amendment to the Delegations of Financial and Spending Authority]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Board Officer and Committee Appointments 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Board appointments August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Jan-Bart de Vreede reappointment 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Stu West reappointment 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Recognition of Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|2013-2014 Annual Plan]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ana Toni Appointment 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Recognition of Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Board approval of FDC recommendation (2012–13, Round 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Wikimedia Foundation Guiding Principles]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Minutes approval April 18–19, 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Amended Bylaws, Article IV, Section 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Approving the revised Board Governance Committee Charter]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Guidelines on potential conflicts of interest]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Recognition of Wikimedia Armenia]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Appointing and authorizing a transition committee in the search of a new Executive Director]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Minutes approval February 1–2, 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Advisory Board appointments 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Amending the Term of Advisory Board Members]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Amendment of Affiliations Committee Charter]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Minutes approval December 1, 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Bishakha Datta Reappointment 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|FDC Approval Fall 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Appointment of Foundation Staff Officers]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Amended Bylaws]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Vote:Narrowing Focus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Legal Fees Assistance Program]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Committee appointments]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Audit Committee Charter]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Human Resources Committee Charter]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Language Committee Charter]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Funds Dissemination Committee initial membership]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Affiliations Committee Charter]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Delegations of financial and spending authority]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation of banking authority]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Board visitor - Doron Weber (2012)]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Board appointments July 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Personal Image Hiding Feature]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Funds Dissemination Committee framework and initial operation]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|2012-2013 Annual Plan]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Board Visitors (2012)]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Revision of open-ended Chapter approvals]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Recognizing Models of Affiliations]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Organizational best practices]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Committee Standards]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Board Governance Committee Charter]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Amendment to Chapter Committee Rules of Procedure]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Funds Dissemination Committee]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Fundraising 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Board of Trustees Voting Transparency]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Terms of use]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Resolution:Committee standards]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Resolution:Movement accountability standards]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Movement roles letter]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Fundraising letter]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Recognition of Wikimedia Kenya]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Reappointment of Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Reappointment of Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Reappointment of Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Developing Scenarios for future of fundraising]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Recognition of Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Recognition of Wikimedia Bangladesh]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Donor Privacy Policy Amendment 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Recognition of Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Board appointments - Community Trustees, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Recognition of Wikimedia México]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Donor privacy policy update 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Advisory Board reappointments]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Approval of the 2011-2012 Annual Plan]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Board Visitor - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Recognition of Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Controversial content]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Images of identifiable people]] * <small>2011-05{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Recognition of Wikimedia Canada]] * <small>2011-05{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Board visitors]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Resolution on Openness]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Recognition of Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Recognition of Wikimedia South Africa]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Bylaws amendment - Founder term]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Recognition of Wikimedia España]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Board appointments December 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Bylaws amendment - appointed terms]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategy project]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Five-year targets]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Wikimedia fundraising principles]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Trustee terms and evaluation]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Movement Roles October 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Approval of Wikimedia Estonia]] === {{dateT|2=7|1=2010}} === * <small>2010-07{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Board appointments July 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Board deliberations]] === {{dateT|2=6|1=2010}} === * <small>2010-06{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|2010-11 Annual Plan]] * <small>2010-06{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Commissioning Recommendations from the Executive Director]] * <small>2010-06{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Approval of Wikimedia India]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Board appointment March 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Approval of Wikimedia Philippines]] === {{dateT|2=2|1=2010}} === * <small>2010-02{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Bylaws amendment February 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>2009-12{{colon}}</small> Reappointments of [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]], and [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Bylaws amendment November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Audit charter amendment November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Audited financial statements 2008-2009]] === {{dateT|2=9|1=2009}} === * <small>2009-09{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Approval of Wikimedia Finland]] * <small>2009-09{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Approval of Wikimedia Macedonia]] === {{dateT|2=8|1=2009}} === * <small>2009-08{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Board appointment August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Approval of Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Approval of Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Approval of Wikimedia Denmark]] === {{dateT|2=6|1=2009}} === * <small>2009-06{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|2009-10 Annual Plan]] === {{dateT|2=5|1=2009}} === * <small>2009-05{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Board appointments May 2009]] * <small>2009-05{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Licensing update approval]] === {{dateT|2=4|1=2009}} === * <small>2009-04{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Long-term strategic plan]] * <small>2009-04{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Trademark statement]] * <small>2009-04{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Biographies of living people]] === {{dateT|2=1|1=2009}} === * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia Committees]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Approval of Wikimedia New York City]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Approval of Wikimedia UK]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Chapters committee membership]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Chapters committee rules and procedures]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|Audited financial statements 2007-2008]] * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Brokerage account authorizations]] * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|Approval of Wikimedia Norway]] * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|Approval of Wikimedia Hungary]] === {{dateT|2=10|1=2008}} === * <small>2008-10{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|Approval of Wikimedia Indonesia]] * <small>2008-10{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|Approval of Wikimedia Brasil]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|Minutes approval April 2008]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy| Pluralism]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy| Duty Entertainment Guidelines Policy]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget| 2008-09 Budget]] === {{dateT|2=5|1=2008}} === * <small>2008-05{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|Approval of Wikimedia Russia]] === {{dateT|2=4|1=2008}} === * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|Bylaws amendments and board structure]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|Approval of December 2007 Minutes]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|Approval of March 2008 Minutes]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|New Trustee Appointment April 2008]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|Data Retention Policy]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|Privacy policy update April 2008]] === {{dateT|2=3|1=2008}} === * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|Election Committee Officers - March 2008]] * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|Approval of Wikimedia Hong Kong]] * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|Secretary, March 2008‎]] * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|Approval of Wikimedia Australia]] === {{dateT|2=2|1=2008}} === * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|Approval of Wikimedia Austria]] * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|Approval of Wikimedia Czech Republic]] * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|Financial statements June 2006-2007]] * <small>2008-02{{colon}}</small> Board Membership - January 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 not public]; [[mailarchive:foundation-l/2008-February/038528.html|public announcement]]) * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|Credit Card Usage Policy]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|Executive Director Job Description]] === {{dateT|2=1|1=2008}} === * <small>2008-01{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|Update of Gift Policy - January 2008]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|Chapters committee membership - December 2007]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|Board expansion - December 2007]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|Cape Town Open Education Declaration]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|Approval of Wikimedia Sverige]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|Approval of Wikimedia Argentina]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|Minutes approval October 2007]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|License update]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|Appointment of Sue Gardner as ED]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Annual appointment of the Board [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Executive Secretary]], [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Vice Chair]], and [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Chair]] * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Reappointment of [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] and [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|Budget approval 2007]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|Donor privacy policy]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|Code of conduct]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|Travel approvals policy]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|Greenspun illustration project]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|Whistleblower policy, update August 2007]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|Minutes approval June 2007]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|Replacement Board member 1 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|Replacement Board member 2 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|Replacement Board member 3 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|Board Elections 2007]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|Management Consultant]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|Travel Policy]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public]) * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|Wikimedia Taiwan]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|Legal Coordinator 2]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|Minutes approval March 2007]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|Audit Charter 2]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|Whistleblower policy]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|Access to nonpublic data policy update]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|ED search committee 2]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|Access to nonpublic data]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|Mission and Vision statement]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|Licensing policy]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|Hardware purchase March 2007]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|Volunteer coordinator]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|Computer technician]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|Legal Coordinator]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|Brad Patrick's resignation]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|Requirements and guidelines for future chapters]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|Chief Research Coordinator]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> Legal tasks February March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public]) * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|Chapters coordinator - Delphine Ménard]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|COO - Carolyn Doran]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|ED Search Firm]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|Officer elections - January 2007]] * <small>2007-01-12/14{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|Gift Policy]] * <small>2007-01-12/14{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|Audit Committee Jan07]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>2006-12{{colon}}</small> [[Special:MyLanguage/Resolution:RBC|RBC]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|Bylaws revision]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|Board expansion]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|Agreement between chapters and Wikimedia Foundation]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|Redo events committee]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|ED Search committee]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Retreat 2006 Board actions and outcomes|Retreat 2006 Board actions and outcomes]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|Domain names workgroup]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|Officers election 2006]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|Freenode Donation]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|Hardware Sept-06]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|Replacement Board member 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|Conflict of interest]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|Vereniging Wikimedia Nederland]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|Election officials2]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|Fundraising committee/Membership]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|Advisory board]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|Wikiversity]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|Hardware Purchase Jul-06]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|Ombudsperson checkuser]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|WiktionaryZ]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|Election officials]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|Board election]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|Danish Wikipedia and DR]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|Privacy policy update, June 2006]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|Fundraising committee]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|Special Project committee/Scope]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|CEO]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|Hardware Jun-06]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS|OTRS]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|Chapters committee/Access to internal]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|Special Project committee/Members]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|Communications committee/Scope]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|Communications committee/Members]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|Foundation wiki accounts]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|MarkMonitor]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:IDPF Conference|IDPF Conference]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public]) * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:CH Chapter|CH Chapter]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|Chapters committee/Rules of procedure]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|Chapters committee/Scope]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|Chapters committee/Delegations]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public]) * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|Travel costs for chapter meetups Q2 2006]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|Domain names responsibility]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|MobilED partnership]] === {{dateT|2=2|1=2006}} === * <small>2006-02&emsp;&emsp;&emsp;{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|Hardware purchase February 2006]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|Consent resolutions]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|Additional developer]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|Communications committee creation]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public]) * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|Special projects committee creation]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public]) * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|MySQL Conference 2006]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|Chapters committee creation]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|Spending authorization]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|Office space]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|Financial committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|Technical committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|Events committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|Executive committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|Communications committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|Special projects committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|Board expansion committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> Search committee (not public) * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|Chapters committee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|Insurance committee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|Audit committee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|Nondiscrimination]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended 14 January 2006) <span id="Before_2006"></span> == Sebelum 2006 == Keputusan dibuat oleh Dewan pada tahun 2003, 2004, dan 2005. Namun, daftar resolusi resmi dulunya tidak disimpan. Untuk rapat dan keputusan yang dibuat setelah dua wali komunitas pertama terpilih pada pertengahan tahun 2004, lihat [[Special:MyLanguage/Board meetings#2004|notulen rapat]] dari tahun 2004. <span id="Understanding_resolutions"></span> == Memahami resolusi == * '''Menyetujui''' berarti ''anggota dewan telah memberi suara dan suara tersebut adalah YA''. * '''Menentang''' berarti ''anggota dewan memberi suara dan suara tersebut adalah TIDAK''. * '''Berpantang''' berarti ''anggota dewan memberi suara dan suara tersebut adalah "tidak berpendapat".'' Berpantang dihitung sebagai satu suara. * '''Tak hadir''' berarti ''anggota dewan tidak hadir dalam rapat dewan, atau tidak datang untuk memberi suara pada halaman wiki''. Seperti berpantang, ini dihitung sebagai suara. * '''Berundur''' berarti ''anggota dewan hadir, tetapi tidak memberi suara karena adanya konflik kepentingan yang dinyatakan.'' Pengunduran diri ''tidak'' dihitung sebagai suara. [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|Lolos]] resolusi dengan mayoritas hadir memberi suara setuju. Dewan mengesahkan Resolusi dan Pemungutan Suara; yang pertama adalah keputusan formal yang harus dipublikkan; yang kedua adalah keputusan rutin seperti penunjukan dewan penasihat, persetujuan notulen untuk diterbitkan, atau perubahan pada proses internal Dewan. Pungutan suara seringkali tidak diterbitkan secara langsung, tetapi hasilnya biasanya dipublikkan — misalnya, notulen diterbitkan setelah pungutan suara untuk menyetujuinya selesai; dan notulen selalu mencantumkan apa pun pemungutan suara yang dilakukan selama rapat. Resolusi yang lolos [[Special:MyLanguage/Resolution:Board deliberations|diterbitkan]] kecuali diminta sebaliknya oleh Ketua; Resolusi yang gagal umumnya tak diterbitkan. Selama beberapa tahun, Dewan mengadopsi penggunaan agenda persetujuan. Agenda persetujuan adalah sekumpulan resolusi yang diputuskan oleh Dewan sekaligus. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Rapat Dewan]] (dengan notulen rapat sebelumnya yang tersetujui) * [[Special:MyLanguage/Resolution:Main/Failed|Resolusi gagal]] (hanya memosting resolusi gagal tertentu yang lama, lihat [[#Understanding resolutions|"memahami resolusi" di atas]]; per tahun 2026 tidak ada kebijakan tentang memosting resolusi gagal) * [[Special:MyLanguage/Resolution:Board deliberations|Resolusi:Musyawarah dewan]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolusi:Resolusi persetujuan]] (Februari 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] 85yjubf4hasyvxqcs58i7oj6iylrzvy 568985 568983 2026-04-07T00:11:41Z Bayahiu 267790 Created page with "Perpanjangan Pengangkatan Lorenzo Losa sebagai Anggota Dewan Pengawas, 2024" 568985 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Halaman ini mencantumkan semua resolusi yang disetujui oleh [[{{foundationsite|role/board}}|Dewan Pengawas Yayasan Wikimedia]] sejak tahun 2006. Anda mungkin juga tertarik untuk melihat [[Special:MyLanguage/Board meetings|notulen]] atau [[Policy:Main|daftar kebijakan publik Yayasan]]. Lihat penjelasan singkat di bawah ini untuk [[#Understanding_resolutions|memahami resolusi]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Peninjauan, Pengesahan, dan Persetujuan Agenda Konsen, Maret 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Persetujuan Notulen, Desember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Persetujuan Notulen, Februari 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Peninjauan, Pengesahan, dan Persetujuan Agenda Konsen, Desember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Persetujuan Notulen, Agustus 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Persetujuan Notulen, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Perpanjangan Masa Jabatan untuk Shani Evenstein Sigalov dan Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Persetujuan Rekomendasi Angkatan Tugas Proyek Saudara tentang Wikispora dan Wikiberita]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Pembubaran Komite Urusan Masyarakat]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Pemutakhiran Piagam Komite, Desember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Pengangkatan Bobby Shabangu sebagai anggota Dewan Pengawas]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Pengangkatan Michał Buczyński sebagai anggota Dewan Pengawas]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Pejabat Dewan dan Keanggotaan Komite, Desember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Adopsi Kebijakan untuk Peninjauan Calon Dewan]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Peninjauan, Ratifikasi, dan Persetujuan Agenda Konsen, Agustus 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Persetujuan Notulen, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Perpanjangan Masa Jabatan untuk Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Pengangkatan Lorenzo Losa sebagai Ketua]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Pengangkatan Mayree Clark sebagai anggota Dewan Pengawas]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Keanggotaan Komite, Agustus 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Peninjauan, Pengesahan, dan Persetujuan Agenda Konsen, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Persetujuan Notulen, Maret 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Persetujuan Notulen, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Perpanjangan Masa Jabatan untuk Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Pemutakhiran Keanggotaan Komite Eksekutif, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Persetujuan Rencana dan Anggaran Tahunan Yayasan Wikimedia 2025-2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Persetujuan Perubahan pada Proses Seleksi Anggota Dewan Pengawas]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Peninjauan, Pengesahan, dan Persetujuan Agenda Konsen, Maret 2025]] :*<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Persetujuan Notulen, Desember 2024]] :*<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Pengakuan Kelompok Pengguna Wikimedia Aotearoa Selandia Baru sebagai Cabang Wikimedia]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Peninjauan, Pengesahan, dan Persetujuan Agenda Konsen, Desember 2024]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Persetujuan Notulen, Agustus 2024]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Perpanjangan Pengangkatan Victoria Doronina sebagai Anggota Dewan Pengawas, 2024]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Perpanjangan Pengangkatan Lorenzo Losa sebagai Anggota Dewan Pengawas, 2024]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|<span lang="en" dir="ltr" class="mw-content-ltr">Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter</span>]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Christel Steigenberger to the Board of Trustees</span>]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Maciej Artur Nadzikiewicz to the Board of Trustees</span>]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Approving Lorenzo Losa as Chair-Elect of the Board of Trustees</span>]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Committee Membership, December 2024</span>]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Updating Audit Committee Charter, October 2024</span>]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Updating Executive Committee Charter, October 2024</span>]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, August 2024</span>]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Resolution:Minutes Approval, June 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2024|Resolution:Minutes Approval, June 2024</span>]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Resolution:Dissolving the Talent & Culture Committee|<span lang="en" dir="ltr" class="mw-content-ltr">Dissolving the Talent & Culture Committee|Resolution:Dissolving the Talent & Culture Committee</span>]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Renewing Nataliia Tymkiv’s Appointment as Chair, 2024</span>]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|<span lang="en" dir="ltr" class="mw-content-ltr">Draft Movement Charter and next steps</span>]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, July 2024</span>]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, June 2024</span>]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|<span lang="en" dir="ltr" class="mw-content-ltr">Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget</span>]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Resolution:Board Officers and Committee Membership, March 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Resolution:Minutes Approval, December 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Resolution:Updating Executive Committee Charter, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Resolution:Minutes Approval, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Resolution:Updating Movement Charter Drafting Committee Liaisons]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Resolution:Appointing Kathy Collins to the Board of Trustees]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Resolution:Committee Membership, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Resolution:Minutes Approval, June 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Resolution:Product & Technology Committee Membership Update, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Resolution:Minutes Approval, March 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Resolution:Talent & Culture Committee Membership Update, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Resolution:Minutes Approval, December 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Resolution:Approval of Universal Code of Conduct Enforcement Guidelines]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Resolution:Appointing Stephen LaPorte as Secretary]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Resolution:Minutes Approval, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Resolution:Updating Affiliations Committee Charter, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Resolution:Updating Language Committee Oversight, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Resolution:Renewing Shani Evenstein Sigalov's Appointment to the Board of Trustees, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Resolution:Appointing Mike Peel to the Board of Trustees]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Resolution:Committee Membership, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Resolution:Revising Universal Code of Conduct, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Resolution:Updating Board Expansion Plans, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Resolution:Minutes Approval, June 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Resolution:Setting Working Capital Reserve Target]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Resolution:Minutes Approval, March 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Resolution:Term Extension of Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Resolution:Updating Environmental Sustainability Commitments, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Resolution:Dissolving the Funds Dissemination Committee]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Resolution:2022 Trustee Selection]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Resolution:Adjusting Board Roles, March 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Resolution:Renewing Nataliia Tymkiv's Appointment to the Board of Trustees, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Resolution:Minutes December 8, 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Resolution:Adopting an Updated Community Affairs Committee Charter, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Resolution:Approving Updated Conflict of Interest Policy, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Resolution:Dissolving the Special Projects Committee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Resolution:Appointing Movement Charter Drafting Committee Liaisons]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Resolution:Minutes Approval, September/October 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Resolution:Board Priorities 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Resolution:Adopting a Human Rights Policy]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Resolution:Creating a Board Selection Task Force]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Resolution:Board Officers and Committee Membership, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Resolution:Appointing Lorenzo Losa to the Board of Trustees]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Resolution:Appointing Victoria Doronina to the Board of Trustees]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Resolution:Renewing Dariusz Jemielniak's Appointment to the Board of Trustees, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Resolution:Adopting a Board of Trustees Code of Conduct]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Resolution:Next Steps for Brand Work, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Resolution:Creating an Executive Committee and Updating Committee Charters]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Resolution:Minutes Approval August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Resolution:Appointment of Maryana Iskander as CEO]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Resolution:Minutes Approval June 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Resolution:Renewing Tanya Capuano's Appointment to the Board of Trustees, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Resolution:Renewing Lisa Lewin's Appointment to the Board of Trustees, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Resolution:2021 Committee Evolution Plan]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Resolution:Approval of Endowment Funding (Fiscal Year 2020–21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Resolution:Minutes Approval April 15, 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Resolution:Approving the 2021 Selection Process for Community Board Seats]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Resolution:Minutes Approval February 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Resolution:Board Priorities Mid-year Recalibration Fiscal Year 2020-2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Resolution:Wikimedia Endowment Structure, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Resolution:Remit of Planned Gifts to the Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Resolution:Creating a CEO Transition Committee and Transition Team, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Resolution:Update to Universal Code of Conduct Timeline]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Resolution:Minutes Approval January 27, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Resolution:Minutes Approval January 8, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Resolution:Minutes Approval December 9, 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Resolution:Gift Policy Amendments, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Resolution:Community Affairs Committee]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Resolution:Approving Trustee Evaluation Form]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Resolution:Approving Trustee Selection Proposals for Community Discussion]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Resolution:Committee Membership, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Resolution:Minutes Approval September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Resolution:Approval of a Universal Code of Conduct]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Resolution:Amended Bylaws Articles IV & V (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Resolution:Board Priorities Fiscal Year 2020-2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Resolution:Approving the Wikimedia Foundation 2020-2021 Annual Plan]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Resolution:Minutes Approval May 22, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Resolution:Minutes Approval May 11, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Resolution:Minutes Approval April 21, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Resolution:Minutes Approval March 27, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Resolution:Review, Ratification, and Approval of Consent Agenda]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Resolution:Publication of draft Trustee evaluation rubric]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Resolution:Publication of proposed Bylaws changes, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Resolution:Pause of Brand Development Work]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Resolution:Approval of Endowment funding (Fiscal Year 2019–2020)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Resolution:Provisional Budget for Fiscal Year 2020-2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Resolution:Abstract Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Resolution:Brand Project Support (May 2020)]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Resolution:Board Statement on Community Health (2020)]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Resolution:Movement Strategy Endorsement]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Resolution:Minutes Approval February 12–13, 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Resolution:Minutes Approval December 5, 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Resolution:Product Committee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Resolution:Board Expansion 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Resolution:Minutes Approval August 14–15, 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Resolution:Appointing Amanda Keton as Secretary]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Resolution:Renewing Nataliia Tymkiv's Appointment to the Board of Trustees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Resolution:Appointing Shani Evenstein to the Board of Trustees]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Resolution:Board Officers and Committee Membership, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Resolution:Minutes Approval July 10, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Resolution:Minutes Approval June 14, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Resolution:Minutes Approval June 27, 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Resolution:Approving the Board Liaison Position]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Resolution:Commissioning a Proposal for Board Expansion]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Resolution:Commissioning the Board Education and Accountability Plan]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Resolution:Executive Director/CEO compensation adjustments]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Approving the Wikimedia Foundation 2019-20 Annual Plan|Approving the Wikimedia Foundation 2019-20 Annual Plan]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Approving the Wikimedia Foundation 2019-2023 medium-term plan|Approving the Wikimedia Foundation 2019-2023 medium-term plan]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Resolution:Approval of Endowment funding (Fiscal Year 2018–2019)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Resolution:Endowment Donations and Bequests]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Resolution:Endowment structure]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Resolution:Minutes Approval March 28, 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Resolution:Special Projects Committee June 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Approving the 2019 affiliate-selected Board seat process|Approving the 2019 affiliate-selected Board seat process]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Minutes Approval January 30, 2019|Minutes Approval January 30, 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Minutes Approval November 9–11, 2018|Minutes Approval November 9–11, 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Executive Title Change|Executive Title Change]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Appointing Lisa Lewin to the Board of Trustees|Appointing Lisa Lewin to the Board of Trustees]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Amended Bylaws Article IV, Section 3 (2019)|Amended Bylaws Article IV, Section 3 (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Renewing Jimmy Wales's appointment to the Board of Trustees]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Appointing Tony Sebro as Interim Secretary|Appointing Tony Sebro as Interim Secretary]] <br /> === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Recognition of Wikimedia Korea|Recognition of Wikimedia Korea]] <br /> === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Minutes Approval July 18–19, 2018|Minutes Approval July 18–19, 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Board officers and committee membership 2018|Board officers and committee membership 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Funds Dissemination Committee membership 2018|Funds Dissemination Committee membership 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Appointing Tanya Capuano to the Board of Trustees|Appointing Tanya Capuano to the Board of Trustees]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Minutes Approval June 12, 2018|Minutes Approval June 12, 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Approving the Wikimedia Foundation 2018-19 Annual Plan|Approving the Wikimedia Foundation 2018-19 Annual Plan]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Approval of Endowment funding (Fiscal Year 2017-2018)|Approval of Endowment funding (Fiscal Year 2017–2018)]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Future Wikimedia Foundation funding of the Wikimedia Endowment|Future Wikimedia Foundation funding of the Wikimedia Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Consideration of future Endowment structure|Consideration of future Endowment structure]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Resolution:Board approval of FDC recommendation (2017–18, Round 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Minutes Approval April 19, 2018|Minutes Approval April 19, 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Approving updated Wikimedia Foundation Investment Policy|Approving updated Wikimedia Foundation Investment Policy]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Minutes Approval March 27, 2018|Minutes Approval March 27, 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Minutes Approval November 17-19, 2017|Minutes Approval November 17–19, 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Board approval of FDC recommendation (2017-18, Round 1)|Board approval of FDC recommendation (2017–18, Round 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Appointing Esra'a Al Shafei to WMF Board|Appointing Esra'a Al Shafei to WMF Board]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Resolution:Appointing Kelly Battles to WMF Board]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Minutes Approval August 9-10, 2017|Minutes Approval August 9–10, 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[FDC Eligibility for the Wiki Education Foundation|FDC Eligibility for the Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Appointing Raju Narisetti to WMF Board|Appointing Raju Narisetti to WMF Board]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Minutes Approval July 21, 2017|Minutes Approval July 21, 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Officers and committee membership 2017|Officers and committee membership 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Appointing James Heilman to WMF Board|Appointing James Heilman to WMF Board]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Appointing María Sefidari to WMF Board|Appointing María Sefidari to WMF Board]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Appointing Dariusz Jemielniak to WMF Board|Appointing Dariusz Jemielniak to WMF Board]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Minutes Approval June 16, 2017|Minutes Approval June 16, 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Advisory Board appointments 2017-18]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Approval of Endowment funding (Fiscal Year 2016–2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Approval for the Document Retention Policy]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Minutes Approval March 30, 2017|Minutes Approval March 30, 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Approving the Wikimedia Foundation 2017-18 Annual Plan]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Board approval of FDC recommendation (2016–17, Round 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Appointing Eileen Hershenov as Secretary]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Minutes Approval February 24, 2017|Minutes Approval February 24, 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Environmental Impact]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Minutes Approval December 16, 2016|Minutes Approval December 16, 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Minutes approval November 13, 2016|Minutes approval November 13, 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Delegation of policy-making authority|Delegation of policy-making authority]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Approval of Strategy Process Budget|Approval of Strategy Process Budget]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Minutes approval September 19, 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Funds Dissemination Committee Membership 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Appointing Stephen LaPorte as Interim Secretary|Appointing Stephen LaPorte as Interim Secretary]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Minutes approval June 29, 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Minutes approval June 22–23, 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Approving the Endowment Advisory Board Operations]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Board officers and committee membership 2016|Board officers and committee membership 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Nataliia Tymkiv appointment 2016|Nataliia Tymkiv appointment 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Christophe Henner appointment 2016|Christophe Henner appointment 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Appointment of Katherine Maher as Executive Director]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Board approval of FDC recommendation (2015–16, Round 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Approving the Wikimedia Foundation 2016-17 Annual Plan|Approving the Wikimedia Foundation 2016-17 Annual Plan]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Minutes approval May 16, 2016|Minutes approval May 16, 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Gift Policy Amendments Increase Threshold]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Minutes approval April 22, 2016|Minutes approval April 22, 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Minutes approval March 21, 2016|Minutes approval March 21, 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Creating and authorizing the Executive Director Search Steering Committee|Creating and authorizing the Executive Director Search Steering Committee]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Committee Membership 2016|Committee Membership 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Appointing Katherine Maher as Interim Executive Director|Appointing Katherine Maher as Interim Executive Director]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Minutes approval January 30, 2016|Minutes approval January 30, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Appointing Jaime as Treasurer|Appointing Jaime as Treasurer]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[María Sefidari appointment 2016|María Sefidari appointment 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Audit Committee Membership 2016|Audit Committee Membership 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Minutes approval December 28, 2015|Minutes approval December 28, 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Minutes approval December 9]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|James Heilman Removal]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Governance Committee membership 2015|Governance Committee membership 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Minutes approval November 6-8, 2015|Minutes approval November 6–8, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Appointing Arnnon Geshuri as Board Member]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Establishment of Endowment|Establishment of Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Appointing Kelly Battles as Board Member]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Board approval of FDC recommendation (2015–16, Round 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Minutes approval September 14, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Resolution to renew the Founder's seat (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|FDC Liaison 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Inviting visitors to a Board of Trustees meeting (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Appointing Interim Treasurer]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Amending the Scope of the Ombudsman Commission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Elections Committee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Committee Chairs 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Appointment of Interim Treasurer]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Minutes approval July 15–16, 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Board Officer and Committee Appointments 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|James Heilman appointment 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Denny Vrandečić appointment 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Dariusz Jemielniak appointment 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Term Limit Proposal for Bylaws]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Minutes approval June 11, 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Minutes approval June 28, 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Annual Plan 2015-16]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Board approval of FDC recommendation (2014–15, Round 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Minutes approval May 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Second amendment to the Delegations of Financial and Spending Authority]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Updated Brokerage Account Authorizations]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Minutes approval April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Minutes approval March 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Minutes approval February 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Appointing Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Minutes approval January 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Minutes approval December 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Minutes approval November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Board approval of FDC recommendation (2014–15, Round 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Minutes approval August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Board Officer and Committee Appointments 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Completion of Jan-Bart's term]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Alice Wiegand Reappointment for 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Alice Wiegand Appointment 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Frieda Brioschi appointment 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Patricio Lorente appointment 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Recognition of Wikimedia Belgium]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Funds Dissemination Committee Membership 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|2014-2015 Annual Plan]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Board approval of FDC recommendation (2013–14, Round 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Minutes approval April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|TOU Amendment - Disclosure of Paid Editing]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|New privacy policy and access policy]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Minutes approval January 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Appointment of Lila Tretikov as Executive Director]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|New trademark policy]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Advisory Board appointments 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Amended Bylaws for Trustees selected by Chapters and Thematic Organizations]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Community logo trademark]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Approval of Automattic contract]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Minutes approval November 24–25, 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Board approval of FDC recommendation (2013–14, Round 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|FDC recognition for the Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Jimmy Wales Reappointment 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|ED Transition Committee Appointment]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Media about living people]] (amendment of 2009 [[Special:MyLanguage/Resolution:Biographies of living people|BLP]] resolution) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Minutes approval August 7–8, 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Board visitor - Doron Weber (2013)]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Amendment to the Delegations of Financial and Spending Authority]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Board Officer and Committee Appointments 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Board appointments August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Jan-Bart de Vreede reappointment 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Stu West reappointment 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Recognition of Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|2013-2014 Annual Plan]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ana Toni Appointment 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Recognition of Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Board approval of FDC recommendation (2012–13, Round 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Wikimedia Foundation Guiding Principles]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Minutes approval April 18–19, 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Amended Bylaws, Article IV, Section 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Approving the revised Board Governance Committee Charter]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Guidelines on potential conflicts of interest]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Recognition of Wikimedia Armenia]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Appointing and authorizing a transition committee in the search of a new Executive Director]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Minutes approval February 1–2, 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Advisory Board appointments 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Amending the Term of Advisory Board Members]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Amendment of Affiliations Committee Charter]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Minutes approval December 1, 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Bishakha Datta Reappointment 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|FDC Approval Fall 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Appointment of Foundation Staff Officers]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Amended Bylaws]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Vote:Narrowing Focus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Legal Fees Assistance Program]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Committee appointments]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Audit Committee Charter]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Human Resources Committee Charter]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Language Committee Charter]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Funds Dissemination Committee initial membership]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Affiliations Committee Charter]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Delegations of financial and spending authority]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation of banking authority]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Board visitor - Doron Weber (2012)]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Board appointments July 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Personal Image Hiding Feature]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Funds Dissemination Committee framework and initial operation]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|2012-2013 Annual Plan]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Board Visitors (2012)]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Revision of open-ended Chapter approvals]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Recognizing Models of Affiliations]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Organizational best practices]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Committee Standards]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Board Governance Committee Charter]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Amendment to Chapter Committee Rules of Procedure]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Funds Dissemination Committee]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Fundraising 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Board of Trustees Voting Transparency]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Terms of use]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Resolution:Committee standards]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Resolution:Movement accountability standards]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Movement roles letter]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Fundraising letter]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Recognition of Wikimedia Kenya]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Reappointment of Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Reappointment of Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Reappointment of Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Developing Scenarios for future of fundraising]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Recognition of Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Recognition of Wikimedia Bangladesh]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Donor Privacy Policy Amendment 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Recognition of Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Board appointments - Community Trustees, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Recognition of Wikimedia México]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Donor privacy policy update 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Advisory Board reappointments]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Approval of the 2011-2012 Annual Plan]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Board Visitor - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Recognition of Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Controversial content]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Images of identifiable people]] * <small>2011-05{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Recognition of Wikimedia Canada]] * <small>2011-05{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Board visitors]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Resolution on Openness]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Recognition of Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Recognition of Wikimedia South Africa]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Bylaws amendment - Founder term]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Recognition of Wikimedia España]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Board appointments December 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Bylaws amendment - appointed terms]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategy project]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Five-year targets]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Wikimedia fundraising principles]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Trustee terms and evaluation]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Movement Roles October 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Approval of Wikimedia Estonia]] === {{dateT|2=7|1=2010}} === * <small>2010-07{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Board appointments July 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Board deliberations]] === {{dateT|2=6|1=2010}} === * <small>2010-06{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|2010-11 Annual Plan]] * <small>2010-06{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Commissioning Recommendations from the Executive Director]] * <small>2010-06{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Approval of Wikimedia India]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Board appointment March 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Approval of Wikimedia Philippines]] === {{dateT|2=2|1=2010}} === * <small>2010-02{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Bylaws amendment February 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>2009-12{{colon}}</small> Reappointments of [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]], and [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Bylaws amendment November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Audit charter amendment November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Audited financial statements 2008-2009]] === {{dateT|2=9|1=2009}} === * <small>2009-09{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Approval of Wikimedia Finland]] * <small>2009-09{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Approval of Wikimedia Macedonia]] === {{dateT|2=8|1=2009}} === * <small>2009-08{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Board appointment August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Approval of Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Approval of Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Approval of Wikimedia Denmark]] === {{dateT|2=6|1=2009}} === * <small>2009-06{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|2009-10 Annual Plan]] === {{dateT|2=5|1=2009}} === * <small>2009-05{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Board appointments May 2009]] * <small>2009-05{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Licensing update approval]] === {{dateT|2=4|1=2009}} === * <small>2009-04{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Long-term strategic plan]] * <small>2009-04{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Trademark statement]] * <small>2009-04{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Biographies of living people]] === {{dateT|2=1|1=2009}} === * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia Committees]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Approval of Wikimedia New York City]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Approval of Wikimedia UK]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Chapters committee membership]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Chapters committee rules and procedures]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|Audited financial statements 2007-2008]] * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Brokerage account authorizations]] * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|Approval of Wikimedia Norway]] * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|Approval of Wikimedia Hungary]] === {{dateT|2=10|1=2008}} === * <small>2008-10{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|Approval of Wikimedia Indonesia]] * <small>2008-10{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|Approval of Wikimedia Brasil]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|Minutes approval April 2008]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy| Pluralism]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy| Duty Entertainment Guidelines Policy]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget| 2008-09 Budget]] === {{dateT|2=5|1=2008}} === * <small>2008-05{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|Approval of Wikimedia Russia]] === {{dateT|2=4|1=2008}} === * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|Bylaws amendments and board structure]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|Approval of December 2007 Minutes]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|Approval of March 2008 Minutes]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|New Trustee Appointment April 2008]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|Data Retention Policy]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|Privacy policy update April 2008]] === {{dateT|2=3|1=2008}} === * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|Election Committee Officers - March 2008]] * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|Approval of Wikimedia Hong Kong]] * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|Secretary, March 2008‎]] * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|Approval of Wikimedia Australia]] === {{dateT|2=2|1=2008}} === * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|Approval of Wikimedia Austria]] * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|Approval of Wikimedia Czech Republic]] * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|Financial statements June 2006-2007]] * <small>2008-02{{colon}}</small> Board Membership - January 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 not public]; [[mailarchive:foundation-l/2008-February/038528.html|public announcement]]) * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|Credit Card Usage Policy]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|Executive Director Job Description]] === {{dateT|2=1|1=2008}} === * <small>2008-01{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|Update of Gift Policy - January 2008]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|Chapters committee membership - December 2007]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|Board expansion - December 2007]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|Cape Town Open Education Declaration]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|Approval of Wikimedia Sverige]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|Approval of Wikimedia Argentina]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|Minutes approval October 2007]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|License update]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|Appointment of Sue Gardner as ED]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Annual appointment of the Board [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Executive Secretary]], [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Vice Chair]], and [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Chair]] * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Reappointment of [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] and [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|Budget approval 2007]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|Donor privacy policy]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|Code of conduct]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|Travel approvals policy]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|Greenspun illustration project]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|Whistleblower policy, update August 2007]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|Minutes approval June 2007]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|Replacement Board member 1 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|Replacement Board member 2 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|Replacement Board member 3 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|Board Elections 2007]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|Management Consultant]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|Travel Policy]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public]) * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|Wikimedia Taiwan]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|Legal Coordinator 2]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|Minutes approval March 2007]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|Audit Charter 2]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|Whistleblower policy]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|Access to nonpublic data policy update]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|ED search committee 2]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|Access to nonpublic data]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|Mission and Vision statement]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|Licensing policy]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|Hardware purchase March 2007]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|Volunteer coordinator]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|Computer technician]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|Legal Coordinator]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|Brad Patrick's resignation]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|Requirements and guidelines for future chapters]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|Chief Research Coordinator]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> Legal tasks February March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public]) * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|Chapters coordinator - Delphine Ménard]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|COO - Carolyn Doran]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|ED Search Firm]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|Officer elections - January 2007]] * <small>2007-01-12/14{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|Gift Policy]] * <small>2007-01-12/14{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|Audit Committee Jan07]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>2006-12{{colon}}</small> [[Special:MyLanguage/Resolution:RBC|RBC]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|Bylaws revision]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|Board expansion]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|Agreement between chapters and Wikimedia Foundation]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|Redo events committee]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|ED Search committee]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Retreat 2006 Board actions and outcomes|Retreat 2006 Board actions and outcomes]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|Domain names workgroup]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|Officers election 2006]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|Freenode Donation]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|Hardware Sept-06]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|Replacement Board member 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|Conflict of interest]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|Vereniging Wikimedia Nederland]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|Election officials2]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|Fundraising committee/Membership]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|Advisory board]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|Wikiversity]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|Hardware Purchase Jul-06]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|Ombudsperson checkuser]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|WiktionaryZ]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|Election officials]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|Board election]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|Danish Wikipedia and DR]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|Privacy policy update, June 2006]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|Fundraising committee]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|Special Project committee/Scope]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|CEO]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|Hardware Jun-06]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS|OTRS]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|Chapters committee/Access to internal]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|Special Project committee/Members]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|Communications committee/Scope]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|Communications committee/Members]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|Foundation wiki accounts]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|MarkMonitor]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:IDPF Conference|IDPF Conference]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public]) * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:CH Chapter|CH Chapter]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|Chapters committee/Rules of procedure]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|Chapters committee/Scope]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|Chapters committee/Delegations]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public]) * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|Travel costs for chapter meetups Q2 2006]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|Domain names responsibility]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|MobilED partnership]] === {{dateT|2=2|1=2006}} === * <small>2006-02&emsp;&emsp;&emsp;{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|Hardware purchase February 2006]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|Consent resolutions]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|Additional developer]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|Communications committee creation]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public]) * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|Special projects committee creation]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public]) * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|MySQL Conference 2006]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|Chapters committee creation]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|Spending authorization]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|Office space]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|Financial committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|Technical committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|Events committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|Executive committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|Communications committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|Special projects committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|Board expansion committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> Search committee (not public) * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|Chapters committee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|Insurance committee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|Audit committee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|Nondiscrimination]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended 14 January 2006) <span id="Before_2006"></span> == Sebelum 2006 == Keputusan dibuat oleh Dewan pada tahun 2003, 2004, dan 2005. Namun, daftar resolusi resmi dulunya tidak disimpan. Untuk rapat dan keputusan yang dibuat setelah dua wali komunitas pertama terpilih pada pertengahan tahun 2004, lihat [[Special:MyLanguage/Board meetings#2004|notulen rapat]] dari tahun 2004. <span id="Understanding_resolutions"></span> == Memahami resolusi == * '''Menyetujui''' berarti ''anggota dewan telah memberi suara dan suara tersebut adalah YA''. * '''Menentang''' berarti ''anggota dewan memberi suara dan suara tersebut adalah TIDAK''. * '''Berpantang''' berarti ''anggota dewan memberi suara dan suara tersebut adalah "tidak berpendapat".'' Berpantang dihitung sebagai satu suara. * '''Tak hadir''' berarti ''anggota dewan tidak hadir dalam rapat dewan, atau tidak datang untuk memberi suara pada halaman wiki''. Seperti berpantang, ini dihitung sebagai suara. * '''Berundur''' berarti ''anggota dewan hadir, tetapi tidak memberi suara karena adanya konflik kepentingan yang dinyatakan.'' Pengunduran diri ''tidak'' dihitung sebagai suara. [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|Lolos]] resolusi dengan mayoritas hadir memberi suara setuju. Dewan mengesahkan Resolusi dan Pemungutan Suara; yang pertama adalah keputusan formal yang harus dipublikkan; yang kedua adalah keputusan rutin seperti penunjukan dewan penasihat, persetujuan notulen untuk diterbitkan, atau perubahan pada proses internal Dewan. Pungutan suara seringkali tidak diterbitkan secara langsung, tetapi hasilnya biasanya dipublikkan — misalnya, notulen diterbitkan setelah pungutan suara untuk menyetujuinya selesai; dan notulen selalu mencantumkan apa pun pemungutan suara yang dilakukan selama rapat. Resolusi yang lolos [[Special:MyLanguage/Resolution:Board deliberations|diterbitkan]] kecuali diminta sebaliknya oleh Ketua; Resolusi yang gagal umumnya tak diterbitkan. Selama beberapa tahun, Dewan mengadopsi penggunaan agenda persetujuan. Agenda persetujuan adalah sekumpulan resolusi yang diputuskan oleh Dewan sekaligus. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Rapat Dewan]] (dengan notulen rapat sebelumnya yang tersetujui) * [[Special:MyLanguage/Resolution:Main/Failed|Resolusi gagal]] (hanya memosting resolusi gagal tertentu yang lama, lihat [[#Understanding resolutions|"memahami resolusi" di atas]]; per tahun 2026 tidak ada kebijakan tentang memosting resolusi gagal) * [[Special:MyLanguage/Resolution:Board deliberations|Resolusi:Musyawarah dewan]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolusi:Resolusi persetujuan]] (Februari 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] l8bf1jwurqxgrtf265tnki0alms8x07 568987 568985 2026-04-07T00:11:59Z Bayahiu 267790 Created page with "Mengakui Kelompok Pengguna Wikimedia Brasil sebagai Cabang Wikimedia" 568987 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Halaman ini mencantumkan semua resolusi yang disetujui oleh [[{{foundationsite|role/board}}|Dewan Pengawas Yayasan Wikimedia]] sejak tahun 2006. Anda mungkin juga tertarik untuk melihat [[Special:MyLanguage/Board meetings|notulen]] atau [[Policy:Main|daftar kebijakan publik Yayasan]]. Lihat penjelasan singkat di bawah ini untuk [[#Understanding_resolutions|memahami resolusi]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Peninjauan, Pengesahan, dan Persetujuan Agenda Konsen, Maret 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Persetujuan Notulen, Desember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Persetujuan Notulen, Februari 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Peninjauan, Pengesahan, dan Persetujuan Agenda Konsen, Desember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Persetujuan Notulen, Agustus 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Persetujuan Notulen, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Perpanjangan Masa Jabatan untuk Shani Evenstein Sigalov dan Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Persetujuan Rekomendasi Angkatan Tugas Proyek Saudara tentang Wikispora dan Wikiberita]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Pembubaran Komite Urusan Masyarakat]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Pemutakhiran Piagam Komite, Desember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Pengangkatan Bobby Shabangu sebagai anggota Dewan Pengawas]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Pengangkatan Michał Buczyński sebagai anggota Dewan Pengawas]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Pejabat Dewan dan Keanggotaan Komite, Desember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Adopsi Kebijakan untuk Peninjauan Calon Dewan]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Peninjauan, Ratifikasi, dan Persetujuan Agenda Konsen, Agustus 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Persetujuan Notulen, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Perpanjangan Masa Jabatan untuk Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Pengangkatan Lorenzo Losa sebagai Ketua]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Pengangkatan Mayree Clark sebagai anggota Dewan Pengawas]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Keanggotaan Komite, Agustus 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Peninjauan, Pengesahan, dan Persetujuan Agenda Konsen, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Persetujuan Notulen, Maret 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Persetujuan Notulen, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Perpanjangan Masa Jabatan untuk Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Pemutakhiran Keanggotaan Komite Eksekutif, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Persetujuan Rencana dan Anggaran Tahunan Yayasan Wikimedia 2025-2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Persetujuan Perubahan pada Proses Seleksi Anggota Dewan Pengawas]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Peninjauan, Pengesahan, dan Persetujuan Agenda Konsen, Maret 2025]] :*<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Persetujuan Notulen, Desember 2024]] :*<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Pengakuan Kelompok Pengguna Wikimedia Aotearoa Selandia Baru sebagai Cabang Wikimedia]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Peninjauan, Pengesahan, dan Persetujuan Agenda Konsen, Desember 2024]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Persetujuan Notulen, Agustus 2024]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Perpanjangan Pengangkatan Victoria Doronina sebagai Anggota Dewan Pengawas, 2024]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Perpanjangan Pengangkatan Lorenzo Losa sebagai Anggota Dewan Pengawas, 2024]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Mengakui Kelompok Pengguna Wikimedia Brasil sebagai Cabang Wikimedia]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Christel Steigenberger to the Board of Trustees</span>]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Maciej Artur Nadzikiewicz to the Board of Trustees</span>]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Approving Lorenzo Losa as Chair-Elect of the Board of Trustees</span>]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Committee Membership, December 2024</span>]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Updating Audit Committee Charter, October 2024</span>]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Updating Executive Committee Charter, October 2024</span>]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, August 2024</span>]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Resolution:Minutes Approval, June 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2024|Resolution:Minutes Approval, June 2024</span>]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Resolution:Dissolving the Talent & Culture Committee|<span lang="en" dir="ltr" class="mw-content-ltr">Dissolving the Talent & Culture Committee|Resolution:Dissolving the Talent & Culture Committee</span>]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Renewing Nataliia Tymkiv’s Appointment as Chair, 2024</span>]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|<span lang="en" dir="ltr" class="mw-content-ltr">Draft Movement Charter and next steps</span>]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, July 2024</span>]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, June 2024</span>]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|<span lang="en" dir="ltr" class="mw-content-ltr">Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget</span>]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Resolution:Board Officers and Committee Membership, March 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Resolution:Minutes Approval, December 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Resolution:Updating Executive Committee Charter, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Resolution:Minutes Approval, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Resolution:Updating Movement Charter Drafting Committee Liaisons]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Resolution:Appointing Kathy Collins to the Board of Trustees]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Resolution:Committee Membership, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Resolution:Minutes Approval, June 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Resolution:Product & Technology Committee Membership Update, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Resolution:Minutes Approval, March 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Resolution:Talent & Culture Committee Membership Update, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Resolution:Minutes Approval, December 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Resolution:Approval of Universal Code of Conduct Enforcement Guidelines]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Resolution:Appointing Stephen LaPorte as Secretary]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Resolution:Minutes Approval, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Resolution:Updating Affiliations Committee Charter, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Resolution:Updating Language Committee Oversight, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Resolution:Renewing Shani Evenstein Sigalov's Appointment to the Board of Trustees, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Resolution:Appointing Mike Peel to the Board of Trustees]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Resolution:Committee Membership, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Resolution:Revising Universal Code of Conduct, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Resolution:Updating Board Expansion Plans, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Resolution:Minutes Approval, June 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Resolution:Setting Working Capital Reserve Target]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Resolution:Minutes Approval, March 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Resolution:Term Extension of Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Resolution:Updating Environmental Sustainability Commitments, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Resolution:Dissolving the Funds Dissemination Committee]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Resolution:2022 Trustee Selection]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Resolution:Adjusting Board Roles, March 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Resolution:Renewing Nataliia Tymkiv's Appointment to the Board of Trustees, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Resolution:Minutes December 8, 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Resolution:Adopting an Updated Community Affairs Committee Charter, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Resolution:Approving Updated Conflict of Interest Policy, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Resolution:Dissolving the Special Projects Committee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Resolution:Appointing Movement Charter Drafting Committee Liaisons]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Resolution:Minutes Approval, September/October 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Resolution:Board Priorities 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Resolution:Adopting a Human Rights Policy]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Resolution:Creating a Board Selection Task Force]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Resolution:Board Officers and Committee Membership, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Resolution:Appointing Lorenzo Losa to the Board of Trustees]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Resolution:Appointing Victoria Doronina to the Board of Trustees]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Resolution:Renewing Dariusz Jemielniak's Appointment to the Board of Trustees, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Resolution:Adopting a Board of Trustees Code of Conduct]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Resolution:Next Steps for Brand Work, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Resolution:Creating an Executive Committee and Updating Committee Charters]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Resolution:Minutes Approval August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Resolution:Appointment of Maryana Iskander as CEO]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Resolution:Minutes Approval June 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Resolution:Renewing Tanya Capuano's Appointment to the Board of Trustees, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Resolution:Renewing Lisa Lewin's Appointment to the Board of Trustees, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Resolution:2021 Committee Evolution Plan]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Resolution:Approval of Endowment Funding (Fiscal Year 2020–21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Resolution:Minutes Approval April 15, 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Resolution:Approving the 2021 Selection Process for Community Board Seats]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Resolution:Minutes Approval February 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Resolution:Board Priorities Mid-year Recalibration Fiscal Year 2020-2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Resolution:Wikimedia Endowment Structure, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Resolution:Remit of Planned Gifts to the Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Resolution:Creating a CEO Transition Committee and Transition Team, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Resolution:Update to Universal Code of Conduct Timeline]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Resolution:Minutes Approval January 27, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Resolution:Minutes Approval January 8, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Resolution:Minutes Approval December 9, 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Resolution:Gift Policy Amendments, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Resolution:Community Affairs Committee]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Resolution:Approving Trustee Evaluation Form]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Resolution:Approving Trustee Selection Proposals for Community Discussion]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Resolution:Committee Membership, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Resolution:Minutes Approval September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Resolution:Approval of a Universal Code of Conduct]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Resolution:Amended Bylaws Articles IV & V (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Resolution:Board Priorities Fiscal Year 2020-2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Resolution:Approving the Wikimedia Foundation 2020-2021 Annual Plan]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Resolution:Minutes Approval May 22, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Resolution:Minutes Approval May 11, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Resolution:Minutes Approval April 21, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Resolution:Minutes Approval March 27, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Resolution:Review, Ratification, and Approval of Consent Agenda]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Resolution:Publication of draft Trustee evaluation rubric]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Resolution:Publication of proposed Bylaws changes, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Resolution:Pause of Brand Development Work]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Resolution:Approval of Endowment funding (Fiscal Year 2019–2020)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Resolution:Provisional Budget for Fiscal Year 2020-2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Resolution:Abstract Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Resolution:Brand Project Support (May 2020)]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Resolution:Board Statement on Community Health (2020)]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Resolution:Movement Strategy Endorsement]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Resolution:Minutes Approval February 12–13, 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Resolution:Minutes Approval December 5, 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Resolution:Product Committee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Resolution:Board Expansion 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Resolution:Minutes Approval August 14–15, 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Resolution:Appointing Amanda Keton as Secretary]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Resolution:Renewing Nataliia Tymkiv's Appointment to the Board of Trustees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Resolution:Appointing Shani Evenstein to the Board of Trustees]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Resolution:Board Officers and Committee Membership, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Resolution:Minutes Approval July 10, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Resolution:Minutes Approval June 14, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Resolution:Minutes Approval June 27, 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Resolution:Approving the Board Liaison Position]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Resolution:Commissioning a Proposal for Board Expansion]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Resolution:Commissioning the Board Education and Accountability Plan]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Resolution:Executive Director/CEO compensation adjustments]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Approving the Wikimedia Foundation 2019-20 Annual Plan|Approving the Wikimedia Foundation 2019-20 Annual Plan]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Approving the Wikimedia Foundation 2019-2023 medium-term plan|Approving the Wikimedia Foundation 2019-2023 medium-term plan]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Resolution:Approval of Endowment funding (Fiscal Year 2018–2019)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Resolution:Endowment Donations and Bequests]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Resolution:Endowment structure]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Resolution:Minutes Approval March 28, 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Resolution:Special Projects Committee June 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Approving the 2019 affiliate-selected Board seat process|Approving the 2019 affiliate-selected Board seat process]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Minutes Approval January 30, 2019|Minutes Approval January 30, 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Minutes Approval November 9–11, 2018|Minutes Approval November 9–11, 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Executive Title Change|Executive Title Change]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Appointing Lisa Lewin to the Board of Trustees|Appointing Lisa Lewin to the Board of Trustees]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Amended Bylaws Article IV, Section 3 (2019)|Amended Bylaws Article IV, Section 3 (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Renewing Jimmy Wales's appointment to the Board of Trustees]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Appointing Tony Sebro as Interim Secretary|Appointing Tony Sebro as Interim Secretary]] <br /> === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Recognition of Wikimedia Korea|Recognition of Wikimedia Korea]] <br /> === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Minutes Approval July 18–19, 2018|Minutes Approval July 18–19, 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Board officers and committee membership 2018|Board officers and committee membership 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Funds Dissemination Committee membership 2018|Funds Dissemination Committee membership 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Appointing Tanya Capuano to the Board of Trustees|Appointing Tanya Capuano to the Board of Trustees]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Minutes Approval June 12, 2018|Minutes Approval June 12, 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Approving the Wikimedia Foundation 2018-19 Annual Plan|Approving the Wikimedia Foundation 2018-19 Annual Plan]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Approval of Endowment funding (Fiscal Year 2017-2018)|Approval of Endowment funding (Fiscal Year 2017–2018)]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Future Wikimedia Foundation funding of the Wikimedia Endowment|Future Wikimedia Foundation funding of the Wikimedia Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Consideration of future Endowment structure|Consideration of future Endowment structure]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Resolution:Board approval of FDC recommendation (2017–18, Round 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Minutes Approval April 19, 2018|Minutes Approval April 19, 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Approving updated Wikimedia Foundation Investment Policy|Approving updated Wikimedia Foundation Investment Policy]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Minutes Approval March 27, 2018|Minutes Approval March 27, 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Minutes Approval November 17-19, 2017|Minutes Approval November 17–19, 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Board approval of FDC recommendation (2017-18, Round 1)|Board approval of FDC recommendation (2017–18, Round 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Appointing Esra'a Al Shafei to WMF Board|Appointing Esra'a Al Shafei to WMF Board]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Resolution:Appointing Kelly Battles to WMF Board]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Minutes Approval August 9-10, 2017|Minutes Approval August 9–10, 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[FDC Eligibility for the Wiki Education Foundation|FDC Eligibility for the Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Appointing Raju Narisetti to WMF Board|Appointing Raju Narisetti to WMF Board]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Minutes Approval July 21, 2017|Minutes Approval July 21, 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Officers and committee membership 2017|Officers and committee membership 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Appointing James Heilman to WMF Board|Appointing James Heilman to WMF Board]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Appointing María Sefidari to WMF Board|Appointing María Sefidari to WMF Board]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Appointing Dariusz Jemielniak to WMF Board|Appointing Dariusz Jemielniak to WMF Board]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Minutes Approval June 16, 2017|Minutes Approval June 16, 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Advisory Board appointments 2017-18]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Approval of Endowment funding (Fiscal Year 2016–2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Approval for the Document Retention Policy]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Minutes Approval March 30, 2017|Minutes Approval March 30, 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Approving the Wikimedia Foundation 2017-18 Annual Plan]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Board approval of FDC recommendation (2016–17, Round 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Appointing Eileen Hershenov as Secretary]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Minutes Approval February 24, 2017|Minutes Approval February 24, 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Environmental Impact]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Minutes Approval December 16, 2016|Minutes Approval December 16, 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Minutes approval November 13, 2016|Minutes approval November 13, 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Delegation of policy-making authority|Delegation of policy-making authority]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Approval of Strategy Process Budget|Approval of Strategy Process Budget]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Minutes approval September 19, 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Funds Dissemination Committee Membership 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Appointing Stephen LaPorte as Interim Secretary|Appointing Stephen LaPorte as Interim Secretary]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Minutes approval June 29, 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Minutes approval June 22–23, 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Approving the Endowment Advisory Board Operations]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Board officers and committee membership 2016|Board officers and committee membership 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Nataliia Tymkiv appointment 2016|Nataliia Tymkiv appointment 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Christophe Henner appointment 2016|Christophe Henner appointment 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Appointment of Katherine Maher as Executive Director]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Board approval of FDC recommendation (2015–16, Round 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Approving the Wikimedia Foundation 2016-17 Annual Plan|Approving the Wikimedia Foundation 2016-17 Annual Plan]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Minutes approval May 16, 2016|Minutes approval May 16, 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Gift Policy Amendments Increase Threshold]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Minutes approval April 22, 2016|Minutes approval April 22, 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Minutes approval March 21, 2016|Minutes approval March 21, 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Creating and authorizing the Executive Director Search Steering Committee|Creating and authorizing the Executive Director Search Steering Committee]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Committee Membership 2016|Committee Membership 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Appointing Katherine Maher as Interim Executive Director|Appointing Katherine Maher as Interim Executive Director]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Minutes approval January 30, 2016|Minutes approval January 30, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Appointing Jaime as Treasurer|Appointing Jaime as Treasurer]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[María Sefidari appointment 2016|María Sefidari appointment 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Audit Committee Membership 2016|Audit Committee Membership 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Minutes approval December 28, 2015|Minutes approval December 28, 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Minutes approval December 9]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|James Heilman Removal]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Governance Committee membership 2015|Governance Committee membership 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Minutes approval November 6-8, 2015|Minutes approval November 6–8, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Appointing Arnnon Geshuri as Board Member]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Establishment of Endowment|Establishment of Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Appointing Kelly Battles as Board Member]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Board approval of FDC recommendation (2015–16, Round 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Minutes approval September 14, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Resolution to renew the Founder's seat (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|FDC Liaison 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Inviting visitors to a Board of Trustees meeting (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Appointing Interim Treasurer]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Amending the Scope of the Ombudsman Commission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Elections Committee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Committee Chairs 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Appointment of Interim Treasurer]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Minutes approval July 15–16, 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Board Officer and Committee Appointments 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|James Heilman appointment 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Denny Vrandečić appointment 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Dariusz Jemielniak appointment 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Term Limit Proposal for Bylaws]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Minutes approval June 11, 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Minutes approval June 28, 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Annual Plan 2015-16]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Board approval of FDC recommendation (2014–15, Round 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Minutes approval May 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Second amendment to the Delegations of Financial and Spending Authority]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Updated Brokerage Account Authorizations]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Minutes approval April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Minutes approval March 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Minutes approval February 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Appointing Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Minutes approval January 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Minutes approval December 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Minutes approval November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Board approval of FDC recommendation (2014–15, Round 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Minutes approval August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Board Officer and Committee Appointments 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Completion of Jan-Bart's term]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Alice Wiegand Reappointment for 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Alice Wiegand Appointment 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Frieda Brioschi appointment 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Patricio Lorente appointment 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Recognition of Wikimedia Belgium]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Funds Dissemination Committee Membership 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|2014-2015 Annual Plan]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Board approval of FDC recommendation (2013–14, Round 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Minutes approval April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|TOU Amendment - Disclosure of Paid Editing]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|New privacy policy and access policy]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Minutes approval January 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Appointment of Lila Tretikov as Executive Director]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|New trademark policy]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Advisory Board appointments 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Amended Bylaws for Trustees selected by Chapters and Thematic Organizations]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Community logo trademark]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Approval of Automattic contract]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Minutes approval November 24–25, 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Board approval of FDC recommendation (2013–14, Round 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|FDC recognition for the Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Jimmy Wales Reappointment 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|ED Transition Committee Appointment]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Media about living people]] (amendment of 2009 [[Special:MyLanguage/Resolution:Biographies of living people|BLP]] resolution) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Minutes approval August 7–8, 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Board visitor - Doron Weber (2013)]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Amendment to the Delegations of Financial and Spending Authority]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Board Officer and Committee Appointments 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Board appointments August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Jan-Bart de Vreede reappointment 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Stu West reappointment 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Recognition of Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|2013-2014 Annual Plan]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ana Toni Appointment 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Recognition of Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Board approval of FDC recommendation (2012–13, Round 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Wikimedia Foundation Guiding Principles]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Minutes approval April 18–19, 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Amended Bylaws, Article IV, Section 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Approving the revised Board Governance Committee Charter]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Guidelines on potential conflicts of interest]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Recognition of Wikimedia Armenia]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Appointing and authorizing a transition committee in the search of a new Executive Director]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Minutes approval February 1–2, 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Advisory Board appointments 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Amending the Term of Advisory Board Members]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Amendment of Affiliations Committee Charter]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Minutes approval December 1, 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Bishakha Datta Reappointment 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|FDC Approval Fall 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Appointment of Foundation Staff Officers]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Amended Bylaws]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Vote:Narrowing Focus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Legal Fees Assistance Program]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Committee appointments]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Audit Committee Charter]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Human Resources Committee Charter]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Language Committee Charter]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Funds Dissemination Committee initial membership]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Affiliations Committee Charter]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Delegations of financial and spending authority]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation of banking authority]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Board visitor - Doron Weber (2012)]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Board appointments July 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Personal Image Hiding Feature]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Funds Dissemination Committee framework and initial operation]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|2012-2013 Annual Plan]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Board Visitors (2012)]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Revision of open-ended Chapter approvals]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Recognizing Models of Affiliations]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Organizational best practices]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Committee Standards]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Board Governance Committee Charter]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Amendment to Chapter Committee Rules of Procedure]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Funds Dissemination Committee]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Fundraising 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Board of Trustees Voting Transparency]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Terms of use]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Resolution:Committee standards]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Resolution:Movement accountability standards]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Movement roles letter]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Fundraising letter]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Recognition of Wikimedia Kenya]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Reappointment of Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Reappointment of Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Reappointment of Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Developing Scenarios for future of fundraising]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Recognition of Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Recognition of Wikimedia Bangladesh]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Donor Privacy Policy Amendment 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Recognition of Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Board appointments - Community Trustees, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Recognition of Wikimedia México]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Donor privacy policy update 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Advisory Board reappointments]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Approval of the 2011-2012 Annual Plan]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Board Visitor - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Recognition of Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Controversial content]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Images of identifiable people]] * <small>2011-05{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Recognition of Wikimedia Canada]] * <small>2011-05{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Board visitors]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Resolution on Openness]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Recognition of Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Recognition of Wikimedia South Africa]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Bylaws amendment - Founder term]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Recognition of Wikimedia España]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Board appointments December 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Bylaws amendment - appointed terms]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategy project]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Five-year targets]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Wikimedia fundraising principles]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Trustee terms and evaluation]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Movement Roles October 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Approval of Wikimedia Estonia]] === {{dateT|2=7|1=2010}} === * <small>2010-07{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Board appointments July 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Board deliberations]] === {{dateT|2=6|1=2010}} === * <small>2010-06{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|2010-11 Annual Plan]] * <small>2010-06{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Commissioning Recommendations from the Executive Director]] * <small>2010-06{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Approval of Wikimedia India]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Board appointment March 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Approval of Wikimedia Philippines]] === {{dateT|2=2|1=2010}} === * <small>2010-02{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Bylaws amendment February 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>2009-12{{colon}}</small> Reappointments of [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]], and [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Bylaws amendment November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Audit charter amendment November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Audited financial statements 2008-2009]] === {{dateT|2=9|1=2009}} === * <small>2009-09{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Approval of Wikimedia Finland]] * <small>2009-09{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Approval of Wikimedia Macedonia]] === {{dateT|2=8|1=2009}} === * <small>2009-08{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Board appointment August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Approval of Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Approval of Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Approval of Wikimedia Denmark]] === {{dateT|2=6|1=2009}} === * <small>2009-06{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|2009-10 Annual Plan]] === {{dateT|2=5|1=2009}} === * <small>2009-05{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Board appointments May 2009]] * <small>2009-05{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Licensing update approval]] === {{dateT|2=4|1=2009}} === * <small>2009-04{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Long-term strategic plan]] * <small>2009-04{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Trademark statement]] * <small>2009-04{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Biographies of living people]] === {{dateT|2=1|1=2009}} === * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia Committees]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Approval of Wikimedia New York City]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Approval of Wikimedia UK]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Chapters committee membership]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Chapters committee rules and procedures]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|Audited financial statements 2007-2008]] * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Brokerage account authorizations]] * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|Approval of Wikimedia Norway]] * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|Approval of Wikimedia Hungary]] === {{dateT|2=10|1=2008}} === * <small>2008-10{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|Approval of Wikimedia Indonesia]] * <small>2008-10{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|Approval of Wikimedia Brasil]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|Minutes approval April 2008]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy| Pluralism]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy| Duty Entertainment Guidelines Policy]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget| 2008-09 Budget]] === {{dateT|2=5|1=2008}} === * <small>2008-05{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|Approval of Wikimedia Russia]] === {{dateT|2=4|1=2008}} === * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|Bylaws amendments and board structure]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|Approval of December 2007 Minutes]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|Approval of March 2008 Minutes]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|New Trustee Appointment April 2008]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|Data Retention Policy]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|Privacy policy update April 2008]] === {{dateT|2=3|1=2008}} === * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|Election Committee Officers - March 2008]] * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|Approval of Wikimedia Hong Kong]] * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|Secretary, March 2008‎]] * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|Approval of Wikimedia Australia]] === {{dateT|2=2|1=2008}} === * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|Approval of Wikimedia Austria]] * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|Approval of Wikimedia Czech Republic]] * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|Financial statements June 2006-2007]] * <small>2008-02{{colon}}</small> Board Membership - January 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 not public]; [[mailarchive:foundation-l/2008-February/038528.html|public announcement]]) * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|Credit Card Usage Policy]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|Executive Director Job Description]] === {{dateT|2=1|1=2008}} === * <small>2008-01{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|Update of Gift Policy - January 2008]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|Chapters committee membership - December 2007]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|Board expansion - December 2007]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|Cape Town Open Education Declaration]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|Approval of Wikimedia Sverige]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|Approval of Wikimedia Argentina]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|Minutes approval October 2007]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|License update]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|Appointment of Sue Gardner as ED]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Annual appointment of the Board [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Executive Secretary]], [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Vice Chair]], and [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Chair]] * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Reappointment of [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] and [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|Budget approval 2007]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|Donor privacy policy]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|Code of conduct]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|Travel approvals policy]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|Greenspun illustration project]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|Whistleblower policy, update August 2007]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|Minutes approval June 2007]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|Replacement Board member 1 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|Replacement Board member 2 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|Replacement Board member 3 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|Board Elections 2007]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|Management Consultant]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|Travel Policy]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public]) * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|Wikimedia Taiwan]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|Legal Coordinator 2]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|Minutes approval March 2007]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|Audit Charter 2]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|Whistleblower policy]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|Access to nonpublic data policy update]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|ED search committee 2]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|Access to nonpublic data]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|Mission and Vision statement]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|Licensing policy]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|Hardware purchase March 2007]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|Volunteer coordinator]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|Computer technician]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|Legal Coordinator]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|Brad Patrick's resignation]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|Requirements and guidelines for future chapters]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|Chief Research Coordinator]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> Legal tasks February March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public]) * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|Chapters coordinator - Delphine Ménard]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|COO - Carolyn Doran]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|ED Search Firm]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|Officer elections - January 2007]] * <small>2007-01-12/14{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|Gift Policy]] * <small>2007-01-12/14{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|Audit Committee Jan07]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>2006-12{{colon}}</small> [[Special:MyLanguage/Resolution:RBC|RBC]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|Bylaws revision]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|Board expansion]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|Agreement between chapters and Wikimedia Foundation]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|Redo events committee]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|ED Search committee]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Retreat 2006 Board actions and outcomes|Retreat 2006 Board actions and outcomes]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|Domain names workgroup]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|Officers election 2006]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|Freenode Donation]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|Hardware Sept-06]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|Replacement Board member 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|Conflict of interest]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|Vereniging Wikimedia Nederland]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|Election officials2]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|Fundraising committee/Membership]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|Advisory board]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|Wikiversity]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|Hardware Purchase Jul-06]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|Ombudsperson checkuser]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|WiktionaryZ]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|Election officials]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|Board election]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|Danish Wikipedia and DR]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|Privacy policy update, June 2006]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|Fundraising committee]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|Special Project committee/Scope]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|CEO]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|Hardware Jun-06]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS|OTRS]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|Chapters committee/Access to internal]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|Special Project committee/Members]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|Communications committee/Scope]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|Communications committee/Members]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|Foundation wiki accounts]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|MarkMonitor]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:IDPF Conference|IDPF Conference]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public]) * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:CH Chapter|CH Chapter]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|Chapters committee/Rules of procedure]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|Chapters committee/Scope]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|Chapters committee/Delegations]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public]) * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|Travel costs for chapter meetups Q2 2006]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|Domain names responsibility]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|MobilED partnership]] === {{dateT|2=2|1=2006}} === * <small>2006-02&emsp;&emsp;&emsp;{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|Hardware purchase February 2006]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|Consent resolutions]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|Additional developer]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|Communications committee creation]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public]) * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|Special projects committee creation]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public]) * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|MySQL Conference 2006]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|Chapters committee creation]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|Spending authorization]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|Office space]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|Financial committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|Technical committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|Events committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|Executive committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|Communications committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|Special projects committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|Board expansion committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> Search committee (not public) * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|Chapters committee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|Insurance committee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|Audit committee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|Nondiscrimination]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended 14 January 2006) <span id="Before_2006"></span> == Sebelum 2006 == Keputusan dibuat oleh Dewan pada tahun 2003, 2004, dan 2005. Namun, daftar resolusi resmi dulunya tidak disimpan. Untuk rapat dan keputusan yang dibuat setelah dua wali komunitas pertama terpilih pada pertengahan tahun 2004, lihat [[Special:MyLanguage/Board meetings#2004|notulen rapat]] dari tahun 2004. <span id="Understanding_resolutions"></span> == Memahami resolusi == * '''Menyetujui''' berarti ''anggota dewan telah memberi suara dan suara tersebut adalah YA''. * '''Menentang''' berarti ''anggota dewan memberi suara dan suara tersebut adalah TIDAK''. * '''Berpantang''' berarti ''anggota dewan memberi suara dan suara tersebut adalah "tidak berpendapat".'' Berpantang dihitung sebagai satu suara. * '''Tak hadir''' berarti ''anggota dewan tidak hadir dalam rapat dewan, atau tidak datang untuk memberi suara pada halaman wiki''. Seperti berpantang, ini dihitung sebagai suara. * '''Berundur''' berarti ''anggota dewan hadir, tetapi tidak memberi suara karena adanya konflik kepentingan yang dinyatakan.'' Pengunduran diri ''tidak'' dihitung sebagai suara. [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|Lolos]] resolusi dengan mayoritas hadir memberi suara setuju. Dewan mengesahkan Resolusi dan Pemungutan Suara; yang pertama adalah keputusan formal yang harus dipublikkan; yang kedua adalah keputusan rutin seperti penunjukan dewan penasihat, persetujuan notulen untuk diterbitkan, atau perubahan pada proses internal Dewan. Pungutan suara seringkali tidak diterbitkan secara langsung, tetapi hasilnya biasanya dipublikkan — misalnya, notulen diterbitkan setelah pungutan suara untuk menyetujuinya selesai; dan notulen selalu mencantumkan apa pun pemungutan suara yang dilakukan selama rapat. Resolusi yang lolos [[Special:MyLanguage/Resolution:Board deliberations|diterbitkan]] kecuali diminta sebaliknya oleh Ketua; Resolusi yang gagal umumnya tak diterbitkan. Selama beberapa tahun, Dewan mengadopsi penggunaan agenda persetujuan. Agenda persetujuan adalah sekumpulan resolusi yang diputuskan oleh Dewan sekaligus. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Rapat Dewan]] (dengan notulen rapat sebelumnya yang tersetujui) * [[Special:MyLanguage/Resolution:Main/Failed|Resolusi gagal]] (hanya memosting resolusi gagal tertentu yang lama, lihat [[#Understanding resolutions|"memahami resolusi" di atas]]; per tahun 2026 tidak ada kebijakan tentang memosting resolusi gagal) * [[Special:MyLanguage/Resolution:Board deliberations|Resolusi:Musyawarah dewan]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolusi:Resolusi persetujuan]] (Februari 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] gx0zivy2z9i1avza5irzn1q741ijb1d 568989 568987 2026-04-07T00:12:12Z Bayahiu 267790 Created page with "Pengangkatan Christel Steigenberger sebagai anggota Dewan Pengawas" 568989 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Halaman ini mencantumkan semua resolusi yang disetujui oleh [[{{foundationsite|role/board}}|Dewan Pengawas Yayasan Wikimedia]] sejak tahun 2006. Anda mungkin juga tertarik untuk melihat [[Special:MyLanguage/Board meetings|notulen]] atau [[Policy:Main|daftar kebijakan publik Yayasan]]. Lihat penjelasan singkat di bawah ini untuk [[#Understanding_resolutions|memahami resolusi]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Peninjauan, Pengesahan, dan Persetujuan Agenda Konsen, Maret 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Persetujuan Notulen, Desember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Persetujuan Notulen, Februari 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Peninjauan, Pengesahan, dan Persetujuan Agenda Konsen, Desember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Persetujuan Notulen, Agustus 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Persetujuan Notulen, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Perpanjangan Masa Jabatan untuk Shani Evenstein Sigalov dan Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Persetujuan Rekomendasi Angkatan Tugas Proyek Saudara tentang Wikispora dan Wikiberita]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Pembubaran Komite Urusan Masyarakat]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Pemutakhiran Piagam Komite, Desember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Pengangkatan Bobby Shabangu sebagai anggota Dewan Pengawas]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Pengangkatan Michał Buczyński sebagai anggota Dewan Pengawas]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Pejabat Dewan dan Keanggotaan Komite, Desember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Adopsi Kebijakan untuk Peninjauan Calon Dewan]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Peninjauan, Ratifikasi, dan Persetujuan Agenda Konsen, Agustus 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Persetujuan Notulen, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Perpanjangan Masa Jabatan untuk Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Pengangkatan Lorenzo Losa sebagai Ketua]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Pengangkatan Mayree Clark sebagai anggota Dewan Pengawas]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Keanggotaan Komite, Agustus 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Peninjauan, Pengesahan, dan Persetujuan Agenda Konsen, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Persetujuan Notulen, Maret 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Persetujuan Notulen, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Perpanjangan Masa Jabatan untuk Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Pemutakhiran Keanggotaan Komite Eksekutif, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Persetujuan Rencana dan Anggaran Tahunan Yayasan Wikimedia 2025-2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Persetujuan Perubahan pada Proses Seleksi Anggota Dewan Pengawas]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Peninjauan, Pengesahan, dan Persetujuan Agenda Konsen, Maret 2025]] :*<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Persetujuan Notulen, Desember 2024]] :*<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Pengakuan Kelompok Pengguna Wikimedia Aotearoa Selandia Baru sebagai Cabang Wikimedia]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Peninjauan, Pengesahan, dan Persetujuan Agenda Konsen, Desember 2024]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Persetujuan Notulen, Agustus 2024]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Perpanjangan Pengangkatan Victoria Doronina sebagai Anggota Dewan Pengawas, 2024]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Perpanjangan Pengangkatan Lorenzo Losa sebagai Anggota Dewan Pengawas, 2024]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Mengakui Kelompok Pengguna Wikimedia Brasil sebagai Cabang Wikimedia]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Pengangkatan Christel Steigenberger sebagai anggota Dewan Pengawas]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Appointing Maciej Artur Nadzikiewicz to the Board of Trustees</span>]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Approving Lorenzo Losa as Chair-Elect of the Board of Trustees</span>]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Committee Membership, December 2024</span>]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Updating Audit Committee Charter, October 2024</span>]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Updating Executive Committee Charter, October 2024</span>]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, August 2024</span>]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Resolution:Minutes Approval, June 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2024|Resolution:Minutes Approval, June 2024</span>]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Resolution:Dissolving the Talent & Culture Committee|<span lang="en" dir="ltr" class="mw-content-ltr">Dissolving the Talent & Culture Committee|Resolution:Dissolving the Talent & Culture Committee</span>]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Renewing Nataliia Tymkiv’s Appointment as Chair, 2024</span>]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|<span lang="en" dir="ltr" class="mw-content-ltr">Draft Movement Charter and next steps</span>]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, July 2024</span>]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, June 2024</span>]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|<span lang="en" dir="ltr" class="mw-content-ltr">Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget</span>]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Resolution:Board Officers and Committee Membership, March 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Resolution:Minutes Approval, December 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Resolution:Updating Executive Committee Charter, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Resolution:Minutes Approval, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Resolution:Updating Movement Charter Drafting Committee Liaisons]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Resolution:Appointing Kathy Collins to the Board of Trustees]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Resolution:Committee Membership, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Resolution:Minutes Approval, June 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Resolution:Product & Technology Committee Membership Update, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Resolution:Minutes Approval, March 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Resolution:Talent & Culture Committee Membership Update, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Resolution:Minutes Approval, December 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Resolution:Approval of Universal Code of Conduct Enforcement Guidelines]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Resolution:Appointing Stephen LaPorte as Secretary]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Resolution:Minutes Approval, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Resolution:Updating Affiliations Committee Charter, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Resolution:Updating Language Committee Oversight, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Resolution:Renewing Shani Evenstein Sigalov's Appointment to the Board of Trustees, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Resolution:Appointing Mike Peel to the Board of Trustees]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Resolution:Committee Membership, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Resolution:Revising Universal Code of Conduct, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Resolution:Updating Board Expansion Plans, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Resolution:Minutes Approval, June 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Resolution:Setting Working Capital Reserve Target]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Resolution:Minutes Approval, March 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Resolution:Term Extension of Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Resolution:Updating Environmental Sustainability Commitments, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Resolution:Dissolving the Funds Dissemination Committee]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Resolution:2022 Trustee Selection]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Resolution:Adjusting Board Roles, March 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Resolution:Renewing Nataliia Tymkiv's Appointment to the Board of Trustees, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Resolution:Minutes December 8, 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Resolution:Adopting an Updated Community Affairs Committee Charter, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Resolution:Approving Updated Conflict of Interest Policy, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Resolution:Dissolving the Special Projects Committee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Resolution:Appointing Movement Charter Drafting Committee Liaisons]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Resolution:Minutes Approval, September/October 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Resolution:Board Priorities 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Resolution:Adopting a Human Rights Policy]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Resolution:Creating a Board Selection Task Force]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Resolution:Board Officers and Committee Membership, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Resolution:Appointing Lorenzo Losa to the Board of Trustees]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Resolution:Appointing Victoria Doronina to the Board of Trustees]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Resolution:Renewing Dariusz Jemielniak's Appointment to the Board of Trustees, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Resolution:Adopting a Board of Trustees Code of Conduct]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Resolution:Next Steps for Brand Work, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Resolution:Creating an Executive Committee and Updating Committee Charters]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Resolution:Minutes Approval August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Resolution:Appointment of Maryana Iskander as CEO]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Resolution:Minutes Approval June 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Resolution:Renewing Tanya Capuano's Appointment to the Board of Trustees, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Resolution:Renewing Lisa Lewin's Appointment to the Board of Trustees, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Resolution:2021 Committee Evolution Plan]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Resolution:Approval of Endowment Funding (Fiscal Year 2020–21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Resolution:Minutes Approval April 15, 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Resolution:Approving the 2021 Selection Process for Community Board Seats]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Resolution:Minutes Approval February 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Resolution:Board Priorities Mid-year Recalibration Fiscal Year 2020-2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Resolution:Wikimedia Endowment Structure, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Resolution:Remit of Planned Gifts to the Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Resolution:Creating a CEO Transition Committee and Transition Team, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Resolution:Update to Universal Code of Conduct Timeline]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Resolution:Minutes Approval January 27, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Resolution:Minutes Approval January 8, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Resolution:Minutes Approval December 9, 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Resolution:Gift Policy Amendments, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Resolution:Community Affairs Committee]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Resolution:Approving Trustee Evaluation Form]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Resolution:Approving Trustee Selection Proposals for Community Discussion]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Resolution:Committee Membership, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Resolution:Minutes Approval September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Resolution:Approval of a Universal Code of Conduct]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Resolution:Amended Bylaws Articles IV & V (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Resolution:Board Priorities Fiscal Year 2020-2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Resolution:Approving the Wikimedia Foundation 2020-2021 Annual Plan]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Resolution:Minutes Approval May 22, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Resolution:Minutes Approval May 11, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Resolution:Minutes Approval April 21, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Resolution:Minutes Approval March 27, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Resolution:Review, Ratification, and Approval of Consent Agenda]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Resolution:Publication of draft Trustee evaluation rubric]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Resolution:Publication of proposed Bylaws changes, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Resolution:Pause of Brand Development Work]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Resolution:Approval of Endowment funding (Fiscal Year 2019–2020)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Resolution:Provisional Budget for Fiscal Year 2020-2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Resolution:Abstract Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Resolution:Brand Project Support (May 2020)]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Resolution:Board Statement on Community Health (2020)]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Resolution:Movement Strategy Endorsement]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Resolution:Minutes Approval February 12–13, 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Resolution:Minutes Approval December 5, 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Resolution:Product Committee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Resolution:Board Expansion 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Resolution:Minutes Approval August 14–15, 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Resolution:Appointing Amanda Keton as Secretary]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Resolution:Renewing Nataliia Tymkiv's Appointment to the Board of Trustees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Resolution:Appointing Shani Evenstein to the Board of Trustees]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Resolution:Board Officers and Committee Membership, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Resolution:Minutes Approval July 10, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Resolution:Minutes Approval June 14, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Resolution:Minutes Approval June 27, 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Resolution:Approving the Board Liaison Position]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Resolution:Commissioning a Proposal for Board Expansion]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Resolution:Commissioning the Board Education and Accountability Plan]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Resolution:Executive Director/CEO compensation adjustments]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Approving the Wikimedia Foundation 2019-20 Annual Plan|Approving the Wikimedia Foundation 2019-20 Annual Plan]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Approving the Wikimedia Foundation 2019-2023 medium-term plan|Approving the Wikimedia Foundation 2019-2023 medium-term plan]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Resolution:Approval of Endowment funding (Fiscal Year 2018–2019)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Resolution:Endowment Donations and Bequests]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Resolution:Endowment structure]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Resolution:Minutes Approval March 28, 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Resolution:Special Projects Committee June 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Approving the 2019 affiliate-selected Board seat process|Approving the 2019 affiliate-selected Board seat process]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Minutes Approval January 30, 2019|Minutes Approval January 30, 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Minutes Approval November 9–11, 2018|Minutes Approval November 9–11, 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Executive Title Change|Executive Title Change]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Appointing Lisa Lewin to the Board of Trustees|Appointing Lisa Lewin to the Board of Trustees]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Amended Bylaws Article IV, Section 3 (2019)|Amended Bylaws Article IV, Section 3 (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Renewing Jimmy Wales's appointment to the Board of Trustees]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Appointing Tony Sebro as Interim Secretary|Appointing Tony Sebro as Interim Secretary]] <br /> === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Recognition of Wikimedia Korea|Recognition of Wikimedia Korea]] <br /> === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Minutes Approval July 18–19, 2018|Minutes Approval July 18–19, 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Board officers and committee membership 2018|Board officers and committee membership 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Funds Dissemination Committee membership 2018|Funds Dissemination Committee membership 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Appointing Tanya Capuano to the Board of Trustees|Appointing Tanya Capuano to the Board of Trustees]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Minutes Approval June 12, 2018|Minutes Approval June 12, 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Approving the Wikimedia Foundation 2018-19 Annual Plan|Approving the Wikimedia Foundation 2018-19 Annual Plan]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Approval of Endowment funding (Fiscal Year 2017-2018)|Approval of Endowment funding (Fiscal Year 2017–2018)]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Future Wikimedia Foundation funding of the Wikimedia Endowment|Future Wikimedia Foundation funding of the Wikimedia Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Consideration of future Endowment structure|Consideration of future Endowment structure]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Resolution:Board approval of FDC recommendation (2017–18, Round 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Minutes Approval April 19, 2018|Minutes Approval April 19, 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Approving updated Wikimedia Foundation Investment Policy|Approving updated Wikimedia Foundation Investment Policy]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Minutes Approval March 27, 2018|Minutes Approval March 27, 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Minutes Approval November 17-19, 2017|Minutes Approval November 17–19, 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Board approval of FDC recommendation (2017-18, Round 1)|Board approval of FDC recommendation (2017–18, Round 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Appointing Esra'a Al Shafei to WMF Board|Appointing Esra'a Al Shafei to WMF Board]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Resolution:Appointing Kelly Battles to WMF Board]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Minutes Approval August 9-10, 2017|Minutes Approval August 9–10, 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[FDC Eligibility for the Wiki Education Foundation|FDC Eligibility for the Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Appointing Raju Narisetti to WMF Board|Appointing Raju Narisetti to WMF Board]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Minutes Approval July 21, 2017|Minutes Approval July 21, 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Officers and committee membership 2017|Officers and committee membership 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Appointing James Heilman to WMF Board|Appointing James Heilman to WMF Board]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Appointing María Sefidari to WMF Board|Appointing María Sefidari to WMF Board]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Appointing Dariusz Jemielniak to WMF Board|Appointing Dariusz Jemielniak to WMF Board]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Minutes Approval June 16, 2017|Minutes Approval June 16, 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Advisory Board appointments 2017-18]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Approval of Endowment funding (Fiscal Year 2016–2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Approval for the Document Retention Policy]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Minutes Approval March 30, 2017|Minutes Approval March 30, 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Approving the Wikimedia Foundation 2017-18 Annual Plan]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Board approval of FDC recommendation (2016–17, Round 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Appointing Eileen Hershenov as Secretary]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Minutes Approval February 24, 2017|Minutes Approval February 24, 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Environmental Impact]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Minutes Approval December 16, 2016|Minutes Approval December 16, 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Minutes approval November 13, 2016|Minutes approval November 13, 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Delegation of policy-making authority|Delegation of policy-making authority]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Approval of Strategy Process Budget|Approval of Strategy Process Budget]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Minutes approval September 19, 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Funds Dissemination Committee Membership 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Appointing Stephen LaPorte as Interim Secretary|Appointing Stephen LaPorte as Interim Secretary]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Minutes approval June 29, 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Minutes approval June 22–23, 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Approving the Endowment Advisory Board Operations]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Board officers and committee membership 2016|Board officers and committee membership 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Nataliia Tymkiv appointment 2016|Nataliia Tymkiv appointment 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Christophe Henner appointment 2016|Christophe Henner appointment 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Appointment of Katherine Maher as Executive Director]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Board approval of FDC recommendation (2015–16, Round 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Approving the Wikimedia Foundation 2016-17 Annual Plan|Approving the Wikimedia Foundation 2016-17 Annual Plan]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Minutes approval May 16, 2016|Minutes approval May 16, 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Gift Policy Amendments Increase Threshold]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Minutes approval April 22, 2016|Minutes approval April 22, 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Minutes approval March 21, 2016|Minutes approval March 21, 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Creating and authorizing the Executive Director Search Steering Committee|Creating and authorizing the Executive Director Search Steering Committee]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Committee Membership 2016|Committee Membership 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Appointing Katherine Maher as Interim Executive Director|Appointing Katherine Maher as Interim Executive Director]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Minutes approval January 30, 2016|Minutes approval January 30, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Appointing Jaime as Treasurer|Appointing Jaime as Treasurer]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[María Sefidari appointment 2016|María Sefidari appointment 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Audit Committee Membership 2016|Audit Committee Membership 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Minutes approval December 28, 2015|Minutes approval December 28, 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Minutes approval December 9]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|James Heilman Removal]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Governance Committee membership 2015|Governance Committee membership 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Minutes approval November 6-8, 2015|Minutes approval November 6–8, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Appointing Arnnon Geshuri as Board Member]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Establishment of Endowment|Establishment of Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Appointing Kelly Battles as Board Member]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Board approval of FDC recommendation (2015–16, Round 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Minutes approval September 14, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Resolution to renew the Founder's seat (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|FDC Liaison 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Inviting visitors to a Board of Trustees meeting (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Appointing Interim Treasurer]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Amending the Scope of the Ombudsman Commission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Elections Committee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Committee Chairs 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Appointment of Interim Treasurer]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Minutes approval July 15–16, 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Board Officer and Committee Appointments 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|James Heilman appointment 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Denny Vrandečić appointment 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Dariusz Jemielniak appointment 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Term Limit Proposal for Bylaws]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Minutes approval June 11, 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Minutes approval June 28, 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Annual Plan 2015-16]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Board approval of FDC recommendation (2014–15, Round 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Minutes approval May 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Second amendment to the Delegations of Financial and Spending Authority]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Updated Brokerage Account Authorizations]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Minutes approval April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Minutes approval March 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Minutes approval February 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Appointing Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Minutes approval January 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Minutes approval December 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Minutes approval November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Board approval of FDC recommendation (2014–15, Round 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Minutes approval August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Board Officer and Committee Appointments 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Completion of Jan-Bart's term]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Alice Wiegand Reappointment for 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Alice Wiegand Appointment 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Frieda Brioschi appointment 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Patricio Lorente appointment 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Recognition of Wikimedia Belgium]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Funds Dissemination Committee Membership 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|2014-2015 Annual Plan]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Board approval of FDC recommendation (2013–14, Round 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Minutes approval April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|TOU Amendment - Disclosure of Paid Editing]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|New privacy policy and access policy]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Minutes approval January 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Appointment of Lila Tretikov as Executive Director]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|New trademark policy]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Advisory Board appointments 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Amended Bylaws for Trustees selected by Chapters and Thematic Organizations]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Community logo trademark]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Approval of Automattic contract]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Minutes approval November 24–25, 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Board approval of FDC recommendation (2013–14, Round 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|FDC recognition for the Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Jimmy Wales Reappointment 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|ED Transition Committee Appointment]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Media about living people]] (amendment of 2009 [[Special:MyLanguage/Resolution:Biographies of living people|BLP]] resolution) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Minutes approval August 7–8, 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Board visitor - Doron Weber (2013)]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Amendment to the Delegations of Financial and Spending Authority]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Board Officer and Committee Appointments 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Board appointments August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Jan-Bart de Vreede reappointment 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Stu West reappointment 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Recognition of Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|2013-2014 Annual Plan]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ana Toni Appointment 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Recognition of Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Board approval of FDC recommendation (2012–13, Round 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Wikimedia Foundation Guiding Principles]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Minutes approval April 18–19, 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Amended Bylaws, Article IV, Section 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Approving the revised Board Governance Committee Charter]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Guidelines on potential conflicts of interest]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Recognition of Wikimedia Armenia]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Appointing and authorizing a transition committee in the search of a new Executive Director]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Minutes approval February 1–2, 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Advisory Board appointments 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Amending the Term of Advisory Board Members]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Amendment of Affiliations Committee Charter]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Minutes approval December 1, 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Bishakha Datta Reappointment 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|FDC Approval Fall 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Appointment of Foundation Staff Officers]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Amended Bylaws]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Vote:Narrowing Focus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Legal Fees Assistance Program]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Committee appointments]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Audit Committee Charter]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Human Resources Committee Charter]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Language Committee Charter]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Funds Dissemination Committee initial membership]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Affiliations Committee Charter]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Delegations of financial and spending authority]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation of banking authority]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Board visitor - Doron Weber (2012)]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Board appointments July 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Personal Image Hiding Feature]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Funds Dissemination Committee framework and initial operation]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|2012-2013 Annual Plan]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Board Visitors (2012)]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Revision of open-ended Chapter approvals]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Recognizing Models of Affiliations]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Organizational best practices]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Committee Standards]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Board Governance Committee Charter]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Amendment to Chapter Committee Rules of Procedure]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Funds Dissemination Committee]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Fundraising 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Board of Trustees Voting Transparency]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Terms of use]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Resolution:Committee standards]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Resolution:Movement accountability standards]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Movement roles letter]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Fundraising letter]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Recognition of Wikimedia Kenya]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Reappointment of Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Reappointment of Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Reappointment of Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Developing Scenarios for future of fundraising]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Recognition of Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Recognition of Wikimedia Bangladesh]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Donor Privacy Policy Amendment 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Recognition of Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Board appointments - Community Trustees, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Recognition of Wikimedia México]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Donor privacy policy update 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Advisory Board reappointments]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Approval of the 2011-2012 Annual Plan]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Board Visitor - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Recognition of Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Controversial content]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Images of identifiable people]] * <small>2011-05{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Recognition of Wikimedia Canada]] * <small>2011-05{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Board visitors]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Resolution on Openness]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Recognition of Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Recognition of Wikimedia South Africa]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Bylaws amendment - Founder term]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Recognition of Wikimedia España]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Board appointments December 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Bylaws amendment - appointed terms]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategy project]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Five-year targets]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Wikimedia fundraising principles]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Trustee terms and evaluation]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Movement Roles October 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Approval of Wikimedia Estonia]] === {{dateT|2=7|1=2010}} === * <small>2010-07{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Board appointments July 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Board deliberations]] === {{dateT|2=6|1=2010}} === * <small>2010-06{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|2010-11 Annual Plan]] * <small>2010-06{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Commissioning Recommendations from the Executive Director]] * <small>2010-06{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Approval of Wikimedia India]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Board appointment March 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Approval of Wikimedia Philippines]] === {{dateT|2=2|1=2010}} === * <small>2010-02{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Bylaws amendment February 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>2009-12{{colon}}</small> Reappointments of [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]], and [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Bylaws amendment November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Audit charter amendment November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Audited financial statements 2008-2009]] === {{dateT|2=9|1=2009}} === * <small>2009-09{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Approval of Wikimedia Finland]] * <small>2009-09{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Approval of Wikimedia Macedonia]] === {{dateT|2=8|1=2009}} === * <small>2009-08{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Board appointment August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Approval of Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Approval of Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Approval of Wikimedia Denmark]] === {{dateT|2=6|1=2009}} === * <small>2009-06{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|2009-10 Annual Plan]] === {{dateT|2=5|1=2009}} === * <small>2009-05{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Board appointments May 2009]] * <small>2009-05{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Licensing update approval]] === {{dateT|2=4|1=2009}} === * <small>2009-04{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Long-term strategic plan]] * <small>2009-04{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Trademark statement]] * <small>2009-04{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Biographies of living people]] === {{dateT|2=1|1=2009}} === * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia Committees]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Approval of Wikimedia New York City]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Approval of Wikimedia UK]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Chapters committee membership]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Chapters committee rules and procedures]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|Audited financial statements 2007-2008]] * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Brokerage account authorizations]] * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|Approval of Wikimedia Norway]] * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|Approval of Wikimedia Hungary]] === {{dateT|2=10|1=2008}} === * <small>2008-10{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|Approval of Wikimedia Indonesia]] * <small>2008-10{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|Approval of Wikimedia Brasil]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|Minutes approval April 2008]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy| Pluralism]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy| Duty Entertainment Guidelines Policy]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget| 2008-09 Budget]] === {{dateT|2=5|1=2008}} === * <small>2008-05{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|Approval of Wikimedia Russia]] === {{dateT|2=4|1=2008}} === * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|Bylaws amendments and board structure]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|Approval of December 2007 Minutes]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|Approval of March 2008 Minutes]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|New Trustee Appointment April 2008]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|Data Retention Policy]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|Privacy policy update April 2008]] === {{dateT|2=3|1=2008}} === * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|Election Committee Officers - March 2008]] * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|Approval of Wikimedia Hong Kong]] * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|Secretary, March 2008‎]] * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|Approval of Wikimedia Australia]] === {{dateT|2=2|1=2008}} === * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|Approval of Wikimedia Austria]] * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|Approval of Wikimedia Czech Republic]] * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|Financial statements June 2006-2007]] * <small>2008-02{{colon}}</small> Board Membership - January 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 not public]; [[mailarchive:foundation-l/2008-February/038528.html|public announcement]]) * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|Credit Card Usage Policy]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|Executive Director Job Description]] === {{dateT|2=1|1=2008}} === * <small>2008-01{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|Update of Gift Policy - January 2008]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|Chapters committee membership - December 2007]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|Board expansion - December 2007]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|Cape Town Open Education Declaration]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|Approval of Wikimedia Sverige]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|Approval of Wikimedia Argentina]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|Minutes approval October 2007]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|License update]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|Appointment of Sue Gardner as ED]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Annual appointment of the Board [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Executive Secretary]], [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Vice Chair]], and [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Chair]] * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Reappointment of [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] and [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|Budget approval 2007]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|Donor privacy policy]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|Code of conduct]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|Travel approvals policy]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|Greenspun illustration project]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|Whistleblower policy, update August 2007]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|Minutes approval June 2007]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|Replacement Board member 1 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|Replacement Board member 2 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|Replacement Board member 3 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|Board Elections 2007]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|Management Consultant]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|Travel Policy]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public]) * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|Wikimedia Taiwan]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|Legal Coordinator 2]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|Minutes approval March 2007]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|Audit Charter 2]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|Whistleblower policy]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|Access to nonpublic data policy update]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|ED search committee 2]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|Access to nonpublic data]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|Mission and Vision statement]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|Licensing policy]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|Hardware purchase March 2007]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|Volunteer coordinator]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|Computer technician]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|Legal Coordinator]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|Brad Patrick's resignation]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|Requirements and guidelines for future chapters]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|Chief Research Coordinator]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> Legal tasks February March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public]) * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|Chapters coordinator - Delphine Ménard]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|COO - Carolyn Doran]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|ED Search Firm]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|Officer elections - January 2007]] * <small>2007-01-12/14{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|Gift Policy]] * <small>2007-01-12/14{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|Audit Committee Jan07]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>2006-12{{colon}}</small> [[Special:MyLanguage/Resolution:RBC|RBC]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|Bylaws revision]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|Board expansion]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|Agreement between chapters and Wikimedia Foundation]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|Redo events committee]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|ED Search committee]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Retreat 2006 Board actions and outcomes|Retreat 2006 Board actions and outcomes]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|Domain names workgroup]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|Officers election 2006]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|Freenode Donation]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|Hardware Sept-06]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|Replacement Board member 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|Conflict of interest]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|Vereniging Wikimedia Nederland]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|Election officials2]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|Fundraising committee/Membership]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|Advisory board]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|Wikiversity]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|Hardware Purchase Jul-06]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|Ombudsperson checkuser]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|WiktionaryZ]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|Election officials]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|Board election]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|Danish Wikipedia and DR]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|Privacy policy update, June 2006]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|Fundraising committee]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|Special Project committee/Scope]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|CEO]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|Hardware Jun-06]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS|OTRS]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|Chapters committee/Access to internal]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|Special Project committee/Members]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|Communications committee/Scope]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|Communications committee/Members]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|Foundation wiki accounts]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|MarkMonitor]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:IDPF Conference|IDPF Conference]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public]) * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:CH Chapter|CH Chapter]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|Chapters committee/Rules of procedure]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|Chapters committee/Scope]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|Chapters committee/Delegations]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public]) * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|Travel costs for chapter meetups Q2 2006]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|Domain names responsibility]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|MobilED partnership]] === {{dateT|2=2|1=2006}} === * <small>2006-02&emsp;&emsp;&emsp;{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|Hardware purchase February 2006]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|Consent resolutions]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|Additional developer]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|Communications committee creation]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public]) * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|Special projects committee creation]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public]) * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|MySQL Conference 2006]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|Chapters committee creation]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|Spending authorization]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|Office space]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|Financial committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|Technical committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|Events committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|Executive committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|Communications committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|Special projects committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|Board expansion committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> Search committee (not public) * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|Chapters committee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|Insurance committee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|Audit committee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|Nondiscrimination]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended 14 January 2006) <span id="Before_2006"></span> == Sebelum 2006 == Keputusan dibuat oleh Dewan pada tahun 2003, 2004, dan 2005. Namun, daftar resolusi resmi dulunya tidak disimpan. Untuk rapat dan keputusan yang dibuat setelah dua wali komunitas pertama terpilih pada pertengahan tahun 2004, lihat [[Special:MyLanguage/Board meetings#2004|notulen rapat]] dari tahun 2004. <span id="Understanding_resolutions"></span> == Memahami resolusi == * '''Menyetujui''' berarti ''anggota dewan telah memberi suara dan suara tersebut adalah YA''. * '''Menentang''' berarti ''anggota dewan memberi suara dan suara tersebut adalah TIDAK''. * '''Berpantang''' berarti ''anggota dewan memberi suara dan suara tersebut adalah "tidak berpendapat".'' Berpantang dihitung sebagai satu suara. * '''Tak hadir''' berarti ''anggota dewan tidak hadir dalam rapat dewan, atau tidak datang untuk memberi suara pada halaman wiki''. Seperti berpantang, ini dihitung sebagai suara. * '''Berundur''' berarti ''anggota dewan hadir, tetapi tidak memberi suara karena adanya konflik kepentingan yang dinyatakan.'' Pengunduran diri ''tidak'' dihitung sebagai suara. [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|Lolos]] resolusi dengan mayoritas hadir memberi suara setuju. Dewan mengesahkan Resolusi dan Pemungutan Suara; yang pertama adalah keputusan formal yang harus dipublikkan; yang kedua adalah keputusan rutin seperti penunjukan dewan penasihat, persetujuan notulen untuk diterbitkan, atau perubahan pada proses internal Dewan. Pungutan suara seringkali tidak diterbitkan secara langsung, tetapi hasilnya biasanya dipublikkan — misalnya, notulen diterbitkan setelah pungutan suara untuk menyetujuinya selesai; dan notulen selalu mencantumkan apa pun pemungutan suara yang dilakukan selama rapat. Resolusi yang lolos [[Special:MyLanguage/Resolution:Board deliberations|diterbitkan]] kecuali diminta sebaliknya oleh Ketua; Resolusi yang gagal umumnya tak diterbitkan. Selama beberapa tahun, Dewan mengadopsi penggunaan agenda persetujuan. Agenda persetujuan adalah sekumpulan resolusi yang diputuskan oleh Dewan sekaligus. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Rapat Dewan]] (dengan notulen rapat sebelumnya yang tersetujui) * [[Special:MyLanguage/Resolution:Main/Failed|Resolusi gagal]] (hanya memosting resolusi gagal tertentu yang lama, lihat [[#Understanding resolutions|"memahami resolusi" di atas]]; per tahun 2026 tidak ada kebijakan tentang memosting resolusi gagal) * [[Special:MyLanguage/Resolution:Board deliberations|Resolusi:Musyawarah dewan]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolusi:Resolusi persetujuan]] (Februari 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] 8q9q291kvbjvhh57hh14jhxcx0tpv6f 568991 568989 2026-04-07T00:12:39Z Bayahiu 267790 Created page with "Pengangkatan Maciej Artur Nadzikiewicz sebagai Dewan Pengawas" 568991 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Halaman ini mencantumkan semua resolusi yang disetujui oleh [[{{foundationsite|role/board}}|Dewan Pengawas Yayasan Wikimedia]] sejak tahun 2006. Anda mungkin juga tertarik untuk melihat [[Special:MyLanguage/Board meetings|notulen]] atau [[Policy:Main|daftar kebijakan publik Yayasan]]. Lihat penjelasan singkat di bawah ini untuk [[#Understanding_resolutions|memahami resolusi]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Peninjauan, Pengesahan, dan Persetujuan Agenda Konsen, Maret 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Persetujuan Notulen, Desember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Persetujuan Notulen, Februari 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Peninjauan, Pengesahan, dan Persetujuan Agenda Konsen, Desember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Persetujuan Notulen, Agustus 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Persetujuan Notulen, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Perpanjangan Masa Jabatan untuk Shani Evenstein Sigalov dan Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Persetujuan Rekomendasi Angkatan Tugas Proyek Saudara tentang Wikispora dan Wikiberita]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Pembubaran Komite Urusan Masyarakat]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Pemutakhiran Piagam Komite, Desember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Pengangkatan Bobby Shabangu sebagai anggota Dewan Pengawas]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Pengangkatan Michał Buczyński sebagai anggota Dewan Pengawas]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Pejabat Dewan dan Keanggotaan Komite, Desember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Adopsi Kebijakan untuk Peninjauan Calon Dewan]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Peninjauan, Ratifikasi, dan Persetujuan Agenda Konsen, Agustus 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Persetujuan Notulen, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Perpanjangan Masa Jabatan untuk Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Pengangkatan Lorenzo Losa sebagai Ketua]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Pengangkatan Mayree Clark sebagai anggota Dewan Pengawas]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Keanggotaan Komite, Agustus 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Peninjauan, Pengesahan, dan Persetujuan Agenda Konsen, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Persetujuan Notulen, Maret 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Persetujuan Notulen, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Perpanjangan Masa Jabatan untuk Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Pemutakhiran Keanggotaan Komite Eksekutif, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Persetujuan Rencana dan Anggaran Tahunan Yayasan Wikimedia 2025-2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Persetujuan Perubahan pada Proses Seleksi Anggota Dewan Pengawas]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Peninjauan, Pengesahan, dan Persetujuan Agenda Konsen, Maret 2025]] :*<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Persetujuan Notulen, Desember 2024]] :*<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Pengakuan Kelompok Pengguna Wikimedia Aotearoa Selandia Baru sebagai Cabang Wikimedia]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Peninjauan, Pengesahan, dan Persetujuan Agenda Konsen, Desember 2024]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Persetujuan Notulen, Agustus 2024]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Perpanjangan Pengangkatan Victoria Doronina sebagai Anggota Dewan Pengawas, 2024]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Perpanjangan Pengangkatan Lorenzo Losa sebagai Anggota Dewan Pengawas, 2024]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Mengakui Kelompok Pengguna Wikimedia Brasil sebagai Cabang Wikimedia]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Pengangkatan Christel Steigenberger sebagai anggota Dewan Pengawas]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Pengangkatan Maciej Artur Nadzikiewicz sebagai Dewan Pengawas]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Approving Lorenzo Losa as Chair-Elect of the Board of Trustees</span>]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Committee Membership, December 2024</span>]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Updating Audit Committee Charter, October 2024</span>]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Updating Executive Committee Charter, October 2024</span>]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, August 2024</span>]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Resolution:Minutes Approval, June 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2024|Resolution:Minutes Approval, June 2024</span>]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Resolution:Dissolving the Talent & Culture Committee|<span lang="en" dir="ltr" class="mw-content-ltr">Dissolving the Talent & Culture Committee|Resolution:Dissolving the Talent & Culture Committee</span>]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Renewing Nataliia Tymkiv’s Appointment as Chair, 2024</span>]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|<span lang="en" dir="ltr" class="mw-content-ltr">Draft Movement Charter and next steps</span>]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, July 2024</span>]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, June 2024</span>]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|<span lang="en" dir="ltr" class="mw-content-ltr">Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget</span>]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Resolution:Board Officers and Committee Membership, March 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Resolution:Minutes Approval, December 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Resolution:Updating Executive Committee Charter, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Resolution:Minutes Approval, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Resolution:Updating Movement Charter Drafting Committee Liaisons]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Resolution:Appointing Kathy Collins to the Board of Trustees]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Resolution:Committee Membership, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Resolution:Minutes Approval, June 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Resolution:Product & Technology Committee Membership Update, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Resolution:Minutes Approval, March 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Resolution:Talent & Culture Committee Membership Update, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Resolution:Minutes Approval, December 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Resolution:Approval of Universal Code of Conduct Enforcement Guidelines]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Resolution:Appointing Stephen LaPorte as Secretary]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Resolution:Minutes Approval, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Resolution:Updating Affiliations Committee Charter, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Resolution:Updating Language Committee Oversight, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Resolution:Renewing Shani Evenstein Sigalov's Appointment to the Board of Trustees, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Resolution:Appointing Mike Peel to the Board of Trustees]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Resolution:Committee Membership, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Resolution:Revising Universal Code of Conduct, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Resolution:Updating Board Expansion Plans, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Resolution:Minutes Approval, June 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Resolution:Setting Working Capital Reserve Target]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Resolution:Minutes Approval, March 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Resolution:Term Extension of Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Resolution:Updating Environmental Sustainability Commitments, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Resolution:Dissolving the Funds Dissemination Committee]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Resolution:2022 Trustee Selection]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Resolution:Adjusting Board Roles, March 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Resolution:Renewing Nataliia Tymkiv's Appointment to the Board of Trustees, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Resolution:Minutes December 8, 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Resolution:Adopting an Updated Community Affairs Committee Charter, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Resolution:Approving Updated Conflict of Interest Policy, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Resolution:Dissolving the Special Projects Committee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Resolution:Appointing Movement Charter Drafting Committee Liaisons]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Resolution:Minutes Approval, September/October 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Resolution:Board Priorities 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Resolution:Adopting a Human Rights Policy]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Resolution:Creating a Board Selection Task Force]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Resolution:Board Officers and Committee Membership, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Resolution:Appointing Lorenzo Losa to the Board of Trustees]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Resolution:Appointing Victoria Doronina to the Board of Trustees]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Resolution:Renewing Dariusz Jemielniak's Appointment to the Board of Trustees, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Resolution:Adopting a Board of Trustees Code of Conduct]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Resolution:Next Steps for Brand Work, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Resolution:Creating an Executive Committee and Updating Committee Charters]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Resolution:Minutes Approval August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Resolution:Appointment of Maryana Iskander as CEO]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Resolution:Minutes Approval June 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Resolution:Renewing Tanya Capuano's Appointment to the Board of Trustees, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Resolution:Renewing Lisa Lewin's Appointment to the Board of Trustees, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Resolution:2021 Committee Evolution Plan]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Resolution:Approval of Endowment Funding (Fiscal Year 2020–21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Resolution:Minutes Approval April 15, 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Resolution:Approving the 2021 Selection Process for Community Board Seats]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Resolution:Minutes Approval February 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Resolution:Board Priorities Mid-year Recalibration Fiscal Year 2020-2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Resolution:Wikimedia Endowment Structure, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Resolution:Remit of Planned Gifts to the Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Resolution:Creating a CEO Transition Committee and Transition Team, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Resolution:Update to Universal Code of Conduct Timeline]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Resolution:Minutes Approval January 27, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Resolution:Minutes Approval January 8, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Resolution:Minutes Approval December 9, 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Resolution:Gift Policy Amendments, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Resolution:Community Affairs Committee]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Resolution:Approving Trustee Evaluation Form]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Resolution:Approving Trustee Selection Proposals for Community Discussion]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Resolution:Committee Membership, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Resolution:Minutes Approval September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Resolution:Approval of a Universal Code of Conduct]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Resolution:Amended Bylaws Articles IV & V (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Resolution:Board Priorities Fiscal Year 2020-2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Resolution:Approving the Wikimedia Foundation 2020-2021 Annual Plan]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Resolution:Minutes Approval May 22, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Resolution:Minutes Approval May 11, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Resolution:Minutes Approval April 21, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Resolution:Minutes Approval March 27, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Resolution:Review, Ratification, and Approval of Consent Agenda]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Resolution:Publication of draft Trustee evaluation rubric]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Resolution:Publication of proposed Bylaws changes, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Resolution:Pause of Brand Development Work]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Resolution:Approval of Endowment funding (Fiscal Year 2019–2020)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Resolution:Provisional Budget for Fiscal Year 2020-2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Resolution:Abstract Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Resolution:Brand Project Support (May 2020)]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Resolution:Board Statement on Community Health (2020)]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Resolution:Movement Strategy Endorsement]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Resolution:Minutes Approval February 12–13, 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Resolution:Minutes Approval December 5, 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Resolution:Product Committee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Resolution:Board Expansion 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Resolution:Minutes Approval August 14–15, 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Resolution:Appointing Amanda Keton as Secretary]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Resolution:Renewing Nataliia Tymkiv's Appointment to the Board of Trustees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Resolution:Appointing Shani Evenstein to the Board of Trustees]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Resolution:Board Officers and Committee Membership, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Resolution:Minutes Approval July 10, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Resolution:Minutes Approval June 14, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Resolution:Minutes Approval June 27, 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Resolution:Approving the Board Liaison Position]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Resolution:Commissioning a Proposal for Board Expansion]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Resolution:Commissioning the Board Education and Accountability Plan]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Resolution:Executive Director/CEO compensation adjustments]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Approving the Wikimedia Foundation 2019-20 Annual Plan|Approving the Wikimedia Foundation 2019-20 Annual Plan]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Approving the Wikimedia Foundation 2019-2023 medium-term plan|Approving the Wikimedia Foundation 2019-2023 medium-term plan]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Resolution:Approval of Endowment funding (Fiscal Year 2018–2019)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Resolution:Endowment Donations and Bequests]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Resolution:Endowment structure]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Resolution:Minutes Approval March 28, 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Resolution:Special Projects Committee June 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Approving the 2019 affiliate-selected Board seat process|Approving the 2019 affiliate-selected Board seat process]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Minutes Approval January 30, 2019|Minutes Approval January 30, 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Minutes Approval November 9–11, 2018|Minutes Approval November 9–11, 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Executive Title Change|Executive Title Change]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Appointing Lisa Lewin to the Board of Trustees|Appointing Lisa Lewin to the Board of Trustees]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Amended Bylaws Article IV, Section 3 (2019)|Amended Bylaws Article IV, Section 3 (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Renewing Jimmy Wales's appointment to the Board of Trustees]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Appointing Tony Sebro as Interim Secretary|Appointing Tony Sebro as Interim Secretary]] <br /> === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Recognition of Wikimedia Korea|Recognition of Wikimedia Korea]] <br /> === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Minutes Approval July 18–19, 2018|Minutes Approval July 18–19, 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Board officers and committee membership 2018|Board officers and committee membership 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Funds Dissemination Committee membership 2018|Funds Dissemination Committee membership 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Appointing Tanya Capuano to the Board of Trustees|Appointing Tanya Capuano to the Board of Trustees]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Minutes Approval June 12, 2018|Minutes Approval June 12, 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Approving the Wikimedia Foundation 2018-19 Annual Plan|Approving the Wikimedia Foundation 2018-19 Annual Plan]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Approval of Endowment funding (Fiscal Year 2017-2018)|Approval of Endowment funding (Fiscal Year 2017–2018)]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Future Wikimedia Foundation funding of the Wikimedia Endowment|Future Wikimedia Foundation funding of the Wikimedia Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Consideration of future Endowment structure|Consideration of future Endowment structure]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Resolution:Board approval of FDC recommendation (2017–18, Round 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Minutes Approval April 19, 2018|Minutes Approval April 19, 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Approving updated Wikimedia Foundation Investment Policy|Approving updated Wikimedia Foundation Investment Policy]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Minutes Approval March 27, 2018|Minutes Approval March 27, 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Minutes Approval November 17-19, 2017|Minutes Approval November 17–19, 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Board approval of FDC recommendation (2017-18, Round 1)|Board approval of FDC recommendation (2017–18, Round 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Appointing Esra'a Al Shafei to WMF Board|Appointing Esra'a Al Shafei to WMF Board]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Resolution:Appointing Kelly Battles to WMF Board]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Minutes Approval August 9-10, 2017|Minutes Approval August 9–10, 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[FDC Eligibility for the Wiki Education Foundation|FDC Eligibility for the Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Appointing Raju Narisetti to WMF Board|Appointing Raju Narisetti to WMF Board]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Minutes Approval July 21, 2017|Minutes Approval July 21, 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Officers and committee membership 2017|Officers and committee membership 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Appointing James Heilman to WMF Board|Appointing James Heilman to WMF Board]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Appointing María Sefidari to WMF Board|Appointing María Sefidari to WMF Board]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Appointing Dariusz Jemielniak to WMF Board|Appointing Dariusz Jemielniak to WMF Board]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Minutes Approval June 16, 2017|Minutes Approval June 16, 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Advisory Board appointments 2017-18]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Approval of Endowment funding (Fiscal Year 2016–2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Approval for the Document Retention Policy]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Minutes Approval March 30, 2017|Minutes Approval March 30, 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Approving the Wikimedia Foundation 2017-18 Annual Plan]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Board approval of FDC recommendation (2016–17, Round 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Appointing Eileen Hershenov as Secretary]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Minutes Approval February 24, 2017|Minutes Approval February 24, 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Environmental Impact]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Minutes Approval December 16, 2016|Minutes Approval December 16, 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Minutes approval November 13, 2016|Minutes approval November 13, 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Delegation of policy-making authority|Delegation of policy-making authority]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Approval of Strategy Process Budget|Approval of Strategy Process Budget]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Minutes approval September 19, 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Funds Dissemination Committee Membership 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Appointing Stephen LaPorte as Interim Secretary|Appointing Stephen LaPorte as Interim Secretary]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Minutes approval June 29, 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Minutes approval June 22–23, 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Approving the Endowment Advisory Board Operations]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Board officers and committee membership 2016|Board officers and committee membership 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Nataliia Tymkiv appointment 2016|Nataliia Tymkiv appointment 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Christophe Henner appointment 2016|Christophe Henner appointment 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Appointment of Katherine Maher as Executive Director]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Board approval of FDC recommendation (2015–16, Round 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Approving the Wikimedia Foundation 2016-17 Annual Plan|Approving the Wikimedia Foundation 2016-17 Annual Plan]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Minutes approval May 16, 2016|Minutes approval May 16, 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Gift Policy Amendments Increase Threshold]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Minutes approval April 22, 2016|Minutes approval April 22, 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Minutes approval March 21, 2016|Minutes approval March 21, 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Creating and authorizing the Executive Director Search Steering Committee|Creating and authorizing the Executive Director Search Steering Committee]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Committee Membership 2016|Committee Membership 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Appointing Katherine Maher as Interim Executive Director|Appointing Katherine Maher as Interim Executive Director]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Minutes approval January 30, 2016|Minutes approval January 30, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Appointing Jaime as Treasurer|Appointing Jaime as Treasurer]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[María Sefidari appointment 2016|María Sefidari appointment 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Audit Committee Membership 2016|Audit Committee Membership 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Minutes approval December 28, 2015|Minutes approval December 28, 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Minutes approval December 9]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|James Heilman Removal]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Governance Committee membership 2015|Governance Committee membership 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Minutes approval November 6-8, 2015|Minutes approval November 6–8, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Appointing Arnnon Geshuri as Board Member]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Establishment of Endowment|Establishment of Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Appointing Kelly Battles as Board Member]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Board approval of FDC recommendation (2015–16, Round 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Minutes approval September 14, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Resolution to renew the Founder's seat (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|FDC Liaison 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Inviting visitors to a Board of Trustees meeting (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Appointing Interim Treasurer]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Amending the Scope of the Ombudsman Commission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Elections Committee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Committee Chairs 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Appointment of Interim Treasurer]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Minutes approval July 15–16, 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Board Officer and Committee Appointments 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|James Heilman appointment 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Denny Vrandečić appointment 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Dariusz Jemielniak appointment 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Term Limit Proposal for Bylaws]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Minutes approval June 11, 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Minutes approval June 28, 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Annual Plan 2015-16]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Board approval of FDC recommendation (2014–15, Round 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Minutes approval May 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Second amendment to the Delegations of Financial and Spending Authority]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Updated Brokerage Account Authorizations]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Minutes approval April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Minutes approval March 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Minutes approval February 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Appointing Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Minutes approval January 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Minutes approval December 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Minutes approval November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Board approval of FDC recommendation (2014–15, Round 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Minutes approval August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Board Officer and Committee Appointments 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Completion of Jan-Bart's term]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Alice Wiegand Reappointment for 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Alice Wiegand Appointment 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Frieda Brioschi appointment 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Patricio Lorente appointment 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Recognition of Wikimedia Belgium]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Funds Dissemination Committee Membership 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|2014-2015 Annual Plan]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Board approval of FDC recommendation (2013–14, Round 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Minutes approval April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|TOU Amendment - Disclosure of Paid Editing]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|New privacy policy and access policy]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Minutes approval January 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Appointment of Lila Tretikov as Executive Director]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|New trademark policy]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Advisory Board appointments 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Amended Bylaws for Trustees selected by Chapters and Thematic Organizations]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Community logo trademark]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Approval of Automattic contract]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Minutes approval November 24–25, 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Board approval of FDC recommendation (2013–14, Round 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|FDC recognition for the Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Jimmy Wales Reappointment 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|ED Transition Committee Appointment]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Media about living people]] (amendment of 2009 [[Special:MyLanguage/Resolution:Biographies of living people|BLP]] resolution) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Minutes approval August 7–8, 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Board visitor - Doron Weber (2013)]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Amendment to the Delegations of Financial and Spending Authority]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Board Officer and Committee Appointments 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Board appointments August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Jan-Bart de Vreede reappointment 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Stu West reappointment 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Recognition of Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|2013-2014 Annual Plan]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ana Toni Appointment 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Recognition of Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Board approval of FDC recommendation (2012–13, Round 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Wikimedia Foundation Guiding Principles]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Minutes approval April 18–19, 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Amended Bylaws, Article IV, Section 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Approving the revised Board Governance Committee Charter]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Guidelines on potential conflicts of interest]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Recognition of Wikimedia Armenia]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Appointing and authorizing a transition committee in the search of a new Executive Director]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Minutes approval February 1–2, 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Advisory Board appointments 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Amending the Term of Advisory Board Members]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Amendment of Affiliations Committee Charter]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Minutes approval December 1, 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Bishakha Datta Reappointment 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|FDC Approval Fall 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Appointment of Foundation Staff Officers]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Amended Bylaws]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Vote:Narrowing Focus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Legal Fees Assistance Program]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Committee appointments]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Audit Committee Charter]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Human Resources Committee Charter]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Language Committee Charter]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Funds Dissemination Committee initial membership]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Affiliations Committee Charter]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Delegations of financial and spending authority]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation of banking authority]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Board visitor - Doron Weber (2012)]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Board appointments July 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Personal Image Hiding Feature]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Funds Dissemination Committee framework and initial operation]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|2012-2013 Annual Plan]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Board Visitors (2012)]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Revision of open-ended Chapter approvals]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Recognizing Models of Affiliations]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Organizational best practices]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Committee Standards]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Board Governance Committee Charter]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Amendment to Chapter Committee Rules of Procedure]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Funds Dissemination Committee]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Fundraising 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Board of Trustees Voting Transparency]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Terms of use]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Resolution:Committee standards]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Resolution:Movement accountability standards]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Movement roles letter]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Fundraising letter]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Recognition of Wikimedia Kenya]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Reappointment of Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Reappointment of Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Reappointment of Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Developing Scenarios for future of fundraising]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Recognition of Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Recognition of Wikimedia Bangladesh]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Donor Privacy Policy Amendment 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Recognition of Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Board appointments - Community Trustees, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Recognition of Wikimedia México]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Donor privacy policy update 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Advisory Board reappointments]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Approval of the 2011-2012 Annual Plan]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Board Visitor - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Recognition of Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Controversial content]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Images of identifiable people]] * <small>2011-05{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Recognition of Wikimedia Canada]] * <small>2011-05{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Board visitors]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Resolution on Openness]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Recognition of Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Recognition of Wikimedia South Africa]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Bylaws amendment - Founder term]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Recognition of Wikimedia España]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Board appointments December 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Bylaws amendment - appointed terms]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategy project]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Five-year targets]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Wikimedia fundraising principles]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Trustee terms and evaluation]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Movement Roles October 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Approval of Wikimedia Estonia]] === {{dateT|2=7|1=2010}} === * <small>2010-07{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Board appointments July 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Board deliberations]] === {{dateT|2=6|1=2010}} === * <small>2010-06{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|2010-11 Annual Plan]] * <small>2010-06{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Commissioning Recommendations from the Executive Director]] * <small>2010-06{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Approval of Wikimedia India]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Board appointment March 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Approval of Wikimedia Philippines]] === {{dateT|2=2|1=2010}} === * <small>2010-02{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Bylaws amendment February 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>2009-12{{colon}}</small> Reappointments of [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]], and [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Bylaws amendment November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Audit charter amendment November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Audited financial statements 2008-2009]] === {{dateT|2=9|1=2009}} === * <small>2009-09{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Approval of Wikimedia Finland]] * <small>2009-09{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Approval of Wikimedia Macedonia]] === {{dateT|2=8|1=2009}} === * <small>2009-08{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Board appointment August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Approval of Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Approval of Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Approval of Wikimedia Denmark]] === {{dateT|2=6|1=2009}} === * <small>2009-06{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|2009-10 Annual Plan]] === {{dateT|2=5|1=2009}} === * <small>2009-05{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Board appointments May 2009]] * <small>2009-05{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Licensing update approval]] === {{dateT|2=4|1=2009}} === * <small>2009-04{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Long-term strategic plan]] * <small>2009-04{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Trademark statement]] * <small>2009-04{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Biographies of living people]] === {{dateT|2=1|1=2009}} === * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia Committees]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Approval of Wikimedia New York City]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Approval of Wikimedia UK]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Chapters committee membership]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Chapters committee rules and procedures]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|Audited financial statements 2007-2008]] * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Brokerage account authorizations]] * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|Approval of Wikimedia Norway]] * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|Approval of Wikimedia Hungary]] === {{dateT|2=10|1=2008}} === * <small>2008-10{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|Approval of Wikimedia Indonesia]] * <small>2008-10{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|Approval of Wikimedia Brasil]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|Minutes approval April 2008]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy| Pluralism]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy| Duty Entertainment Guidelines Policy]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget| 2008-09 Budget]] === {{dateT|2=5|1=2008}} === * <small>2008-05{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|Approval of Wikimedia Russia]] === {{dateT|2=4|1=2008}} === * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|Bylaws amendments and board structure]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|Approval of December 2007 Minutes]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|Approval of March 2008 Minutes]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|New Trustee Appointment April 2008]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|Data Retention Policy]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|Privacy policy update April 2008]] === {{dateT|2=3|1=2008}} === * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|Election Committee Officers - March 2008]] * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|Approval of Wikimedia Hong Kong]] * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|Secretary, March 2008‎]] * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|Approval of Wikimedia Australia]] === {{dateT|2=2|1=2008}} === * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|Approval of Wikimedia Austria]] * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|Approval of Wikimedia Czech Republic]] * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|Financial statements June 2006-2007]] * <small>2008-02{{colon}}</small> Board Membership - January 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 not public]; [[mailarchive:foundation-l/2008-February/038528.html|public announcement]]) * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|Credit Card Usage Policy]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|Executive Director Job Description]] === {{dateT|2=1|1=2008}} === * <small>2008-01{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|Update of Gift Policy - January 2008]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|Chapters committee membership - December 2007]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|Board expansion - December 2007]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|Cape Town Open Education Declaration]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|Approval of Wikimedia Sverige]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|Approval of Wikimedia Argentina]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|Minutes approval October 2007]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|License update]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|Appointment of Sue Gardner as ED]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Annual appointment of the Board [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Executive Secretary]], [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Vice Chair]], and [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Chair]] * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Reappointment of [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] and [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|Budget approval 2007]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|Donor privacy policy]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|Code of conduct]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|Travel approvals policy]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|Greenspun illustration project]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|Whistleblower policy, update August 2007]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|Minutes approval June 2007]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|Replacement Board member 1 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|Replacement Board member 2 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|Replacement Board member 3 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|Board Elections 2007]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|Management Consultant]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|Travel Policy]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public]) * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|Wikimedia Taiwan]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|Legal Coordinator 2]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|Minutes approval March 2007]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|Audit Charter 2]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|Whistleblower policy]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|Access to nonpublic data policy update]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|ED search committee 2]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|Access to nonpublic data]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|Mission and Vision statement]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|Licensing policy]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|Hardware purchase March 2007]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|Volunteer coordinator]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|Computer technician]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|Legal Coordinator]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|Brad Patrick's resignation]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|Requirements and guidelines for future chapters]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|Chief Research Coordinator]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> Legal tasks February March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public]) * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|Chapters coordinator - Delphine Ménard]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|COO - Carolyn Doran]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|ED Search Firm]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|Officer elections - January 2007]] * <small>2007-01-12/14{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|Gift Policy]] * <small>2007-01-12/14{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|Audit Committee Jan07]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>2006-12{{colon}}</small> [[Special:MyLanguage/Resolution:RBC|RBC]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|Bylaws revision]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|Board expansion]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|Agreement between chapters and Wikimedia Foundation]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|Redo events committee]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|ED Search committee]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Retreat 2006 Board actions and outcomes|Retreat 2006 Board actions and outcomes]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|Domain names workgroup]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|Officers election 2006]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|Freenode Donation]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|Hardware Sept-06]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|Replacement Board member 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|Conflict of interest]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|Vereniging Wikimedia Nederland]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|Election officials2]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|Fundraising committee/Membership]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|Advisory board]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|Wikiversity]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|Hardware Purchase Jul-06]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|Ombudsperson checkuser]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|WiktionaryZ]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|Election officials]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|Board election]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|Danish Wikipedia and DR]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|Privacy policy update, June 2006]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|Fundraising committee]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|Special Project committee/Scope]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|CEO]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|Hardware Jun-06]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS|OTRS]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|Chapters committee/Access to internal]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|Special Project committee/Members]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|Communications committee/Scope]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|Communications committee/Members]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|Foundation wiki accounts]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|MarkMonitor]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:IDPF Conference|IDPF Conference]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public]) * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:CH Chapter|CH Chapter]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|Chapters committee/Rules of procedure]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|Chapters committee/Scope]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|Chapters committee/Delegations]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public]) * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|Travel costs for chapter meetups Q2 2006]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|Domain names responsibility]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|MobilED partnership]] === {{dateT|2=2|1=2006}} === * <small>2006-02&emsp;&emsp;&emsp;{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|Hardware purchase February 2006]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|Consent resolutions]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|Additional developer]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|Communications committee creation]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public]) * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|Special projects committee creation]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public]) * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|MySQL Conference 2006]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|Chapters committee creation]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|Spending authorization]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|Office space]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|Financial committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|Technical committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|Events committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|Executive committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|Communications committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|Special projects committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|Board expansion committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> Search committee (not public) * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|Chapters committee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|Insurance committee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|Audit committee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|Nondiscrimination]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended 14 January 2006) <span id="Before_2006"></span> == Sebelum 2006 == Keputusan dibuat oleh Dewan pada tahun 2003, 2004, dan 2005. Namun, daftar resolusi resmi dulunya tidak disimpan. Untuk rapat dan keputusan yang dibuat setelah dua wali komunitas pertama terpilih pada pertengahan tahun 2004, lihat [[Special:MyLanguage/Board meetings#2004|notulen rapat]] dari tahun 2004. <span id="Understanding_resolutions"></span> == Memahami resolusi == * '''Menyetujui''' berarti ''anggota dewan telah memberi suara dan suara tersebut adalah YA''. * '''Menentang''' berarti ''anggota dewan memberi suara dan suara tersebut adalah TIDAK''. * '''Berpantang''' berarti ''anggota dewan memberi suara dan suara tersebut adalah "tidak berpendapat".'' Berpantang dihitung sebagai satu suara. * '''Tak hadir''' berarti ''anggota dewan tidak hadir dalam rapat dewan, atau tidak datang untuk memberi suara pada halaman wiki''. Seperti berpantang, ini dihitung sebagai suara. * '''Berundur''' berarti ''anggota dewan hadir, tetapi tidak memberi suara karena adanya konflik kepentingan yang dinyatakan.'' Pengunduran diri ''tidak'' dihitung sebagai suara. [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|Lolos]] resolusi dengan mayoritas hadir memberi suara setuju. Dewan mengesahkan Resolusi dan Pemungutan Suara; yang pertama adalah keputusan formal yang harus dipublikkan; yang kedua adalah keputusan rutin seperti penunjukan dewan penasihat, persetujuan notulen untuk diterbitkan, atau perubahan pada proses internal Dewan. Pungutan suara seringkali tidak diterbitkan secara langsung, tetapi hasilnya biasanya dipublikkan — misalnya, notulen diterbitkan setelah pungutan suara untuk menyetujuinya selesai; dan notulen selalu mencantumkan apa pun pemungutan suara yang dilakukan selama rapat. Resolusi yang lolos [[Special:MyLanguage/Resolution:Board deliberations|diterbitkan]] kecuali diminta sebaliknya oleh Ketua; Resolusi yang gagal umumnya tak diterbitkan. Selama beberapa tahun, Dewan mengadopsi penggunaan agenda persetujuan. Agenda persetujuan adalah sekumpulan resolusi yang diputuskan oleh Dewan sekaligus. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Rapat Dewan]] (dengan notulen rapat sebelumnya yang tersetujui) * [[Special:MyLanguage/Resolution:Main/Failed|Resolusi gagal]] (hanya memosting resolusi gagal tertentu yang lama, lihat [[#Understanding resolutions|"memahami resolusi" di atas]]; per tahun 2026 tidak ada kebijakan tentang memosting resolusi gagal) * [[Special:MyLanguage/Resolution:Board deliberations|Resolusi:Musyawarah dewan]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolusi:Resolusi persetujuan]] (Februari 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] 96ldkwl9ncevd9q40dbsv4m26q3wi32 568993 568991 2026-04-07T00:13:04Z Bayahiu 267790 Created page with "Persetujuan Lorenzo Losa sebagai Ketua Terpilih Dewan Pengawas." 568993 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Halaman ini mencantumkan semua resolusi yang disetujui oleh [[{{foundationsite|role/board}}|Dewan Pengawas Yayasan Wikimedia]] sejak tahun 2006. Anda mungkin juga tertarik untuk melihat [[Special:MyLanguage/Board meetings|notulen]] atau [[Policy:Main|daftar kebijakan publik Yayasan]]. Lihat penjelasan singkat di bawah ini untuk [[#Understanding_resolutions|memahami resolusi]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Peninjauan, Pengesahan, dan Persetujuan Agenda Konsen, Maret 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Persetujuan Notulen, Desember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Persetujuan Notulen, Februari 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Peninjauan, Pengesahan, dan Persetujuan Agenda Konsen, Desember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Persetujuan Notulen, Agustus 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Persetujuan Notulen, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Perpanjangan Masa Jabatan untuk Shani Evenstein Sigalov dan Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Persetujuan Rekomendasi Angkatan Tugas Proyek Saudara tentang Wikispora dan Wikiberita]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Pembubaran Komite Urusan Masyarakat]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Pemutakhiran Piagam Komite, Desember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Pengangkatan Bobby Shabangu sebagai anggota Dewan Pengawas]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Pengangkatan Michał Buczyński sebagai anggota Dewan Pengawas]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Pejabat Dewan dan Keanggotaan Komite, Desember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Adopsi Kebijakan untuk Peninjauan Calon Dewan]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Peninjauan, Ratifikasi, dan Persetujuan Agenda Konsen, Agustus 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Persetujuan Notulen, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Perpanjangan Masa Jabatan untuk Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Pengangkatan Lorenzo Losa sebagai Ketua]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Pengangkatan Mayree Clark sebagai anggota Dewan Pengawas]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Keanggotaan Komite, Agustus 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Peninjauan, Pengesahan, dan Persetujuan Agenda Konsen, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Persetujuan Notulen, Maret 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Persetujuan Notulen, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Perpanjangan Masa Jabatan untuk Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Pemutakhiran Keanggotaan Komite Eksekutif, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Persetujuan Rencana dan Anggaran Tahunan Yayasan Wikimedia 2025-2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Persetujuan Perubahan pada Proses Seleksi Anggota Dewan Pengawas]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Peninjauan, Pengesahan, dan Persetujuan Agenda Konsen, Maret 2025]] :*<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Persetujuan Notulen, Desember 2024]] :*<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Pengakuan Kelompok Pengguna Wikimedia Aotearoa Selandia Baru sebagai Cabang Wikimedia]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Peninjauan, Pengesahan, dan Persetujuan Agenda Konsen, Desember 2024]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Persetujuan Notulen, Agustus 2024]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Perpanjangan Pengangkatan Victoria Doronina sebagai Anggota Dewan Pengawas, 2024]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Perpanjangan Pengangkatan Lorenzo Losa sebagai Anggota Dewan Pengawas, 2024]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Mengakui Kelompok Pengguna Wikimedia Brasil sebagai Cabang Wikimedia]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Pengangkatan Christel Steigenberger sebagai anggota Dewan Pengawas]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Pengangkatan Maciej Artur Nadzikiewicz sebagai Dewan Pengawas]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Persetujuan Lorenzo Losa sebagai Ketua Terpilih Dewan Pengawas.]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Committee Membership, December 2024</span>]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Updating Audit Committee Charter, October 2024</span>]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Updating Executive Committee Charter, October 2024</span>]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, August 2024</span>]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Resolution:Minutes Approval, June 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2024|Resolution:Minutes Approval, June 2024</span>]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Resolution:Dissolving the Talent & Culture Committee|<span lang="en" dir="ltr" class="mw-content-ltr">Dissolving the Talent & Culture Committee|Resolution:Dissolving the Talent & Culture Committee</span>]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Renewing Nataliia Tymkiv’s Appointment as Chair, 2024</span>]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|<span lang="en" dir="ltr" class="mw-content-ltr">Draft Movement Charter and next steps</span>]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, July 2024</span>]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, June 2024</span>]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|<span lang="en" dir="ltr" class="mw-content-ltr">Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget</span>]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Resolution:Board Officers and Committee Membership, March 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Resolution:Minutes Approval, December 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Resolution:Updating Executive Committee Charter, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Resolution:Minutes Approval, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Resolution:Updating Movement Charter Drafting Committee Liaisons]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Resolution:Appointing Kathy Collins to the Board of Trustees]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Resolution:Committee Membership, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Resolution:Minutes Approval, June 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Resolution:Product & Technology Committee Membership Update, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Resolution:Minutes Approval, March 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Resolution:Talent & Culture Committee Membership Update, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Resolution:Minutes Approval, December 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Resolution:Approval of Universal Code of Conduct Enforcement Guidelines]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Resolution:Appointing Stephen LaPorte as Secretary]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Resolution:Minutes Approval, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Resolution:Updating Affiliations Committee Charter, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Resolution:Updating Language Committee Oversight, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Resolution:Renewing Shani Evenstein Sigalov's Appointment to the Board of Trustees, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Resolution:Appointing Mike Peel to the Board of Trustees]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Resolution:Committee Membership, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Resolution:Revising Universal Code of Conduct, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Resolution:Updating Board Expansion Plans, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Resolution:Minutes Approval, June 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Resolution:Setting Working Capital Reserve Target]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Resolution:Minutes Approval, March 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Resolution:Term Extension of Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Resolution:Updating Environmental Sustainability Commitments, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Resolution:Dissolving the Funds Dissemination Committee]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Resolution:2022 Trustee Selection]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Resolution:Adjusting Board Roles, March 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Resolution:Renewing Nataliia Tymkiv's Appointment to the Board of Trustees, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Resolution:Minutes December 8, 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Resolution:Adopting an Updated Community Affairs Committee Charter, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Resolution:Approving Updated Conflict of Interest Policy, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Resolution:Dissolving the Special Projects Committee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Resolution:Appointing Movement Charter Drafting Committee Liaisons]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Resolution:Minutes Approval, September/October 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Resolution:Board Priorities 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Resolution:Adopting a Human Rights Policy]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Resolution:Creating a Board Selection Task Force]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Resolution:Board Officers and Committee Membership, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Resolution:Appointing Lorenzo Losa to the Board of Trustees]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Resolution:Appointing Victoria Doronina to the Board of Trustees]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Resolution:Renewing Dariusz Jemielniak's Appointment to the Board of Trustees, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Resolution:Adopting a Board of Trustees Code of Conduct]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Resolution:Next Steps for Brand Work, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Resolution:Creating an Executive Committee and Updating Committee Charters]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Resolution:Minutes Approval August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Resolution:Appointment of Maryana Iskander as CEO]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Resolution:Minutes Approval June 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Resolution:Renewing Tanya Capuano's Appointment to the Board of Trustees, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Resolution:Renewing Lisa Lewin's Appointment to the Board of Trustees, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Resolution:2021 Committee Evolution Plan]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Resolution:Approval of Endowment Funding (Fiscal Year 2020–21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Resolution:Minutes Approval April 15, 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Resolution:Approving the 2021 Selection Process for Community Board Seats]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Resolution:Minutes Approval February 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Resolution:Board Priorities Mid-year Recalibration Fiscal Year 2020-2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Resolution:Wikimedia Endowment Structure, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Resolution:Remit of Planned Gifts to the Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Resolution:Creating a CEO Transition Committee and Transition Team, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Resolution:Update to Universal Code of Conduct Timeline]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Resolution:Minutes Approval January 27, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Resolution:Minutes Approval January 8, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Resolution:Minutes Approval December 9, 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Resolution:Gift Policy Amendments, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Resolution:Community Affairs Committee]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Resolution:Approving Trustee Evaluation Form]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Resolution:Approving Trustee Selection Proposals for Community Discussion]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Resolution:Committee Membership, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Resolution:Minutes Approval September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Resolution:Approval of a Universal Code of Conduct]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Resolution:Amended Bylaws Articles IV & V (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Resolution:Board Priorities Fiscal Year 2020-2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Resolution:Approving the Wikimedia Foundation 2020-2021 Annual Plan]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Resolution:Minutes Approval May 22, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Resolution:Minutes Approval May 11, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Resolution:Minutes Approval April 21, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Resolution:Minutes Approval March 27, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Resolution:Review, Ratification, and Approval of Consent Agenda]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Resolution:Publication of draft Trustee evaluation rubric]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Resolution:Publication of proposed Bylaws changes, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Resolution:Pause of Brand Development Work]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Resolution:Approval of Endowment funding (Fiscal Year 2019–2020)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Resolution:Provisional Budget for Fiscal Year 2020-2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Resolution:Abstract Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Resolution:Brand Project Support (May 2020)]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Resolution:Board Statement on Community Health (2020)]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Resolution:Movement Strategy Endorsement]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Resolution:Minutes Approval February 12–13, 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Resolution:Minutes Approval December 5, 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Resolution:Product Committee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Resolution:Board Expansion 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Resolution:Minutes Approval August 14–15, 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Resolution:Appointing Amanda Keton as Secretary]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Resolution:Renewing Nataliia Tymkiv's Appointment to the Board of Trustees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Resolution:Appointing Shani Evenstein to the Board of Trustees]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Resolution:Board Officers and Committee Membership, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Resolution:Minutes Approval July 10, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Resolution:Minutes Approval June 14, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Resolution:Minutes Approval June 27, 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Resolution:Approving the Board Liaison Position]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Resolution:Commissioning a Proposal for Board Expansion]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Resolution:Commissioning the Board Education and Accountability Plan]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Resolution:Executive Director/CEO compensation adjustments]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Approving the Wikimedia Foundation 2019-20 Annual Plan|Approving the Wikimedia Foundation 2019-20 Annual Plan]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Approving the Wikimedia Foundation 2019-2023 medium-term plan|Approving the Wikimedia Foundation 2019-2023 medium-term plan]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Resolution:Approval of Endowment funding (Fiscal Year 2018–2019)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Resolution:Endowment Donations and Bequests]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Resolution:Endowment structure]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Resolution:Minutes Approval March 28, 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Resolution:Special Projects Committee June 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Approving the 2019 affiliate-selected Board seat process|Approving the 2019 affiliate-selected Board seat process]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Minutes Approval January 30, 2019|Minutes Approval January 30, 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Minutes Approval November 9–11, 2018|Minutes Approval November 9–11, 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Executive Title Change|Executive Title Change]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Appointing Lisa Lewin to the Board of Trustees|Appointing Lisa Lewin to the Board of Trustees]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Amended Bylaws Article IV, Section 3 (2019)|Amended Bylaws Article IV, Section 3 (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Renewing Jimmy Wales's appointment to the Board of Trustees]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Appointing Tony Sebro as Interim Secretary|Appointing Tony Sebro as Interim Secretary]] <br /> === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Recognition of Wikimedia Korea|Recognition of Wikimedia Korea]] <br /> === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Minutes Approval July 18–19, 2018|Minutes Approval July 18–19, 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Board officers and committee membership 2018|Board officers and committee membership 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Funds Dissemination Committee membership 2018|Funds Dissemination Committee membership 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Appointing Tanya Capuano to the Board of Trustees|Appointing Tanya Capuano to the Board of Trustees]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Minutes Approval June 12, 2018|Minutes Approval June 12, 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Approving the Wikimedia Foundation 2018-19 Annual Plan|Approving the Wikimedia Foundation 2018-19 Annual Plan]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Approval of Endowment funding (Fiscal Year 2017-2018)|Approval of Endowment funding (Fiscal Year 2017–2018)]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Future Wikimedia Foundation funding of the Wikimedia Endowment|Future Wikimedia Foundation funding of the Wikimedia Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Consideration of future Endowment structure|Consideration of future Endowment structure]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Resolution:Board approval of FDC recommendation (2017–18, Round 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Minutes Approval April 19, 2018|Minutes Approval April 19, 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Approving updated Wikimedia Foundation Investment Policy|Approving updated Wikimedia Foundation Investment Policy]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Minutes Approval March 27, 2018|Minutes Approval March 27, 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Minutes Approval November 17-19, 2017|Minutes Approval November 17–19, 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Board approval of FDC recommendation (2017-18, Round 1)|Board approval of FDC recommendation (2017–18, Round 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Appointing Esra'a Al Shafei to WMF Board|Appointing Esra'a Al Shafei to WMF Board]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Resolution:Appointing Kelly Battles to WMF Board]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Minutes Approval August 9-10, 2017|Minutes Approval August 9–10, 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[FDC Eligibility for the Wiki Education Foundation|FDC Eligibility for the Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Appointing Raju Narisetti to WMF Board|Appointing Raju Narisetti to WMF Board]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Minutes Approval July 21, 2017|Minutes Approval July 21, 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Officers and committee membership 2017|Officers and committee membership 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Appointing James Heilman to WMF Board|Appointing James Heilman to WMF Board]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Appointing María Sefidari to WMF Board|Appointing María Sefidari to WMF Board]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Appointing Dariusz Jemielniak to WMF Board|Appointing Dariusz Jemielniak to WMF Board]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Minutes Approval June 16, 2017|Minutes Approval June 16, 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Advisory Board appointments 2017-18]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Approval of Endowment funding (Fiscal Year 2016–2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Approval for the Document Retention Policy]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Minutes Approval March 30, 2017|Minutes Approval March 30, 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Approving the Wikimedia Foundation 2017-18 Annual Plan]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Board approval of FDC recommendation (2016–17, Round 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Appointing Eileen Hershenov as Secretary]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Minutes Approval February 24, 2017|Minutes Approval February 24, 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Environmental Impact]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Minutes Approval December 16, 2016|Minutes Approval December 16, 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Minutes approval November 13, 2016|Minutes approval November 13, 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Delegation of policy-making authority|Delegation of policy-making authority]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Approval of Strategy Process Budget|Approval of Strategy Process Budget]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Minutes approval September 19, 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Funds Dissemination Committee Membership 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Appointing Stephen LaPorte as Interim Secretary|Appointing Stephen LaPorte as Interim Secretary]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Minutes approval June 29, 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Minutes approval June 22–23, 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Approving the Endowment Advisory Board Operations]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Board officers and committee membership 2016|Board officers and committee membership 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Nataliia Tymkiv appointment 2016|Nataliia Tymkiv appointment 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Christophe Henner appointment 2016|Christophe Henner appointment 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Appointment of Katherine Maher as Executive Director]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Board approval of FDC recommendation (2015–16, Round 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Approving the Wikimedia Foundation 2016-17 Annual Plan|Approving the Wikimedia Foundation 2016-17 Annual Plan]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Minutes approval May 16, 2016|Minutes approval May 16, 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Gift Policy Amendments Increase Threshold]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Minutes approval April 22, 2016|Minutes approval April 22, 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Minutes approval March 21, 2016|Minutes approval March 21, 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Creating and authorizing the Executive Director Search Steering Committee|Creating and authorizing the Executive Director Search Steering Committee]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Committee Membership 2016|Committee Membership 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Appointing Katherine Maher as Interim Executive Director|Appointing Katherine Maher as Interim Executive Director]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Minutes approval January 30, 2016|Minutes approval January 30, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Appointing Jaime as Treasurer|Appointing Jaime as Treasurer]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[María Sefidari appointment 2016|María Sefidari appointment 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Audit Committee Membership 2016|Audit Committee Membership 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Minutes approval December 28, 2015|Minutes approval December 28, 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Minutes approval December 9]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|James Heilman Removal]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Governance Committee membership 2015|Governance Committee membership 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Minutes approval November 6-8, 2015|Minutes approval November 6–8, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Appointing Arnnon Geshuri as Board Member]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Establishment of Endowment|Establishment of Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Appointing Kelly Battles as Board Member]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Board approval of FDC recommendation (2015–16, Round 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Minutes approval September 14, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Resolution to renew the Founder's seat (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|FDC Liaison 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Inviting visitors to a Board of Trustees meeting (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Appointing Interim Treasurer]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Amending the Scope of the Ombudsman Commission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Elections Committee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Committee Chairs 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Appointment of Interim Treasurer]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Minutes approval July 15–16, 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Board Officer and Committee Appointments 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|James Heilman appointment 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Denny Vrandečić appointment 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Dariusz Jemielniak appointment 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Term Limit Proposal for Bylaws]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Minutes approval June 11, 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Minutes approval June 28, 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Annual Plan 2015-16]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Board approval of FDC recommendation (2014–15, Round 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Minutes approval May 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Second amendment to the Delegations of Financial and Spending Authority]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Updated Brokerage Account Authorizations]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Minutes approval April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Minutes approval March 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Minutes approval February 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Appointing Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Minutes approval January 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Minutes approval December 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Minutes approval November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Board approval of FDC recommendation (2014–15, Round 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Minutes approval August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Board Officer and Committee Appointments 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Completion of Jan-Bart's term]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Alice Wiegand Reappointment for 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Alice Wiegand Appointment 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Frieda Brioschi appointment 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Patricio Lorente appointment 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Recognition of Wikimedia Belgium]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Funds Dissemination Committee Membership 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|2014-2015 Annual Plan]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Board approval of FDC recommendation (2013–14, Round 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Minutes approval April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|TOU Amendment - Disclosure of Paid Editing]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|New privacy policy and access policy]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Minutes approval January 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Appointment of Lila Tretikov as Executive Director]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|New trademark policy]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Advisory Board appointments 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Amended Bylaws for Trustees selected by Chapters and Thematic Organizations]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Community logo trademark]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Approval of Automattic contract]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Minutes approval November 24–25, 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Board approval of FDC recommendation (2013–14, Round 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|FDC recognition for the Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Jimmy Wales Reappointment 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|ED Transition Committee Appointment]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Media about living people]] (amendment of 2009 [[Special:MyLanguage/Resolution:Biographies of living people|BLP]] resolution) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Minutes approval August 7–8, 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Board visitor - Doron Weber (2013)]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Amendment to the Delegations of Financial and Spending Authority]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Board Officer and Committee Appointments 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Board appointments August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Jan-Bart de Vreede reappointment 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Stu West reappointment 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Recognition of Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|2013-2014 Annual Plan]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ana Toni Appointment 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Recognition of Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Board approval of FDC recommendation (2012–13, Round 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Wikimedia Foundation Guiding Principles]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Minutes approval April 18–19, 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Amended Bylaws, Article IV, Section 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Approving the revised Board Governance Committee Charter]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Guidelines on potential conflicts of interest]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Recognition of Wikimedia Armenia]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Appointing and authorizing a transition committee in the search of a new Executive Director]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Minutes approval February 1–2, 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Advisory Board appointments 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Amending the Term of Advisory Board Members]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Amendment of Affiliations Committee Charter]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Minutes approval December 1, 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Bishakha Datta Reappointment 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|FDC Approval Fall 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Appointment of Foundation Staff Officers]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Amended Bylaws]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Vote:Narrowing Focus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Legal Fees Assistance Program]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Committee appointments]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Audit Committee Charter]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Human Resources Committee Charter]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Language Committee Charter]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Funds Dissemination Committee initial membership]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Affiliations Committee Charter]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Delegations of financial and spending authority]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation of banking authority]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Board visitor - Doron Weber (2012)]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Board appointments July 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Personal Image Hiding Feature]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Funds Dissemination Committee framework and initial operation]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|2012-2013 Annual Plan]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Board Visitors (2012)]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Revision of open-ended Chapter approvals]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Recognizing Models of Affiliations]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Organizational best practices]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Committee Standards]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Board Governance Committee Charter]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Amendment to Chapter Committee Rules of Procedure]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Funds Dissemination Committee]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Fundraising 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Board of Trustees Voting Transparency]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Terms of use]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Resolution:Committee standards]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Resolution:Movement accountability standards]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Movement roles letter]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Fundraising letter]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Recognition of Wikimedia Kenya]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Reappointment of Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Reappointment of Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Reappointment of Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Developing Scenarios for future of fundraising]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Recognition of Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Recognition of Wikimedia Bangladesh]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Donor Privacy Policy Amendment 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Recognition of Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Board appointments - Community Trustees, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Recognition of Wikimedia México]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Donor privacy policy update 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Advisory Board reappointments]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Approval of the 2011-2012 Annual Plan]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Board Visitor - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Recognition of Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Controversial content]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Images of identifiable people]] * <small>2011-05{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Recognition of Wikimedia Canada]] * <small>2011-05{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Board visitors]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Resolution on Openness]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Recognition of Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Recognition of Wikimedia South Africa]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Bylaws amendment - Founder term]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Recognition of Wikimedia España]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Board appointments December 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Bylaws amendment - appointed terms]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategy project]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Five-year targets]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Wikimedia fundraising principles]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Trustee terms and evaluation]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Movement Roles October 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Approval of Wikimedia Estonia]] === {{dateT|2=7|1=2010}} === * <small>2010-07{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Board appointments July 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Board deliberations]] === {{dateT|2=6|1=2010}} === * <small>2010-06{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|2010-11 Annual Plan]] * <small>2010-06{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Commissioning Recommendations from the Executive Director]] * <small>2010-06{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Approval of Wikimedia India]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Board appointment March 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Approval of Wikimedia Philippines]] === {{dateT|2=2|1=2010}} === * <small>2010-02{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Bylaws amendment February 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>2009-12{{colon}}</small> Reappointments of [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]], and [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Bylaws amendment November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Audit charter amendment November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Audited financial statements 2008-2009]] === {{dateT|2=9|1=2009}} === * <small>2009-09{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Approval of Wikimedia Finland]] * <small>2009-09{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Approval of Wikimedia Macedonia]] === {{dateT|2=8|1=2009}} === * <small>2009-08{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Board appointment August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Approval of Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Approval of Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Approval of Wikimedia Denmark]] === {{dateT|2=6|1=2009}} === * <small>2009-06{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|2009-10 Annual Plan]] === {{dateT|2=5|1=2009}} === * <small>2009-05{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Board appointments May 2009]] * <small>2009-05{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Licensing update approval]] === {{dateT|2=4|1=2009}} === * <small>2009-04{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Long-term strategic plan]] * <small>2009-04{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Trademark statement]] * <small>2009-04{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Biographies of living people]] === {{dateT|2=1|1=2009}} === * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia Committees]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Approval of Wikimedia New York City]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Approval of Wikimedia UK]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Chapters committee membership]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Chapters committee rules and procedures]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|Audited financial statements 2007-2008]] * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Brokerage account authorizations]] * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|Approval of Wikimedia Norway]] * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|Approval of Wikimedia Hungary]] === {{dateT|2=10|1=2008}} === * <small>2008-10{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|Approval of Wikimedia Indonesia]] * <small>2008-10{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|Approval of Wikimedia Brasil]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|Minutes approval April 2008]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy| Pluralism]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy| Duty Entertainment Guidelines Policy]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget| 2008-09 Budget]] === {{dateT|2=5|1=2008}} === * <small>2008-05{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|Approval of Wikimedia Russia]] === {{dateT|2=4|1=2008}} === * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|Bylaws amendments and board structure]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|Approval of December 2007 Minutes]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|Approval of March 2008 Minutes]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|New Trustee Appointment April 2008]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|Data Retention Policy]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|Privacy policy update April 2008]] === {{dateT|2=3|1=2008}} === * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|Election Committee Officers - March 2008]] * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|Approval of Wikimedia Hong Kong]] * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|Secretary, March 2008‎]] * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|Approval of Wikimedia Australia]] === {{dateT|2=2|1=2008}} === * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|Approval of Wikimedia Austria]] * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|Approval of Wikimedia Czech Republic]] * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|Financial statements June 2006-2007]] * <small>2008-02{{colon}}</small> Board Membership - January 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 not public]; [[mailarchive:foundation-l/2008-February/038528.html|public announcement]]) * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|Credit Card Usage Policy]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|Executive Director Job Description]] === {{dateT|2=1|1=2008}} === * <small>2008-01{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|Update of Gift Policy - January 2008]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|Chapters committee membership - December 2007]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|Board expansion - December 2007]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|Cape Town Open Education Declaration]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|Approval of Wikimedia Sverige]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|Approval of Wikimedia Argentina]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|Minutes approval October 2007]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|License update]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|Appointment of Sue Gardner as ED]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Annual appointment of the Board [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Executive Secretary]], [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Vice Chair]], and [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Chair]] * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Reappointment of [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] and [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|Budget approval 2007]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|Donor privacy policy]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|Code of conduct]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|Travel approvals policy]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|Greenspun illustration project]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|Whistleblower policy, update August 2007]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|Minutes approval June 2007]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|Replacement Board member 1 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|Replacement Board member 2 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|Replacement Board member 3 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|Board Elections 2007]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|Management Consultant]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|Travel Policy]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public]) * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|Wikimedia Taiwan]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|Legal Coordinator 2]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|Minutes approval March 2007]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|Audit Charter 2]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|Whistleblower policy]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|Access to nonpublic data policy update]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|ED search committee 2]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|Access to nonpublic data]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|Mission and Vision statement]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|Licensing policy]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|Hardware purchase March 2007]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|Volunteer coordinator]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|Computer technician]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|Legal Coordinator]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|Brad Patrick's resignation]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|Requirements and guidelines for future chapters]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|Chief Research Coordinator]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> Legal tasks February March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public]) * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|Chapters coordinator - Delphine Ménard]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|COO - Carolyn Doran]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|ED Search Firm]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|Officer elections - January 2007]] * <small>2007-01-12/14{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|Gift Policy]] * <small>2007-01-12/14{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|Audit Committee Jan07]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>2006-12{{colon}}</small> [[Special:MyLanguage/Resolution:RBC|RBC]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|Bylaws revision]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|Board expansion]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|Agreement between chapters and Wikimedia Foundation]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|Redo events committee]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|ED Search committee]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Retreat 2006 Board actions and outcomes|Retreat 2006 Board actions and outcomes]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|Domain names workgroup]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|Officers election 2006]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|Freenode Donation]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|Hardware Sept-06]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|Replacement Board member 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|Conflict of interest]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|Vereniging Wikimedia Nederland]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|Election officials2]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|Fundraising committee/Membership]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|Advisory board]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|Wikiversity]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|Hardware Purchase Jul-06]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|Ombudsperson checkuser]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|WiktionaryZ]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|Election officials]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|Board election]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|Danish Wikipedia and DR]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|Privacy policy update, June 2006]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|Fundraising committee]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|Special Project committee/Scope]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|CEO]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|Hardware Jun-06]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS|OTRS]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|Chapters committee/Access to internal]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|Special Project committee/Members]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|Communications committee/Scope]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|Communications committee/Members]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|Foundation wiki accounts]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|MarkMonitor]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:IDPF Conference|IDPF Conference]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public]) * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:CH Chapter|CH Chapter]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|Chapters committee/Rules of procedure]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|Chapters committee/Scope]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|Chapters committee/Delegations]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public]) * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|Travel costs for chapter meetups Q2 2006]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|Domain names responsibility]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|MobilED partnership]] === {{dateT|2=2|1=2006}} === * <small>2006-02&emsp;&emsp;&emsp;{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|Hardware purchase February 2006]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|Consent resolutions]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|Additional developer]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|Communications committee creation]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public]) * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|Special projects committee creation]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public]) * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|MySQL Conference 2006]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|Chapters committee creation]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|Spending authorization]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|Office space]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|Financial committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|Technical committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|Events committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|Executive committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|Communications committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|Special projects committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|Board expansion committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> Search committee (not public) * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|Chapters committee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|Insurance committee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|Audit committee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|Nondiscrimination]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended 14 January 2006) <span id="Before_2006"></span> == Sebelum 2006 == Keputusan dibuat oleh Dewan pada tahun 2003, 2004, dan 2005. Namun, daftar resolusi resmi dulunya tidak disimpan. Untuk rapat dan keputusan yang dibuat setelah dua wali komunitas pertama terpilih pada pertengahan tahun 2004, lihat [[Special:MyLanguage/Board meetings#2004|notulen rapat]] dari tahun 2004. <span id="Understanding_resolutions"></span> == Memahami resolusi == * '''Menyetujui''' berarti ''anggota dewan telah memberi suara dan suara tersebut adalah YA''. * '''Menentang''' berarti ''anggota dewan memberi suara dan suara tersebut adalah TIDAK''. * '''Berpantang''' berarti ''anggota dewan memberi suara dan suara tersebut adalah "tidak berpendapat".'' Berpantang dihitung sebagai satu suara. * '''Tak hadir''' berarti ''anggota dewan tidak hadir dalam rapat dewan, atau tidak datang untuk memberi suara pada halaman wiki''. Seperti berpantang, ini dihitung sebagai suara. * '''Berundur''' berarti ''anggota dewan hadir, tetapi tidak memberi suara karena adanya konflik kepentingan yang dinyatakan.'' Pengunduran diri ''tidak'' dihitung sebagai suara. [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|Lolos]] resolusi dengan mayoritas hadir memberi suara setuju. Dewan mengesahkan Resolusi dan Pemungutan Suara; yang pertama adalah keputusan formal yang harus dipublikkan; yang kedua adalah keputusan rutin seperti penunjukan dewan penasihat, persetujuan notulen untuk diterbitkan, atau perubahan pada proses internal Dewan. Pungutan suara seringkali tidak diterbitkan secara langsung, tetapi hasilnya biasanya dipublikkan — misalnya, notulen diterbitkan setelah pungutan suara untuk menyetujuinya selesai; dan notulen selalu mencantumkan apa pun pemungutan suara yang dilakukan selama rapat. Resolusi yang lolos [[Special:MyLanguage/Resolution:Board deliberations|diterbitkan]] kecuali diminta sebaliknya oleh Ketua; Resolusi yang gagal umumnya tak diterbitkan. Selama beberapa tahun, Dewan mengadopsi penggunaan agenda persetujuan. Agenda persetujuan adalah sekumpulan resolusi yang diputuskan oleh Dewan sekaligus. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Rapat Dewan]] (dengan notulen rapat sebelumnya yang tersetujui) * [[Special:MyLanguage/Resolution:Main/Failed|Resolusi gagal]] (hanya memosting resolusi gagal tertentu yang lama, lihat [[#Understanding resolutions|"memahami resolusi" di atas]]; per tahun 2026 tidak ada kebijakan tentang memosting resolusi gagal) * [[Special:MyLanguage/Resolution:Board deliberations|Resolusi:Musyawarah dewan]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolusi:Resolusi persetujuan]] (Februari 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] o9ysrx7qanehfdwxi7iopm0c45cseoh 568995 568993 2026-04-07T00:13:37Z Bayahiu 267790 568995 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Halaman ini mencantumkan semua resolusi yang disetujui oleh [[{{foundationsite|role/board}}|Dewan Pengawas Yayasan Wikimedia]] sejak tahun 2006. Anda mungkin juga tertarik untuk melihat [[Special:MyLanguage/Board meetings|notulen]] atau [[Policy:Main|daftar kebijakan publik Yayasan]]. Lihat penjelasan singkat di bawah ini untuk [[#Understanding_resolutions|memahami resolusi]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Peninjauan, Pengesahan, dan Persetujuan Agenda Konsen, Maret 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Persetujuan Notulen, Desember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Persetujuan Notulen, Februari 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Peninjauan, Pengesahan, dan Persetujuan Agenda Konsen, Desember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Persetujuan Notulen, Agustus 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Persetujuan Notulen, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Perpanjangan Masa Jabatan untuk Shani Evenstein Sigalov dan Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Menyetujui Rekomendasi Angkatan Tugas Proyek Saudara tentang Wikispora dan Wikiberita]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Pembubaran Komite Urusan Masyarakat]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Pemutakhiran Piagam Komite, Desember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Pengangkatan Bobby Shabangu sebagai anggota Dewan Pengawas]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Pengangkatan Michał Buczyński sebagai anggota Dewan Pengawas]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Pejabat Dewan dan Keanggotaan Komite, Desember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Adopsi Kebijakan untuk Peninjauan Calon Dewan]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Peninjauan, Ratifikasi, dan Persetujuan Agenda Konsen, Agustus 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Persetujuan Notulen, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Perpanjangan Masa Jabatan untuk Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Pengangkatan Lorenzo Losa sebagai Ketua]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Pengangkatan Mayree Clark sebagai anggota Dewan Pengawas]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Keanggotaan Komite, Agustus 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Peninjauan, Pengesahan, dan Persetujuan Agenda Konsen, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Persetujuan Notulen, Maret 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Persetujuan Notulen, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Perpanjangan Masa Jabatan untuk Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Pemutakhiran Keanggotaan Komite Eksekutif, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Persetujuan Rencana dan Anggaran Tahunan Yayasan Wikimedia 2025-2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Persetujuan Perubahan pada Proses Seleksi Anggota Dewan Pengawas]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Peninjauan, Pengesahan, dan Persetujuan Agenda Konsen, Maret 2025]] :*<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Persetujuan Notulen, Desember 2024]] :*<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Pengakuan Kelompok Pengguna Wikimedia Aotearoa Selandia Baru sebagai Cabang Wikimedia]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Peninjauan, Pengesahan, dan Persetujuan Agenda Konsen, Desember 2024]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Persetujuan Notulen, Agustus 2024]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Perpanjangan Pengangkatan Victoria Doronina sebagai Anggota Dewan Pengawas, 2024]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Perpanjangan Pengangkatan Lorenzo Losa sebagai Anggota Dewan Pengawas, 2024]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Mengakui Kelompok Pengguna Wikimedia Brasil sebagai Cabang Wikimedia]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Pengangkatan Christel Steigenberger sebagai anggota Dewan Pengawas]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Pengangkatan Maciej Artur Nadzikiewicz sebagai Dewan Pengawas]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Persetujuan Lorenzo Losa sebagai Ketua Terpilih Dewan Pengawas.]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Committee Membership, December 2024</span>]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Updating Audit Committee Charter, October 2024</span>]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Updating Executive Committee Charter, October 2024</span>]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, August 2024</span>]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Resolution:Minutes Approval, June 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2024|Resolution:Minutes Approval, June 2024</span>]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Resolution:Dissolving the Talent & Culture Committee|<span lang="en" dir="ltr" class="mw-content-ltr">Dissolving the Talent & Culture Committee|Resolution:Dissolving the Talent & Culture Committee</span>]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Renewing Nataliia Tymkiv’s Appointment as Chair, 2024</span>]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|<span lang="en" dir="ltr" class="mw-content-ltr">Draft Movement Charter and next steps</span>]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, July 2024</span>]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, June 2024</span>]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|<span lang="en" dir="ltr" class="mw-content-ltr">Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget</span>]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Resolution:Board Officers and Committee Membership, March 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Resolution:Minutes Approval, December 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Resolution:Updating Executive Committee Charter, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Resolution:Minutes Approval, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Resolution:Updating Movement Charter Drafting Committee Liaisons]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Resolution:Appointing Kathy Collins to the Board of Trustees]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Resolution:Committee Membership, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Resolution:Minutes Approval, June 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Resolution:Product & Technology Committee Membership Update, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Resolution:Minutes Approval, March 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Resolution:Talent & Culture Committee Membership Update, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Resolution:Minutes Approval, December 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Resolution:Approval of Universal Code of Conduct Enforcement Guidelines]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Resolution:Appointing Stephen LaPorte as Secretary]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Resolution:Minutes Approval, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Resolution:Updating Affiliations Committee Charter, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Resolution:Updating Language Committee Oversight, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Resolution:Renewing Shani Evenstein Sigalov's Appointment to the Board of Trustees, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Resolution:Appointing Mike Peel to the Board of Trustees]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Resolution:Committee Membership, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Resolution:Revising Universal Code of Conduct, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Resolution:Updating Board Expansion Plans, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Resolution:Minutes Approval, June 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Resolution:Setting Working Capital Reserve Target]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Resolution:Minutes Approval, March 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Resolution:Term Extension of Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Resolution:Updating Environmental Sustainability Commitments, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Resolution:Dissolving the Funds Dissemination Committee]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Resolution:2022 Trustee Selection]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Resolution:Adjusting Board Roles, March 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Resolution:Renewing Nataliia Tymkiv's Appointment to the Board of Trustees, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Resolution:Minutes December 8, 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Resolution:Adopting an Updated Community Affairs Committee Charter, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Resolution:Approving Updated Conflict of Interest Policy, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Resolution:Dissolving the Special Projects Committee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Resolution:Appointing Movement Charter Drafting Committee Liaisons]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Resolution:Minutes Approval, September/October 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Resolution:Board Priorities 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Resolution:Adopting a Human Rights Policy]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Resolution:Creating a Board Selection Task Force]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Resolution:Board Officers and Committee Membership, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Resolution:Appointing Lorenzo Losa to the Board of Trustees]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Resolution:Appointing Victoria Doronina to the Board of Trustees]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Resolution:Renewing Dariusz Jemielniak's Appointment to the Board of Trustees, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Resolution:Adopting a Board of Trustees Code of Conduct]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Resolution:Next Steps for Brand Work, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Resolution:Creating an Executive Committee and Updating Committee Charters]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Resolution:Minutes Approval August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Resolution:Appointment of Maryana Iskander as CEO]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Resolution:Minutes Approval June 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Resolution:Renewing Tanya Capuano's Appointment to the Board of Trustees, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Resolution:Renewing Lisa Lewin's Appointment to the Board of Trustees, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Resolution:2021 Committee Evolution Plan]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Resolution:Approval of Endowment Funding (Fiscal Year 2020–21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Resolution:Minutes Approval April 15, 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Resolution:Approving the 2021 Selection Process for Community Board Seats]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Resolution:Minutes Approval February 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Resolution:Board Priorities Mid-year Recalibration Fiscal Year 2020-2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Resolution:Wikimedia Endowment Structure, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Resolution:Remit of Planned Gifts to the Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Resolution:Creating a CEO Transition Committee and Transition Team, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Resolution:Update to Universal Code of Conduct Timeline]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Resolution:Minutes Approval January 27, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Resolution:Minutes Approval January 8, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Resolution:Minutes Approval December 9, 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Resolution:Gift Policy Amendments, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Resolution:Community Affairs Committee]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Resolution:Approving Trustee Evaluation Form]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Resolution:Approving Trustee Selection Proposals for Community Discussion]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Resolution:Committee Membership, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Resolution:Minutes Approval September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Resolution:Approval of a Universal Code of Conduct]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Resolution:Amended Bylaws Articles IV & V (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Resolution:Board Priorities Fiscal Year 2020-2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Resolution:Approving the Wikimedia Foundation 2020-2021 Annual Plan]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Resolution:Minutes Approval May 22, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Resolution:Minutes Approval May 11, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Resolution:Minutes Approval April 21, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Resolution:Minutes Approval March 27, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Resolution:Review, Ratification, and Approval of Consent Agenda]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Resolution:Publication of draft Trustee evaluation rubric]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Resolution:Publication of proposed Bylaws changes, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Resolution:Pause of Brand Development Work]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Resolution:Approval of Endowment funding (Fiscal Year 2019–2020)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Resolution:Provisional Budget for Fiscal Year 2020-2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Resolution:Abstract Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Resolution:Brand Project Support (May 2020)]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Resolution:Board Statement on Community Health (2020)]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Resolution:Movement Strategy Endorsement]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Resolution:Minutes Approval February 12–13, 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Resolution:Minutes Approval December 5, 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Resolution:Product Committee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Resolution:Board Expansion 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Resolution:Minutes Approval August 14–15, 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Resolution:Appointing Amanda Keton as Secretary]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Resolution:Renewing Nataliia Tymkiv's Appointment to the Board of Trustees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Resolution:Appointing Shani Evenstein to the Board of Trustees]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Resolution:Board Officers and Committee Membership, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Resolution:Minutes Approval July 10, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Resolution:Minutes Approval June 14, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Resolution:Minutes Approval June 27, 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Resolution:Approving the Board Liaison Position]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Resolution:Commissioning a Proposal for Board Expansion]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Resolution:Commissioning the Board Education and Accountability Plan]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Resolution:Executive Director/CEO compensation adjustments]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Approving the Wikimedia Foundation 2019-20 Annual Plan|Approving the Wikimedia Foundation 2019-20 Annual Plan]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Approving the Wikimedia Foundation 2019-2023 medium-term plan|Approving the Wikimedia Foundation 2019-2023 medium-term plan]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Resolution:Approval of Endowment funding (Fiscal Year 2018–2019)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Resolution:Endowment Donations and Bequests]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Resolution:Endowment structure]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Resolution:Minutes Approval March 28, 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Resolution:Special Projects Committee June 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Approving the 2019 affiliate-selected Board seat process|Approving the 2019 affiliate-selected Board seat process]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Minutes Approval January 30, 2019|Minutes Approval January 30, 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Minutes Approval November 9–11, 2018|Minutes Approval November 9–11, 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Executive Title Change|Executive Title Change]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Appointing Lisa Lewin to the Board of Trustees|Appointing Lisa Lewin to the Board of Trustees]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Amended Bylaws Article IV, Section 3 (2019)|Amended Bylaws Article IV, Section 3 (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Renewing Jimmy Wales's appointment to the Board of Trustees]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Appointing Tony Sebro as Interim Secretary|Appointing Tony Sebro as Interim Secretary]] <br /> === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Recognition of Wikimedia Korea|Recognition of Wikimedia Korea]] <br /> === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Minutes Approval July 18–19, 2018|Minutes Approval July 18–19, 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Board officers and committee membership 2018|Board officers and committee membership 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Funds Dissemination Committee membership 2018|Funds Dissemination Committee membership 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Appointing Tanya Capuano to the Board of Trustees|Appointing Tanya Capuano to the Board of Trustees]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Minutes Approval June 12, 2018|Minutes Approval June 12, 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Approving the Wikimedia Foundation 2018-19 Annual Plan|Approving the Wikimedia Foundation 2018-19 Annual Plan]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Approval of Endowment funding (Fiscal Year 2017-2018)|Approval of Endowment funding (Fiscal Year 2017–2018)]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Future Wikimedia Foundation funding of the Wikimedia Endowment|Future Wikimedia Foundation funding of the Wikimedia Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Consideration of future Endowment structure|Consideration of future Endowment structure]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Resolution:Board approval of FDC recommendation (2017–18, Round 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Minutes Approval April 19, 2018|Minutes Approval April 19, 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Approving updated Wikimedia Foundation Investment Policy|Approving updated Wikimedia Foundation Investment Policy]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Minutes Approval March 27, 2018|Minutes Approval March 27, 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Minutes Approval November 17-19, 2017|Minutes Approval November 17–19, 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Board approval of FDC recommendation (2017-18, Round 1)|Board approval of FDC recommendation (2017–18, Round 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Appointing Esra'a Al Shafei to WMF Board|Appointing Esra'a Al Shafei to WMF Board]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Resolution:Appointing Kelly Battles to WMF Board]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Minutes Approval August 9-10, 2017|Minutes Approval August 9–10, 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[FDC Eligibility for the Wiki Education Foundation|FDC Eligibility for the Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Appointing Raju Narisetti to WMF Board|Appointing Raju Narisetti to WMF Board]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Minutes Approval July 21, 2017|Minutes Approval July 21, 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Officers and committee membership 2017|Officers and committee membership 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Appointing James Heilman to WMF Board|Appointing James Heilman to WMF Board]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Appointing María Sefidari to WMF Board|Appointing María Sefidari to WMF Board]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Appointing Dariusz Jemielniak to WMF Board|Appointing Dariusz Jemielniak to WMF Board]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Minutes Approval June 16, 2017|Minutes Approval June 16, 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Advisory Board appointments 2017-18]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Approval of Endowment funding (Fiscal Year 2016–2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Approval for the Document Retention Policy]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Minutes Approval March 30, 2017|Minutes Approval March 30, 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Approving the Wikimedia Foundation 2017-18 Annual Plan]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Board approval of FDC recommendation (2016–17, Round 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Appointing Eileen Hershenov as Secretary]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Minutes Approval February 24, 2017|Minutes Approval February 24, 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Environmental Impact]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Minutes Approval December 16, 2016|Minutes Approval December 16, 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Minutes approval November 13, 2016|Minutes approval November 13, 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Delegation of policy-making authority|Delegation of policy-making authority]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Approval of Strategy Process Budget|Approval of Strategy Process Budget]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Minutes approval September 19, 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Funds Dissemination Committee Membership 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Appointing Stephen LaPorte as Interim Secretary|Appointing Stephen LaPorte as Interim Secretary]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Minutes approval June 29, 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Minutes approval June 22–23, 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Approving the Endowment Advisory Board Operations]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Board officers and committee membership 2016|Board officers and committee membership 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Nataliia Tymkiv appointment 2016|Nataliia Tymkiv appointment 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Christophe Henner appointment 2016|Christophe Henner appointment 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Appointment of Katherine Maher as Executive Director]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Board approval of FDC recommendation (2015–16, Round 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Approving the Wikimedia Foundation 2016-17 Annual Plan|Approving the Wikimedia Foundation 2016-17 Annual Plan]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Minutes approval May 16, 2016|Minutes approval May 16, 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Gift Policy Amendments Increase Threshold]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Minutes approval April 22, 2016|Minutes approval April 22, 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Minutes approval March 21, 2016|Minutes approval March 21, 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Creating and authorizing the Executive Director Search Steering Committee|Creating and authorizing the Executive Director Search Steering Committee]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Committee Membership 2016|Committee Membership 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Appointing Katherine Maher as Interim Executive Director|Appointing Katherine Maher as Interim Executive Director]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Minutes approval January 30, 2016|Minutes approval January 30, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Appointing Jaime as Treasurer|Appointing Jaime as Treasurer]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[María Sefidari appointment 2016|María Sefidari appointment 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Audit Committee Membership 2016|Audit Committee Membership 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Minutes approval December 28, 2015|Minutes approval December 28, 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Minutes approval December 9]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|James Heilman Removal]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Governance Committee membership 2015|Governance Committee membership 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Minutes approval November 6-8, 2015|Minutes approval November 6–8, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Appointing Arnnon Geshuri as Board Member]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Establishment of Endowment|Establishment of Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Appointing Kelly Battles as Board Member]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Board approval of FDC recommendation (2015–16, Round 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Minutes approval September 14, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Resolution to renew the Founder's seat (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|FDC Liaison 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Inviting visitors to a Board of Trustees meeting (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Appointing Interim Treasurer]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Amending the Scope of the Ombudsman Commission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Elections Committee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Committee Chairs 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Appointment of Interim Treasurer]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Minutes approval July 15–16, 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Board Officer and Committee Appointments 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|James Heilman appointment 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Denny Vrandečić appointment 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Dariusz Jemielniak appointment 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Term Limit Proposal for Bylaws]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Minutes approval June 11, 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Minutes approval June 28, 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Annual Plan 2015-16]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Board approval of FDC recommendation (2014–15, Round 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Minutes approval May 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Second amendment to the Delegations of Financial and Spending Authority]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Updated Brokerage Account Authorizations]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Minutes approval April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Minutes approval March 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Minutes approval February 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Appointing Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Minutes approval January 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Minutes approval December 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Minutes approval November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Board approval of FDC recommendation (2014–15, Round 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Minutes approval August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Board Officer and Committee Appointments 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Completion of Jan-Bart's term]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Alice Wiegand Reappointment for 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Alice Wiegand Appointment 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Frieda Brioschi appointment 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Patricio Lorente appointment 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Recognition of Wikimedia Belgium]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Funds Dissemination Committee Membership 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|2014-2015 Annual Plan]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Board approval of FDC recommendation (2013–14, Round 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Minutes approval April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|TOU Amendment - Disclosure of Paid Editing]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|New privacy policy and access policy]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Minutes approval January 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Appointment of Lila Tretikov as Executive Director]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|New trademark policy]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Advisory Board appointments 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Amended Bylaws for Trustees selected by Chapters and Thematic Organizations]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Community logo trademark]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Approval of Automattic contract]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Minutes approval November 24–25, 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Board approval of FDC recommendation (2013–14, Round 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|FDC recognition for the Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Jimmy Wales Reappointment 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|ED Transition Committee Appointment]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Media about living people]] (amendment of 2009 [[Special:MyLanguage/Resolution:Biographies of living people|BLP]] resolution) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Minutes approval August 7–8, 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Board visitor - Doron Weber (2013)]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Amendment to the Delegations of Financial and Spending Authority]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Board Officer and Committee Appointments 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Board appointments August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Jan-Bart de Vreede reappointment 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Stu West reappointment 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Recognition of Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|2013-2014 Annual Plan]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ana Toni Appointment 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Recognition of Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Board approval of FDC recommendation (2012–13, Round 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Wikimedia Foundation Guiding Principles]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Minutes approval April 18–19, 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Amended Bylaws, Article IV, Section 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Approving the revised Board Governance Committee Charter]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Guidelines on potential conflicts of interest]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Recognition of Wikimedia Armenia]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Appointing and authorizing a transition committee in the search of a new Executive Director]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Minutes approval February 1–2, 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Advisory Board appointments 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Amending the Term of Advisory Board Members]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Amendment of Affiliations Committee Charter]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Minutes approval December 1, 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Bishakha Datta Reappointment 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|FDC Approval Fall 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Appointment of Foundation Staff Officers]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Amended Bylaws]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Vote:Narrowing Focus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Legal Fees Assistance Program]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Committee appointments]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Audit Committee Charter]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Human Resources Committee Charter]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Language Committee Charter]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Funds Dissemination Committee initial membership]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Affiliations Committee Charter]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Delegations of financial and spending authority]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation of banking authority]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Board visitor - Doron Weber (2012)]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Board appointments July 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Personal Image Hiding Feature]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Funds Dissemination Committee framework and initial operation]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|2012-2013 Annual Plan]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Board Visitors (2012)]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Revision of open-ended Chapter approvals]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Recognizing Models of Affiliations]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Organizational best practices]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Committee Standards]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Board Governance Committee Charter]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Amendment to Chapter Committee Rules of Procedure]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Funds Dissemination Committee]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Fundraising 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Board of Trustees Voting Transparency]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Terms of use]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Resolution:Committee standards]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Resolution:Movement accountability standards]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Movement roles letter]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Fundraising letter]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Recognition of Wikimedia Kenya]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Reappointment of Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Reappointment of Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Reappointment of Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Developing Scenarios for future of fundraising]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Recognition of Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Recognition of Wikimedia Bangladesh]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Donor Privacy Policy Amendment 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Recognition of Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Board appointments - Community Trustees, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Recognition of Wikimedia México]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Donor privacy policy update 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Advisory Board reappointments]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Approval of the 2011-2012 Annual Plan]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Board Visitor - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Recognition of Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Controversial content]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Images of identifiable people]] * <small>2011-05{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Recognition of Wikimedia Canada]] * <small>2011-05{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Board visitors]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Resolution on Openness]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Recognition of Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Recognition of Wikimedia South Africa]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Bylaws amendment - Founder term]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Recognition of Wikimedia España]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Board appointments December 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Bylaws amendment - appointed terms]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategy project]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Five-year targets]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Wikimedia fundraising principles]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Trustee terms and evaluation]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Movement Roles October 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Approval of Wikimedia Estonia]] === {{dateT|2=7|1=2010}} === * <small>2010-07{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Board appointments July 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Board deliberations]] === {{dateT|2=6|1=2010}} === * <small>2010-06{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|2010-11 Annual Plan]] * <small>2010-06{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Commissioning Recommendations from the Executive Director]] * <small>2010-06{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Approval of Wikimedia India]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Board appointment March 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Approval of Wikimedia Philippines]] === {{dateT|2=2|1=2010}} === * <small>2010-02{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Bylaws amendment February 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>2009-12{{colon}}</small> Reappointments of [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]], and [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Bylaws amendment November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Audit charter amendment November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Audited financial statements 2008-2009]] === {{dateT|2=9|1=2009}} === * <small>2009-09{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Approval of Wikimedia Finland]] * <small>2009-09{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Approval of Wikimedia Macedonia]] === {{dateT|2=8|1=2009}} === * <small>2009-08{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Board appointment August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Approval of Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Approval of Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Approval of Wikimedia Denmark]] === {{dateT|2=6|1=2009}} === * <small>2009-06{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|2009-10 Annual Plan]] === {{dateT|2=5|1=2009}} === * <small>2009-05{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Board appointments May 2009]] * <small>2009-05{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Licensing update approval]] === {{dateT|2=4|1=2009}} === * <small>2009-04{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Long-term strategic plan]] * <small>2009-04{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Trademark statement]] * <small>2009-04{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Biographies of living people]] === {{dateT|2=1|1=2009}} === * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia Committees]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Approval of Wikimedia New York City]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Approval of Wikimedia UK]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Chapters committee membership]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Chapters committee rules and procedures]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|Audited financial statements 2007-2008]] * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Brokerage account authorizations]] * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|Approval of Wikimedia Norway]] * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|Approval of Wikimedia Hungary]] === {{dateT|2=10|1=2008}} === * <small>2008-10{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|Approval of Wikimedia Indonesia]] * <small>2008-10{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|Approval of Wikimedia Brasil]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|Minutes approval April 2008]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy| Pluralism]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy| Duty Entertainment Guidelines Policy]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget| 2008-09 Budget]] === {{dateT|2=5|1=2008}} === * <small>2008-05{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|Approval of Wikimedia Russia]] === {{dateT|2=4|1=2008}} === * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|Bylaws amendments and board structure]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|Approval of December 2007 Minutes]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|Approval of March 2008 Minutes]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|New Trustee Appointment April 2008]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|Data Retention Policy]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|Privacy policy update April 2008]] === {{dateT|2=3|1=2008}} === * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|Election Committee Officers - March 2008]] * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|Approval of Wikimedia Hong Kong]] * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|Secretary, March 2008‎]] * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|Approval of Wikimedia Australia]] === {{dateT|2=2|1=2008}} === * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|Approval of Wikimedia Austria]] * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|Approval of Wikimedia Czech Republic]] * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|Financial statements June 2006-2007]] * <small>2008-02{{colon}}</small> Board Membership - January 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 not public]; [[mailarchive:foundation-l/2008-February/038528.html|public announcement]]) * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|Credit Card Usage Policy]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|Executive Director Job Description]] === {{dateT|2=1|1=2008}} === * <small>2008-01{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|Update of Gift Policy - January 2008]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|Chapters committee membership - December 2007]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|Board expansion - December 2007]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|Cape Town Open Education Declaration]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|Approval of Wikimedia Sverige]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|Approval of Wikimedia Argentina]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|Minutes approval October 2007]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|License update]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|Appointment of Sue Gardner as ED]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Annual appointment of the Board [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Executive Secretary]], [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Vice Chair]], and [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Chair]] * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Reappointment of [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] and [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|Budget approval 2007]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|Donor privacy policy]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|Code of conduct]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|Travel approvals policy]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|Greenspun illustration project]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|Whistleblower policy, update August 2007]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|Minutes approval June 2007]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|Replacement Board member 1 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|Replacement Board member 2 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|Replacement Board member 3 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|Board Elections 2007]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|Management Consultant]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|Travel Policy]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public]) * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|Wikimedia Taiwan]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|Legal Coordinator 2]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|Minutes approval March 2007]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|Audit Charter 2]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|Whistleblower policy]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|Access to nonpublic data policy update]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|ED search committee 2]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|Access to nonpublic data]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|Mission and Vision statement]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|Licensing policy]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|Hardware purchase March 2007]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|Volunteer coordinator]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|Computer technician]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|Legal Coordinator]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|Brad Patrick's resignation]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|Requirements and guidelines for future chapters]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|Chief Research Coordinator]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> Legal tasks February March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public]) * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|Chapters coordinator - Delphine Ménard]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|COO - Carolyn Doran]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|ED Search Firm]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|Officer elections - January 2007]] * <small>2007-01-12/14{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|Gift Policy]] * <small>2007-01-12/14{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|Audit Committee Jan07]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>2006-12{{colon}}</small> [[Special:MyLanguage/Resolution:RBC|RBC]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|Bylaws revision]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|Board expansion]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|Agreement between chapters and Wikimedia Foundation]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|Redo events committee]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|ED Search committee]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Retreat 2006 Board actions and outcomes|Retreat 2006 Board actions and outcomes]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|Domain names workgroup]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|Officers election 2006]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|Freenode Donation]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|Hardware Sept-06]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|Replacement Board member 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|Conflict of interest]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|Vereniging Wikimedia Nederland]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|Election officials2]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|Fundraising committee/Membership]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|Advisory board]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|Wikiversity]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|Hardware Purchase Jul-06]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|Ombudsperson checkuser]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|WiktionaryZ]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|Election officials]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|Board election]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|Danish Wikipedia and DR]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|Privacy policy update, June 2006]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|Fundraising committee]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|Special Project committee/Scope]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|CEO]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|Hardware Jun-06]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS|OTRS]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|Chapters committee/Access to internal]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|Special Project committee/Members]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|Communications committee/Scope]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|Communications committee/Members]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|Foundation wiki accounts]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|MarkMonitor]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:IDPF Conference|IDPF Conference]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public]) * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:CH Chapter|CH Chapter]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|Chapters committee/Rules of procedure]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|Chapters committee/Scope]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|Chapters committee/Delegations]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public]) * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|Travel costs for chapter meetups Q2 2006]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|Domain names responsibility]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|MobilED partnership]] === {{dateT|2=2|1=2006}} === * <small>2006-02&emsp;&emsp;&emsp;{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|Hardware purchase February 2006]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|Consent resolutions]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|Additional developer]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|Communications committee creation]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public]) * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|Special projects committee creation]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public]) * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|MySQL Conference 2006]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|Chapters committee creation]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|Spending authorization]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|Office space]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|Financial committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|Technical committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|Events committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|Executive committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|Communications committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|Special projects committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|Board expansion committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> Search committee (not public) * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|Chapters committee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|Insurance committee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|Audit committee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|Nondiscrimination]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended 14 January 2006) <span id="Before_2006"></span> == Sebelum 2006 == Keputusan dibuat oleh Dewan pada tahun 2003, 2004, dan 2005. Namun, daftar resolusi resmi dulunya tidak disimpan. Untuk rapat dan keputusan yang dibuat setelah dua wali komunitas pertama terpilih pada pertengahan tahun 2004, lihat [[Special:MyLanguage/Board meetings#2004|notulen rapat]] dari tahun 2004. <span id="Understanding_resolutions"></span> == Memahami resolusi == * '''Menyetujui''' berarti ''anggota dewan telah memberi suara dan suara tersebut adalah YA''. * '''Menentang''' berarti ''anggota dewan memberi suara dan suara tersebut adalah TIDAK''. * '''Berpantang''' berarti ''anggota dewan memberi suara dan suara tersebut adalah "tidak berpendapat".'' Berpantang dihitung sebagai satu suara. * '''Tak hadir''' berarti ''anggota dewan tidak hadir dalam rapat dewan, atau tidak datang untuk memberi suara pada halaman wiki''. Seperti berpantang, ini dihitung sebagai suara. * '''Berundur''' berarti ''anggota dewan hadir, tetapi tidak memberi suara karena adanya konflik kepentingan yang dinyatakan.'' Pengunduran diri ''tidak'' dihitung sebagai suara. [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|Lolos]] resolusi dengan mayoritas hadir memberi suara setuju. Dewan mengesahkan Resolusi dan Pemungutan Suara; yang pertama adalah keputusan formal yang harus dipublikkan; yang kedua adalah keputusan rutin seperti penunjukan dewan penasihat, persetujuan notulen untuk diterbitkan, atau perubahan pada proses internal Dewan. Pungutan suara seringkali tidak diterbitkan secara langsung, tetapi hasilnya biasanya dipublikkan — misalnya, notulen diterbitkan setelah pungutan suara untuk menyetujuinya selesai; dan notulen selalu mencantumkan apa pun pemungutan suara yang dilakukan selama rapat. Resolusi yang lolos [[Special:MyLanguage/Resolution:Board deliberations|diterbitkan]] kecuali diminta sebaliknya oleh Ketua; Resolusi yang gagal umumnya tak diterbitkan. Selama beberapa tahun, Dewan mengadopsi penggunaan agenda persetujuan. Agenda persetujuan adalah sekumpulan resolusi yang diputuskan oleh Dewan sekaligus. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Rapat Dewan]] (dengan notulen rapat sebelumnya yang tersetujui) * [[Special:MyLanguage/Resolution:Main/Failed|Resolusi gagal]] (hanya memosting resolusi gagal tertentu yang lama, lihat [[#Understanding resolutions|"memahami resolusi" di atas]]; per tahun 2026 tidak ada kebijakan tentang memosting resolusi gagal) * [[Special:MyLanguage/Resolution:Board deliberations|Resolusi:Musyawarah dewan]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolusi:Resolusi persetujuan]] (Februari 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] 0rcuwyzo3vgwarrbzs3a0mky2kmvzq7 568997 568995 2026-04-07T00:13:42Z Bayahiu 267790 568997 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Halaman ini mencantumkan semua resolusi yang disetujui oleh [[{{foundationsite|role/board}}|Dewan Pengawas Yayasan Wikimedia]] sejak tahun 2006. Anda mungkin juga tertarik untuk melihat [[Special:MyLanguage/Board meetings|notulen]] atau [[Policy:Main|daftar kebijakan publik Yayasan]]. Lihat penjelasan singkat di bawah ini untuk [[#Understanding_resolutions|memahami resolusi]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Peninjauan, Pengesahan, dan Persetujuan Agenda Konsen, Maret 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Persetujuan Notulen, Desember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Persetujuan Notulen, Februari 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Peninjauan, Pengesahan, dan Persetujuan Agenda Konsen, Desember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Persetujuan Notulen, Agustus 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Persetujuan Notulen, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Perpanjangan Masa Jabatan untuk Shani Evenstein Sigalov dan Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Menyetujui Rekomendasi Angkatan Tugas Proyek Saudara tentang Wikispora dan Wikiberita]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Membubarkan Komite Urusan Masyarakat]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Pemutakhiran Piagam Komite, Desember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Pengangkatan Bobby Shabangu sebagai anggota Dewan Pengawas]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Pengangkatan Michał Buczyński sebagai anggota Dewan Pengawas]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Pejabat Dewan dan Keanggotaan Komite, Desember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Adopsi Kebijakan untuk Peninjauan Calon Dewan]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Peninjauan, Ratifikasi, dan Persetujuan Agenda Konsen, Agustus 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Persetujuan Notulen, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Perpanjangan Masa Jabatan untuk Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Pengangkatan Lorenzo Losa sebagai Ketua]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Pengangkatan Mayree Clark sebagai anggota Dewan Pengawas]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Keanggotaan Komite, Agustus 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Peninjauan, Pengesahan, dan Persetujuan Agenda Konsen, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Persetujuan Notulen, Maret 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Persetujuan Notulen, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Perpanjangan Masa Jabatan untuk Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Pemutakhiran Keanggotaan Komite Eksekutif, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Persetujuan Rencana dan Anggaran Tahunan Yayasan Wikimedia 2025-2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Persetujuan Perubahan pada Proses Seleksi Anggota Dewan Pengawas]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Peninjauan, Pengesahan, dan Persetujuan Agenda Konsen, Maret 2025]] :*<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Persetujuan Notulen, Desember 2024]] :*<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Pengakuan Kelompok Pengguna Wikimedia Aotearoa Selandia Baru sebagai Cabang Wikimedia]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Peninjauan, Pengesahan, dan Persetujuan Agenda Konsen, Desember 2024]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Persetujuan Notulen, Agustus 2024]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Perpanjangan Pengangkatan Victoria Doronina sebagai Anggota Dewan Pengawas, 2024]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Perpanjangan Pengangkatan Lorenzo Losa sebagai Anggota Dewan Pengawas, 2024]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Mengakui Kelompok Pengguna Wikimedia Brasil sebagai Cabang Wikimedia]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Pengangkatan Christel Steigenberger sebagai anggota Dewan Pengawas]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Pengangkatan Maciej Artur Nadzikiewicz sebagai Dewan Pengawas]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Persetujuan Lorenzo Losa sebagai Ketua Terpilih Dewan Pengawas.]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Committee Membership, December 2024</span>]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Updating Audit Committee Charter, October 2024</span>]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Updating Executive Committee Charter, October 2024</span>]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, August 2024</span>]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Resolution:Minutes Approval, June 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2024|Resolution:Minutes Approval, June 2024</span>]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Resolution:Dissolving the Talent & Culture Committee|<span lang="en" dir="ltr" class="mw-content-ltr">Dissolving the Talent & Culture Committee|Resolution:Dissolving the Talent & Culture Committee</span>]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Renewing Nataliia Tymkiv’s Appointment as Chair, 2024</span>]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|<span lang="en" dir="ltr" class="mw-content-ltr">Draft Movement Charter and next steps</span>]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, July 2024</span>]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, June 2024</span>]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|<span lang="en" dir="ltr" class="mw-content-ltr">Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget</span>]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Resolution:Board Officers and Committee Membership, March 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Resolution:Minutes Approval, December 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Resolution:Updating Executive Committee Charter, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Resolution:Minutes Approval, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Resolution:Updating Movement Charter Drafting Committee Liaisons]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Resolution:Appointing Kathy Collins to the Board of Trustees]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Resolution:Committee Membership, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Resolution:Minutes Approval, June 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Resolution:Product & Technology Committee Membership Update, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Resolution:Minutes Approval, March 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Resolution:Talent & Culture Committee Membership Update, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Resolution:Minutes Approval, December 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Resolution:Approval of Universal Code of Conduct Enforcement Guidelines]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Resolution:Appointing Stephen LaPorte as Secretary]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Resolution:Minutes Approval, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Resolution:Updating Affiliations Committee Charter, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Resolution:Updating Language Committee Oversight, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Resolution:Renewing Shani Evenstein Sigalov's Appointment to the Board of Trustees, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Resolution:Appointing Mike Peel to the Board of Trustees]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Resolution:Committee Membership, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Resolution:Revising Universal Code of Conduct, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Resolution:Updating Board Expansion Plans, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Resolution:Minutes Approval, June 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Resolution:Setting Working Capital Reserve Target]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Resolution:Minutes Approval, March 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Resolution:Term Extension of Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Resolution:Updating Environmental Sustainability Commitments, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Resolution:Dissolving the Funds Dissemination Committee]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Resolution:2022 Trustee Selection]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Resolution:Adjusting Board Roles, March 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Resolution:Renewing Nataliia Tymkiv's Appointment to the Board of Trustees, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Resolution:Minutes December 8, 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Resolution:Adopting an Updated Community Affairs Committee Charter, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Resolution:Approving Updated Conflict of Interest Policy, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Resolution:Dissolving the Special Projects Committee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Resolution:Appointing Movement Charter Drafting Committee Liaisons]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Resolution:Minutes Approval, September/October 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Resolution:Board Priorities 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Resolution:Adopting a Human Rights Policy]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Resolution:Creating a Board Selection Task Force]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Resolution:Board Officers and Committee Membership, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Resolution:Appointing Lorenzo Losa to the Board of Trustees]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Resolution:Appointing Victoria Doronina to the Board of Trustees]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Resolution:Renewing Dariusz Jemielniak's Appointment to the Board of Trustees, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Resolution:Adopting a Board of Trustees Code of Conduct]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Resolution:Next Steps for Brand Work, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Resolution:Creating an Executive Committee and Updating Committee Charters]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Resolution:Minutes Approval August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Resolution:Appointment of Maryana Iskander as CEO]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Resolution:Minutes Approval June 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Resolution:Renewing Tanya Capuano's Appointment to the Board of Trustees, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Resolution:Renewing Lisa Lewin's Appointment to the Board of Trustees, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Resolution:2021 Committee Evolution Plan]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Resolution:Approval of Endowment Funding (Fiscal Year 2020–21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Resolution:Minutes Approval April 15, 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Resolution:Approving the 2021 Selection Process for Community Board Seats]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Resolution:Minutes Approval February 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Resolution:Board Priorities Mid-year Recalibration Fiscal Year 2020-2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Resolution:Wikimedia Endowment Structure, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Resolution:Remit of Planned Gifts to the Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Resolution:Creating a CEO Transition Committee and Transition Team, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Resolution:Update to Universal Code of Conduct Timeline]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Resolution:Minutes Approval January 27, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Resolution:Minutes Approval January 8, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Resolution:Minutes Approval December 9, 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Resolution:Gift Policy Amendments, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Resolution:Community Affairs Committee]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Resolution:Approving Trustee Evaluation Form]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Resolution:Approving Trustee Selection Proposals for Community Discussion]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Resolution:Committee Membership, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Resolution:Minutes Approval September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Resolution:Approval of a Universal Code of Conduct]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Resolution:Amended Bylaws Articles IV & V (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Resolution:Board Priorities Fiscal Year 2020-2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Resolution:Approving the Wikimedia Foundation 2020-2021 Annual Plan]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Resolution:Minutes Approval May 22, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Resolution:Minutes Approval May 11, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Resolution:Minutes Approval April 21, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Resolution:Minutes Approval March 27, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Resolution:Review, Ratification, and Approval of Consent Agenda]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Resolution:Publication of draft Trustee evaluation rubric]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Resolution:Publication of proposed Bylaws changes, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Resolution:Pause of Brand Development Work]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Resolution:Approval of Endowment funding (Fiscal Year 2019–2020)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Resolution:Provisional Budget for Fiscal Year 2020-2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Resolution:Abstract Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Resolution:Brand Project Support (May 2020)]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Resolution:Board Statement on Community Health (2020)]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Resolution:Movement Strategy Endorsement]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Resolution:Minutes Approval February 12–13, 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Resolution:Minutes Approval December 5, 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Resolution:Product Committee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Resolution:Board Expansion 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Resolution:Minutes Approval August 14–15, 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Resolution:Appointing Amanda Keton as Secretary]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Resolution:Renewing Nataliia Tymkiv's Appointment to the Board of Trustees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Resolution:Appointing Shani Evenstein to the Board of Trustees]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Resolution:Board Officers and Committee Membership, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Resolution:Minutes Approval July 10, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Resolution:Minutes Approval June 14, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Resolution:Minutes Approval June 27, 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Resolution:Approving the Board Liaison Position]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Resolution:Commissioning a Proposal for Board Expansion]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Resolution:Commissioning the Board Education and Accountability Plan]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Resolution:Executive Director/CEO compensation adjustments]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Approving the Wikimedia Foundation 2019-20 Annual Plan|Approving the Wikimedia Foundation 2019-20 Annual Plan]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Approving the Wikimedia Foundation 2019-2023 medium-term plan|Approving the Wikimedia Foundation 2019-2023 medium-term plan]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Resolution:Approval of Endowment funding (Fiscal Year 2018–2019)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Resolution:Endowment Donations and Bequests]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Resolution:Endowment structure]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Resolution:Minutes Approval March 28, 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Resolution:Special Projects Committee June 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Approving the 2019 affiliate-selected Board seat process|Approving the 2019 affiliate-selected Board seat process]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Minutes Approval January 30, 2019|Minutes Approval January 30, 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Minutes Approval November 9–11, 2018|Minutes Approval November 9–11, 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Executive Title Change|Executive Title Change]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Appointing Lisa Lewin to the Board of Trustees|Appointing Lisa Lewin to the Board of Trustees]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Amended Bylaws Article IV, Section 3 (2019)|Amended Bylaws Article IV, Section 3 (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Renewing Jimmy Wales's appointment to the Board of Trustees]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Appointing Tony Sebro as Interim Secretary|Appointing Tony Sebro as Interim Secretary]] <br /> === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Recognition of Wikimedia Korea|Recognition of Wikimedia Korea]] <br /> === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Minutes Approval July 18–19, 2018|Minutes Approval July 18–19, 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Board officers and committee membership 2018|Board officers and committee membership 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Funds Dissemination Committee membership 2018|Funds Dissemination Committee membership 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Appointing Tanya Capuano to the Board of Trustees|Appointing Tanya Capuano to the Board of Trustees]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Minutes Approval June 12, 2018|Minutes Approval June 12, 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Approving the Wikimedia Foundation 2018-19 Annual Plan|Approving the Wikimedia Foundation 2018-19 Annual Plan]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Approval of Endowment funding (Fiscal Year 2017-2018)|Approval of Endowment funding (Fiscal Year 2017–2018)]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Future Wikimedia Foundation funding of the Wikimedia Endowment|Future Wikimedia Foundation funding of the Wikimedia Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Consideration of future Endowment structure|Consideration of future Endowment structure]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Resolution:Board approval of FDC recommendation (2017–18, Round 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Minutes Approval April 19, 2018|Minutes Approval April 19, 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Approving updated Wikimedia Foundation Investment Policy|Approving updated Wikimedia Foundation Investment Policy]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Minutes Approval March 27, 2018|Minutes Approval March 27, 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Minutes Approval November 17-19, 2017|Minutes Approval November 17–19, 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Board approval of FDC recommendation (2017-18, Round 1)|Board approval of FDC recommendation (2017–18, Round 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Appointing Esra'a Al Shafei to WMF Board|Appointing Esra'a Al Shafei to WMF Board]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Resolution:Appointing Kelly Battles to WMF Board]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Minutes Approval August 9-10, 2017|Minutes Approval August 9–10, 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[FDC Eligibility for the Wiki Education Foundation|FDC Eligibility for the Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Appointing Raju Narisetti to WMF Board|Appointing Raju Narisetti to WMF Board]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Minutes Approval July 21, 2017|Minutes Approval July 21, 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Officers and committee membership 2017|Officers and committee membership 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Appointing James Heilman to WMF Board|Appointing James Heilman to WMF Board]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Appointing María Sefidari to WMF Board|Appointing María Sefidari to WMF Board]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Appointing Dariusz Jemielniak to WMF Board|Appointing Dariusz Jemielniak to WMF Board]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Minutes Approval June 16, 2017|Minutes Approval June 16, 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Advisory Board appointments 2017-18]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Approval of Endowment funding (Fiscal Year 2016–2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Approval for the Document Retention Policy]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Minutes Approval March 30, 2017|Minutes Approval March 30, 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Approving the Wikimedia Foundation 2017-18 Annual Plan]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Board approval of FDC recommendation (2016–17, Round 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Appointing Eileen Hershenov as Secretary]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Minutes Approval February 24, 2017|Minutes Approval February 24, 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Environmental Impact]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Minutes Approval December 16, 2016|Minutes Approval December 16, 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Minutes approval November 13, 2016|Minutes approval November 13, 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Delegation of policy-making authority|Delegation of policy-making authority]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Approval of Strategy Process Budget|Approval of Strategy Process Budget]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Minutes approval September 19, 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Funds Dissemination Committee Membership 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Appointing Stephen LaPorte as Interim Secretary|Appointing Stephen LaPorte as Interim Secretary]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Minutes approval June 29, 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Minutes approval June 22–23, 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Approving the Endowment Advisory Board Operations]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Board officers and committee membership 2016|Board officers and committee membership 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Nataliia Tymkiv appointment 2016|Nataliia Tymkiv appointment 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Christophe Henner appointment 2016|Christophe Henner appointment 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Appointment of Katherine Maher as Executive Director]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Board approval of FDC recommendation (2015–16, Round 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Approving the Wikimedia Foundation 2016-17 Annual Plan|Approving the Wikimedia Foundation 2016-17 Annual Plan]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Minutes approval May 16, 2016|Minutes approval May 16, 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Gift Policy Amendments Increase Threshold]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Minutes approval April 22, 2016|Minutes approval April 22, 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Minutes approval March 21, 2016|Minutes approval March 21, 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Creating and authorizing the Executive Director Search Steering Committee|Creating and authorizing the Executive Director Search Steering Committee]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Committee Membership 2016|Committee Membership 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Appointing Katherine Maher as Interim Executive Director|Appointing Katherine Maher as Interim Executive Director]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Minutes approval January 30, 2016|Minutes approval January 30, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Appointing Jaime as Treasurer|Appointing Jaime as Treasurer]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[María Sefidari appointment 2016|María Sefidari appointment 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Audit Committee Membership 2016|Audit Committee Membership 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Minutes approval December 28, 2015|Minutes approval December 28, 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Minutes approval December 9]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|James Heilman Removal]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Governance Committee membership 2015|Governance Committee membership 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Minutes approval November 6-8, 2015|Minutes approval November 6–8, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Appointing Arnnon Geshuri as Board Member]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Establishment of Endowment|Establishment of Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Appointing Kelly Battles as Board Member]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Board approval of FDC recommendation (2015–16, Round 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Minutes approval September 14, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Resolution to renew the Founder's seat (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|FDC Liaison 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Inviting visitors to a Board of Trustees meeting (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Appointing Interim Treasurer]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Amending the Scope of the Ombudsman Commission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Elections Committee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Committee Chairs 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Appointment of Interim Treasurer]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Minutes approval July 15–16, 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Board Officer and Committee Appointments 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|James Heilman appointment 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Denny Vrandečić appointment 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Dariusz Jemielniak appointment 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Term Limit Proposal for Bylaws]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Minutes approval June 11, 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Minutes approval June 28, 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Annual Plan 2015-16]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Board approval of FDC recommendation (2014–15, Round 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Minutes approval May 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Second amendment to the Delegations of Financial and Spending Authority]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Updated Brokerage Account Authorizations]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Minutes approval April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Minutes approval March 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Minutes approval February 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Appointing Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Minutes approval January 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Minutes approval December 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Minutes approval November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Board approval of FDC recommendation (2014–15, Round 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Minutes approval August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Board Officer and Committee Appointments 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Completion of Jan-Bart's term]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Alice Wiegand Reappointment for 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Alice Wiegand Appointment 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Frieda Brioschi appointment 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Patricio Lorente appointment 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Recognition of Wikimedia Belgium]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Funds Dissemination Committee Membership 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|2014-2015 Annual Plan]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Board approval of FDC recommendation (2013–14, Round 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Minutes approval April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|TOU Amendment - Disclosure of Paid Editing]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|New privacy policy and access policy]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Minutes approval January 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Appointment of Lila Tretikov as Executive Director]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|New trademark policy]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Advisory Board appointments 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Amended Bylaws for Trustees selected by Chapters and Thematic Organizations]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Community logo trademark]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Approval of Automattic contract]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Minutes approval November 24–25, 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Board approval of FDC recommendation (2013–14, Round 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|FDC recognition for the Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Jimmy Wales Reappointment 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|ED Transition Committee Appointment]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Media about living people]] (amendment of 2009 [[Special:MyLanguage/Resolution:Biographies of living people|BLP]] resolution) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Minutes approval August 7–8, 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Board visitor - Doron Weber (2013)]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Amendment to the Delegations of Financial and Spending Authority]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Board Officer and Committee Appointments 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Board appointments August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Jan-Bart de Vreede reappointment 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Stu West reappointment 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Recognition of Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|2013-2014 Annual Plan]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ana Toni Appointment 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Recognition of Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Board approval of FDC recommendation (2012–13, Round 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Wikimedia Foundation Guiding Principles]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Minutes approval April 18–19, 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Amended Bylaws, Article IV, Section 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Approving the revised Board Governance Committee Charter]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Guidelines on potential conflicts of interest]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Recognition of Wikimedia Armenia]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Appointing and authorizing a transition committee in the search of a new Executive Director]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Minutes approval February 1–2, 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Advisory Board appointments 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Amending the Term of Advisory Board Members]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Amendment of Affiliations Committee Charter]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Minutes approval December 1, 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Bishakha Datta Reappointment 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|FDC Approval Fall 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Appointment of Foundation Staff Officers]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Amended Bylaws]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Vote:Narrowing Focus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Legal Fees Assistance Program]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Committee appointments]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Audit Committee Charter]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Human Resources Committee Charter]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Language Committee Charter]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Funds Dissemination Committee initial membership]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Affiliations Committee Charter]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Delegations of financial and spending authority]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation of banking authority]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Board visitor - Doron Weber (2012)]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Board appointments July 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Personal Image Hiding Feature]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Funds Dissemination Committee framework and initial operation]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|2012-2013 Annual Plan]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Board Visitors (2012)]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Revision of open-ended Chapter approvals]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Recognizing Models of Affiliations]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Organizational best practices]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Committee Standards]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Board Governance Committee Charter]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Amendment to Chapter Committee Rules of Procedure]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Funds Dissemination Committee]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Fundraising 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Board of Trustees Voting Transparency]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Terms of use]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Resolution:Committee standards]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Resolution:Movement accountability standards]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Movement roles letter]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Fundraising letter]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Recognition of Wikimedia Kenya]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Reappointment of Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Reappointment of Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Reappointment of Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Developing Scenarios for future of fundraising]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Recognition of Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Recognition of Wikimedia Bangladesh]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Donor Privacy Policy Amendment 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Recognition of Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Board appointments - Community Trustees, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Recognition of Wikimedia México]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Donor privacy policy update 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Advisory Board reappointments]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Approval of the 2011-2012 Annual Plan]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Board Visitor - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Recognition of Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Controversial content]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Images of identifiable people]] * <small>2011-05{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Recognition of Wikimedia Canada]] * <small>2011-05{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Board visitors]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Resolution on Openness]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Recognition of Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Recognition of Wikimedia South Africa]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Bylaws amendment - Founder term]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Recognition of Wikimedia España]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Board appointments December 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Bylaws amendment - appointed terms]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategy project]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Five-year targets]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Wikimedia fundraising principles]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Trustee terms and evaluation]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Movement Roles October 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Approval of Wikimedia Estonia]] === {{dateT|2=7|1=2010}} === * <small>2010-07{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Board appointments July 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Board deliberations]] === {{dateT|2=6|1=2010}} === * <small>2010-06{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|2010-11 Annual Plan]] * <small>2010-06{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Commissioning Recommendations from the Executive Director]] * <small>2010-06{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Approval of Wikimedia India]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Board appointment March 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Approval of Wikimedia Philippines]] === {{dateT|2=2|1=2010}} === * <small>2010-02{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Bylaws amendment February 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>2009-12{{colon}}</small> Reappointments of [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]], and [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Bylaws amendment November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Audit charter amendment November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Audited financial statements 2008-2009]] === {{dateT|2=9|1=2009}} === * <small>2009-09{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Approval of Wikimedia Finland]] * <small>2009-09{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Approval of Wikimedia Macedonia]] === {{dateT|2=8|1=2009}} === * <small>2009-08{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Board appointment August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Approval of Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Approval of Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Approval of Wikimedia Denmark]] === {{dateT|2=6|1=2009}} === * <small>2009-06{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|2009-10 Annual Plan]] === {{dateT|2=5|1=2009}} === * <small>2009-05{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Board appointments May 2009]] * <small>2009-05{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Licensing update approval]] === {{dateT|2=4|1=2009}} === * <small>2009-04{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Long-term strategic plan]] * <small>2009-04{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Trademark statement]] * <small>2009-04{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Biographies of living people]] === {{dateT|2=1|1=2009}} === * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia Committees]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Approval of Wikimedia New York City]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Approval of Wikimedia UK]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Chapters committee membership]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Chapters committee rules and procedures]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|Audited financial statements 2007-2008]] * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Brokerage account authorizations]] * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|Approval of Wikimedia Norway]] * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|Approval of Wikimedia Hungary]] === {{dateT|2=10|1=2008}} === * <small>2008-10{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|Approval of Wikimedia Indonesia]] * <small>2008-10{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|Approval of Wikimedia Brasil]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|Minutes approval April 2008]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy| Pluralism]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy| Duty Entertainment Guidelines Policy]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget| 2008-09 Budget]] === {{dateT|2=5|1=2008}} === * <small>2008-05{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|Approval of Wikimedia Russia]] === {{dateT|2=4|1=2008}} === * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|Bylaws amendments and board structure]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|Approval of December 2007 Minutes]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|Approval of March 2008 Minutes]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|New Trustee Appointment April 2008]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|Data Retention Policy]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|Privacy policy update April 2008]] === {{dateT|2=3|1=2008}} === * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|Election Committee Officers - March 2008]] * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|Approval of Wikimedia Hong Kong]] * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|Secretary, March 2008‎]] * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|Approval of Wikimedia Australia]] === {{dateT|2=2|1=2008}} === * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|Approval of Wikimedia Austria]] * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|Approval of Wikimedia Czech Republic]] * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|Financial statements June 2006-2007]] * <small>2008-02{{colon}}</small> Board Membership - January 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 not public]; [[mailarchive:foundation-l/2008-February/038528.html|public announcement]]) * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|Credit Card Usage Policy]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|Executive Director Job Description]] === {{dateT|2=1|1=2008}} === * <small>2008-01{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|Update of Gift Policy - January 2008]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|Chapters committee membership - December 2007]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|Board expansion - December 2007]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|Cape Town Open Education Declaration]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|Approval of Wikimedia Sverige]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|Approval of Wikimedia Argentina]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|Minutes approval October 2007]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|License update]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|Appointment of Sue Gardner as ED]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Annual appointment of the Board [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Executive Secretary]], [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Vice Chair]], and [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Chair]] * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Reappointment of [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] and [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|Budget approval 2007]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|Donor privacy policy]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|Code of conduct]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|Travel approvals policy]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|Greenspun illustration project]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|Whistleblower policy, update August 2007]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|Minutes approval June 2007]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|Replacement Board member 1 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|Replacement Board member 2 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|Replacement Board member 3 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|Board Elections 2007]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|Management Consultant]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|Travel Policy]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public]) * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|Wikimedia Taiwan]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|Legal Coordinator 2]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|Minutes approval March 2007]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|Audit Charter 2]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|Whistleblower policy]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|Access to nonpublic data policy update]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|ED search committee 2]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|Access to nonpublic data]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|Mission and Vision statement]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|Licensing policy]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|Hardware purchase March 2007]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|Volunteer coordinator]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|Computer technician]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|Legal Coordinator]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|Brad Patrick's resignation]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|Requirements and guidelines for future chapters]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|Chief Research Coordinator]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> Legal tasks February March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public]) * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|Chapters coordinator - Delphine Ménard]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|COO - Carolyn Doran]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|ED Search Firm]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|Officer elections - January 2007]] * <small>2007-01-12/14{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|Gift Policy]] * <small>2007-01-12/14{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|Audit Committee Jan07]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>2006-12{{colon}}</small> [[Special:MyLanguage/Resolution:RBC|RBC]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|Bylaws revision]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|Board expansion]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|Agreement between chapters and Wikimedia Foundation]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|Redo events committee]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|ED Search committee]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Retreat 2006 Board actions and outcomes|Retreat 2006 Board actions and outcomes]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|Domain names workgroup]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|Officers election 2006]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|Freenode Donation]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|Hardware Sept-06]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|Replacement Board member 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|Conflict of interest]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|Vereniging Wikimedia Nederland]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|Election officials2]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|Fundraising committee/Membership]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|Advisory board]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|Wikiversity]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|Hardware Purchase Jul-06]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|Ombudsperson checkuser]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|WiktionaryZ]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|Election officials]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|Board election]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|Danish Wikipedia and DR]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|Privacy policy update, June 2006]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|Fundraising committee]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|Special Project committee/Scope]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|CEO]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|Hardware Jun-06]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS|OTRS]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|Chapters committee/Access to internal]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|Special Project committee/Members]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|Communications committee/Scope]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|Communications committee/Members]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|Foundation wiki accounts]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|MarkMonitor]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:IDPF Conference|IDPF Conference]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public]) * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:CH Chapter|CH Chapter]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|Chapters committee/Rules of procedure]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|Chapters committee/Scope]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|Chapters committee/Delegations]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public]) * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|Travel costs for chapter meetups Q2 2006]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|Domain names responsibility]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|MobilED partnership]] === {{dateT|2=2|1=2006}} === * <small>2006-02&emsp;&emsp;&emsp;{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|Hardware purchase February 2006]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|Consent resolutions]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|Additional developer]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|Communications committee creation]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public]) * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|Special projects committee creation]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public]) * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|MySQL Conference 2006]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|Chapters committee creation]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|Spending authorization]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|Office space]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|Financial committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|Technical committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|Events committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|Executive committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|Communications committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|Special projects committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|Board expansion committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> Search committee (not public) * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|Chapters committee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|Insurance committee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|Audit committee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|Nondiscrimination]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended 14 January 2006) <span id="Before_2006"></span> == Sebelum 2006 == Keputusan dibuat oleh Dewan pada tahun 2003, 2004, dan 2005. Namun, daftar resolusi resmi dulunya tidak disimpan. Untuk rapat dan keputusan yang dibuat setelah dua wali komunitas pertama terpilih pada pertengahan tahun 2004, lihat [[Special:MyLanguage/Board meetings#2004|notulen rapat]] dari tahun 2004. <span id="Understanding_resolutions"></span> == Memahami resolusi == * '''Menyetujui''' berarti ''anggota dewan telah memberi suara dan suara tersebut adalah YA''. * '''Menentang''' berarti ''anggota dewan memberi suara dan suara tersebut adalah TIDAK''. * '''Berpantang''' berarti ''anggota dewan memberi suara dan suara tersebut adalah "tidak berpendapat".'' Berpantang dihitung sebagai satu suara. * '''Tak hadir''' berarti ''anggota dewan tidak hadir dalam rapat dewan, atau tidak datang untuk memberi suara pada halaman wiki''. Seperti berpantang, ini dihitung sebagai suara. * '''Berundur''' berarti ''anggota dewan hadir, tetapi tidak memberi suara karena adanya konflik kepentingan yang dinyatakan.'' Pengunduran diri ''tidak'' dihitung sebagai suara. [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|Lolos]] resolusi dengan mayoritas hadir memberi suara setuju. Dewan mengesahkan Resolusi dan Pemungutan Suara; yang pertama adalah keputusan formal yang harus dipublikkan; yang kedua adalah keputusan rutin seperti penunjukan dewan penasihat, persetujuan notulen untuk diterbitkan, atau perubahan pada proses internal Dewan. Pungutan suara seringkali tidak diterbitkan secara langsung, tetapi hasilnya biasanya dipublikkan — misalnya, notulen diterbitkan setelah pungutan suara untuk menyetujuinya selesai; dan notulen selalu mencantumkan apa pun pemungutan suara yang dilakukan selama rapat. Resolusi yang lolos [[Special:MyLanguage/Resolution:Board deliberations|diterbitkan]] kecuali diminta sebaliknya oleh Ketua; Resolusi yang gagal umumnya tak diterbitkan. Selama beberapa tahun, Dewan mengadopsi penggunaan agenda persetujuan. Agenda persetujuan adalah sekumpulan resolusi yang diputuskan oleh Dewan sekaligus. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Rapat Dewan]] (dengan notulen rapat sebelumnya yang tersetujui) * [[Special:MyLanguage/Resolution:Main/Failed|Resolusi gagal]] (hanya memosting resolusi gagal tertentu yang lama, lihat [[#Understanding resolutions|"memahami resolusi" di atas]]; per tahun 2026 tidak ada kebijakan tentang memosting resolusi gagal) * [[Special:MyLanguage/Resolution:Board deliberations|Resolusi:Musyawarah dewan]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolusi:Resolusi persetujuan]] (Februari 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] kqqk7rzahg3gfjrzhango04t5t83mb4 568999 568997 2026-04-07T00:13:48Z Bayahiu 267790 568999 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Halaman ini mencantumkan semua resolusi yang disetujui oleh [[{{foundationsite|role/board}}|Dewan Pengawas Yayasan Wikimedia]] sejak tahun 2006. Anda mungkin juga tertarik untuk melihat [[Special:MyLanguage/Board meetings|notulen]] atau [[Policy:Main|daftar kebijakan publik Yayasan]]. Lihat penjelasan singkat di bawah ini untuk [[#Understanding_resolutions|memahami resolusi]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Peninjauan, Pengesahan, dan Persetujuan Agenda Konsen, Maret 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Persetujuan Notulen, Desember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Persetujuan Notulen, Februari 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Peninjauan, Pengesahan, dan Persetujuan Agenda Konsen, Desember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Persetujuan Notulen, Agustus 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Persetujuan Notulen, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Perpanjangan Masa Jabatan untuk Shani Evenstein Sigalov dan Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Menyetujui Rekomendasi Angkatan Tugas Proyek Saudara tentang Wikispora dan Wikiberita]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Membubarkan Komite Urusan Masyarakat]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Memutakhirkan Piagam Komite, Desember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Pengangkatan Bobby Shabangu sebagai anggota Dewan Pengawas]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Pengangkatan Michał Buczyński sebagai anggota Dewan Pengawas]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Pejabat Dewan dan Keanggotaan Komite, Desember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Adopsi Kebijakan untuk Peninjauan Calon Dewan]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Peninjauan, Ratifikasi, dan Persetujuan Agenda Konsen, Agustus 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Persetujuan Notulen, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Perpanjangan Masa Jabatan untuk Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Pengangkatan Lorenzo Losa sebagai Ketua]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Pengangkatan Mayree Clark sebagai anggota Dewan Pengawas]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Keanggotaan Komite, Agustus 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Peninjauan, Pengesahan, dan Persetujuan Agenda Konsen, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Persetujuan Notulen, Maret 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Persetujuan Notulen, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Perpanjangan Masa Jabatan untuk Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Pemutakhiran Keanggotaan Komite Eksekutif, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Persetujuan Rencana dan Anggaran Tahunan Yayasan Wikimedia 2025-2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Persetujuan Perubahan pada Proses Seleksi Anggota Dewan Pengawas]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Peninjauan, Pengesahan, dan Persetujuan Agenda Konsen, Maret 2025]] :*<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Persetujuan Notulen, Desember 2024]] :*<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Pengakuan Kelompok Pengguna Wikimedia Aotearoa Selandia Baru sebagai Cabang Wikimedia]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Peninjauan, Pengesahan, dan Persetujuan Agenda Konsen, Desember 2024]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Persetujuan Notulen, Agustus 2024]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Perpanjangan Pengangkatan Victoria Doronina sebagai Anggota Dewan Pengawas, 2024]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Perpanjangan Pengangkatan Lorenzo Losa sebagai Anggota Dewan Pengawas, 2024]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Mengakui Kelompok Pengguna Wikimedia Brasil sebagai Cabang Wikimedia]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Pengangkatan Christel Steigenberger sebagai anggota Dewan Pengawas]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Pengangkatan Maciej Artur Nadzikiewicz sebagai Dewan Pengawas]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Persetujuan Lorenzo Losa sebagai Ketua Terpilih Dewan Pengawas.]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Committee Membership, December 2024</span>]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Updating Audit Committee Charter, October 2024</span>]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Updating Executive Committee Charter, October 2024</span>]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, August 2024</span>]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Resolution:Minutes Approval, June 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2024|Resolution:Minutes Approval, June 2024</span>]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Resolution:Dissolving the Talent & Culture Committee|<span lang="en" dir="ltr" class="mw-content-ltr">Dissolving the Talent & Culture Committee|Resolution:Dissolving the Talent & Culture Committee</span>]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Renewing Nataliia Tymkiv’s Appointment as Chair, 2024</span>]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|<span lang="en" dir="ltr" class="mw-content-ltr">Draft Movement Charter and next steps</span>]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, July 2024</span>]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, June 2024</span>]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|<span lang="en" dir="ltr" class="mw-content-ltr">Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget</span>]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Resolution:Board Officers and Committee Membership, March 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Resolution:Minutes Approval, December 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Resolution:Updating Executive Committee Charter, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Resolution:Minutes Approval, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Resolution:Updating Movement Charter Drafting Committee Liaisons]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Resolution:Appointing Kathy Collins to the Board of Trustees]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Resolution:Committee Membership, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Resolution:Minutes Approval, June 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Resolution:Product & Technology Committee Membership Update, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Resolution:Minutes Approval, March 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Resolution:Talent & Culture Committee Membership Update, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Resolution:Minutes Approval, December 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Resolution:Approval of Universal Code of Conduct Enforcement Guidelines]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Resolution:Appointing Stephen LaPorte as Secretary]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Resolution:Minutes Approval, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Resolution:Updating Affiliations Committee Charter, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Resolution:Updating Language Committee Oversight, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Resolution:Renewing Shani Evenstein Sigalov's Appointment to the Board of Trustees, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Resolution:Appointing Mike Peel to the Board of Trustees]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Resolution:Committee Membership, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Resolution:Revising Universal Code of Conduct, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Resolution:Updating Board Expansion Plans, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Resolution:Minutes Approval, June 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Resolution:Setting Working Capital Reserve Target]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Resolution:Minutes Approval, March 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Resolution:Term Extension of Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Resolution:Updating Environmental Sustainability Commitments, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Resolution:Dissolving the Funds Dissemination Committee]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Resolution:2022 Trustee Selection]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Resolution:Adjusting Board Roles, March 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Resolution:Renewing Nataliia Tymkiv's Appointment to the Board of Trustees, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Resolution:Minutes December 8, 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Resolution:Adopting an Updated Community Affairs Committee Charter, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Resolution:Approving Updated Conflict of Interest Policy, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Resolution:Dissolving the Special Projects Committee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Resolution:Appointing Movement Charter Drafting Committee Liaisons]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Resolution:Minutes Approval, September/October 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Resolution:Board Priorities 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Resolution:Adopting a Human Rights Policy]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Resolution:Creating a Board Selection Task Force]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Resolution:Board Officers and Committee Membership, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Resolution:Appointing Lorenzo Losa to the Board of Trustees]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Resolution:Appointing Victoria Doronina to the Board of Trustees]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Resolution:Renewing Dariusz Jemielniak's Appointment to the Board of Trustees, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Resolution:Adopting a Board of Trustees Code of Conduct]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Resolution:Next Steps for Brand Work, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Resolution:Creating an Executive Committee and Updating Committee Charters]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Resolution:Minutes Approval August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Resolution:Appointment of Maryana Iskander as CEO]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Resolution:Minutes Approval June 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Resolution:Renewing Tanya Capuano's Appointment to the Board of Trustees, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Resolution:Renewing Lisa Lewin's Appointment to the Board of Trustees, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Resolution:2021 Committee Evolution Plan]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Resolution:Approval of Endowment Funding (Fiscal Year 2020–21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Resolution:Minutes Approval April 15, 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Resolution:Approving the 2021 Selection Process for Community Board Seats]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Resolution:Minutes Approval February 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Resolution:Board Priorities Mid-year Recalibration Fiscal Year 2020-2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Resolution:Wikimedia Endowment Structure, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Resolution:Remit of Planned Gifts to the Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Resolution:Creating a CEO Transition Committee and Transition Team, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Resolution:Update to Universal Code of Conduct Timeline]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Resolution:Minutes Approval January 27, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Resolution:Minutes Approval January 8, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Resolution:Minutes Approval December 9, 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Resolution:Gift Policy Amendments, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Resolution:Community Affairs Committee]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Resolution:Approving Trustee Evaluation Form]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Resolution:Approving Trustee Selection Proposals for Community Discussion]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Resolution:Committee Membership, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Resolution:Minutes Approval September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Resolution:Approval of a Universal Code of Conduct]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Resolution:Amended Bylaws Articles IV & V (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Resolution:Board Priorities Fiscal Year 2020-2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Resolution:Approving the Wikimedia Foundation 2020-2021 Annual Plan]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Resolution:Minutes Approval May 22, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Resolution:Minutes Approval May 11, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Resolution:Minutes Approval April 21, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Resolution:Minutes Approval March 27, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Resolution:Review, Ratification, and Approval of Consent Agenda]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Resolution:Publication of draft Trustee evaluation rubric]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Resolution:Publication of proposed Bylaws changes, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Resolution:Pause of Brand Development Work]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Resolution:Approval of Endowment funding (Fiscal Year 2019–2020)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Resolution:Provisional Budget for Fiscal Year 2020-2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Resolution:Abstract Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Resolution:Brand Project Support (May 2020)]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Resolution:Board Statement on Community Health (2020)]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Resolution:Movement Strategy Endorsement]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Resolution:Minutes Approval February 12–13, 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Resolution:Minutes Approval December 5, 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Resolution:Product Committee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Resolution:Board Expansion 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Resolution:Minutes Approval August 14–15, 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Resolution:Appointing Amanda Keton as Secretary]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Resolution:Renewing Nataliia Tymkiv's Appointment to the Board of Trustees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Resolution:Appointing Shani Evenstein to the Board of Trustees]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Resolution:Board Officers and Committee Membership, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Resolution:Minutes Approval July 10, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Resolution:Minutes Approval June 14, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Resolution:Minutes Approval June 27, 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Resolution:Approving the Board Liaison Position]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Resolution:Commissioning a Proposal for Board Expansion]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Resolution:Commissioning the Board Education and Accountability Plan]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Resolution:Executive Director/CEO compensation adjustments]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Approving the Wikimedia Foundation 2019-20 Annual Plan|Approving the Wikimedia Foundation 2019-20 Annual Plan]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Approving the Wikimedia Foundation 2019-2023 medium-term plan|Approving the Wikimedia Foundation 2019-2023 medium-term plan]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Resolution:Approval of Endowment funding (Fiscal Year 2018–2019)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Resolution:Endowment Donations and Bequests]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Resolution:Endowment structure]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Resolution:Minutes Approval March 28, 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Resolution:Special Projects Committee June 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Approving the 2019 affiliate-selected Board seat process|Approving the 2019 affiliate-selected Board seat process]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Minutes Approval January 30, 2019|Minutes Approval January 30, 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Minutes Approval November 9–11, 2018|Minutes Approval November 9–11, 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Executive Title Change|Executive Title Change]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Appointing Lisa Lewin to the Board of Trustees|Appointing Lisa Lewin to the Board of Trustees]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Amended Bylaws Article IV, Section 3 (2019)|Amended Bylaws Article IV, Section 3 (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Renewing Jimmy Wales's appointment to the Board of Trustees]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Appointing Tony Sebro as Interim Secretary|Appointing Tony Sebro as Interim Secretary]] <br /> === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Recognition of Wikimedia Korea|Recognition of Wikimedia Korea]] <br /> === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Minutes Approval July 18–19, 2018|Minutes Approval July 18–19, 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Board officers and committee membership 2018|Board officers and committee membership 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Funds Dissemination Committee membership 2018|Funds Dissemination Committee membership 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Appointing Tanya Capuano to the Board of Trustees|Appointing Tanya Capuano to the Board of Trustees]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Minutes Approval June 12, 2018|Minutes Approval June 12, 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Approving the Wikimedia Foundation 2018-19 Annual Plan|Approving the Wikimedia Foundation 2018-19 Annual Plan]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Approval of Endowment funding (Fiscal Year 2017-2018)|Approval of Endowment funding (Fiscal Year 2017–2018)]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Future Wikimedia Foundation funding of the Wikimedia Endowment|Future Wikimedia Foundation funding of the Wikimedia Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Consideration of future Endowment structure|Consideration of future Endowment structure]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Resolution:Board approval of FDC recommendation (2017–18, Round 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Minutes Approval April 19, 2018|Minutes Approval April 19, 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Approving updated Wikimedia Foundation Investment Policy|Approving updated Wikimedia Foundation Investment Policy]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Minutes Approval March 27, 2018|Minutes Approval March 27, 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Minutes Approval November 17-19, 2017|Minutes Approval November 17–19, 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Board approval of FDC recommendation (2017-18, Round 1)|Board approval of FDC recommendation (2017–18, Round 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Appointing Esra'a Al Shafei to WMF Board|Appointing Esra'a Al Shafei to WMF Board]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Resolution:Appointing Kelly Battles to WMF Board]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Minutes Approval August 9-10, 2017|Minutes Approval August 9–10, 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[FDC Eligibility for the Wiki Education Foundation|FDC Eligibility for the Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Appointing Raju Narisetti to WMF Board|Appointing Raju Narisetti to WMF Board]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Minutes Approval July 21, 2017|Minutes Approval July 21, 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Officers and committee membership 2017|Officers and committee membership 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Appointing James Heilman to WMF Board|Appointing James Heilman to WMF Board]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Appointing María Sefidari to WMF Board|Appointing María Sefidari to WMF Board]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Appointing Dariusz Jemielniak to WMF Board|Appointing Dariusz Jemielniak to WMF Board]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Minutes Approval June 16, 2017|Minutes Approval June 16, 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Advisory Board appointments 2017-18]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Approval of Endowment funding (Fiscal Year 2016–2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Approval for the Document Retention Policy]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Minutes Approval March 30, 2017|Minutes Approval March 30, 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Approving the Wikimedia Foundation 2017-18 Annual Plan]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Board approval of FDC recommendation (2016–17, Round 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Appointing Eileen Hershenov as Secretary]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Minutes Approval February 24, 2017|Minutes Approval February 24, 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Environmental Impact]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Minutes Approval December 16, 2016|Minutes Approval December 16, 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Minutes approval November 13, 2016|Minutes approval November 13, 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Delegation of policy-making authority|Delegation of policy-making authority]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Approval of Strategy Process Budget|Approval of Strategy Process Budget]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Minutes approval September 19, 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Funds Dissemination Committee Membership 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Appointing Stephen LaPorte as Interim Secretary|Appointing Stephen LaPorte as Interim Secretary]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Minutes approval June 29, 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Minutes approval June 22–23, 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Approving the Endowment Advisory Board Operations]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Board officers and committee membership 2016|Board officers and committee membership 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Nataliia Tymkiv appointment 2016|Nataliia Tymkiv appointment 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Christophe Henner appointment 2016|Christophe Henner appointment 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Appointment of Katherine Maher as Executive Director]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Board approval of FDC recommendation (2015–16, Round 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Approving the Wikimedia Foundation 2016-17 Annual Plan|Approving the Wikimedia Foundation 2016-17 Annual Plan]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Minutes approval May 16, 2016|Minutes approval May 16, 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Gift Policy Amendments Increase Threshold]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Minutes approval April 22, 2016|Minutes approval April 22, 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Minutes approval March 21, 2016|Minutes approval March 21, 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Creating and authorizing the Executive Director Search Steering Committee|Creating and authorizing the Executive Director Search Steering Committee]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Committee Membership 2016|Committee Membership 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Appointing Katherine Maher as Interim Executive Director|Appointing Katherine Maher as Interim Executive Director]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Minutes approval January 30, 2016|Minutes approval January 30, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Appointing Jaime as Treasurer|Appointing Jaime as Treasurer]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[María Sefidari appointment 2016|María Sefidari appointment 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Audit Committee Membership 2016|Audit Committee Membership 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Minutes approval December 28, 2015|Minutes approval December 28, 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Minutes approval December 9]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|James Heilman Removal]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Governance Committee membership 2015|Governance Committee membership 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Minutes approval November 6-8, 2015|Minutes approval November 6–8, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Appointing Arnnon Geshuri as Board Member]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Establishment of Endowment|Establishment of Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Appointing Kelly Battles as Board Member]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Board approval of FDC recommendation (2015–16, Round 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Minutes approval September 14, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Resolution to renew the Founder's seat (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|FDC Liaison 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Inviting visitors to a Board of Trustees meeting (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Appointing Interim Treasurer]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Amending the Scope of the Ombudsman Commission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Elections Committee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Committee Chairs 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Appointment of Interim Treasurer]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Minutes approval July 15–16, 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Board Officer and Committee Appointments 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|James Heilman appointment 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Denny Vrandečić appointment 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Dariusz Jemielniak appointment 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Term Limit Proposal for Bylaws]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Minutes approval June 11, 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Minutes approval June 28, 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Annual Plan 2015-16]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Board approval of FDC recommendation (2014–15, Round 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Minutes approval May 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Second amendment to the Delegations of Financial and Spending Authority]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Updated Brokerage Account Authorizations]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Minutes approval April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Minutes approval March 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Minutes approval February 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Appointing Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Minutes approval January 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Minutes approval December 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Minutes approval November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Board approval of FDC recommendation (2014–15, Round 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Minutes approval August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Board Officer and Committee Appointments 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Completion of Jan-Bart's term]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Alice Wiegand Reappointment for 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Alice Wiegand Appointment 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Frieda Brioschi appointment 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Patricio Lorente appointment 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Recognition of Wikimedia Belgium]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Funds Dissemination Committee Membership 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|2014-2015 Annual Plan]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Board approval of FDC recommendation (2013–14, Round 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Minutes approval April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|TOU Amendment - Disclosure of Paid Editing]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|New privacy policy and access policy]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Minutes approval January 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Appointment of Lila Tretikov as Executive Director]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|New trademark policy]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Advisory Board appointments 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Amended Bylaws for Trustees selected by Chapters and Thematic Organizations]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Community logo trademark]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Approval of Automattic contract]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Minutes approval November 24–25, 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Board approval of FDC recommendation (2013–14, Round 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|FDC recognition for the Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Jimmy Wales Reappointment 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|ED Transition Committee Appointment]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Media about living people]] (amendment of 2009 [[Special:MyLanguage/Resolution:Biographies of living people|BLP]] resolution) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Minutes approval August 7–8, 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Board visitor - Doron Weber (2013)]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Amendment to the Delegations of Financial and Spending Authority]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Board Officer and Committee Appointments 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Board appointments August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Jan-Bart de Vreede reappointment 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Stu West reappointment 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Recognition of Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|2013-2014 Annual Plan]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ana Toni Appointment 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Recognition of Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Board approval of FDC recommendation (2012–13, Round 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Wikimedia Foundation Guiding Principles]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Minutes approval April 18–19, 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Amended Bylaws, Article IV, Section 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Approving the revised Board Governance Committee Charter]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Guidelines on potential conflicts of interest]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Recognition of Wikimedia Armenia]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Appointing and authorizing a transition committee in the search of a new Executive Director]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Minutes approval February 1–2, 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Advisory Board appointments 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Amending the Term of Advisory Board Members]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Amendment of Affiliations Committee Charter]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Minutes approval December 1, 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Bishakha Datta Reappointment 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|FDC Approval Fall 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Appointment of Foundation Staff Officers]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Amended Bylaws]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Vote:Narrowing Focus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Legal Fees Assistance Program]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Committee appointments]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Audit Committee Charter]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Human Resources Committee Charter]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Language Committee Charter]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Funds Dissemination Committee initial membership]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Affiliations Committee Charter]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Delegations of financial and spending authority]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation of banking authority]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Board visitor - Doron Weber (2012)]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Board appointments July 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Personal Image Hiding Feature]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Funds Dissemination Committee framework and initial operation]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|2012-2013 Annual Plan]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Board Visitors (2012)]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Revision of open-ended Chapter approvals]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Recognizing Models of Affiliations]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Organizational best practices]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Committee Standards]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Board Governance Committee Charter]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Amendment to Chapter Committee Rules of Procedure]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Funds Dissemination Committee]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Fundraising 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Board of Trustees Voting Transparency]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Terms of use]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Resolution:Committee standards]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Resolution:Movement accountability standards]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Movement roles letter]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Fundraising letter]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Recognition of Wikimedia Kenya]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Reappointment of Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Reappointment of Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Reappointment of Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Developing Scenarios for future of fundraising]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Recognition of Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Recognition of Wikimedia Bangladesh]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Donor Privacy Policy Amendment 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Recognition of Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Board appointments - Community Trustees, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Recognition of Wikimedia México]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Donor privacy policy update 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Advisory Board reappointments]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Approval of the 2011-2012 Annual Plan]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Board Visitor - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Recognition of Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Controversial content]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Images of identifiable people]] * <small>2011-05{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Recognition of Wikimedia Canada]] * <small>2011-05{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Board visitors]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Resolution on Openness]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Recognition of Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Recognition of Wikimedia South Africa]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Bylaws amendment - Founder term]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Recognition of Wikimedia España]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Board appointments December 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Bylaws amendment - appointed terms]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategy project]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Five-year targets]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Wikimedia fundraising principles]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Trustee terms and evaluation]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Movement Roles October 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Approval of Wikimedia Estonia]] === {{dateT|2=7|1=2010}} === * <small>2010-07{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Board appointments July 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Board deliberations]] === {{dateT|2=6|1=2010}} === * <small>2010-06{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|2010-11 Annual Plan]] * <small>2010-06{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Commissioning Recommendations from the Executive Director]] * <small>2010-06{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Approval of Wikimedia India]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Board appointment March 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Approval of Wikimedia Philippines]] === {{dateT|2=2|1=2010}} === * <small>2010-02{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Bylaws amendment February 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>2009-12{{colon}}</small> Reappointments of [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]], and [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Bylaws amendment November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Audit charter amendment November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Audited financial statements 2008-2009]] === {{dateT|2=9|1=2009}} === * <small>2009-09{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Approval of Wikimedia Finland]] * <small>2009-09{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Approval of Wikimedia Macedonia]] === {{dateT|2=8|1=2009}} === * <small>2009-08{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Board appointment August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Approval of Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Approval of Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Approval of Wikimedia Denmark]] === {{dateT|2=6|1=2009}} === * <small>2009-06{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|2009-10 Annual Plan]] === {{dateT|2=5|1=2009}} === * <small>2009-05{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Board appointments May 2009]] * <small>2009-05{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Licensing update approval]] === {{dateT|2=4|1=2009}} === * <small>2009-04{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Long-term strategic plan]] * <small>2009-04{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Trademark statement]] * <small>2009-04{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Biographies of living people]] === {{dateT|2=1|1=2009}} === * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia Committees]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Approval of Wikimedia New York City]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Approval of Wikimedia UK]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Chapters committee membership]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Chapters committee rules and procedures]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|Audited financial statements 2007-2008]] * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Brokerage account authorizations]] * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|Approval of Wikimedia Norway]] * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|Approval of Wikimedia Hungary]] === {{dateT|2=10|1=2008}} === * <small>2008-10{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|Approval of Wikimedia Indonesia]] * <small>2008-10{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|Approval of Wikimedia Brasil]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|Minutes approval April 2008]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy| Pluralism]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy| Duty Entertainment Guidelines Policy]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget| 2008-09 Budget]] === {{dateT|2=5|1=2008}} === * <small>2008-05{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|Approval of Wikimedia Russia]] === {{dateT|2=4|1=2008}} === * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|Bylaws amendments and board structure]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|Approval of December 2007 Minutes]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|Approval of March 2008 Minutes]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|New Trustee Appointment April 2008]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|Data Retention Policy]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|Privacy policy update April 2008]] === {{dateT|2=3|1=2008}} === * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|Election Committee Officers - March 2008]] * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|Approval of Wikimedia Hong Kong]] * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|Secretary, March 2008‎]] * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|Approval of Wikimedia Australia]] === {{dateT|2=2|1=2008}} === * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|Approval of Wikimedia Austria]] * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|Approval of Wikimedia Czech Republic]] * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|Financial statements June 2006-2007]] * <small>2008-02{{colon}}</small> Board Membership - January 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 not public]; [[mailarchive:foundation-l/2008-February/038528.html|public announcement]]) * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|Credit Card Usage Policy]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|Executive Director Job Description]] === {{dateT|2=1|1=2008}} === * <small>2008-01{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|Update of Gift Policy - January 2008]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|Chapters committee membership - December 2007]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|Board expansion - December 2007]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|Cape Town Open Education Declaration]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|Approval of Wikimedia Sverige]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|Approval of Wikimedia Argentina]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|Minutes approval October 2007]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|License update]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|Appointment of Sue Gardner as ED]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Annual appointment of the Board [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Executive Secretary]], [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Vice Chair]], and [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Chair]] * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Reappointment of [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] and [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|Budget approval 2007]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|Donor privacy policy]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|Code of conduct]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|Travel approvals policy]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|Greenspun illustration project]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|Whistleblower policy, update August 2007]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|Minutes approval June 2007]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|Replacement Board member 1 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|Replacement Board member 2 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|Replacement Board member 3 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|Board Elections 2007]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|Management Consultant]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|Travel Policy]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public]) * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|Wikimedia Taiwan]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|Legal Coordinator 2]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|Minutes approval March 2007]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|Audit Charter 2]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|Whistleblower policy]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|Access to nonpublic data policy update]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|ED search committee 2]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|Access to nonpublic data]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|Mission and Vision statement]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|Licensing policy]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|Hardware purchase March 2007]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|Volunteer coordinator]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|Computer technician]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|Legal Coordinator]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|Brad Patrick's resignation]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|Requirements and guidelines for future chapters]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|Chief Research Coordinator]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> Legal tasks February March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public]) * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|Chapters coordinator - Delphine Ménard]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|COO - Carolyn Doran]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|ED Search Firm]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|Officer elections - January 2007]] * <small>2007-01-12/14{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|Gift Policy]] * <small>2007-01-12/14{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|Audit Committee Jan07]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>2006-12{{colon}}</small> [[Special:MyLanguage/Resolution:RBC|RBC]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|Bylaws revision]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|Board expansion]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|Agreement between chapters and Wikimedia Foundation]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|Redo events committee]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|ED Search committee]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Retreat 2006 Board actions and outcomes|Retreat 2006 Board actions and outcomes]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|Domain names workgroup]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|Officers election 2006]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|Freenode Donation]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|Hardware Sept-06]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|Replacement Board member 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|Conflict of interest]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|Vereniging Wikimedia Nederland]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|Election officials2]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|Fundraising committee/Membership]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|Advisory board]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|Wikiversity]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|Hardware Purchase Jul-06]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|Ombudsperson checkuser]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|WiktionaryZ]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|Election officials]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|Board election]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|Danish Wikipedia and DR]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|Privacy policy update, June 2006]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|Fundraising committee]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|Special Project committee/Scope]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|CEO]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|Hardware Jun-06]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS|OTRS]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|Chapters committee/Access to internal]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|Special Project committee/Members]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|Communications committee/Scope]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|Communications committee/Members]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|Foundation wiki accounts]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|MarkMonitor]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:IDPF Conference|IDPF Conference]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public]) * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:CH Chapter|CH Chapter]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|Chapters committee/Rules of procedure]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|Chapters committee/Scope]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|Chapters committee/Delegations]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public]) * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|Travel costs for chapter meetups Q2 2006]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|Domain names responsibility]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|MobilED partnership]] === {{dateT|2=2|1=2006}} === * <small>2006-02&emsp;&emsp;&emsp;{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|Hardware purchase February 2006]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|Consent resolutions]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|Additional developer]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|Communications committee creation]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public]) * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|Special projects committee creation]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public]) * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|MySQL Conference 2006]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|Chapters committee creation]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|Spending authorization]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|Office space]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|Financial committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|Technical committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|Events committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|Executive committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|Communications committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|Special projects committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|Board expansion committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> Search committee (not public) * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|Chapters committee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|Insurance committee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|Audit committee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|Nondiscrimination]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended 14 January 2006) <span id="Before_2006"></span> == Sebelum 2006 == Keputusan dibuat oleh Dewan pada tahun 2003, 2004, dan 2005. Namun, daftar resolusi resmi dulunya tidak disimpan. Untuk rapat dan keputusan yang dibuat setelah dua wali komunitas pertama terpilih pada pertengahan tahun 2004, lihat [[Special:MyLanguage/Board meetings#2004|notulen rapat]] dari tahun 2004. <span id="Understanding_resolutions"></span> == Memahami resolusi == * '''Menyetujui''' berarti ''anggota dewan telah memberi suara dan suara tersebut adalah YA''. * '''Menentang''' berarti ''anggota dewan memberi suara dan suara tersebut adalah TIDAK''. * '''Berpantang''' berarti ''anggota dewan memberi suara dan suara tersebut adalah "tidak berpendapat".'' Berpantang dihitung sebagai satu suara. * '''Tak hadir''' berarti ''anggota dewan tidak hadir dalam rapat dewan, atau tidak datang untuk memberi suara pada halaman wiki''. Seperti berpantang, ini dihitung sebagai suara. * '''Berundur''' berarti ''anggota dewan hadir, tetapi tidak memberi suara karena adanya konflik kepentingan yang dinyatakan.'' Pengunduran diri ''tidak'' dihitung sebagai suara. [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|Lolos]] resolusi dengan mayoritas hadir memberi suara setuju. Dewan mengesahkan Resolusi dan Pemungutan Suara; yang pertama adalah keputusan formal yang harus dipublikkan; yang kedua adalah keputusan rutin seperti penunjukan dewan penasihat, persetujuan notulen untuk diterbitkan, atau perubahan pada proses internal Dewan. Pungutan suara seringkali tidak diterbitkan secara langsung, tetapi hasilnya biasanya dipublikkan — misalnya, notulen diterbitkan setelah pungutan suara untuk menyetujuinya selesai; dan notulen selalu mencantumkan apa pun pemungutan suara yang dilakukan selama rapat. Resolusi yang lolos [[Special:MyLanguage/Resolution:Board deliberations|diterbitkan]] kecuali diminta sebaliknya oleh Ketua; Resolusi yang gagal umumnya tak diterbitkan. Selama beberapa tahun, Dewan mengadopsi penggunaan agenda persetujuan. Agenda persetujuan adalah sekumpulan resolusi yang diputuskan oleh Dewan sekaligus. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Rapat Dewan]] (dengan notulen rapat sebelumnya yang tersetujui) * [[Special:MyLanguage/Resolution:Main/Failed|Resolusi gagal]] (hanya memosting resolusi gagal tertentu yang lama, lihat [[#Understanding resolutions|"memahami resolusi" di atas]]; per tahun 2026 tidak ada kebijakan tentang memosting resolusi gagal) * [[Special:MyLanguage/Resolution:Board deliberations|Resolusi:Musyawarah dewan]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolusi:Resolusi persetujuan]] (Februari 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] k5jch4x2dca3k58r672524mox9yt1ep 569001 568999 2026-04-07T00:14:18Z Bayahiu 267790 569001 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Halaman ini mencantumkan semua resolusi yang disetujui oleh [[{{foundationsite|role/board}}|Dewan Pengawas Yayasan Wikimedia]] sejak tahun 2006. Anda mungkin juga tertarik untuk melihat [[Special:MyLanguage/Board meetings|notulen]] atau [[Policy:Main|daftar kebijakan publik Yayasan]]. Lihat penjelasan singkat di bawah ini untuk [[#Understanding_resolutions|memahami resolusi]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Peninjauan, Pengesahan, dan Persetujuan Agenda Konsen, Maret 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Persetujuan Notulen, Desember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Persetujuan Notulen, Februari 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Peninjauan, Pengesahan, dan Persetujuan Agenda Konsen, Desember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Persetujuan Notulen, Agustus 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Persetujuan Notulen, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Perpanjangan Masa Jabatan untuk Shani Evenstein Sigalov dan Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Menyetujui Rekomendasi Angkatan Tugas Proyek Saudara tentang Wikispora dan Wikiberita]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Membubarkan Komite Urusan Masyarakat]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Memutakhirkan Piagam Komite, Desember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Mengangkat Bobby Shabangu menjadi anggota Dewan Pengawas]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Pengangkatan Michał Buczyński sebagai anggota Dewan Pengawas]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Pejabat Dewan dan Keanggotaan Komite, Desember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Adopsi Kebijakan untuk Peninjauan Calon Dewan]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Peninjauan, Ratifikasi, dan Persetujuan Agenda Konsen, Agustus 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Persetujuan Notulen, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Perpanjangan Masa Jabatan untuk Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Pengangkatan Lorenzo Losa sebagai Ketua]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Pengangkatan Mayree Clark sebagai anggota Dewan Pengawas]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Keanggotaan Komite, Agustus 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Peninjauan, Pengesahan, dan Persetujuan Agenda Konsen, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Persetujuan Notulen, Maret 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Persetujuan Notulen, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Perpanjangan Masa Jabatan untuk Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Pemutakhiran Keanggotaan Komite Eksekutif, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Persetujuan Rencana dan Anggaran Tahunan Yayasan Wikimedia 2025-2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Persetujuan Perubahan pada Proses Seleksi Anggota Dewan Pengawas]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Peninjauan, Pengesahan, dan Persetujuan Agenda Konsen, Maret 2025]] :*<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Persetujuan Notulen, Desember 2024]] :*<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Pengakuan Kelompok Pengguna Wikimedia Aotearoa Selandia Baru sebagai Cabang Wikimedia]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Peninjauan, Pengesahan, dan Persetujuan Agenda Konsen, Desember 2024]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Persetujuan Notulen, Agustus 2024]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Perpanjangan Pengangkatan Victoria Doronina sebagai Anggota Dewan Pengawas, 2024]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Perpanjangan Pengangkatan Lorenzo Losa sebagai Anggota Dewan Pengawas, 2024]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Mengakui Kelompok Pengguna Wikimedia Brasil sebagai Cabang Wikimedia]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Pengangkatan Christel Steigenberger sebagai anggota Dewan Pengawas]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Pengangkatan Maciej Artur Nadzikiewicz sebagai Dewan Pengawas]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Persetujuan Lorenzo Losa sebagai Ketua Terpilih Dewan Pengawas.]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Committee Membership, December 2024</span>]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Updating Audit Committee Charter, October 2024</span>]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Updating Executive Committee Charter, October 2024</span>]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, August 2024</span>]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Resolution:Minutes Approval, June 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2024|Resolution:Minutes Approval, June 2024</span>]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Resolution:Dissolving the Talent & Culture Committee|<span lang="en" dir="ltr" class="mw-content-ltr">Dissolving the Talent & Culture Committee|Resolution:Dissolving the Talent & Culture Committee</span>]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Renewing Nataliia Tymkiv’s Appointment as Chair, 2024</span>]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|<span lang="en" dir="ltr" class="mw-content-ltr">Draft Movement Charter and next steps</span>]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, July 2024</span>]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, June 2024</span>]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|<span lang="en" dir="ltr" class="mw-content-ltr">Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget</span>]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Resolution:Board Officers and Committee Membership, March 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Resolution:Minutes Approval, December 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Resolution:Updating Executive Committee Charter, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Resolution:Minutes Approval, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Resolution:Updating Movement Charter Drafting Committee Liaisons]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Resolution:Appointing Kathy Collins to the Board of Trustees]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Resolution:Committee Membership, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Resolution:Minutes Approval, June 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Resolution:Product & Technology Committee Membership Update, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Resolution:Minutes Approval, March 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Resolution:Talent & Culture Committee Membership Update, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Resolution:Minutes Approval, December 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Resolution:Approval of Universal Code of Conduct Enforcement Guidelines]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Resolution:Appointing Stephen LaPorte as Secretary]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Resolution:Minutes Approval, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Resolution:Updating Affiliations Committee Charter, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Resolution:Updating Language Committee Oversight, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Resolution:Renewing Shani Evenstein Sigalov's Appointment to the Board of Trustees, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Resolution:Appointing Mike Peel to the Board of Trustees]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Resolution:Committee Membership, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Resolution:Revising Universal Code of Conduct, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Resolution:Updating Board Expansion Plans, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Resolution:Minutes Approval, June 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Resolution:Setting Working Capital Reserve Target]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Resolution:Minutes Approval, March 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Resolution:Term Extension of Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Resolution:Updating Environmental Sustainability Commitments, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Resolution:Dissolving the Funds Dissemination Committee]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Resolution:2022 Trustee Selection]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Resolution:Adjusting Board Roles, March 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Resolution:Renewing Nataliia Tymkiv's Appointment to the Board of Trustees, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Resolution:Minutes December 8, 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Resolution:Adopting an Updated Community Affairs Committee Charter, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Resolution:Approving Updated Conflict of Interest Policy, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Resolution:Dissolving the Special Projects Committee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Resolution:Appointing Movement Charter Drafting Committee Liaisons]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Resolution:Minutes Approval, September/October 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Resolution:Board Priorities 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Resolution:Adopting a Human Rights Policy]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Resolution:Creating a Board Selection Task Force]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Resolution:Board Officers and Committee Membership, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Resolution:Appointing Lorenzo Losa to the Board of Trustees]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Resolution:Appointing Victoria Doronina to the Board of Trustees]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Resolution:Renewing Dariusz Jemielniak's Appointment to the Board of Trustees, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Resolution:Adopting a Board of Trustees Code of Conduct]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Resolution:Next Steps for Brand Work, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Resolution:Creating an Executive Committee and Updating Committee Charters]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Resolution:Minutes Approval August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Resolution:Appointment of Maryana Iskander as CEO]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Resolution:Minutes Approval June 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Resolution:Renewing Tanya Capuano's Appointment to the Board of Trustees, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Resolution:Renewing Lisa Lewin's Appointment to the Board of Trustees, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Resolution:2021 Committee Evolution Plan]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Resolution:Approval of Endowment Funding (Fiscal Year 2020–21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Resolution:Minutes Approval April 15, 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Resolution:Approving the 2021 Selection Process for Community Board Seats]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Resolution:Minutes Approval February 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Resolution:Board Priorities Mid-year Recalibration Fiscal Year 2020-2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Resolution:Wikimedia Endowment Structure, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Resolution:Remit of Planned Gifts to the Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Resolution:Creating a CEO Transition Committee and Transition Team, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Resolution:Update to Universal Code of Conduct Timeline]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Resolution:Minutes Approval January 27, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Resolution:Minutes Approval January 8, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Resolution:Minutes Approval December 9, 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Resolution:Gift Policy Amendments, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Resolution:Community Affairs Committee]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Resolution:Approving Trustee Evaluation Form]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Resolution:Approving Trustee Selection Proposals for Community Discussion]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Resolution:Committee Membership, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Resolution:Minutes Approval September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Resolution:Approval of a Universal Code of Conduct]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Resolution:Amended Bylaws Articles IV & V (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Resolution:Board Priorities Fiscal Year 2020-2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Resolution:Approving the Wikimedia Foundation 2020-2021 Annual Plan]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Resolution:Minutes Approval May 22, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Resolution:Minutes Approval May 11, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Resolution:Minutes Approval April 21, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Resolution:Minutes Approval March 27, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Resolution:Review, Ratification, and Approval of Consent Agenda]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Resolution:Publication of draft Trustee evaluation rubric]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Resolution:Publication of proposed Bylaws changes, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Resolution:Pause of Brand Development Work]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Resolution:Approval of Endowment funding (Fiscal Year 2019–2020)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Resolution:Provisional Budget for Fiscal Year 2020-2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Resolution:Abstract Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Resolution:Brand Project Support (May 2020)]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Resolution:Board Statement on Community Health (2020)]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Resolution:Movement Strategy Endorsement]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Resolution:Minutes Approval February 12–13, 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Resolution:Minutes Approval December 5, 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Resolution:Product Committee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Resolution:Board Expansion 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Resolution:Minutes Approval August 14–15, 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Resolution:Appointing Amanda Keton as Secretary]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Resolution:Renewing Nataliia Tymkiv's Appointment to the Board of Trustees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Resolution:Appointing Shani Evenstein to the Board of Trustees]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Resolution:Board Officers and Committee Membership, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Resolution:Minutes Approval July 10, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Resolution:Minutes Approval June 14, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Resolution:Minutes Approval June 27, 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Resolution:Approving the Board Liaison Position]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Resolution:Commissioning a Proposal for Board Expansion]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Resolution:Commissioning the Board Education and Accountability Plan]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Resolution:Executive Director/CEO compensation adjustments]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Approving the Wikimedia Foundation 2019-20 Annual Plan|Approving the Wikimedia Foundation 2019-20 Annual Plan]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Approving the Wikimedia Foundation 2019-2023 medium-term plan|Approving the Wikimedia Foundation 2019-2023 medium-term plan]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Resolution:Approval of Endowment funding (Fiscal Year 2018–2019)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Resolution:Endowment Donations and Bequests]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Resolution:Endowment structure]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Resolution:Minutes Approval March 28, 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Resolution:Special Projects Committee June 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Approving the 2019 affiliate-selected Board seat process|Approving the 2019 affiliate-selected Board seat process]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Minutes Approval January 30, 2019|Minutes Approval January 30, 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Minutes Approval November 9–11, 2018|Minutes Approval November 9–11, 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Executive Title Change|Executive Title Change]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Appointing Lisa Lewin to the Board of Trustees|Appointing Lisa Lewin to the Board of Trustees]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Amended Bylaws Article IV, Section 3 (2019)|Amended Bylaws Article IV, Section 3 (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Renewing Jimmy Wales's appointment to the Board of Trustees]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Appointing Tony Sebro as Interim Secretary|Appointing Tony Sebro as Interim Secretary]] <br /> === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Recognition of Wikimedia Korea|Recognition of Wikimedia Korea]] <br /> === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Minutes Approval July 18–19, 2018|Minutes Approval July 18–19, 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Board officers and committee membership 2018|Board officers and committee membership 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Funds Dissemination Committee membership 2018|Funds Dissemination Committee membership 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Appointing Tanya Capuano to the Board of Trustees|Appointing Tanya Capuano to the Board of Trustees]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Minutes Approval June 12, 2018|Minutes Approval June 12, 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Approving the Wikimedia Foundation 2018-19 Annual Plan|Approving the Wikimedia Foundation 2018-19 Annual Plan]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Approval of Endowment funding (Fiscal Year 2017-2018)|Approval of Endowment funding (Fiscal Year 2017–2018)]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Future Wikimedia Foundation funding of the Wikimedia Endowment|Future Wikimedia Foundation funding of the Wikimedia Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Consideration of future Endowment structure|Consideration of future Endowment structure]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Resolution:Board approval of FDC recommendation (2017–18, Round 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Minutes Approval April 19, 2018|Minutes Approval April 19, 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Approving updated Wikimedia Foundation Investment Policy|Approving updated Wikimedia Foundation Investment Policy]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Minutes Approval March 27, 2018|Minutes Approval March 27, 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Minutes Approval November 17-19, 2017|Minutes Approval November 17–19, 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Board approval of FDC recommendation (2017-18, Round 1)|Board approval of FDC recommendation (2017–18, Round 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Appointing Esra'a Al Shafei to WMF Board|Appointing Esra'a Al Shafei to WMF Board]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Resolution:Appointing Kelly Battles to WMF Board]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Minutes Approval August 9-10, 2017|Minutes Approval August 9–10, 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[FDC Eligibility for the Wiki Education Foundation|FDC Eligibility for the Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Appointing Raju Narisetti to WMF Board|Appointing Raju Narisetti to WMF Board]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Minutes Approval July 21, 2017|Minutes Approval July 21, 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Officers and committee membership 2017|Officers and committee membership 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Appointing James Heilman to WMF Board|Appointing James Heilman to WMF Board]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Appointing María Sefidari to WMF Board|Appointing María Sefidari to WMF Board]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Appointing Dariusz Jemielniak to WMF Board|Appointing Dariusz Jemielniak to WMF Board]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Minutes Approval June 16, 2017|Minutes Approval June 16, 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Advisory Board appointments 2017-18]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Approval of Endowment funding (Fiscal Year 2016–2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Approval for the Document Retention Policy]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Minutes Approval March 30, 2017|Minutes Approval March 30, 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Approving the Wikimedia Foundation 2017-18 Annual Plan]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Board approval of FDC recommendation (2016–17, Round 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Appointing Eileen Hershenov as Secretary]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Minutes Approval February 24, 2017|Minutes Approval February 24, 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Environmental Impact]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Minutes Approval December 16, 2016|Minutes Approval December 16, 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Minutes approval November 13, 2016|Minutes approval November 13, 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Delegation of policy-making authority|Delegation of policy-making authority]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Approval of Strategy Process Budget|Approval of Strategy Process Budget]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Minutes approval September 19, 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Funds Dissemination Committee Membership 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Appointing Stephen LaPorte as Interim Secretary|Appointing Stephen LaPorte as Interim Secretary]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Minutes approval June 29, 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Minutes approval June 22–23, 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Approving the Endowment Advisory Board Operations]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Board officers and committee membership 2016|Board officers and committee membership 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Nataliia Tymkiv appointment 2016|Nataliia Tymkiv appointment 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Christophe Henner appointment 2016|Christophe Henner appointment 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Appointment of Katherine Maher as Executive Director]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Board approval of FDC recommendation (2015–16, Round 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Approving the Wikimedia Foundation 2016-17 Annual Plan|Approving the Wikimedia Foundation 2016-17 Annual Plan]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Minutes approval May 16, 2016|Minutes approval May 16, 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Gift Policy Amendments Increase Threshold]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Minutes approval April 22, 2016|Minutes approval April 22, 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Minutes approval March 21, 2016|Minutes approval March 21, 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Creating and authorizing the Executive Director Search Steering Committee|Creating and authorizing the Executive Director Search Steering Committee]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Committee Membership 2016|Committee Membership 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Appointing Katherine Maher as Interim Executive Director|Appointing Katherine Maher as Interim Executive Director]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Minutes approval January 30, 2016|Minutes approval January 30, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Appointing Jaime as Treasurer|Appointing Jaime as Treasurer]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[María Sefidari appointment 2016|María Sefidari appointment 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Audit Committee Membership 2016|Audit Committee Membership 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Minutes approval December 28, 2015|Minutes approval December 28, 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Minutes approval December 9]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|James Heilman Removal]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Governance Committee membership 2015|Governance Committee membership 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Minutes approval November 6-8, 2015|Minutes approval November 6–8, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Appointing Arnnon Geshuri as Board Member]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Establishment of Endowment|Establishment of Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Appointing Kelly Battles as Board Member]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Board approval of FDC recommendation (2015–16, Round 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Minutes approval September 14, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Resolution to renew the Founder's seat (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|FDC Liaison 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Inviting visitors to a Board of Trustees meeting (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Appointing Interim Treasurer]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Amending the Scope of the Ombudsman Commission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Elections Committee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Committee Chairs 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Appointment of Interim Treasurer]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Minutes approval July 15–16, 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Board Officer and Committee Appointments 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|James Heilman appointment 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Denny Vrandečić appointment 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Dariusz Jemielniak appointment 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Term Limit Proposal for Bylaws]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Minutes approval June 11, 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Minutes approval June 28, 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Annual Plan 2015-16]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Board approval of FDC recommendation (2014–15, Round 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Minutes approval May 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Second amendment to the Delegations of Financial and Spending Authority]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Updated Brokerage Account Authorizations]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Minutes approval April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Minutes approval March 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Minutes approval February 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Appointing Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Minutes approval January 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Minutes approval December 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Minutes approval November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Board approval of FDC recommendation (2014–15, Round 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Minutes approval August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Board Officer and Committee Appointments 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Completion of Jan-Bart's term]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Alice Wiegand Reappointment for 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Alice Wiegand Appointment 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Frieda Brioschi appointment 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Patricio Lorente appointment 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Recognition of Wikimedia Belgium]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Funds Dissemination Committee Membership 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|2014-2015 Annual Plan]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Board approval of FDC recommendation (2013–14, Round 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Minutes approval April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|TOU Amendment - Disclosure of Paid Editing]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|New privacy policy and access policy]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Minutes approval January 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Appointment of Lila Tretikov as Executive Director]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|New trademark policy]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Advisory Board appointments 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Amended Bylaws for Trustees selected by Chapters and Thematic Organizations]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Community logo trademark]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Approval of Automattic contract]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Minutes approval November 24–25, 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Board approval of FDC recommendation (2013–14, Round 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|FDC recognition for the Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Jimmy Wales Reappointment 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|ED Transition Committee Appointment]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Media about living people]] (amendment of 2009 [[Special:MyLanguage/Resolution:Biographies of living people|BLP]] resolution) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Minutes approval August 7–8, 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Board visitor - Doron Weber (2013)]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Amendment to the Delegations of Financial and Spending Authority]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Board Officer and Committee Appointments 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Board appointments August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Jan-Bart de Vreede reappointment 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Stu West reappointment 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Recognition of Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|2013-2014 Annual Plan]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ana Toni Appointment 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Recognition of Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Board approval of FDC recommendation (2012–13, Round 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Wikimedia Foundation Guiding Principles]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Minutes approval April 18–19, 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Amended Bylaws, Article IV, Section 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Approving the revised Board Governance Committee Charter]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Guidelines on potential conflicts of interest]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Recognition of Wikimedia Armenia]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Appointing and authorizing a transition committee in the search of a new Executive Director]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Minutes approval February 1–2, 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Advisory Board appointments 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Amending the Term of Advisory Board Members]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Amendment of Affiliations Committee Charter]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Minutes approval December 1, 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Bishakha Datta Reappointment 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|FDC Approval Fall 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Appointment of Foundation Staff Officers]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Amended Bylaws]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Vote:Narrowing Focus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Legal Fees Assistance Program]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Committee appointments]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Audit Committee Charter]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Human Resources Committee Charter]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Language Committee Charter]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Funds Dissemination Committee initial membership]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Affiliations Committee Charter]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Delegations of financial and spending authority]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation of banking authority]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Board visitor - Doron Weber (2012)]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Board appointments July 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Personal Image Hiding Feature]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Funds Dissemination Committee framework and initial operation]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|2012-2013 Annual Plan]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Board Visitors (2012)]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Revision of open-ended Chapter approvals]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Recognizing Models of Affiliations]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Organizational best practices]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Committee Standards]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Board Governance Committee Charter]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Amendment to Chapter Committee Rules of Procedure]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Funds Dissemination Committee]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Fundraising 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Board of Trustees Voting Transparency]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Terms of use]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Resolution:Committee standards]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Resolution:Movement accountability standards]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Movement roles letter]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Fundraising letter]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Recognition of Wikimedia Kenya]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Reappointment of Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Reappointment of Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Reappointment of Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Developing Scenarios for future of fundraising]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Recognition of Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Recognition of Wikimedia Bangladesh]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Donor Privacy Policy Amendment 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Recognition of Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Board appointments - Community Trustees, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Recognition of Wikimedia México]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Donor privacy policy update 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Advisory Board reappointments]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Approval of the 2011-2012 Annual Plan]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Board Visitor - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Recognition of Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Controversial content]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Images of identifiable people]] * <small>2011-05{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Recognition of Wikimedia Canada]] * <small>2011-05{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Board visitors]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Resolution on Openness]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Recognition of Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Recognition of Wikimedia South Africa]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Bylaws amendment - Founder term]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Recognition of Wikimedia España]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Board appointments December 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Bylaws amendment - appointed terms]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategy project]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Five-year targets]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Wikimedia fundraising principles]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Trustee terms and evaluation]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Movement Roles October 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Approval of Wikimedia Estonia]] === {{dateT|2=7|1=2010}} === * <small>2010-07{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Board appointments July 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Board deliberations]] === {{dateT|2=6|1=2010}} === * <small>2010-06{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|2010-11 Annual Plan]] * <small>2010-06{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Commissioning Recommendations from the Executive Director]] * <small>2010-06{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Approval of Wikimedia India]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Board appointment March 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Approval of Wikimedia Philippines]] === {{dateT|2=2|1=2010}} === * <small>2010-02{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Bylaws amendment February 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>2009-12{{colon}}</small> Reappointments of [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]], and [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Bylaws amendment November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Audit charter amendment November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Audited financial statements 2008-2009]] === {{dateT|2=9|1=2009}} === * <small>2009-09{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Approval of Wikimedia Finland]] * <small>2009-09{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Approval of Wikimedia Macedonia]] === {{dateT|2=8|1=2009}} === * <small>2009-08{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Board appointment August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Approval of Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Approval of Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Approval of Wikimedia Denmark]] === {{dateT|2=6|1=2009}} === * <small>2009-06{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|2009-10 Annual Plan]] === {{dateT|2=5|1=2009}} === * <small>2009-05{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Board appointments May 2009]] * <small>2009-05{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Licensing update approval]] === {{dateT|2=4|1=2009}} === * <small>2009-04{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Long-term strategic plan]] * <small>2009-04{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Trademark statement]] * <small>2009-04{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Biographies of living people]] === {{dateT|2=1|1=2009}} === * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia Committees]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Approval of Wikimedia New York City]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Approval of Wikimedia UK]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Chapters committee membership]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Chapters committee rules and procedures]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|Audited financial statements 2007-2008]] * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Brokerage account authorizations]] * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|Approval of Wikimedia Norway]] * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|Approval of Wikimedia Hungary]] === {{dateT|2=10|1=2008}} === * <small>2008-10{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|Approval of Wikimedia Indonesia]] * <small>2008-10{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|Approval of Wikimedia Brasil]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|Minutes approval April 2008]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy| Pluralism]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy| Duty Entertainment Guidelines Policy]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget| 2008-09 Budget]] === {{dateT|2=5|1=2008}} === * <small>2008-05{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|Approval of Wikimedia Russia]] === {{dateT|2=4|1=2008}} === * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|Bylaws amendments and board structure]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|Approval of December 2007 Minutes]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|Approval of March 2008 Minutes]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|New Trustee Appointment April 2008]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|Data Retention Policy]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|Privacy policy update April 2008]] === {{dateT|2=3|1=2008}} === * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|Election Committee Officers - March 2008]] * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|Approval of Wikimedia Hong Kong]] * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|Secretary, March 2008‎]] * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|Approval of Wikimedia Australia]] === {{dateT|2=2|1=2008}} === * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|Approval of Wikimedia Austria]] * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|Approval of Wikimedia Czech Republic]] * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|Financial statements June 2006-2007]] * <small>2008-02{{colon}}</small> Board Membership - January 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 not public]; [[mailarchive:foundation-l/2008-February/038528.html|public announcement]]) * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|Credit Card Usage Policy]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|Executive Director Job Description]] === {{dateT|2=1|1=2008}} === * <small>2008-01{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|Update of Gift Policy - January 2008]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|Chapters committee membership - December 2007]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|Board expansion - December 2007]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|Cape Town Open Education Declaration]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|Approval of Wikimedia Sverige]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|Approval of Wikimedia Argentina]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|Minutes approval October 2007]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|License update]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|Appointment of Sue Gardner as ED]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Annual appointment of the Board [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Executive Secretary]], [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Vice Chair]], and [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Chair]] * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Reappointment of [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] and [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|Budget approval 2007]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|Donor privacy policy]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|Code of conduct]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|Travel approvals policy]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|Greenspun illustration project]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|Whistleblower policy, update August 2007]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|Minutes approval June 2007]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|Replacement Board member 1 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|Replacement Board member 2 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|Replacement Board member 3 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|Board Elections 2007]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|Management Consultant]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|Travel Policy]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public]) * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|Wikimedia Taiwan]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|Legal Coordinator 2]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|Minutes approval March 2007]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|Audit Charter 2]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|Whistleblower policy]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|Access to nonpublic data policy update]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|ED search committee 2]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|Access to nonpublic data]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|Mission and Vision statement]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|Licensing policy]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|Hardware purchase March 2007]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|Volunteer coordinator]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|Computer technician]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|Legal Coordinator]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|Brad Patrick's resignation]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|Requirements and guidelines for future chapters]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|Chief Research Coordinator]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> Legal tasks February March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public]) * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|Chapters coordinator - Delphine Ménard]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|COO - Carolyn Doran]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|ED Search Firm]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|Officer elections - January 2007]] * <small>2007-01-12/14{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|Gift Policy]] * <small>2007-01-12/14{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|Audit Committee Jan07]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>2006-12{{colon}}</small> [[Special:MyLanguage/Resolution:RBC|RBC]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|Bylaws revision]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|Board expansion]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|Agreement between chapters and Wikimedia Foundation]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|Redo events committee]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|ED Search committee]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Retreat 2006 Board actions and outcomes|Retreat 2006 Board actions and outcomes]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|Domain names workgroup]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|Officers election 2006]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|Freenode Donation]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|Hardware Sept-06]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|Replacement Board member 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|Conflict of interest]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|Vereniging Wikimedia Nederland]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|Election officials2]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|Fundraising committee/Membership]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|Advisory board]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|Wikiversity]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|Hardware Purchase Jul-06]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|Ombudsperson checkuser]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|WiktionaryZ]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|Election officials]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|Board election]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|Danish Wikipedia and DR]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|Privacy policy update, June 2006]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|Fundraising committee]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|Special Project committee/Scope]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|CEO]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|Hardware Jun-06]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS|OTRS]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|Chapters committee/Access to internal]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|Special Project committee/Members]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|Communications committee/Scope]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|Communications committee/Members]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|Foundation wiki accounts]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|MarkMonitor]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:IDPF Conference|IDPF Conference]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public]) * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:CH Chapter|CH Chapter]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|Chapters committee/Rules of procedure]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|Chapters committee/Scope]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|Chapters committee/Delegations]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public]) * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|Travel costs for chapter meetups Q2 2006]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|Domain names responsibility]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|MobilED partnership]] === {{dateT|2=2|1=2006}} === * <small>2006-02&emsp;&emsp;&emsp;{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|Hardware purchase February 2006]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|Consent resolutions]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|Additional developer]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|Communications committee creation]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public]) * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|Special projects committee creation]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public]) * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|MySQL Conference 2006]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|Chapters committee creation]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|Spending authorization]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|Office space]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|Financial committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|Technical committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|Events committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|Executive committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|Communications committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|Special projects committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|Board expansion committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> Search committee (not public) * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|Chapters committee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|Insurance committee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|Audit committee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|Nondiscrimination]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended 14 January 2006) <span id="Before_2006"></span> == Sebelum 2006 == Keputusan dibuat oleh Dewan pada tahun 2003, 2004, dan 2005. Namun, daftar resolusi resmi dulunya tidak disimpan. Untuk rapat dan keputusan yang dibuat setelah dua wali komunitas pertama terpilih pada pertengahan tahun 2004, lihat [[Special:MyLanguage/Board meetings#2004|notulen rapat]] dari tahun 2004. <span id="Understanding_resolutions"></span> == Memahami resolusi == * '''Menyetujui''' berarti ''anggota dewan telah memberi suara dan suara tersebut adalah YA''. * '''Menentang''' berarti ''anggota dewan memberi suara dan suara tersebut adalah TIDAK''. * '''Berpantang''' berarti ''anggota dewan memberi suara dan suara tersebut adalah "tidak berpendapat".'' Berpantang dihitung sebagai satu suara. * '''Tak hadir''' berarti ''anggota dewan tidak hadir dalam rapat dewan, atau tidak datang untuk memberi suara pada halaman wiki''. Seperti berpantang, ini dihitung sebagai suara. * '''Berundur''' berarti ''anggota dewan hadir, tetapi tidak memberi suara karena adanya konflik kepentingan yang dinyatakan.'' Pengunduran diri ''tidak'' dihitung sebagai suara. [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|Lolos]] resolusi dengan mayoritas hadir memberi suara setuju. Dewan mengesahkan Resolusi dan Pemungutan Suara; yang pertama adalah keputusan formal yang harus dipublikkan; yang kedua adalah keputusan rutin seperti penunjukan dewan penasihat, persetujuan notulen untuk diterbitkan, atau perubahan pada proses internal Dewan. Pungutan suara seringkali tidak diterbitkan secara langsung, tetapi hasilnya biasanya dipublikkan — misalnya, notulen diterbitkan setelah pungutan suara untuk menyetujuinya selesai; dan notulen selalu mencantumkan apa pun pemungutan suara yang dilakukan selama rapat. Resolusi yang lolos [[Special:MyLanguage/Resolution:Board deliberations|diterbitkan]] kecuali diminta sebaliknya oleh Ketua; Resolusi yang gagal umumnya tak diterbitkan. Selama beberapa tahun, Dewan mengadopsi penggunaan agenda persetujuan. Agenda persetujuan adalah sekumpulan resolusi yang diputuskan oleh Dewan sekaligus. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Rapat Dewan]] (dengan notulen rapat sebelumnya yang tersetujui) * [[Special:MyLanguage/Resolution:Main/Failed|Resolusi gagal]] (hanya memosting resolusi gagal tertentu yang lama, lihat [[#Understanding resolutions|"memahami resolusi" di atas]]; per tahun 2026 tidak ada kebijakan tentang memosting resolusi gagal) * [[Special:MyLanguage/Resolution:Board deliberations|Resolusi:Musyawarah dewan]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolusi:Resolusi persetujuan]] (Februari 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] huvqfrvqyn08ykwpmxhjmnn1e2o9eb0 569003 569001 2026-04-07T00:14:28Z Bayahiu 267790 569003 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Halaman ini mencantumkan semua resolusi yang disetujui oleh [[{{foundationsite|role/board}}|Dewan Pengawas Yayasan Wikimedia]] sejak tahun 2006. Anda mungkin juga tertarik untuk melihat [[Special:MyLanguage/Board meetings|notulen]] atau [[Policy:Main|daftar kebijakan publik Yayasan]]. Lihat penjelasan singkat di bawah ini untuk [[#Understanding_resolutions|memahami resolusi]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Peninjauan, Pengesahan, dan Persetujuan Agenda Konsen, Maret 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Persetujuan Notulen, Desember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Persetujuan Notulen, Februari 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Peninjauan, Pengesahan, dan Persetujuan Agenda Konsen, Desember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Persetujuan Notulen, Agustus 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Persetujuan Notulen, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Perpanjangan Masa Jabatan untuk Shani Evenstein Sigalov dan Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Menyetujui Rekomendasi Angkatan Tugas Proyek Saudara tentang Wikispora dan Wikiberita]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Membubarkan Komite Urusan Masyarakat]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Memutakhirkan Piagam Komite, Desember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Mengangkat Bobby Shabangu menjadi anggota Dewan Pengawas]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Mengangkat Michał Buczyński menjadi anggota Dewan Pengawas]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Pejabat Dewan dan Keanggotaan Komite, Desember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Adopsi Kebijakan untuk Peninjauan Calon Dewan]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Peninjauan, Ratifikasi, dan Persetujuan Agenda Konsen, Agustus 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Persetujuan Notulen, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Perpanjangan Masa Jabatan untuk Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Pengangkatan Lorenzo Losa sebagai Ketua]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Pengangkatan Mayree Clark sebagai anggota Dewan Pengawas]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Keanggotaan Komite, Agustus 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Peninjauan, Pengesahan, dan Persetujuan Agenda Konsen, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Persetujuan Notulen, Maret 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Persetujuan Notulen, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Perpanjangan Masa Jabatan untuk Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Pemutakhiran Keanggotaan Komite Eksekutif, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Persetujuan Rencana dan Anggaran Tahunan Yayasan Wikimedia 2025-2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Persetujuan Perubahan pada Proses Seleksi Anggota Dewan Pengawas]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Peninjauan, Pengesahan, dan Persetujuan Agenda Konsen, Maret 2025]] :*<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Persetujuan Notulen, Desember 2024]] :*<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Pengakuan Kelompok Pengguna Wikimedia Aotearoa Selandia Baru sebagai Cabang Wikimedia]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Peninjauan, Pengesahan, dan Persetujuan Agenda Konsen, Desember 2024]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Persetujuan Notulen, Agustus 2024]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Perpanjangan Pengangkatan Victoria Doronina sebagai Anggota Dewan Pengawas, 2024]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Perpanjangan Pengangkatan Lorenzo Losa sebagai Anggota Dewan Pengawas, 2024]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Mengakui Kelompok Pengguna Wikimedia Brasil sebagai Cabang Wikimedia]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Pengangkatan Christel Steigenberger sebagai anggota Dewan Pengawas]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Pengangkatan Maciej Artur Nadzikiewicz sebagai Dewan Pengawas]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Persetujuan Lorenzo Losa sebagai Ketua Terpilih Dewan Pengawas.]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Committee Membership, December 2024</span>]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Updating Audit Committee Charter, October 2024</span>]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Updating Executive Committee Charter, October 2024</span>]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, August 2024</span>]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Resolution:Minutes Approval, June 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2024|Resolution:Minutes Approval, June 2024</span>]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Resolution:Dissolving the Talent & Culture Committee|<span lang="en" dir="ltr" class="mw-content-ltr">Dissolving the Talent & Culture Committee|Resolution:Dissolving the Talent & Culture Committee</span>]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Renewing Nataliia Tymkiv’s Appointment as Chair, 2024</span>]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|<span lang="en" dir="ltr" class="mw-content-ltr">Draft Movement Charter and next steps</span>]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, July 2024</span>]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, June 2024</span>]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|<span lang="en" dir="ltr" class="mw-content-ltr">Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget</span>]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Resolution:Board Officers and Committee Membership, March 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Resolution:Minutes Approval, December 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Resolution:Updating Executive Committee Charter, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Resolution:Minutes Approval, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Resolution:Updating Movement Charter Drafting Committee Liaisons]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Resolution:Appointing Kathy Collins to the Board of Trustees]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Resolution:Committee Membership, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Resolution:Minutes Approval, June 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Resolution:Product & Technology Committee Membership Update, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Resolution:Minutes Approval, March 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Resolution:Talent & Culture Committee Membership Update, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Resolution:Minutes Approval, December 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Resolution:Approval of Universal Code of Conduct Enforcement Guidelines]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Resolution:Appointing Stephen LaPorte as Secretary]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Resolution:Minutes Approval, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Resolution:Updating Affiliations Committee Charter, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Resolution:Updating Language Committee Oversight, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Resolution:Renewing Shani Evenstein Sigalov's Appointment to the Board of Trustees, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Resolution:Appointing Mike Peel to the Board of Trustees]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Resolution:Committee Membership, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Resolution:Revising Universal Code of Conduct, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Resolution:Updating Board Expansion Plans, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Resolution:Minutes Approval, June 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Resolution:Setting Working Capital Reserve Target]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Resolution:Minutes Approval, March 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Resolution:Term Extension of Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Resolution:Updating Environmental Sustainability Commitments, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Resolution:Dissolving the Funds Dissemination Committee]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Resolution:2022 Trustee Selection]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Resolution:Adjusting Board Roles, March 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Resolution:Renewing Nataliia Tymkiv's Appointment to the Board of Trustees, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Resolution:Minutes December 8, 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Resolution:Adopting an Updated Community Affairs Committee Charter, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Resolution:Approving Updated Conflict of Interest Policy, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Resolution:Dissolving the Special Projects Committee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Resolution:Appointing Movement Charter Drafting Committee Liaisons]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Resolution:Minutes Approval, September/October 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Resolution:Board Priorities 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Resolution:Adopting a Human Rights Policy]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Resolution:Creating a Board Selection Task Force]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Resolution:Board Officers and Committee Membership, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Resolution:Appointing Lorenzo Losa to the Board of Trustees]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Resolution:Appointing Victoria Doronina to the Board of Trustees]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Resolution:Renewing Dariusz Jemielniak's Appointment to the Board of Trustees, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Resolution:Adopting a Board of Trustees Code of Conduct]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Resolution:Next Steps for Brand Work, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Resolution:Creating an Executive Committee and Updating Committee Charters]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Resolution:Minutes Approval August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Resolution:Appointment of Maryana Iskander as CEO]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Resolution:Minutes Approval June 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Resolution:Renewing Tanya Capuano's Appointment to the Board of Trustees, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Resolution:Renewing Lisa Lewin's Appointment to the Board of Trustees, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Resolution:2021 Committee Evolution Plan]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Resolution:Approval of Endowment Funding (Fiscal Year 2020–21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Resolution:Minutes Approval April 15, 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Resolution:Approving the 2021 Selection Process for Community Board Seats]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Resolution:Minutes Approval February 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Resolution:Board Priorities Mid-year Recalibration Fiscal Year 2020-2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Resolution:Wikimedia Endowment Structure, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Resolution:Remit of Planned Gifts to the Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Resolution:Creating a CEO Transition Committee and Transition Team, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Resolution:Update to Universal Code of Conduct Timeline]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Resolution:Minutes Approval January 27, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Resolution:Minutes Approval January 8, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Resolution:Minutes Approval December 9, 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Resolution:Gift Policy Amendments, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Resolution:Community Affairs Committee]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Resolution:Approving Trustee Evaluation Form]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Resolution:Approving Trustee Selection Proposals for Community Discussion]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Resolution:Committee Membership, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Resolution:Minutes Approval September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Resolution:Approval of a Universal Code of Conduct]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Resolution:Amended Bylaws Articles IV & V (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Resolution:Board Priorities Fiscal Year 2020-2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Resolution:Approving the Wikimedia Foundation 2020-2021 Annual Plan]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Resolution:Minutes Approval May 22, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Resolution:Minutes Approval May 11, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Resolution:Minutes Approval April 21, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Resolution:Minutes Approval March 27, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Resolution:Review, Ratification, and Approval of Consent Agenda]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Resolution:Publication of draft Trustee evaluation rubric]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Resolution:Publication of proposed Bylaws changes, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Resolution:Pause of Brand Development Work]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Resolution:Approval of Endowment funding (Fiscal Year 2019–2020)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Resolution:Provisional Budget for Fiscal Year 2020-2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Resolution:Abstract Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Resolution:Brand Project Support (May 2020)]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Resolution:Board Statement on Community Health (2020)]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Resolution:Movement Strategy Endorsement]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Resolution:Minutes Approval February 12–13, 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Resolution:Minutes Approval December 5, 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Resolution:Product Committee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Resolution:Board Expansion 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Resolution:Minutes Approval August 14–15, 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Resolution:Appointing Amanda Keton as Secretary]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Resolution:Renewing Nataliia Tymkiv's Appointment to the Board of Trustees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Resolution:Appointing Shani Evenstein to the Board of Trustees]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Resolution:Board Officers and Committee Membership, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Resolution:Minutes Approval July 10, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Resolution:Minutes Approval June 14, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Resolution:Minutes Approval June 27, 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Resolution:Approving the Board Liaison Position]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Resolution:Commissioning a Proposal for Board Expansion]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Resolution:Commissioning the Board Education and Accountability Plan]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Resolution:Executive Director/CEO compensation adjustments]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Approving the Wikimedia Foundation 2019-20 Annual Plan|Approving the Wikimedia Foundation 2019-20 Annual Plan]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Approving the Wikimedia Foundation 2019-2023 medium-term plan|Approving the Wikimedia Foundation 2019-2023 medium-term plan]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Resolution:Approval of Endowment funding (Fiscal Year 2018–2019)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Resolution:Endowment Donations and Bequests]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Resolution:Endowment structure]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Resolution:Minutes Approval March 28, 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Resolution:Special Projects Committee June 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Approving the 2019 affiliate-selected Board seat process|Approving the 2019 affiliate-selected Board seat process]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Minutes Approval January 30, 2019|Minutes Approval January 30, 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Minutes Approval November 9–11, 2018|Minutes Approval November 9–11, 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Executive Title Change|Executive Title Change]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Appointing Lisa Lewin to the Board of Trustees|Appointing Lisa Lewin to the Board of Trustees]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Amended Bylaws Article IV, Section 3 (2019)|Amended Bylaws Article IV, Section 3 (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Renewing Jimmy Wales's appointment to the Board of Trustees]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Appointing Tony Sebro as Interim Secretary|Appointing Tony Sebro as Interim Secretary]] <br /> === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Recognition of Wikimedia Korea|Recognition of Wikimedia Korea]] <br /> === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Minutes Approval July 18–19, 2018|Minutes Approval July 18–19, 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Board officers and committee membership 2018|Board officers and committee membership 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Funds Dissemination Committee membership 2018|Funds Dissemination Committee membership 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Appointing Tanya Capuano to the Board of Trustees|Appointing Tanya Capuano to the Board of Trustees]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Minutes Approval June 12, 2018|Minutes Approval June 12, 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Approving the Wikimedia Foundation 2018-19 Annual Plan|Approving the Wikimedia Foundation 2018-19 Annual Plan]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Approval of Endowment funding (Fiscal Year 2017-2018)|Approval of Endowment funding (Fiscal Year 2017–2018)]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Future Wikimedia Foundation funding of the Wikimedia Endowment|Future Wikimedia Foundation funding of the Wikimedia Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Consideration of future Endowment structure|Consideration of future Endowment structure]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Resolution:Board approval of FDC recommendation (2017–18, Round 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Minutes Approval April 19, 2018|Minutes Approval April 19, 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Approving updated Wikimedia Foundation Investment Policy|Approving updated Wikimedia Foundation Investment Policy]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Minutes Approval March 27, 2018|Minutes Approval March 27, 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Minutes Approval November 17-19, 2017|Minutes Approval November 17–19, 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Board approval of FDC recommendation (2017-18, Round 1)|Board approval of FDC recommendation (2017–18, Round 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Appointing Esra'a Al Shafei to WMF Board|Appointing Esra'a Al Shafei to WMF Board]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Resolution:Appointing Kelly Battles to WMF Board]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Minutes Approval August 9-10, 2017|Minutes Approval August 9–10, 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[FDC Eligibility for the Wiki Education Foundation|FDC Eligibility for the Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Appointing Raju Narisetti to WMF Board|Appointing Raju Narisetti to WMF Board]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Minutes Approval July 21, 2017|Minutes Approval July 21, 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Officers and committee membership 2017|Officers and committee membership 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Appointing James Heilman to WMF Board|Appointing James Heilman to WMF Board]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Appointing María Sefidari to WMF Board|Appointing María Sefidari to WMF Board]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Appointing Dariusz Jemielniak to WMF Board|Appointing Dariusz Jemielniak to WMF Board]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Minutes Approval June 16, 2017|Minutes Approval June 16, 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Advisory Board appointments 2017-18]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Approval of Endowment funding (Fiscal Year 2016–2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Approval for the Document Retention Policy]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Minutes Approval March 30, 2017|Minutes Approval March 30, 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Approving the Wikimedia Foundation 2017-18 Annual Plan]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Board approval of FDC recommendation (2016–17, Round 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Appointing Eileen Hershenov as Secretary]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Minutes Approval February 24, 2017|Minutes Approval February 24, 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Environmental Impact]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Minutes Approval December 16, 2016|Minutes Approval December 16, 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Minutes approval November 13, 2016|Minutes approval November 13, 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Delegation of policy-making authority|Delegation of policy-making authority]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Approval of Strategy Process Budget|Approval of Strategy Process Budget]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Minutes approval September 19, 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Funds Dissemination Committee Membership 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Appointing Stephen LaPorte as Interim Secretary|Appointing Stephen LaPorte as Interim Secretary]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Minutes approval June 29, 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Minutes approval June 22–23, 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Approving the Endowment Advisory Board Operations]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Board officers and committee membership 2016|Board officers and committee membership 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Nataliia Tymkiv appointment 2016|Nataliia Tymkiv appointment 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Christophe Henner appointment 2016|Christophe Henner appointment 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Appointment of Katherine Maher as Executive Director]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Board approval of FDC recommendation (2015–16, Round 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Approving the Wikimedia Foundation 2016-17 Annual Plan|Approving the Wikimedia Foundation 2016-17 Annual Plan]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Minutes approval May 16, 2016|Minutes approval May 16, 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Gift Policy Amendments Increase Threshold]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Minutes approval April 22, 2016|Minutes approval April 22, 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Minutes approval March 21, 2016|Minutes approval March 21, 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Creating and authorizing the Executive Director Search Steering Committee|Creating and authorizing the Executive Director Search Steering Committee]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Committee Membership 2016|Committee Membership 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Appointing Katherine Maher as Interim Executive Director|Appointing Katherine Maher as Interim Executive Director]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Minutes approval January 30, 2016|Minutes approval January 30, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Appointing Jaime as Treasurer|Appointing Jaime as Treasurer]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[María Sefidari appointment 2016|María Sefidari appointment 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Audit Committee Membership 2016|Audit Committee Membership 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Minutes approval December 28, 2015|Minutes approval December 28, 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Minutes approval December 9]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|James Heilman Removal]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Governance Committee membership 2015|Governance Committee membership 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Minutes approval November 6-8, 2015|Minutes approval November 6–8, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Appointing Arnnon Geshuri as Board Member]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Establishment of Endowment|Establishment of Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Appointing Kelly Battles as Board Member]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Board approval of FDC recommendation (2015–16, Round 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Minutes approval September 14, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Resolution to renew the Founder's seat (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|FDC Liaison 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Inviting visitors to a Board of Trustees meeting (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Appointing Interim Treasurer]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Amending the Scope of the Ombudsman Commission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Elections Committee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Committee Chairs 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Appointment of Interim Treasurer]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Minutes approval July 15–16, 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Board Officer and Committee Appointments 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|James Heilman appointment 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Denny Vrandečić appointment 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Dariusz Jemielniak appointment 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Term Limit Proposal for Bylaws]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Minutes approval June 11, 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Minutes approval June 28, 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Annual Plan 2015-16]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Board approval of FDC recommendation (2014–15, Round 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Minutes approval May 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Second amendment to the Delegations of Financial and Spending Authority]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Updated Brokerage Account Authorizations]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Minutes approval April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Minutes approval March 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Minutes approval February 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Appointing Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Minutes approval January 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Minutes approval December 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Minutes approval November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Board approval of FDC recommendation (2014–15, Round 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Minutes approval August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Board Officer and Committee Appointments 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Completion of Jan-Bart's term]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Alice Wiegand Reappointment for 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Alice Wiegand Appointment 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Frieda Brioschi appointment 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Patricio Lorente appointment 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Recognition of Wikimedia Belgium]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Funds Dissemination Committee Membership 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|2014-2015 Annual Plan]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Board approval of FDC recommendation (2013–14, Round 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Minutes approval April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|TOU Amendment - Disclosure of Paid Editing]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|New privacy policy and access policy]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Minutes approval January 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Appointment of Lila Tretikov as Executive Director]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|New trademark policy]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Advisory Board appointments 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Amended Bylaws for Trustees selected by Chapters and Thematic Organizations]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Community logo trademark]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Approval of Automattic contract]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Minutes approval November 24–25, 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Board approval of FDC recommendation (2013–14, Round 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|FDC recognition for the Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Jimmy Wales Reappointment 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|ED Transition Committee Appointment]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Media about living people]] (amendment of 2009 [[Special:MyLanguage/Resolution:Biographies of living people|BLP]] resolution) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Minutes approval August 7–8, 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Board visitor - Doron Weber (2013)]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Amendment to the Delegations of Financial and Spending Authority]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Board Officer and Committee Appointments 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Board appointments August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Jan-Bart de Vreede reappointment 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Stu West reappointment 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Recognition of Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|2013-2014 Annual Plan]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ana Toni Appointment 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Recognition of Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Board approval of FDC recommendation (2012–13, Round 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Wikimedia Foundation Guiding Principles]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Minutes approval April 18–19, 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Amended Bylaws, Article IV, Section 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Approving the revised Board Governance Committee Charter]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Guidelines on potential conflicts of interest]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Recognition of Wikimedia Armenia]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Appointing and authorizing a transition committee in the search of a new Executive Director]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Minutes approval February 1–2, 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Advisory Board appointments 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Amending the Term of Advisory Board Members]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Amendment of Affiliations Committee Charter]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Minutes approval December 1, 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Bishakha Datta Reappointment 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|FDC Approval Fall 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Appointment of Foundation Staff Officers]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Amended Bylaws]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Vote:Narrowing Focus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Legal Fees Assistance Program]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Committee appointments]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Audit Committee Charter]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Human Resources Committee Charter]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Language Committee Charter]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Funds Dissemination Committee initial membership]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Affiliations Committee Charter]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Delegations of financial and spending authority]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation of banking authority]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Board visitor - Doron Weber (2012)]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Board appointments July 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Personal Image Hiding Feature]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Funds Dissemination Committee framework and initial operation]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|2012-2013 Annual Plan]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Board Visitors (2012)]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Revision of open-ended Chapter approvals]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Recognizing Models of Affiliations]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Organizational best practices]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Committee Standards]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Board Governance Committee Charter]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Amendment to Chapter Committee Rules of Procedure]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Funds Dissemination Committee]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Fundraising 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Board of Trustees Voting Transparency]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Terms of use]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Resolution:Committee standards]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Resolution:Movement accountability standards]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Movement roles letter]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Fundraising letter]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Recognition of Wikimedia Kenya]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Reappointment of Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Reappointment of Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Reappointment of Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Developing Scenarios for future of fundraising]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Recognition of Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Recognition of Wikimedia Bangladesh]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Donor Privacy Policy Amendment 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Recognition of Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Board appointments - Community Trustees, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Recognition of Wikimedia México]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Donor privacy policy update 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Advisory Board reappointments]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Approval of the 2011-2012 Annual Plan]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Board Visitor - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Recognition of Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Controversial content]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Images of identifiable people]] * <small>2011-05{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Recognition of Wikimedia Canada]] * <small>2011-05{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Board visitors]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Resolution on Openness]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Recognition of Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Recognition of Wikimedia South Africa]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Bylaws amendment - Founder term]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Recognition of Wikimedia España]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Board appointments December 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Bylaws amendment - appointed terms]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategy project]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Five-year targets]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Wikimedia fundraising principles]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Trustee terms and evaluation]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Movement Roles October 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Approval of Wikimedia Estonia]] === {{dateT|2=7|1=2010}} === * <small>2010-07{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Board appointments July 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Board deliberations]] === {{dateT|2=6|1=2010}} === * <small>2010-06{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|2010-11 Annual Plan]] * <small>2010-06{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Commissioning Recommendations from the Executive Director]] * <small>2010-06{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Approval of Wikimedia India]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Board appointment March 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Approval of Wikimedia Philippines]] === {{dateT|2=2|1=2010}} === * <small>2010-02{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Bylaws amendment February 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>2009-12{{colon}}</small> Reappointments of [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]], and [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Bylaws amendment November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Audit charter amendment November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Audited financial statements 2008-2009]] === {{dateT|2=9|1=2009}} === * <small>2009-09{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Approval of Wikimedia Finland]] * <small>2009-09{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Approval of Wikimedia Macedonia]] === {{dateT|2=8|1=2009}} === * <small>2009-08{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Board appointment August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Approval of Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Approval of Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Approval of Wikimedia Denmark]] === {{dateT|2=6|1=2009}} === * <small>2009-06{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|2009-10 Annual Plan]] === {{dateT|2=5|1=2009}} === * <small>2009-05{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Board appointments May 2009]] * <small>2009-05{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Licensing update approval]] === {{dateT|2=4|1=2009}} === * <small>2009-04{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Long-term strategic plan]] * <small>2009-04{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Trademark statement]] * <small>2009-04{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Biographies of living people]] === {{dateT|2=1|1=2009}} === * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia Committees]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Approval of Wikimedia New York City]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Approval of Wikimedia UK]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Chapters committee membership]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Chapters committee rules and procedures]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|Audited financial statements 2007-2008]] * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Brokerage account authorizations]] * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|Approval of Wikimedia Norway]] * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|Approval of Wikimedia Hungary]] === {{dateT|2=10|1=2008}} === * <small>2008-10{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|Approval of Wikimedia Indonesia]] * <small>2008-10{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|Approval of Wikimedia Brasil]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|Minutes approval April 2008]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy| Pluralism]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy| Duty Entertainment Guidelines Policy]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget| 2008-09 Budget]] === {{dateT|2=5|1=2008}} === * <small>2008-05{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|Approval of Wikimedia Russia]] === {{dateT|2=4|1=2008}} === * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|Bylaws amendments and board structure]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|Approval of December 2007 Minutes]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|Approval of March 2008 Minutes]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|New Trustee Appointment April 2008]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|Data Retention Policy]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|Privacy policy update April 2008]] === {{dateT|2=3|1=2008}} === * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|Election Committee Officers - March 2008]] * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|Approval of Wikimedia Hong Kong]] * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|Secretary, March 2008‎]] * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|Approval of Wikimedia Australia]] === {{dateT|2=2|1=2008}} === * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|Approval of Wikimedia Austria]] * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|Approval of Wikimedia Czech Republic]] * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|Financial statements June 2006-2007]] * <small>2008-02{{colon}}</small> Board Membership - January 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 not public]; [[mailarchive:foundation-l/2008-February/038528.html|public announcement]]) * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|Credit Card Usage Policy]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|Executive Director Job Description]] === {{dateT|2=1|1=2008}} === * <small>2008-01{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|Update of Gift Policy - January 2008]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|Chapters committee membership - December 2007]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|Board expansion - December 2007]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|Cape Town Open Education Declaration]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|Approval of Wikimedia Sverige]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|Approval of Wikimedia Argentina]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|Minutes approval October 2007]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|License update]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|Appointment of Sue Gardner as ED]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Annual appointment of the Board [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Executive Secretary]], [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Vice Chair]], and [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Chair]] * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Reappointment of [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] and [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|Budget approval 2007]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|Donor privacy policy]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|Code of conduct]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|Travel approvals policy]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|Greenspun illustration project]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|Whistleblower policy, update August 2007]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|Minutes approval June 2007]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|Replacement Board member 1 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|Replacement Board member 2 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|Replacement Board member 3 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|Board Elections 2007]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|Management Consultant]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|Travel Policy]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public]) * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|Wikimedia Taiwan]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|Legal Coordinator 2]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|Minutes approval March 2007]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|Audit Charter 2]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|Whistleblower policy]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|Access to nonpublic data policy update]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|ED search committee 2]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|Access to nonpublic data]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|Mission and Vision statement]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|Licensing policy]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|Hardware purchase March 2007]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|Volunteer coordinator]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|Computer technician]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|Legal Coordinator]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|Brad Patrick's resignation]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|Requirements and guidelines for future chapters]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|Chief Research Coordinator]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> Legal tasks February March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public]) * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|Chapters coordinator - Delphine Ménard]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|COO - Carolyn Doran]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|ED Search Firm]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|Officer elections - January 2007]] * <small>2007-01-12/14{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|Gift Policy]] * <small>2007-01-12/14{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|Audit Committee Jan07]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>2006-12{{colon}}</small> [[Special:MyLanguage/Resolution:RBC|RBC]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|Bylaws revision]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|Board expansion]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|Agreement between chapters and Wikimedia Foundation]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|Redo events committee]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|ED Search committee]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Retreat 2006 Board actions and outcomes|Retreat 2006 Board actions and outcomes]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|Domain names workgroup]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|Officers election 2006]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|Freenode Donation]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|Hardware Sept-06]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|Replacement Board member 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|Conflict of interest]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|Vereniging Wikimedia Nederland]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|Election officials2]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|Fundraising committee/Membership]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|Advisory board]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|Wikiversity]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|Hardware Purchase Jul-06]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|Ombudsperson checkuser]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|WiktionaryZ]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|Election officials]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|Board election]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|Danish Wikipedia and DR]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|Privacy policy update, June 2006]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|Fundraising committee]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|Special Project committee/Scope]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|CEO]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|Hardware Jun-06]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS|OTRS]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|Chapters committee/Access to internal]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|Special Project committee/Members]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|Communications committee/Scope]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|Communications committee/Members]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|Foundation wiki accounts]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|MarkMonitor]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:IDPF Conference|IDPF Conference]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public]) * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:CH Chapter|CH Chapter]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|Chapters committee/Rules of procedure]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|Chapters committee/Scope]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|Chapters committee/Delegations]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public]) * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|Travel costs for chapter meetups Q2 2006]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|Domain names responsibility]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|MobilED partnership]] === {{dateT|2=2|1=2006}} === * <small>2006-02&emsp;&emsp;&emsp;{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|Hardware purchase February 2006]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|Consent resolutions]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|Additional developer]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|Communications committee creation]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public]) * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|Special projects committee creation]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public]) * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|MySQL Conference 2006]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|Chapters committee creation]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|Spending authorization]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|Office space]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|Financial committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|Technical committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|Events committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|Executive committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|Communications committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|Special projects committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|Board expansion committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> Search committee (not public) * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|Chapters committee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|Insurance committee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|Audit committee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|Nondiscrimination]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended 14 January 2006) <span id="Before_2006"></span> == Sebelum 2006 == Keputusan dibuat oleh Dewan pada tahun 2003, 2004, dan 2005. Namun, daftar resolusi resmi dulunya tidak disimpan. Untuk rapat dan keputusan yang dibuat setelah dua wali komunitas pertama terpilih pada pertengahan tahun 2004, lihat [[Special:MyLanguage/Board meetings#2004|notulen rapat]] dari tahun 2004. <span id="Understanding_resolutions"></span> == Memahami resolusi == * '''Menyetujui''' berarti ''anggota dewan telah memberi suara dan suara tersebut adalah YA''. * '''Menentang''' berarti ''anggota dewan memberi suara dan suara tersebut adalah TIDAK''. * '''Berpantang''' berarti ''anggota dewan memberi suara dan suara tersebut adalah "tidak berpendapat".'' Berpantang dihitung sebagai satu suara. * '''Tak hadir''' berarti ''anggota dewan tidak hadir dalam rapat dewan, atau tidak datang untuk memberi suara pada halaman wiki''. Seperti berpantang, ini dihitung sebagai suara. * '''Berundur''' berarti ''anggota dewan hadir, tetapi tidak memberi suara karena adanya konflik kepentingan yang dinyatakan.'' Pengunduran diri ''tidak'' dihitung sebagai suara. [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|Lolos]] resolusi dengan mayoritas hadir memberi suara setuju. Dewan mengesahkan Resolusi dan Pemungutan Suara; yang pertama adalah keputusan formal yang harus dipublikkan; yang kedua adalah keputusan rutin seperti penunjukan dewan penasihat, persetujuan notulen untuk diterbitkan, atau perubahan pada proses internal Dewan. Pungutan suara seringkali tidak diterbitkan secara langsung, tetapi hasilnya biasanya dipublikkan — misalnya, notulen diterbitkan setelah pungutan suara untuk menyetujuinya selesai; dan notulen selalu mencantumkan apa pun pemungutan suara yang dilakukan selama rapat. Resolusi yang lolos [[Special:MyLanguage/Resolution:Board deliberations|diterbitkan]] kecuali diminta sebaliknya oleh Ketua; Resolusi yang gagal umumnya tak diterbitkan. Selama beberapa tahun, Dewan mengadopsi penggunaan agenda persetujuan. Agenda persetujuan adalah sekumpulan resolusi yang diputuskan oleh Dewan sekaligus. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Rapat Dewan]] (dengan notulen rapat sebelumnya yang tersetujui) * [[Special:MyLanguage/Resolution:Main/Failed|Resolusi gagal]] (hanya memosting resolusi gagal tertentu yang lama, lihat [[#Understanding resolutions|"memahami resolusi" di atas]]; per tahun 2026 tidak ada kebijakan tentang memosting resolusi gagal) * [[Special:MyLanguage/Resolution:Board deliberations|Resolusi:Musyawarah dewan]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolusi:Resolusi persetujuan]] (Februari 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] kkk04kincqzbgn4gsfrc0nozi01n1eh 569005 569003 2026-04-07T00:14:45Z Bayahiu 267790 569005 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Halaman ini mencantumkan semua resolusi yang disetujui oleh [[{{foundationsite|role/board}}|Dewan Pengawas Yayasan Wikimedia]] sejak tahun 2006. Anda mungkin juga tertarik untuk melihat [[Special:MyLanguage/Board meetings|notulen]] atau [[Policy:Main|daftar kebijakan publik Yayasan]]. Lihat penjelasan singkat di bawah ini untuk [[#Understanding_resolutions|memahami resolusi]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Peninjauan, Pengesahan, dan Persetujuan Agenda Konsen, Maret 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Persetujuan Notulen, Desember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Persetujuan Notulen, Februari 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Peninjauan, Pengesahan, dan Persetujuan Agenda Konsen, Desember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Persetujuan Notulen, Agustus 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Persetujuan Notulen, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Perpanjangan Masa Jabatan untuk Shani Evenstein Sigalov dan Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Menyetujui Rekomendasi Angkatan Tugas Proyek Saudara tentang Wikispora dan Wikiberita]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Membubarkan Komite Urusan Masyarakat]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Memutakhirkan Piagam Komite, Desember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Mengangkat Bobby Shabangu menjadi anggota Dewan Pengawas]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Mengangkat Michał Buczyński menjadi anggota Dewan Pengawas]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Pejabat Dewan dan Keanggotaan Komite, Desember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Mengadopsi Kebijakan untuk Peninjauan Calon Dewan]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Peninjauan, Ratifikasi, dan Persetujuan Agenda Konsen, Agustus 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Persetujuan Notulen, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Perpanjangan Masa Jabatan untuk Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Pengangkatan Lorenzo Losa sebagai Ketua]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Pengangkatan Mayree Clark sebagai anggota Dewan Pengawas]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Keanggotaan Komite, Agustus 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Peninjauan, Pengesahan, dan Persetujuan Agenda Konsen, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Persetujuan Notulen, Maret 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Persetujuan Notulen, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Perpanjangan Masa Jabatan untuk Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Pemutakhiran Keanggotaan Komite Eksekutif, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Persetujuan Rencana dan Anggaran Tahunan Yayasan Wikimedia 2025-2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Persetujuan Perubahan pada Proses Seleksi Anggota Dewan Pengawas]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Peninjauan, Pengesahan, dan Persetujuan Agenda Konsen, Maret 2025]] :*<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Persetujuan Notulen, Desember 2024]] :*<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Pengakuan Kelompok Pengguna Wikimedia Aotearoa Selandia Baru sebagai Cabang Wikimedia]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Peninjauan, Pengesahan, dan Persetujuan Agenda Konsen, Desember 2024]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Persetujuan Notulen, Agustus 2024]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Perpanjangan Pengangkatan Victoria Doronina sebagai Anggota Dewan Pengawas, 2024]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Perpanjangan Pengangkatan Lorenzo Losa sebagai Anggota Dewan Pengawas, 2024]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Mengakui Kelompok Pengguna Wikimedia Brasil sebagai Cabang Wikimedia]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Pengangkatan Christel Steigenberger sebagai anggota Dewan Pengawas]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Pengangkatan Maciej Artur Nadzikiewicz sebagai Dewan Pengawas]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Persetujuan Lorenzo Losa sebagai Ketua Terpilih Dewan Pengawas.]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Committee Membership, December 2024</span>]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Updating Audit Committee Charter, October 2024</span>]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Updating Executive Committee Charter, October 2024</span>]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, August 2024</span>]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Resolution:Minutes Approval, June 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2024|Resolution:Minutes Approval, June 2024</span>]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Resolution:Dissolving the Talent & Culture Committee|<span lang="en" dir="ltr" class="mw-content-ltr">Dissolving the Talent & Culture Committee|Resolution:Dissolving the Talent & Culture Committee</span>]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Renewing Nataliia Tymkiv’s Appointment as Chair, 2024</span>]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|<span lang="en" dir="ltr" class="mw-content-ltr">Draft Movement Charter and next steps</span>]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, July 2024</span>]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, June 2024</span>]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|<span lang="en" dir="ltr" class="mw-content-ltr">Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget</span>]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Resolution:Board Officers and Committee Membership, March 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Resolution:Minutes Approval, December 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Resolution:Updating Executive Committee Charter, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Resolution:Minutes Approval, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Resolution:Updating Movement Charter Drafting Committee Liaisons]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Resolution:Appointing Kathy Collins to the Board of Trustees]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Resolution:Committee Membership, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Resolution:Minutes Approval, June 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Resolution:Product & Technology Committee Membership Update, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Resolution:Minutes Approval, March 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Resolution:Talent & Culture Committee Membership Update, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Resolution:Minutes Approval, December 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Resolution:Approval of Universal Code of Conduct Enforcement Guidelines]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Resolution:Appointing Stephen LaPorte as Secretary]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Resolution:Minutes Approval, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Resolution:Updating Affiliations Committee Charter, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Resolution:Updating Language Committee Oversight, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Resolution:Renewing Shani Evenstein Sigalov's Appointment to the Board of Trustees, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Resolution:Appointing Mike Peel to the Board of Trustees]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Resolution:Committee Membership, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Resolution:Revising Universal Code of Conduct, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Resolution:Updating Board Expansion Plans, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Resolution:Minutes Approval, June 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Resolution:Setting Working Capital Reserve Target]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Resolution:Minutes Approval, March 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Resolution:Term Extension of Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Resolution:Updating Environmental Sustainability Commitments, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Resolution:Dissolving the Funds Dissemination Committee]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Resolution:2022 Trustee Selection]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Resolution:Adjusting Board Roles, March 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Resolution:Renewing Nataliia Tymkiv's Appointment to the Board of Trustees, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Resolution:Minutes December 8, 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Resolution:Adopting an Updated Community Affairs Committee Charter, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Resolution:Approving Updated Conflict of Interest Policy, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Resolution:Dissolving the Special Projects Committee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Resolution:Appointing Movement Charter Drafting Committee Liaisons]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Resolution:Minutes Approval, September/October 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Resolution:Board Priorities 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Resolution:Adopting a Human Rights Policy]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Resolution:Creating a Board Selection Task Force]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Resolution:Board Officers and Committee Membership, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Resolution:Appointing Lorenzo Losa to the Board of Trustees]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Resolution:Appointing Victoria Doronina to the Board of Trustees]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Resolution:Renewing Dariusz Jemielniak's Appointment to the Board of Trustees, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Resolution:Adopting a Board of Trustees Code of Conduct]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Resolution:Next Steps for Brand Work, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Resolution:Creating an Executive Committee and Updating Committee Charters]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Resolution:Minutes Approval August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Resolution:Appointment of Maryana Iskander as CEO]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Resolution:Minutes Approval June 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Resolution:Renewing Tanya Capuano's Appointment to the Board of Trustees, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Resolution:Renewing Lisa Lewin's Appointment to the Board of Trustees, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Resolution:2021 Committee Evolution Plan]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Resolution:Approval of Endowment Funding (Fiscal Year 2020–21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Resolution:Minutes Approval April 15, 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Resolution:Approving the 2021 Selection Process for Community Board Seats]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Resolution:Minutes Approval February 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Resolution:Board Priorities Mid-year Recalibration Fiscal Year 2020-2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Resolution:Wikimedia Endowment Structure, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Resolution:Remit of Planned Gifts to the Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Resolution:Creating a CEO Transition Committee and Transition Team, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Resolution:Update to Universal Code of Conduct Timeline]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Resolution:Minutes Approval January 27, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Resolution:Minutes Approval January 8, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Resolution:Minutes Approval December 9, 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Resolution:Gift Policy Amendments, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Resolution:Community Affairs Committee]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Resolution:Approving Trustee Evaluation Form]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Resolution:Approving Trustee Selection Proposals for Community Discussion]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Resolution:Committee Membership, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Resolution:Minutes Approval September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Resolution:Approval of a Universal Code of Conduct]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Resolution:Amended Bylaws Articles IV & V (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Resolution:Board Priorities Fiscal Year 2020-2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Resolution:Approving the Wikimedia Foundation 2020-2021 Annual Plan]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Resolution:Minutes Approval May 22, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Resolution:Minutes Approval May 11, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Resolution:Minutes Approval April 21, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Resolution:Minutes Approval March 27, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Resolution:Review, Ratification, and Approval of Consent Agenda]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Resolution:Publication of draft Trustee evaluation rubric]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Resolution:Publication of proposed Bylaws changes, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Resolution:Pause of Brand Development Work]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Resolution:Approval of Endowment funding (Fiscal Year 2019–2020)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Resolution:Provisional Budget for Fiscal Year 2020-2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Resolution:Abstract Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Resolution:Brand Project Support (May 2020)]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Resolution:Board Statement on Community Health (2020)]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Resolution:Movement Strategy Endorsement]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Resolution:Minutes Approval February 12–13, 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Resolution:Minutes Approval December 5, 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Resolution:Product Committee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Resolution:Board Expansion 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Resolution:Minutes Approval August 14–15, 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Resolution:Appointing Amanda Keton as Secretary]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Resolution:Renewing Nataliia Tymkiv's Appointment to the Board of Trustees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Resolution:Appointing Shani Evenstein to the Board of Trustees]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Resolution:Board Officers and Committee Membership, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Resolution:Minutes Approval July 10, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Resolution:Minutes Approval June 14, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Resolution:Minutes Approval June 27, 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Resolution:Approving the Board Liaison Position]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Resolution:Commissioning a Proposal for Board Expansion]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Resolution:Commissioning the Board Education and Accountability Plan]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Resolution:Executive Director/CEO compensation adjustments]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Approving the Wikimedia Foundation 2019-20 Annual Plan|Approving the Wikimedia Foundation 2019-20 Annual Plan]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Approving the Wikimedia Foundation 2019-2023 medium-term plan|Approving the Wikimedia Foundation 2019-2023 medium-term plan]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Resolution:Approval of Endowment funding (Fiscal Year 2018–2019)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Resolution:Endowment Donations and Bequests]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Resolution:Endowment structure]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Resolution:Minutes Approval March 28, 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Resolution:Special Projects Committee June 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Approving the 2019 affiliate-selected Board seat process|Approving the 2019 affiliate-selected Board seat process]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Minutes Approval January 30, 2019|Minutes Approval January 30, 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Minutes Approval November 9–11, 2018|Minutes Approval November 9–11, 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Executive Title Change|Executive Title Change]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Appointing Lisa Lewin to the Board of Trustees|Appointing Lisa Lewin to the Board of Trustees]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Amended Bylaws Article IV, Section 3 (2019)|Amended Bylaws Article IV, Section 3 (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Renewing Jimmy Wales's appointment to the Board of Trustees]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Appointing Tony Sebro as Interim Secretary|Appointing Tony Sebro as Interim Secretary]] <br /> === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Recognition of Wikimedia Korea|Recognition of Wikimedia Korea]] <br /> === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Minutes Approval July 18–19, 2018|Minutes Approval July 18–19, 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Board officers and committee membership 2018|Board officers and committee membership 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Funds Dissemination Committee membership 2018|Funds Dissemination Committee membership 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Appointing Tanya Capuano to the Board of Trustees|Appointing Tanya Capuano to the Board of Trustees]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Minutes Approval June 12, 2018|Minutes Approval June 12, 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Approving the Wikimedia Foundation 2018-19 Annual Plan|Approving the Wikimedia Foundation 2018-19 Annual Plan]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Approval of Endowment funding (Fiscal Year 2017-2018)|Approval of Endowment funding (Fiscal Year 2017–2018)]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Future Wikimedia Foundation funding of the Wikimedia Endowment|Future Wikimedia Foundation funding of the Wikimedia Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Consideration of future Endowment structure|Consideration of future Endowment structure]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Resolution:Board approval of FDC recommendation (2017–18, Round 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Minutes Approval April 19, 2018|Minutes Approval April 19, 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Approving updated Wikimedia Foundation Investment Policy|Approving updated Wikimedia Foundation Investment Policy]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Minutes Approval March 27, 2018|Minutes Approval March 27, 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Minutes Approval November 17-19, 2017|Minutes Approval November 17–19, 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Board approval of FDC recommendation (2017-18, Round 1)|Board approval of FDC recommendation (2017–18, Round 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Appointing Esra'a Al Shafei to WMF Board|Appointing Esra'a Al Shafei to WMF Board]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Resolution:Appointing Kelly Battles to WMF Board]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Minutes Approval August 9-10, 2017|Minutes Approval August 9–10, 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[FDC Eligibility for the Wiki Education Foundation|FDC Eligibility for the Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Appointing Raju Narisetti to WMF Board|Appointing Raju Narisetti to WMF Board]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Minutes Approval July 21, 2017|Minutes Approval July 21, 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Officers and committee membership 2017|Officers and committee membership 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Appointing James Heilman to WMF Board|Appointing James Heilman to WMF Board]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Appointing María Sefidari to WMF Board|Appointing María Sefidari to WMF Board]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Appointing Dariusz Jemielniak to WMF Board|Appointing Dariusz Jemielniak to WMF Board]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Minutes Approval June 16, 2017|Minutes Approval June 16, 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Advisory Board appointments 2017-18]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Approval of Endowment funding (Fiscal Year 2016–2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Approval for the Document Retention Policy]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Minutes Approval March 30, 2017|Minutes Approval March 30, 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Approving the Wikimedia Foundation 2017-18 Annual Plan]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Board approval of FDC recommendation (2016–17, Round 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Appointing Eileen Hershenov as Secretary]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Minutes Approval February 24, 2017|Minutes Approval February 24, 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Environmental Impact]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Minutes Approval December 16, 2016|Minutes Approval December 16, 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Minutes approval November 13, 2016|Minutes approval November 13, 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Delegation of policy-making authority|Delegation of policy-making authority]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Approval of Strategy Process Budget|Approval of Strategy Process Budget]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Minutes approval September 19, 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Funds Dissemination Committee Membership 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Appointing Stephen LaPorte as Interim Secretary|Appointing Stephen LaPorte as Interim Secretary]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Minutes approval June 29, 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Minutes approval June 22–23, 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Approving the Endowment Advisory Board Operations]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Board officers and committee membership 2016|Board officers and committee membership 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Nataliia Tymkiv appointment 2016|Nataliia Tymkiv appointment 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Christophe Henner appointment 2016|Christophe Henner appointment 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Appointment of Katherine Maher as Executive Director]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Board approval of FDC recommendation (2015–16, Round 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Approving the Wikimedia Foundation 2016-17 Annual Plan|Approving the Wikimedia Foundation 2016-17 Annual Plan]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Minutes approval May 16, 2016|Minutes approval May 16, 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Gift Policy Amendments Increase Threshold]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Minutes approval April 22, 2016|Minutes approval April 22, 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Minutes approval March 21, 2016|Minutes approval March 21, 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Creating and authorizing the Executive Director Search Steering Committee|Creating and authorizing the Executive Director Search Steering Committee]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Committee Membership 2016|Committee Membership 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Appointing Katherine Maher as Interim Executive Director|Appointing Katherine Maher as Interim Executive Director]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Minutes approval January 30, 2016|Minutes approval January 30, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Appointing Jaime as Treasurer|Appointing Jaime as Treasurer]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[María Sefidari appointment 2016|María Sefidari appointment 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Audit Committee Membership 2016|Audit Committee Membership 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Minutes approval December 28, 2015|Minutes approval December 28, 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Minutes approval December 9]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|James Heilman Removal]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Governance Committee membership 2015|Governance Committee membership 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Minutes approval November 6-8, 2015|Minutes approval November 6–8, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Appointing Arnnon Geshuri as Board Member]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Establishment of Endowment|Establishment of Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Appointing Kelly Battles as Board Member]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Board approval of FDC recommendation (2015–16, Round 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Minutes approval September 14, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Resolution to renew the Founder's seat (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|FDC Liaison 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Inviting visitors to a Board of Trustees meeting (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Appointing Interim Treasurer]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Amending the Scope of the Ombudsman Commission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Elections Committee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Committee Chairs 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Appointment of Interim Treasurer]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Minutes approval July 15–16, 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Board Officer and Committee Appointments 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|James Heilman appointment 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Denny Vrandečić appointment 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Dariusz Jemielniak appointment 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Term Limit Proposal for Bylaws]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Minutes approval June 11, 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Minutes approval June 28, 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Annual Plan 2015-16]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Board approval of FDC recommendation (2014–15, Round 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Minutes approval May 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Second amendment to the Delegations of Financial and Spending Authority]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Updated Brokerage Account Authorizations]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Minutes approval April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Minutes approval March 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Minutes approval February 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Appointing Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Minutes approval January 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Minutes approval December 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Minutes approval November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Board approval of FDC recommendation (2014–15, Round 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Minutes approval August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Board Officer and Committee Appointments 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Completion of Jan-Bart's term]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Alice Wiegand Reappointment for 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Alice Wiegand Appointment 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Frieda Brioschi appointment 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Patricio Lorente appointment 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Recognition of Wikimedia Belgium]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Funds Dissemination Committee Membership 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|2014-2015 Annual Plan]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Board approval of FDC recommendation (2013–14, Round 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Minutes approval April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|TOU Amendment - Disclosure of Paid Editing]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|New privacy policy and access policy]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Minutes approval January 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Appointment of Lila Tretikov as Executive Director]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|New trademark policy]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Advisory Board appointments 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Amended Bylaws for Trustees selected by Chapters and Thematic Organizations]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Community logo trademark]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Approval of Automattic contract]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Minutes approval November 24–25, 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Board approval of FDC recommendation (2013–14, Round 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|FDC recognition for the Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Jimmy Wales Reappointment 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|ED Transition Committee Appointment]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Media about living people]] (amendment of 2009 [[Special:MyLanguage/Resolution:Biographies of living people|BLP]] resolution) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Minutes approval August 7–8, 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Board visitor - Doron Weber (2013)]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Amendment to the Delegations of Financial and Spending Authority]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Board Officer and Committee Appointments 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Board appointments August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Jan-Bart de Vreede reappointment 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Stu West reappointment 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Recognition of Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|2013-2014 Annual Plan]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ana Toni Appointment 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Recognition of Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Board approval of FDC recommendation (2012–13, Round 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Wikimedia Foundation Guiding Principles]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Minutes approval April 18–19, 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Amended Bylaws, Article IV, Section 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Approving the revised Board Governance Committee Charter]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Guidelines on potential conflicts of interest]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Recognition of Wikimedia Armenia]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Appointing and authorizing a transition committee in the search of a new Executive Director]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Minutes approval February 1–2, 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Advisory Board appointments 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Amending the Term of Advisory Board Members]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Amendment of Affiliations Committee Charter]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Minutes approval December 1, 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Bishakha Datta Reappointment 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|FDC Approval Fall 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Appointment of Foundation Staff Officers]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Amended Bylaws]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Vote:Narrowing Focus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Legal Fees Assistance Program]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Committee appointments]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Audit Committee Charter]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Human Resources Committee Charter]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Language Committee Charter]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Funds Dissemination Committee initial membership]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Affiliations Committee Charter]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Delegations of financial and spending authority]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation of banking authority]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Board visitor - Doron Weber (2012)]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Board appointments July 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Personal Image Hiding Feature]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Funds Dissemination Committee framework and initial operation]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|2012-2013 Annual Plan]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Board Visitors (2012)]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Revision of open-ended Chapter approvals]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Recognizing Models of Affiliations]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Organizational best practices]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Committee Standards]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Board Governance Committee Charter]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Amendment to Chapter Committee Rules of Procedure]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Funds Dissemination Committee]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Fundraising 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Board of Trustees Voting Transparency]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Terms of use]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Resolution:Committee standards]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Resolution:Movement accountability standards]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Movement roles letter]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Fundraising letter]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Recognition of Wikimedia Kenya]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Reappointment of Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Reappointment of Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Reappointment of Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Developing Scenarios for future of fundraising]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Recognition of Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Recognition of Wikimedia Bangladesh]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Donor Privacy Policy Amendment 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Recognition of Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Board appointments - Community Trustees, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Recognition of Wikimedia México]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Donor privacy policy update 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Advisory Board reappointments]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Approval of the 2011-2012 Annual Plan]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Board Visitor - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Recognition of Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Controversial content]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Images of identifiable people]] * <small>2011-05{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Recognition of Wikimedia Canada]] * <small>2011-05{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Board visitors]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Resolution on Openness]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Recognition of Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Recognition of Wikimedia South Africa]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Bylaws amendment - Founder term]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Recognition of Wikimedia España]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Board appointments December 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Bylaws amendment - appointed terms]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategy project]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Five-year targets]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Wikimedia fundraising principles]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Trustee terms and evaluation]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Movement Roles October 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Approval of Wikimedia Estonia]] === {{dateT|2=7|1=2010}} === * <small>2010-07{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Board appointments July 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Board deliberations]] === {{dateT|2=6|1=2010}} === * <small>2010-06{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|2010-11 Annual Plan]] * <small>2010-06{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Commissioning Recommendations from the Executive Director]] * <small>2010-06{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Approval of Wikimedia India]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Board appointment March 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Approval of Wikimedia Philippines]] === {{dateT|2=2|1=2010}} === * <small>2010-02{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Bylaws amendment February 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>2009-12{{colon}}</small> Reappointments of [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]], and [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Bylaws amendment November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Audit charter amendment November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Audited financial statements 2008-2009]] === {{dateT|2=9|1=2009}} === * <small>2009-09{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Approval of Wikimedia Finland]] * <small>2009-09{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Approval of Wikimedia Macedonia]] === {{dateT|2=8|1=2009}} === * <small>2009-08{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Board appointment August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Approval of Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Approval of Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Approval of Wikimedia Denmark]] === {{dateT|2=6|1=2009}} === * <small>2009-06{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|2009-10 Annual Plan]] === {{dateT|2=5|1=2009}} === * <small>2009-05{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Board appointments May 2009]] * <small>2009-05{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Licensing update approval]] === {{dateT|2=4|1=2009}} === * <small>2009-04{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Long-term strategic plan]] * <small>2009-04{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Trademark statement]] * <small>2009-04{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Biographies of living people]] === {{dateT|2=1|1=2009}} === * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia Committees]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Approval of Wikimedia New York City]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Approval of Wikimedia UK]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Chapters committee membership]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Chapters committee rules and procedures]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|Audited financial statements 2007-2008]] * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Brokerage account authorizations]] * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|Approval of Wikimedia Norway]] * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|Approval of Wikimedia Hungary]] === {{dateT|2=10|1=2008}} === * <small>2008-10{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|Approval of Wikimedia Indonesia]] * <small>2008-10{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|Approval of Wikimedia Brasil]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|Minutes approval April 2008]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy| Pluralism]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy| Duty Entertainment Guidelines Policy]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget| 2008-09 Budget]] === {{dateT|2=5|1=2008}} === * <small>2008-05{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|Approval of Wikimedia Russia]] === {{dateT|2=4|1=2008}} === * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|Bylaws amendments and board structure]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|Approval of December 2007 Minutes]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|Approval of March 2008 Minutes]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|New Trustee Appointment April 2008]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|Data Retention Policy]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|Privacy policy update April 2008]] === {{dateT|2=3|1=2008}} === * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|Election Committee Officers - March 2008]] * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|Approval of Wikimedia Hong Kong]] * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|Secretary, March 2008‎]] * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|Approval of Wikimedia Australia]] === {{dateT|2=2|1=2008}} === * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|Approval of Wikimedia Austria]] * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|Approval of Wikimedia Czech Republic]] * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|Financial statements June 2006-2007]] * <small>2008-02{{colon}}</small> Board Membership - January 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 not public]; [[mailarchive:foundation-l/2008-February/038528.html|public announcement]]) * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|Credit Card Usage Policy]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|Executive Director Job Description]] === {{dateT|2=1|1=2008}} === * <small>2008-01{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|Update of Gift Policy - January 2008]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|Chapters committee membership - December 2007]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|Board expansion - December 2007]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|Cape Town Open Education Declaration]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|Approval of Wikimedia Sverige]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|Approval of Wikimedia Argentina]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|Minutes approval October 2007]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|License update]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|Appointment of Sue Gardner as ED]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Annual appointment of the Board [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Executive Secretary]], [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Vice Chair]], and [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Chair]] * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Reappointment of [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] and [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|Budget approval 2007]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|Donor privacy policy]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|Code of conduct]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|Travel approvals policy]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|Greenspun illustration project]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|Whistleblower policy, update August 2007]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|Minutes approval June 2007]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|Replacement Board member 1 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|Replacement Board member 2 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|Replacement Board member 3 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|Board Elections 2007]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|Management Consultant]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|Travel Policy]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public]) * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|Wikimedia Taiwan]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|Legal Coordinator 2]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|Minutes approval March 2007]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|Audit Charter 2]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|Whistleblower policy]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|Access to nonpublic data policy update]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|ED search committee 2]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|Access to nonpublic data]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|Mission and Vision statement]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|Licensing policy]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|Hardware purchase March 2007]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|Volunteer coordinator]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|Computer technician]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|Legal Coordinator]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|Brad Patrick's resignation]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|Requirements and guidelines for future chapters]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|Chief Research Coordinator]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> Legal tasks February March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public]) * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|Chapters coordinator - Delphine Ménard]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|COO - Carolyn Doran]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|ED Search Firm]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|Officer elections - January 2007]] * <small>2007-01-12/14{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|Gift Policy]] * <small>2007-01-12/14{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|Audit Committee Jan07]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>2006-12{{colon}}</small> [[Special:MyLanguage/Resolution:RBC|RBC]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|Bylaws revision]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|Board expansion]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|Agreement between chapters and Wikimedia Foundation]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|Redo events committee]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|ED Search committee]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Retreat 2006 Board actions and outcomes|Retreat 2006 Board actions and outcomes]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|Domain names workgroup]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|Officers election 2006]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|Freenode Donation]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|Hardware Sept-06]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|Replacement Board member 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|Conflict of interest]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|Vereniging Wikimedia Nederland]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|Election officials2]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|Fundraising committee/Membership]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|Advisory board]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|Wikiversity]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|Hardware Purchase Jul-06]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|Ombudsperson checkuser]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|WiktionaryZ]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|Election officials]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|Board election]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|Danish Wikipedia and DR]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|Privacy policy update, June 2006]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|Fundraising committee]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|Special Project committee/Scope]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|CEO]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|Hardware Jun-06]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS|OTRS]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|Chapters committee/Access to internal]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|Special Project committee/Members]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|Communications committee/Scope]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|Communications committee/Members]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|Foundation wiki accounts]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|MarkMonitor]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:IDPF Conference|IDPF Conference]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public]) * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:CH Chapter|CH Chapter]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|Chapters committee/Rules of procedure]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|Chapters committee/Scope]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|Chapters committee/Delegations]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public]) * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|Travel costs for chapter meetups Q2 2006]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|Domain names responsibility]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|MobilED partnership]] === {{dateT|2=2|1=2006}} === * <small>2006-02&emsp;&emsp;&emsp;{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|Hardware purchase February 2006]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|Consent resolutions]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|Additional developer]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|Communications committee creation]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public]) * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|Special projects committee creation]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public]) * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|MySQL Conference 2006]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|Chapters committee creation]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|Spending authorization]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|Office space]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|Financial committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|Technical committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|Events committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|Executive committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|Communications committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|Special projects committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|Board expansion committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> Search committee (not public) * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|Chapters committee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|Insurance committee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|Audit committee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|Nondiscrimination]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended 14 January 2006) <span id="Before_2006"></span> == Sebelum 2006 == Keputusan dibuat oleh Dewan pada tahun 2003, 2004, dan 2005. Namun, daftar resolusi resmi dulunya tidak disimpan. Untuk rapat dan keputusan yang dibuat setelah dua wali komunitas pertama terpilih pada pertengahan tahun 2004, lihat [[Special:MyLanguage/Board meetings#2004|notulen rapat]] dari tahun 2004. <span id="Understanding_resolutions"></span> == Memahami resolusi == * '''Menyetujui''' berarti ''anggota dewan telah memberi suara dan suara tersebut adalah YA''. * '''Menentang''' berarti ''anggota dewan memberi suara dan suara tersebut adalah TIDAK''. * '''Berpantang''' berarti ''anggota dewan memberi suara dan suara tersebut adalah "tidak berpendapat".'' Berpantang dihitung sebagai satu suara. * '''Tak hadir''' berarti ''anggota dewan tidak hadir dalam rapat dewan, atau tidak datang untuk memberi suara pada halaman wiki''. Seperti berpantang, ini dihitung sebagai suara. * '''Berundur''' berarti ''anggota dewan hadir, tetapi tidak memberi suara karena adanya konflik kepentingan yang dinyatakan.'' Pengunduran diri ''tidak'' dihitung sebagai suara. [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|Lolos]] resolusi dengan mayoritas hadir memberi suara setuju. Dewan mengesahkan Resolusi dan Pemungutan Suara; yang pertama adalah keputusan formal yang harus dipublikkan; yang kedua adalah keputusan rutin seperti penunjukan dewan penasihat, persetujuan notulen untuk diterbitkan, atau perubahan pada proses internal Dewan. Pungutan suara seringkali tidak diterbitkan secara langsung, tetapi hasilnya biasanya dipublikkan — misalnya, notulen diterbitkan setelah pungutan suara untuk menyetujuinya selesai; dan notulen selalu mencantumkan apa pun pemungutan suara yang dilakukan selama rapat. Resolusi yang lolos [[Special:MyLanguage/Resolution:Board deliberations|diterbitkan]] kecuali diminta sebaliknya oleh Ketua; Resolusi yang gagal umumnya tak diterbitkan. Selama beberapa tahun, Dewan mengadopsi penggunaan agenda persetujuan. Agenda persetujuan adalah sekumpulan resolusi yang diputuskan oleh Dewan sekaligus. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Rapat Dewan]] (dengan notulen rapat sebelumnya yang tersetujui) * [[Special:MyLanguage/Resolution:Main/Failed|Resolusi gagal]] (hanya memosting resolusi gagal tertentu yang lama, lihat [[#Understanding resolutions|"memahami resolusi" di atas]]; per tahun 2026 tidak ada kebijakan tentang memosting resolusi gagal) * [[Special:MyLanguage/Resolution:Board deliberations|Resolusi:Musyawarah dewan]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolusi:Resolusi persetujuan]] (Februari 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] rzv6hpdxw4171aya23qj3vcg52jegpf 569007 569005 2026-04-07T00:14:59Z Bayahiu 267790 569007 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Halaman ini mencantumkan semua resolusi yang disetujui oleh [[{{foundationsite|role/board}}|Dewan Pengawas Yayasan Wikimedia]] sejak tahun 2006. Anda mungkin juga tertarik untuk melihat [[Special:MyLanguage/Board meetings|notulen]] atau [[Policy:Main|daftar kebijakan publik Yayasan]]. Lihat penjelasan singkat di bawah ini untuk [[#Understanding_resolutions|memahami resolusi]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Peninjauan, Pengesahan, dan Persetujuan Agenda Konsen, Maret 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Persetujuan Notulen, Desember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Persetujuan Notulen, Februari 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Peninjauan, Pengesahan, dan Persetujuan Agenda Konsen, Desember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Persetujuan Notulen, Agustus 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Persetujuan Notulen, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Perpanjangan Masa Jabatan untuk Shani Evenstein Sigalov dan Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Menyetujui Rekomendasi Angkatan Tugas Proyek Saudara tentang Wikispora dan Wikiberita]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Membubarkan Komite Urusan Masyarakat]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Memutakhirkan Piagam Komite, Desember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Mengangkat Bobby Shabangu menjadi anggota Dewan Pengawas]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Mengangkat Michał Buczyński menjadi anggota Dewan Pengawas]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Pejabat Dewan dan Keanggotaan Komite, Desember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Mengadopsi Kebijakan untuk Peninjauan Calon Dewan]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Peninjauan, Ratifikasi, dan Persetujuan Agenda Konsen, Agustus 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Persetujuan Notulen, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Perpanjangan Masa Jabatan untuk Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Mengangkat Lorenzo Losa menjadi Ketua]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Pengangkatan Mayree Clark sebagai anggota Dewan Pengawas]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Keanggotaan Komite, Agustus 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Peninjauan, Pengesahan, dan Persetujuan Agenda Konsen, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Persetujuan Notulen, Maret 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Persetujuan Notulen, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Perpanjangan Masa Jabatan untuk Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Pemutakhiran Keanggotaan Komite Eksekutif, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Persetujuan Rencana dan Anggaran Tahunan Yayasan Wikimedia 2025-2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Persetujuan Perubahan pada Proses Seleksi Anggota Dewan Pengawas]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Peninjauan, Pengesahan, dan Persetujuan Agenda Konsen, Maret 2025]] :*<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Persetujuan Notulen, Desember 2024]] :*<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Pengakuan Kelompok Pengguna Wikimedia Aotearoa Selandia Baru sebagai Cabang Wikimedia]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Peninjauan, Pengesahan, dan Persetujuan Agenda Konsen, Desember 2024]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Persetujuan Notulen, Agustus 2024]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Perpanjangan Pengangkatan Victoria Doronina sebagai Anggota Dewan Pengawas, 2024]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Perpanjangan Pengangkatan Lorenzo Losa sebagai Anggota Dewan Pengawas, 2024]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Mengakui Kelompok Pengguna Wikimedia Brasil sebagai Cabang Wikimedia]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Pengangkatan Christel Steigenberger sebagai anggota Dewan Pengawas]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Pengangkatan Maciej Artur Nadzikiewicz sebagai Dewan Pengawas]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Persetujuan Lorenzo Losa sebagai Ketua Terpilih Dewan Pengawas.]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Committee Membership, December 2024</span>]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Updating Audit Committee Charter, October 2024</span>]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Updating Executive Committee Charter, October 2024</span>]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, August 2024</span>]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Resolution:Minutes Approval, June 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2024|Resolution:Minutes Approval, June 2024</span>]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Resolution:Dissolving the Talent & Culture Committee|<span lang="en" dir="ltr" class="mw-content-ltr">Dissolving the Talent & Culture Committee|Resolution:Dissolving the Talent & Culture Committee</span>]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Renewing Nataliia Tymkiv’s Appointment as Chair, 2024</span>]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|<span lang="en" dir="ltr" class="mw-content-ltr">Draft Movement Charter and next steps</span>]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, July 2024</span>]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, June 2024</span>]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|<span lang="en" dir="ltr" class="mw-content-ltr">Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget</span>]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Resolution:Board Officers and Committee Membership, March 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Resolution:Minutes Approval, December 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Resolution:Updating Executive Committee Charter, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Resolution:Minutes Approval, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Resolution:Updating Movement Charter Drafting Committee Liaisons]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Resolution:Appointing Kathy Collins to the Board of Trustees]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Resolution:Committee Membership, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Resolution:Minutes Approval, June 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Resolution:Product & Technology Committee Membership Update, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Resolution:Minutes Approval, March 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Resolution:Talent & Culture Committee Membership Update, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Resolution:Minutes Approval, December 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Resolution:Approval of Universal Code of Conduct Enforcement Guidelines]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Resolution:Appointing Stephen LaPorte as Secretary]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Resolution:Minutes Approval, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Resolution:Updating Affiliations Committee Charter, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Resolution:Updating Language Committee Oversight, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Resolution:Renewing Shani Evenstein Sigalov's Appointment to the Board of Trustees, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Resolution:Appointing Mike Peel to the Board of Trustees]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Resolution:Committee Membership, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Resolution:Revising Universal Code of Conduct, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Resolution:Updating Board Expansion Plans, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Resolution:Minutes Approval, June 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Resolution:Setting Working Capital Reserve Target]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Resolution:Minutes Approval, March 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Resolution:Term Extension of Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Resolution:Updating Environmental Sustainability Commitments, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Resolution:Dissolving the Funds Dissemination Committee]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Resolution:2022 Trustee Selection]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Resolution:Adjusting Board Roles, March 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Resolution:Renewing Nataliia Tymkiv's Appointment to the Board of Trustees, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Resolution:Minutes December 8, 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Resolution:Adopting an Updated Community Affairs Committee Charter, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Resolution:Approving Updated Conflict of Interest Policy, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Resolution:Dissolving the Special Projects Committee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Resolution:Appointing Movement Charter Drafting Committee Liaisons]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Resolution:Minutes Approval, September/October 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Resolution:Board Priorities 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Resolution:Adopting a Human Rights Policy]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Resolution:Creating a Board Selection Task Force]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Resolution:Board Officers and Committee Membership, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Resolution:Appointing Lorenzo Losa to the Board of Trustees]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Resolution:Appointing Victoria Doronina to the Board of Trustees]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Resolution:Renewing Dariusz Jemielniak's Appointment to the Board of Trustees, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Resolution:Adopting a Board of Trustees Code of Conduct]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Resolution:Next Steps for Brand Work, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Resolution:Creating an Executive Committee and Updating Committee Charters]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Resolution:Minutes Approval August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Resolution:Appointment of Maryana Iskander as CEO]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Resolution:Minutes Approval June 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Resolution:Renewing Tanya Capuano's Appointment to the Board of Trustees, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Resolution:Renewing Lisa Lewin's Appointment to the Board of Trustees, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Resolution:2021 Committee Evolution Plan]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Resolution:Approval of Endowment Funding (Fiscal Year 2020–21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Resolution:Minutes Approval April 15, 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Resolution:Approving the 2021 Selection Process for Community Board Seats]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Resolution:Minutes Approval February 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Resolution:Board Priorities Mid-year Recalibration Fiscal Year 2020-2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Resolution:Wikimedia Endowment Structure, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Resolution:Remit of Planned Gifts to the Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Resolution:Creating a CEO Transition Committee and Transition Team, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Resolution:Update to Universal Code of Conduct Timeline]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Resolution:Minutes Approval January 27, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Resolution:Minutes Approval January 8, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Resolution:Minutes Approval December 9, 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Resolution:Gift Policy Amendments, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Resolution:Community Affairs Committee]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Resolution:Approving Trustee Evaluation Form]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Resolution:Approving Trustee Selection Proposals for Community Discussion]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Resolution:Committee Membership, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Resolution:Minutes Approval September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Resolution:Approval of a Universal Code of Conduct]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Resolution:Amended Bylaws Articles IV & V (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Resolution:Board Priorities Fiscal Year 2020-2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Resolution:Approving the Wikimedia Foundation 2020-2021 Annual Plan]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Resolution:Minutes Approval May 22, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Resolution:Minutes Approval May 11, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Resolution:Minutes Approval April 21, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Resolution:Minutes Approval March 27, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Resolution:Review, Ratification, and Approval of Consent Agenda]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Resolution:Publication of draft Trustee evaluation rubric]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Resolution:Publication of proposed Bylaws changes, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Resolution:Pause of Brand Development Work]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Resolution:Approval of Endowment funding (Fiscal Year 2019–2020)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Resolution:Provisional Budget for Fiscal Year 2020-2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Resolution:Abstract Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Resolution:Brand Project Support (May 2020)]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Resolution:Board Statement on Community Health (2020)]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Resolution:Movement Strategy Endorsement]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Resolution:Minutes Approval February 12–13, 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Resolution:Minutes Approval December 5, 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Resolution:Product Committee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Resolution:Board Expansion 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Resolution:Minutes Approval August 14–15, 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Resolution:Appointing Amanda Keton as Secretary]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Resolution:Renewing Nataliia Tymkiv's Appointment to the Board of Trustees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Resolution:Appointing Shani Evenstein to the Board of Trustees]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Resolution:Board Officers and Committee Membership, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Resolution:Minutes Approval July 10, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Resolution:Minutes Approval June 14, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Resolution:Minutes Approval June 27, 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Resolution:Approving the Board Liaison Position]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Resolution:Commissioning a Proposal for Board Expansion]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Resolution:Commissioning the Board Education and Accountability Plan]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Resolution:Executive Director/CEO compensation adjustments]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Approving the Wikimedia Foundation 2019-20 Annual Plan|Approving the Wikimedia Foundation 2019-20 Annual Plan]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Approving the Wikimedia Foundation 2019-2023 medium-term plan|Approving the Wikimedia Foundation 2019-2023 medium-term plan]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Resolution:Approval of Endowment funding (Fiscal Year 2018–2019)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Resolution:Endowment Donations and Bequests]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Resolution:Endowment structure]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Resolution:Minutes Approval March 28, 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Resolution:Special Projects Committee June 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Approving the 2019 affiliate-selected Board seat process|Approving the 2019 affiliate-selected Board seat process]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Minutes Approval January 30, 2019|Minutes Approval January 30, 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Minutes Approval November 9–11, 2018|Minutes Approval November 9–11, 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Executive Title Change|Executive Title Change]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Appointing Lisa Lewin to the Board of Trustees|Appointing Lisa Lewin to the Board of Trustees]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Amended Bylaws Article IV, Section 3 (2019)|Amended Bylaws Article IV, Section 3 (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Renewing Jimmy Wales's appointment to the Board of Trustees]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Appointing Tony Sebro as Interim Secretary|Appointing Tony Sebro as Interim Secretary]] <br /> === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Recognition of Wikimedia Korea|Recognition of Wikimedia Korea]] <br /> === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Minutes Approval July 18–19, 2018|Minutes Approval July 18–19, 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Board officers and committee membership 2018|Board officers and committee membership 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Funds Dissemination Committee membership 2018|Funds Dissemination Committee membership 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Appointing Tanya Capuano to the Board of Trustees|Appointing Tanya Capuano to the Board of Trustees]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Minutes Approval June 12, 2018|Minutes Approval June 12, 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Approving the Wikimedia Foundation 2018-19 Annual Plan|Approving the Wikimedia Foundation 2018-19 Annual Plan]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Approval of Endowment funding (Fiscal Year 2017-2018)|Approval of Endowment funding (Fiscal Year 2017–2018)]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Future Wikimedia Foundation funding of the Wikimedia Endowment|Future Wikimedia Foundation funding of the Wikimedia Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Consideration of future Endowment structure|Consideration of future Endowment structure]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Resolution:Board approval of FDC recommendation (2017–18, Round 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Minutes Approval April 19, 2018|Minutes Approval April 19, 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Approving updated Wikimedia Foundation Investment Policy|Approving updated Wikimedia Foundation Investment Policy]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Minutes Approval March 27, 2018|Minutes Approval March 27, 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Minutes Approval November 17-19, 2017|Minutes Approval November 17–19, 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Board approval of FDC recommendation (2017-18, Round 1)|Board approval of FDC recommendation (2017–18, Round 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Appointing Esra'a Al Shafei to WMF Board|Appointing Esra'a Al Shafei to WMF Board]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Resolution:Appointing Kelly Battles to WMF Board]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Minutes Approval August 9-10, 2017|Minutes Approval August 9–10, 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[FDC Eligibility for the Wiki Education Foundation|FDC Eligibility for the Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Appointing Raju Narisetti to WMF Board|Appointing Raju Narisetti to WMF Board]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Minutes Approval July 21, 2017|Minutes Approval July 21, 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Officers and committee membership 2017|Officers and committee membership 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Appointing James Heilman to WMF Board|Appointing James Heilman to WMF Board]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Appointing María Sefidari to WMF Board|Appointing María Sefidari to WMF Board]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Appointing Dariusz Jemielniak to WMF Board|Appointing Dariusz Jemielniak to WMF Board]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Minutes Approval June 16, 2017|Minutes Approval June 16, 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Advisory Board appointments 2017-18]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Approval of Endowment funding (Fiscal Year 2016–2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Approval for the Document Retention Policy]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Minutes Approval March 30, 2017|Minutes Approval March 30, 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Approving the Wikimedia Foundation 2017-18 Annual Plan]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Board approval of FDC recommendation (2016–17, Round 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Appointing Eileen Hershenov as Secretary]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Minutes Approval February 24, 2017|Minutes Approval February 24, 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Environmental Impact]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Minutes Approval December 16, 2016|Minutes Approval December 16, 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Minutes approval November 13, 2016|Minutes approval November 13, 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Delegation of policy-making authority|Delegation of policy-making authority]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Approval of Strategy Process Budget|Approval of Strategy Process Budget]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Minutes approval September 19, 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Funds Dissemination Committee Membership 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Appointing Stephen LaPorte as Interim Secretary|Appointing Stephen LaPorte as Interim Secretary]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Minutes approval June 29, 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Minutes approval June 22–23, 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Approving the Endowment Advisory Board Operations]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Board officers and committee membership 2016|Board officers and committee membership 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Nataliia Tymkiv appointment 2016|Nataliia Tymkiv appointment 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Christophe Henner appointment 2016|Christophe Henner appointment 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Appointment of Katherine Maher as Executive Director]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Board approval of FDC recommendation (2015–16, Round 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Approving the Wikimedia Foundation 2016-17 Annual Plan|Approving the Wikimedia Foundation 2016-17 Annual Plan]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Minutes approval May 16, 2016|Minutes approval May 16, 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Gift Policy Amendments Increase Threshold]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Minutes approval April 22, 2016|Minutes approval April 22, 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Minutes approval March 21, 2016|Minutes approval March 21, 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Creating and authorizing the Executive Director Search Steering Committee|Creating and authorizing the Executive Director Search Steering Committee]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Committee Membership 2016|Committee Membership 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Appointing Katherine Maher as Interim Executive Director|Appointing Katherine Maher as Interim Executive Director]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Minutes approval January 30, 2016|Minutes approval January 30, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Appointing Jaime as Treasurer|Appointing Jaime as Treasurer]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[María Sefidari appointment 2016|María Sefidari appointment 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Audit Committee Membership 2016|Audit Committee Membership 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Minutes approval December 28, 2015|Minutes approval December 28, 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Minutes approval December 9]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|James Heilman Removal]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Governance Committee membership 2015|Governance Committee membership 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Minutes approval November 6-8, 2015|Minutes approval November 6–8, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Appointing Arnnon Geshuri as Board Member]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Establishment of Endowment|Establishment of Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Appointing Kelly Battles as Board Member]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Board approval of FDC recommendation (2015–16, Round 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Minutes approval September 14, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Resolution to renew the Founder's seat (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|FDC Liaison 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Inviting visitors to a Board of Trustees meeting (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Appointing Interim Treasurer]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Amending the Scope of the Ombudsman Commission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Elections Committee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Committee Chairs 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Appointment of Interim Treasurer]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Minutes approval July 15–16, 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Board Officer and Committee Appointments 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|James Heilman appointment 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Denny Vrandečić appointment 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Dariusz Jemielniak appointment 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Term Limit Proposal for Bylaws]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Minutes approval June 11, 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Minutes approval June 28, 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Annual Plan 2015-16]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Board approval of FDC recommendation (2014–15, Round 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Minutes approval May 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Second amendment to the Delegations of Financial and Spending Authority]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Updated Brokerage Account Authorizations]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Minutes approval April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Minutes approval March 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Minutes approval February 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Appointing Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Minutes approval January 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Minutes approval December 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Minutes approval November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Board approval of FDC recommendation (2014–15, Round 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Minutes approval August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Board Officer and Committee Appointments 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Completion of Jan-Bart's term]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Alice Wiegand Reappointment for 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Alice Wiegand Appointment 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Frieda Brioschi appointment 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Patricio Lorente appointment 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Recognition of Wikimedia Belgium]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Funds Dissemination Committee Membership 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|2014-2015 Annual Plan]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Board approval of FDC recommendation (2013–14, Round 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Minutes approval April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|TOU Amendment - Disclosure of Paid Editing]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|New privacy policy and access policy]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Minutes approval January 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Appointment of Lila Tretikov as Executive Director]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|New trademark policy]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Advisory Board appointments 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Amended Bylaws for Trustees selected by Chapters and Thematic Organizations]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Community logo trademark]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Approval of Automattic contract]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Minutes approval November 24–25, 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Board approval of FDC recommendation (2013–14, Round 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|FDC recognition for the Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Jimmy Wales Reappointment 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|ED Transition Committee Appointment]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Media about living people]] (amendment of 2009 [[Special:MyLanguage/Resolution:Biographies of living people|BLP]] resolution) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Minutes approval August 7–8, 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Board visitor - Doron Weber (2013)]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Amendment to the Delegations of Financial and Spending Authority]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Board Officer and Committee Appointments 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Board appointments August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Jan-Bart de Vreede reappointment 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Stu West reappointment 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Recognition of Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|2013-2014 Annual Plan]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ana Toni Appointment 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Recognition of Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Board approval of FDC recommendation (2012–13, Round 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Wikimedia Foundation Guiding Principles]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Minutes approval April 18–19, 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Amended Bylaws, Article IV, Section 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Approving the revised Board Governance Committee Charter]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Guidelines on potential conflicts of interest]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Recognition of Wikimedia Armenia]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Appointing and authorizing a transition committee in the search of a new Executive Director]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Minutes approval February 1–2, 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Advisory Board appointments 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Amending the Term of Advisory Board Members]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Amendment of Affiliations Committee Charter]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Minutes approval December 1, 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Bishakha Datta Reappointment 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|FDC Approval Fall 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Appointment of Foundation Staff Officers]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Amended Bylaws]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Vote:Narrowing Focus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Legal Fees Assistance Program]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Committee appointments]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Audit Committee Charter]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Human Resources Committee Charter]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Language Committee Charter]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Funds Dissemination Committee initial membership]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Affiliations Committee Charter]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Delegations of financial and spending authority]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation of banking authority]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Board visitor - Doron Weber (2012)]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Board appointments July 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Personal Image Hiding Feature]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Funds Dissemination Committee framework and initial operation]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|2012-2013 Annual Plan]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Board Visitors (2012)]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Revision of open-ended Chapter approvals]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Recognizing Models of Affiliations]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Organizational best practices]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Committee Standards]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Board Governance Committee Charter]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Amendment to Chapter Committee Rules of Procedure]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Funds Dissemination Committee]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Fundraising 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Board of Trustees Voting Transparency]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Terms of use]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Resolution:Committee standards]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Resolution:Movement accountability standards]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Movement roles letter]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Fundraising letter]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Recognition of Wikimedia Kenya]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Reappointment of Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Reappointment of Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Reappointment of Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Developing Scenarios for future of fundraising]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Recognition of Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Recognition of Wikimedia Bangladesh]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Donor Privacy Policy Amendment 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Recognition of Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Board appointments - Community Trustees, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Recognition of Wikimedia México]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Donor privacy policy update 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Advisory Board reappointments]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Approval of the 2011-2012 Annual Plan]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Board Visitor - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Recognition of Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Controversial content]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Images of identifiable people]] * <small>2011-05{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Recognition of Wikimedia Canada]] * <small>2011-05{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Board visitors]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Resolution on Openness]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Recognition of Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Recognition of Wikimedia South Africa]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Bylaws amendment - Founder term]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Recognition of Wikimedia España]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Board appointments December 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Bylaws amendment - appointed terms]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategy project]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Five-year targets]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Wikimedia fundraising principles]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Trustee terms and evaluation]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Movement Roles October 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Approval of Wikimedia Estonia]] === {{dateT|2=7|1=2010}} === * <small>2010-07{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Board appointments July 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Board deliberations]] === {{dateT|2=6|1=2010}} === * <small>2010-06{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|2010-11 Annual Plan]] * <small>2010-06{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Commissioning Recommendations from the Executive Director]] * <small>2010-06{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Approval of Wikimedia India]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Board appointment March 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Approval of Wikimedia Philippines]] === {{dateT|2=2|1=2010}} === * <small>2010-02{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Bylaws amendment February 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>2009-12{{colon}}</small> Reappointments of [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]], and [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Bylaws amendment November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Audit charter amendment November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Audited financial statements 2008-2009]] === {{dateT|2=9|1=2009}} === * <small>2009-09{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Approval of Wikimedia Finland]] * <small>2009-09{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Approval of Wikimedia Macedonia]] === {{dateT|2=8|1=2009}} === * <small>2009-08{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Board appointment August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Approval of Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Approval of Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Approval of Wikimedia Denmark]] === {{dateT|2=6|1=2009}} === * <small>2009-06{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|2009-10 Annual Plan]] === {{dateT|2=5|1=2009}} === * <small>2009-05{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Board appointments May 2009]] * <small>2009-05{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Licensing update approval]] === {{dateT|2=4|1=2009}} === * <small>2009-04{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Long-term strategic plan]] * <small>2009-04{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Trademark statement]] * <small>2009-04{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Biographies of living people]] === {{dateT|2=1|1=2009}} === * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia Committees]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Approval of Wikimedia New York City]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Approval of Wikimedia UK]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Chapters committee membership]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Chapters committee rules and procedures]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|Audited financial statements 2007-2008]] * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Brokerage account authorizations]] * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|Approval of Wikimedia Norway]] * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|Approval of Wikimedia Hungary]] === {{dateT|2=10|1=2008}} === * <small>2008-10{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|Approval of Wikimedia Indonesia]] * <small>2008-10{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|Approval of Wikimedia Brasil]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|Minutes approval April 2008]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy| Pluralism]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy| Duty Entertainment Guidelines Policy]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget| 2008-09 Budget]] === {{dateT|2=5|1=2008}} === * <small>2008-05{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|Approval of Wikimedia Russia]] === {{dateT|2=4|1=2008}} === * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|Bylaws amendments and board structure]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|Approval of December 2007 Minutes]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|Approval of March 2008 Minutes]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|New Trustee Appointment April 2008]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|Data Retention Policy]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|Privacy policy update April 2008]] === {{dateT|2=3|1=2008}} === * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|Election Committee Officers - March 2008]] * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|Approval of Wikimedia Hong Kong]] * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|Secretary, March 2008‎]] * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|Approval of Wikimedia Australia]] === {{dateT|2=2|1=2008}} === * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|Approval of Wikimedia Austria]] * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|Approval of Wikimedia Czech Republic]] * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|Financial statements June 2006-2007]] * <small>2008-02{{colon}}</small> Board Membership - January 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 not public]; [[mailarchive:foundation-l/2008-February/038528.html|public announcement]]) * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|Credit Card Usage Policy]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|Executive Director Job Description]] === {{dateT|2=1|1=2008}} === * <small>2008-01{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|Update of Gift Policy - January 2008]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|Chapters committee membership - December 2007]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|Board expansion - December 2007]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|Cape Town Open Education Declaration]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|Approval of Wikimedia Sverige]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|Approval of Wikimedia Argentina]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|Minutes approval October 2007]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|License update]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|Appointment of Sue Gardner as ED]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Annual appointment of the Board [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Executive Secretary]], [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Vice Chair]], and [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Chair]] * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Reappointment of [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] and [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|Budget approval 2007]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|Donor privacy policy]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|Code of conduct]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|Travel approvals policy]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|Greenspun illustration project]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|Whistleblower policy, update August 2007]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|Minutes approval June 2007]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|Replacement Board member 1 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|Replacement Board member 2 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|Replacement Board member 3 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|Board Elections 2007]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|Management Consultant]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|Travel Policy]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public]) * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|Wikimedia Taiwan]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|Legal Coordinator 2]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|Minutes approval March 2007]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|Audit Charter 2]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|Whistleblower policy]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|Access to nonpublic data policy update]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|ED search committee 2]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|Access to nonpublic data]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|Mission and Vision statement]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|Licensing policy]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|Hardware purchase March 2007]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|Volunteer coordinator]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|Computer technician]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|Legal Coordinator]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|Brad Patrick's resignation]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|Requirements and guidelines for future chapters]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|Chief Research Coordinator]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> Legal tasks February March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public]) * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|Chapters coordinator - Delphine Ménard]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|COO - Carolyn Doran]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|ED Search Firm]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|Officer elections - January 2007]] * <small>2007-01-12/14{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|Gift Policy]] * <small>2007-01-12/14{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|Audit Committee Jan07]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>2006-12{{colon}}</small> [[Special:MyLanguage/Resolution:RBC|RBC]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|Bylaws revision]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|Board expansion]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|Agreement between chapters and Wikimedia Foundation]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|Redo events committee]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|ED Search committee]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Retreat 2006 Board actions and outcomes|Retreat 2006 Board actions and outcomes]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|Domain names workgroup]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|Officers election 2006]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|Freenode Donation]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|Hardware Sept-06]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|Replacement Board member 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|Conflict of interest]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|Vereniging Wikimedia Nederland]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|Election officials2]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|Fundraising committee/Membership]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|Advisory board]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|Wikiversity]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|Hardware Purchase Jul-06]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|Ombudsperson checkuser]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|WiktionaryZ]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|Election officials]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|Board election]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|Danish Wikipedia and DR]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|Privacy policy update, June 2006]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|Fundraising committee]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|Special Project committee/Scope]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|CEO]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|Hardware Jun-06]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS|OTRS]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|Chapters committee/Access to internal]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|Special Project committee/Members]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|Communications committee/Scope]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|Communications committee/Members]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|Foundation wiki accounts]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|MarkMonitor]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:IDPF Conference|IDPF Conference]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public]) * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:CH Chapter|CH Chapter]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|Chapters committee/Rules of procedure]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|Chapters committee/Scope]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|Chapters committee/Delegations]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public]) * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|Travel costs for chapter meetups Q2 2006]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|Domain names responsibility]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|MobilED partnership]] === {{dateT|2=2|1=2006}} === * <small>2006-02&emsp;&emsp;&emsp;{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|Hardware purchase February 2006]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|Consent resolutions]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|Additional developer]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|Communications committee creation]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public]) * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|Special projects committee creation]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public]) * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|MySQL Conference 2006]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|Chapters committee creation]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|Spending authorization]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|Office space]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|Financial committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|Technical committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|Events committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|Executive committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|Communications committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|Special projects committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|Board expansion committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> Search committee (not public) * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|Chapters committee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|Insurance committee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|Audit committee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|Nondiscrimination]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended 14 January 2006) <span id="Before_2006"></span> == Sebelum 2006 == Keputusan dibuat oleh Dewan pada tahun 2003, 2004, dan 2005. Namun, daftar resolusi resmi dulunya tidak disimpan. Untuk rapat dan keputusan yang dibuat setelah dua wali komunitas pertama terpilih pada pertengahan tahun 2004, lihat [[Special:MyLanguage/Board meetings#2004|notulen rapat]] dari tahun 2004. <span id="Understanding_resolutions"></span> == Memahami resolusi == * '''Menyetujui''' berarti ''anggota dewan telah memberi suara dan suara tersebut adalah YA''. * '''Menentang''' berarti ''anggota dewan memberi suara dan suara tersebut adalah TIDAK''. * '''Berpantang''' berarti ''anggota dewan memberi suara dan suara tersebut adalah "tidak berpendapat".'' Berpantang dihitung sebagai satu suara. * '''Tak hadir''' berarti ''anggota dewan tidak hadir dalam rapat dewan, atau tidak datang untuk memberi suara pada halaman wiki''. Seperti berpantang, ini dihitung sebagai suara. * '''Berundur''' berarti ''anggota dewan hadir, tetapi tidak memberi suara karena adanya konflik kepentingan yang dinyatakan.'' Pengunduran diri ''tidak'' dihitung sebagai suara. [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|Lolos]] resolusi dengan mayoritas hadir memberi suara setuju. Dewan mengesahkan Resolusi dan Pemungutan Suara; yang pertama adalah keputusan formal yang harus dipublikkan; yang kedua adalah keputusan rutin seperti penunjukan dewan penasihat, persetujuan notulen untuk diterbitkan, atau perubahan pada proses internal Dewan. Pungutan suara seringkali tidak diterbitkan secara langsung, tetapi hasilnya biasanya dipublikkan — misalnya, notulen diterbitkan setelah pungutan suara untuk menyetujuinya selesai; dan notulen selalu mencantumkan apa pun pemungutan suara yang dilakukan selama rapat. Resolusi yang lolos [[Special:MyLanguage/Resolution:Board deliberations|diterbitkan]] kecuali diminta sebaliknya oleh Ketua; Resolusi yang gagal umumnya tak diterbitkan. Selama beberapa tahun, Dewan mengadopsi penggunaan agenda persetujuan. Agenda persetujuan adalah sekumpulan resolusi yang diputuskan oleh Dewan sekaligus. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Rapat Dewan]] (dengan notulen rapat sebelumnya yang tersetujui) * [[Special:MyLanguage/Resolution:Main/Failed|Resolusi gagal]] (hanya memosting resolusi gagal tertentu yang lama, lihat [[#Understanding resolutions|"memahami resolusi" di atas]]; per tahun 2026 tidak ada kebijakan tentang memosting resolusi gagal) * [[Special:MyLanguage/Resolution:Board deliberations|Resolusi:Musyawarah dewan]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolusi:Resolusi persetujuan]] (Februari 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] 6yu10nsj9hdec3tl17hthqac6nr7u1c 569009 569007 2026-04-07T00:15:09Z Bayahiu 267790 569009 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Halaman ini mencantumkan semua resolusi yang disetujui oleh [[{{foundationsite|role/board}}|Dewan Pengawas Yayasan Wikimedia]] sejak tahun 2006. Anda mungkin juga tertarik untuk melihat [[Special:MyLanguage/Board meetings|notulen]] atau [[Policy:Main|daftar kebijakan publik Yayasan]]. Lihat penjelasan singkat di bawah ini untuk [[#Understanding_resolutions|memahami resolusi]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Peninjauan, Pengesahan, dan Persetujuan Agenda Konsen, Maret 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Persetujuan Notulen, Desember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Persetujuan Notulen, Februari 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Peninjauan, Pengesahan, dan Persetujuan Agenda Konsen, Desember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Persetujuan Notulen, Agustus 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Persetujuan Notulen, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Perpanjangan Masa Jabatan untuk Shani Evenstein Sigalov dan Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Menyetujui Rekomendasi Angkatan Tugas Proyek Saudara tentang Wikispora dan Wikiberita]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Membubarkan Komite Urusan Masyarakat]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Memutakhirkan Piagam Komite, Desember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Mengangkat Bobby Shabangu menjadi anggota Dewan Pengawas]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Mengangkat Michał Buczyński menjadi anggota Dewan Pengawas]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Pejabat Dewan dan Keanggotaan Komite, Desember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Mengadopsi Kebijakan untuk Peninjauan Calon Dewan]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Peninjauan, Ratifikasi, dan Persetujuan Agenda Konsen, Agustus 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Persetujuan Notulen, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Perpanjangan Masa Jabatan untuk Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Mengangkat Lorenzo Losa menjadi Ketua]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Mengangkat Mayree Clark menjadi anggota Dewan Pengawas]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Keanggotaan Komite, Agustus 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Peninjauan, Pengesahan, dan Persetujuan Agenda Konsen, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Persetujuan Notulen, Maret 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Persetujuan Notulen, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Perpanjangan Masa Jabatan untuk Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Pemutakhiran Keanggotaan Komite Eksekutif, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Persetujuan Rencana dan Anggaran Tahunan Yayasan Wikimedia 2025-2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Persetujuan Perubahan pada Proses Seleksi Anggota Dewan Pengawas]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Peninjauan, Pengesahan, dan Persetujuan Agenda Konsen, Maret 2025]] :*<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Persetujuan Notulen, Desember 2024]] :*<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Pengakuan Kelompok Pengguna Wikimedia Aotearoa Selandia Baru sebagai Cabang Wikimedia]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Peninjauan, Pengesahan, dan Persetujuan Agenda Konsen, Desember 2024]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Persetujuan Notulen, Agustus 2024]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Perpanjangan Pengangkatan Victoria Doronina sebagai Anggota Dewan Pengawas, 2024]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Perpanjangan Pengangkatan Lorenzo Losa sebagai Anggota Dewan Pengawas, 2024]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Mengakui Kelompok Pengguna Wikimedia Brasil sebagai Cabang Wikimedia]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Pengangkatan Christel Steigenberger sebagai anggota Dewan Pengawas]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Pengangkatan Maciej Artur Nadzikiewicz sebagai Dewan Pengawas]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Persetujuan Lorenzo Losa sebagai Ketua Terpilih Dewan Pengawas.]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Committee Membership, December 2024</span>]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Updating Audit Committee Charter, October 2024</span>]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Updating Executive Committee Charter, October 2024</span>]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, August 2024</span>]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Resolution:Minutes Approval, June 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2024|Resolution:Minutes Approval, June 2024</span>]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Resolution:Dissolving the Talent & Culture Committee|<span lang="en" dir="ltr" class="mw-content-ltr">Dissolving the Talent & Culture Committee|Resolution:Dissolving the Talent & Culture Committee</span>]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Renewing Nataliia Tymkiv’s Appointment as Chair, 2024</span>]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|<span lang="en" dir="ltr" class="mw-content-ltr">Draft Movement Charter and next steps</span>]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, July 2024</span>]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, June 2024</span>]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|<span lang="en" dir="ltr" class="mw-content-ltr">Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget</span>]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Resolution:Board Officers and Committee Membership, March 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Resolution:Minutes Approval, December 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Resolution:Updating Executive Committee Charter, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Resolution:Minutes Approval, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Resolution:Updating Movement Charter Drafting Committee Liaisons]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Resolution:Appointing Kathy Collins to the Board of Trustees]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Resolution:Committee Membership, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Resolution:Minutes Approval, June 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Resolution:Product & Technology Committee Membership Update, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Resolution:Minutes Approval, March 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Resolution:Talent & Culture Committee Membership Update, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Resolution:Minutes Approval, December 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Resolution:Approval of Universal Code of Conduct Enforcement Guidelines]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Resolution:Appointing Stephen LaPorte as Secretary]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Resolution:Minutes Approval, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Resolution:Updating Affiliations Committee Charter, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Resolution:Updating Language Committee Oversight, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Resolution:Renewing Shani Evenstein Sigalov's Appointment to the Board of Trustees, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Resolution:Appointing Mike Peel to the Board of Trustees]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Resolution:Committee Membership, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Resolution:Revising Universal Code of Conduct, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Resolution:Updating Board Expansion Plans, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Resolution:Minutes Approval, June 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Resolution:Setting Working Capital Reserve Target]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Resolution:Minutes Approval, March 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Resolution:Term Extension of Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Resolution:Updating Environmental Sustainability Commitments, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Resolution:Dissolving the Funds Dissemination Committee]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Resolution:2022 Trustee Selection]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Resolution:Adjusting Board Roles, March 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Resolution:Renewing Nataliia Tymkiv's Appointment to the Board of Trustees, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Resolution:Minutes December 8, 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Resolution:Adopting an Updated Community Affairs Committee Charter, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Resolution:Approving Updated Conflict of Interest Policy, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Resolution:Dissolving the Special Projects Committee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Resolution:Appointing Movement Charter Drafting Committee Liaisons]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Resolution:Minutes Approval, September/October 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Resolution:Board Priorities 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Resolution:Adopting a Human Rights Policy]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Resolution:Creating a Board Selection Task Force]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Resolution:Board Officers and Committee Membership, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Resolution:Appointing Lorenzo Losa to the Board of Trustees]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Resolution:Appointing Victoria Doronina to the Board of Trustees]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Resolution:Renewing Dariusz Jemielniak's Appointment to the Board of Trustees, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Resolution:Adopting a Board of Trustees Code of Conduct]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Resolution:Next Steps for Brand Work, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Resolution:Creating an Executive Committee and Updating Committee Charters]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Resolution:Minutes Approval August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Resolution:Appointment of Maryana Iskander as CEO]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Resolution:Minutes Approval June 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Resolution:Renewing Tanya Capuano's Appointment to the Board of Trustees, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Resolution:Renewing Lisa Lewin's Appointment to the Board of Trustees, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Resolution:2021 Committee Evolution Plan]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Resolution:Approval of Endowment Funding (Fiscal Year 2020–21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Resolution:Minutes Approval April 15, 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Resolution:Approving the 2021 Selection Process for Community Board Seats]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Resolution:Minutes Approval February 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Resolution:Board Priorities Mid-year Recalibration Fiscal Year 2020-2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Resolution:Wikimedia Endowment Structure, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Resolution:Remit of Planned Gifts to the Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Resolution:Creating a CEO Transition Committee and Transition Team, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Resolution:Update to Universal Code of Conduct Timeline]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Resolution:Minutes Approval January 27, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Resolution:Minutes Approval January 8, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Resolution:Minutes Approval December 9, 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Resolution:Gift Policy Amendments, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Resolution:Community Affairs Committee]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Resolution:Approving Trustee Evaluation Form]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Resolution:Approving Trustee Selection Proposals for Community Discussion]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Resolution:Committee Membership, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Resolution:Minutes Approval September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Resolution:Approval of a Universal Code of Conduct]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Resolution:Amended Bylaws Articles IV & V (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Resolution:Board Priorities Fiscal Year 2020-2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Resolution:Approving the Wikimedia Foundation 2020-2021 Annual Plan]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Resolution:Minutes Approval May 22, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Resolution:Minutes Approval May 11, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Resolution:Minutes Approval April 21, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Resolution:Minutes Approval March 27, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Resolution:Review, Ratification, and Approval of Consent Agenda]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Resolution:Publication of draft Trustee evaluation rubric]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Resolution:Publication of proposed Bylaws changes, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Resolution:Pause of Brand Development Work]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Resolution:Approval of Endowment funding (Fiscal Year 2019–2020)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Resolution:Provisional Budget for Fiscal Year 2020-2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Resolution:Abstract Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Resolution:Brand Project Support (May 2020)]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Resolution:Board Statement on Community Health (2020)]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Resolution:Movement Strategy Endorsement]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Resolution:Minutes Approval February 12–13, 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Resolution:Minutes Approval December 5, 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Resolution:Product Committee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Resolution:Board Expansion 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Resolution:Minutes Approval August 14–15, 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Resolution:Appointing Amanda Keton as Secretary]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Resolution:Renewing Nataliia Tymkiv's Appointment to the Board of Trustees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Resolution:Appointing Shani Evenstein to the Board of Trustees]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Resolution:Board Officers and Committee Membership, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Resolution:Minutes Approval July 10, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Resolution:Minutes Approval June 14, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Resolution:Minutes Approval June 27, 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Resolution:Approving the Board Liaison Position]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Resolution:Commissioning a Proposal for Board Expansion]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Resolution:Commissioning the Board Education and Accountability Plan]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Resolution:Executive Director/CEO compensation adjustments]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Approving the Wikimedia Foundation 2019-20 Annual Plan|Approving the Wikimedia Foundation 2019-20 Annual Plan]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Approving the Wikimedia Foundation 2019-2023 medium-term plan|Approving the Wikimedia Foundation 2019-2023 medium-term plan]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Resolution:Approval of Endowment funding (Fiscal Year 2018–2019)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Resolution:Endowment Donations and Bequests]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Resolution:Endowment structure]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Resolution:Minutes Approval March 28, 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Resolution:Special Projects Committee June 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Approving the 2019 affiliate-selected Board seat process|Approving the 2019 affiliate-selected Board seat process]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Minutes Approval January 30, 2019|Minutes Approval January 30, 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Minutes Approval November 9–11, 2018|Minutes Approval November 9–11, 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Executive Title Change|Executive Title Change]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Appointing Lisa Lewin to the Board of Trustees|Appointing Lisa Lewin to the Board of Trustees]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Amended Bylaws Article IV, Section 3 (2019)|Amended Bylaws Article IV, Section 3 (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Renewing Jimmy Wales's appointment to the Board of Trustees]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Appointing Tony Sebro as Interim Secretary|Appointing Tony Sebro as Interim Secretary]] <br /> === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Recognition of Wikimedia Korea|Recognition of Wikimedia Korea]] <br /> === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Minutes Approval July 18–19, 2018|Minutes Approval July 18–19, 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Board officers and committee membership 2018|Board officers and committee membership 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Funds Dissemination Committee membership 2018|Funds Dissemination Committee membership 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Appointing Tanya Capuano to the Board of Trustees|Appointing Tanya Capuano to the Board of Trustees]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Minutes Approval June 12, 2018|Minutes Approval June 12, 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Approving the Wikimedia Foundation 2018-19 Annual Plan|Approving the Wikimedia Foundation 2018-19 Annual Plan]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Approval of Endowment funding (Fiscal Year 2017-2018)|Approval of Endowment funding (Fiscal Year 2017–2018)]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Future Wikimedia Foundation funding of the Wikimedia Endowment|Future Wikimedia Foundation funding of the Wikimedia Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Consideration of future Endowment structure|Consideration of future Endowment structure]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Resolution:Board approval of FDC recommendation (2017–18, Round 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Minutes Approval April 19, 2018|Minutes Approval April 19, 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Approving updated Wikimedia Foundation Investment Policy|Approving updated Wikimedia Foundation Investment Policy]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Minutes Approval March 27, 2018|Minutes Approval March 27, 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Minutes Approval November 17-19, 2017|Minutes Approval November 17–19, 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Board approval of FDC recommendation (2017-18, Round 1)|Board approval of FDC recommendation (2017–18, Round 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Appointing Esra'a Al Shafei to WMF Board|Appointing Esra'a Al Shafei to WMF Board]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Resolution:Appointing Kelly Battles to WMF Board]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Minutes Approval August 9-10, 2017|Minutes Approval August 9–10, 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[FDC Eligibility for the Wiki Education Foundation|FDC Eligibility for the Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Appointing Raju Narisetti to WMF Board|Appointing Raju Narisetti to WMF Board]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Minutes Approval July 21, 2017|Minutes Approval July 21, 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Officers and committee membership 2017|Officers and committee membership 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Appointing James Heilman to WMF Board|Appointing James Heilman to WMF Board]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Appointing María Sefidari to WMF Board|Appointing María Sefidari to WMF Board]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Appointing Dariusz Jemielniak to WMF Board|Appointing Dariusz Jemielniak to WMF Board]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Minutes Approval June 16, 2017|Minutes Approval June 16, 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Advisory Board appointments 2017-18]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Approval of Endowment funding (Fiscal Year 2016–2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Approval for the Document Retention Policy]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Minutes Approval March 30, 2017|Minutes Approval March 30, 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Approving the Wikimedia Foundation 2017-18 Annual Plan]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Board approval of FDC recommendation (2016–17, Round 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Appointing Eileen Hershenov as Secretary]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Minutes Approval February 24, 2017|Minutes Approval February 24, 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Environmental Impact]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Minutes Approval December 16, 2016|Minutes Approval December 16, 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Minutes approval November 13, 2016|Minutes approval November 13, 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Delegation of policy-making authority|Delegation of policy-making authority]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Approval of Strategy Process Budget|Approval of Strategy Process Budget]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Minutes approval September 19, 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Funds Dissemination Committee Membership 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Appointing Stephen LaPorte as Interim Secretary|Appointing Stephen LaPorte as Interim Secretary]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Minutes approval June 29, 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Minutes approval June 22–23, 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Approving the Endowment Advisory Board Operations]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Board officers and committee membership 2016|Board officers and committee membership 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Nataliia Tymkiv appointment 2016|Nataliia Tymkiv appointment 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Christophe Henner appointment 2016|Christophe Henner appointment 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Appointment of Katherine Maher as Executive Director]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Board approval of FDC recommendation (2015–16, Round 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Approving the Wikimedia Foundation 2016-17 Annual Plan|Approving the Wikimedia Foundation 2016-17 Annual Plan]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Minutes approval May 16, 2016|Minutes approval May 16, 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Gift Policy Amendments Increase Threshold]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Minutes approval April 22, 2016|Minutes approval April 22, 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Minutes approval March 21, 2016|Minutes approval March 21, 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Creating and authorizing the Executive Director Search Steering Committee|Creating and authorizing the Executive Director Search Steering Committee]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Committee Membership 2016|Committee Membership 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Appointing Katherine Maher as Interim Executive Director|Appointing Katherine Maher as Interim Executive Director]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Minutes approval January 30, 2016|Minutes approval January 30, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Appointing Jaime as Treasurer|Appointing Jaime as Treasurer]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[María Sefidari appointment 2016|María Sefidari appointment 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Audit Committee Membership 2016|Audit Committee Membership 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Minutes approval December 28, 2015|Minutes approval December 28, 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Minutes approval December 9]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|James Heilman Removal]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Governance Committee membership 2015|Governance Committee membership 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Minutes approval November 6-8, 2015|Minutes approval November 6–8, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Appointing Arnnon Geshuri as Board Member]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Establishment of Endowment|Establishment of Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Appointing Kelly Battles as Board Member]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Board approval of FDC recommendation (2015–16, Round 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Minutes approval September 14, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Resolution to renew the Founder's seat (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|FDC Liaison 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Inviting visitors to a Board of Trustees meeting (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Appointing Interim Treasurer]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Amending the Scope of the Ombudsman Commission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Elections Committee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Committee Chairs 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Appointment of Interim Treasurer]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Minutes approval July 15–16, 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Board Officer and Committee Appointments 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|James Heilman appointment 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Denny Vrandečić appointment 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Dariusz Jemielniak appointment 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Term Limit Proposal for Bylaws]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Minutes approval June 11, 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Minutes approval June 28, 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Annual Plan 2015-16]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Board approval of FDC recommendation (2014–15, Round 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Minutes approval May 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Second amendment to the Delegations of Financial and Spending Authority]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Updated Brokerage Account Authorizations]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Minutes approval April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Minutes approval March 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Minutes approval February 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Appointing Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Minutes approval January 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Minutes approval December 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Minutes approval November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Board approval of FDC recommendation (2014–15, Round 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Minutes approval August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Board Officer and Committee Appointments 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Completion of Jan-Bart's term]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Alice Wiegand Reappointment for 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Alice Wiegand Appointment 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Frieda Brioschi appointment 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Patricio Lorente appointment 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Recognition of Wikimedia Belgium]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Funds Dissemination Committee Membership 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|2014-2015 Annual Plan]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Board approval of FDC recommendation (2013–14, Round 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Minutes approval April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|TOU Amendment - Disclosure of Paid Editing]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|New privacy policy and access policy]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Minutes approval January 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Appointment of Lila Tretikov as Executive Director]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|New trademark policy]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Advisory Board appointments 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Amended Bylaws for Trustees selected by Chapters and Thematic Organizations]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Community logo trademark]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Approval of Automattic contract]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Minutes approval November 24–25, 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Board approval of FDC recommendation (2013–14, Round 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|FDC recognition for the Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Jimmy Wales Reappointment 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|ED Transition Committee Appointment]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Media about living people]] (amendment of 2009 [[Special:MyLanguage/Resolution:Biographies of living people|BLP]] resolution) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Minutes approval August 7–8, 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Board visitor - Doron Weber (2013)]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Amendment to the Delegations of Financial and Spending Authority]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Board Officer and Committee Appointments 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Board appointments August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Jan-Bart de Vreede reappointment 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Stu West reappointment 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Recognition of Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|2013-2014 Annual Plan]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ana Toni Appointment 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Recognition of Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Board approval of FDC recommendation (2012–13, Round 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Wikimedia Foundation Guiding Principles]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Minutes approval April 18–19, 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Amended Bylaws, Article IV, Section 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Approving the revised Board Governance Committee Charter]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Guidelines on potential conflicts of interest]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Recognition of Wikimedia Armenia]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Appointing and authorizing a transition committee in the search of a new Executive Director]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Minutes approval February 1–2, 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Advisory Board appointments 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Amending the Term of Advisory Board Members]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Amendment of Affiliations Committee Charter]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Minutes approval December 1, 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Bishakha Datta Reappointment 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|FDC Approval Fall 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Appointment of Foundation Staff Officers]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Amended Bylaws]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Vote:Narrowing Focus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Legal Fees Assistance Program]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Committee appointments]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Audit Committee Charter]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Human Resources Committee Charter]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Language Committee Charter]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Funds Dissemination Committee initial membership]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Affiliations Committee Charter]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Delegations of financial and spending authority]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation of banking authority]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Board visitor - Doron Weber (2012)]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Board appointments July 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Personal Image Hiding Feature]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Funds Dissemination Committee framework and initial operation]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|2012-2013 Annual Plan]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Board Visitors (2012)]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Revision of open-ended Chapter approvals]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Recognizing Models of Affiliations]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Organizational best practices]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Committee Standards]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Board Governance Committee Charter]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Amendment to Chapter Committee Rules of Procedure]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Funds Dissemination Committee]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Fundraising 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Board of Trustees Voting Transparency]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Terms of use]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Resolution:Committee standards]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Resolution:Movement accountability standards]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Movement roles letter]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Fundraising letter]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Recognition of Wikimedia Kenya]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Reappointment of Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Reappointment of Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Reappointment of Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Developing Scenarios for future of fundraising]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Recognition of Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Recognition of Wikimedia Bangladesh]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Donor Privacy Policy Amendment 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Recognition of Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Board appointments - Community Trustees, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Recognition of Wikimedia México]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Donor privacy policy update 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Advisory Board reappointments]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Approval of the 2011-2012 Annual Plan]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Board Visitor - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Recognition of Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Controversial content]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Images of identifiable people]] * <small>2011-05{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Recognition of Wikimedia Canada]] * <small>2011-05{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Board visitors]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Resolution on Openness]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Recognition of Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Recognition of Wikimedia South Africa]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Bylaws amendment - Founder term]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Recognition of Wikimedia España]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Board appointments December 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Bylaws amendment - appointed terms]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategy project]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Five-year targets]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Wikimedia fundraising principles]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Trustee terms and evaluation]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Movement Roles October 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Approval of Wikimedia Estonia]] === {{dateT|2=7|1=2010}} === * <small>2010-07{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Board appointments July 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Board deliberations]] === {{dateT|2=6|1=2010}} === * <small>2010-06{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|2010-11 Annual Plan]] * <small>2010-06{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Commissioning Recommendations from the Executive Director]] * <small>2010-06{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Approval of Wikimedia India]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Board appointment March 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Approval of Wikimedia Philippines]] === {{dateT|2=2|1=2010}} === * <small>2010-02{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Bylaws amendment February 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>2009-12{{colon}}</small> Reappointments of [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]], and [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Bylaws amendment November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Audit charter amendment November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Audited financial statements 2008-2009]] === {{dateT|2=9|1=2009}} === * <small>2009-09{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Approval of Wikimedia Finland]] * <small>2009-09{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Approval of Wikimedia Macedonia]] === {{dateT|2=8|1=2009}} === * <small>2009-08{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Board appointment August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Approval of Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Approval of Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Approval of Wikimedia Denmark]] === {{dateT|2=6|1=2009}} === * <small>2009-06{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|2009-10 Annual Plan]] === {{dateT|2=5|1=2009}} === * <small>2009-05{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Board appointments May 2009]] * <small>2009-05{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Licensing update approval]] === {{dateT|2=4|1=2009}} === * <small>2009-04{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Long-term strategic plan]] * <small>2009-04{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Trademark statement]] * <small>2009-04{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Biographies of living people]] === {{dateT|2=1|1=2009}} === * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia Committees]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Approval of Wikimedia New York City]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Approval of Wikimedia UK]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Chapters committee membership]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Chapters committee rules and procedures]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|Audited financial statements 2007-2008]] * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Brokerage account authorizations]] * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|Approval of Wikimedia Norway]] * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|Approval of Wikimedia Hungary]] === {{dateT|2=10|1=2008}} === * <small>2008-10{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|Approval of Wikimedia Indonesia]] * <small>2008-10{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|Approval of Wikimedia Brasil]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|Minutes approval April 2008]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy| Pluralism]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy| Duty Entertainment Guidelines Policy]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget| 2008-09 Budget]] === {{dateT|2=5|1=2008}} === * <small>2008-05{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|Approval of Wikimedia Russia]] === {{dateT|2=4|1=2008}} === * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|Bylaws amendments and board structure]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|Approval of December 2007 Minutes]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|Approval of March 2008 Minutes]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|New Trustee Appointment April 2008]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|Data Retention Policy]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|Privacy policy update April 2008]] === {{dateT|2=3|1=2008}} === * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|Election Committee Officers - March 2008]] * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|Approval of Wikimedia Hong Kong]] * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|Secretary, March 2008‎]] * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|Approval of Wikimedia Australia]] === {{dateT|2=2|1=2008}} === * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|Approval of Wikimedia Austria]] * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|Approval of Wikimedia Czech Republic]] * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|Financial statements June 2006-2007]] * <small>2008-02{{colon}}</small> Board Membership - January 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 not public]; [[mailarchive:foundation-l/2008-February/038528.html|public announcement]]) * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|Credit Card Usage Policy]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|Executive Director Job Description]] === {{dateT|2=1|1=2008}} === * <small>2008-01{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|Update of Gift Policy - January 2008]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|Chapters committee membership - December 2007]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|Board expansion - December 2007]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|Cape Town Open Education Declaration]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|Approval of Wikimedia Sverige]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|Approval of Wikimedia Argentina]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|Minutes approval October 2007]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|License update]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|Appointment of Sue Gardner as ED]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Annual appointment of the Board [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Executive Secretary]], [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Vice Chair]], and [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Chair]] * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Reappointment of [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] and [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|Budget approval 2007]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|Donor privacy policy]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|Code of conduct]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|Travel approvals policy]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|Greenspun illustration project]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|Whistleblower policy, update August 2007]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|Minutes approval June 2007]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|Replacement Board member 1 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|Replacement Board member 2 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|Replacement Board member 3 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|Board Elections 2007]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|Management Consultant]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|Travel Policy]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public]) * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|Wikimedia Taiwan]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|Legal Coordinator 2]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|Minutes approval March 2007]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|Audit Charter 2]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|Whistleblower policy]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|Access to nonpublic data policy update]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|ED search committee 2]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|Access to nonpublic data]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|Mission and Vision statement]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|Licensing policy]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|Hardware purchase March 2007]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|Volunteer coordinator]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|Computer technician]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|Legal Coordinator]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|Brad Patrick's resignation]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|Requirements and guidelines for future chapters]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|Chief Research Coordinator]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> Legal tasks February March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public]) * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|Chapters coordinator - Delphine Ménard]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|COO - Carolyn Doran]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|ED Search Firm]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|Officer elections - January 2007]] * <small>2007-01-12/14{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|Gift Policy]] * <small>2007-01-12/14{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|Audit Committee Jan07]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>2006-12{{colon}}</small> [[Special:MyLanguage/Resolution:RBC|RBC]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|Bylaws revision]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|Board expansion]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|Agreement between chapters and Wikimedia Foundation]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|Redo events committee]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|ED Search committee]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Retreat 2006 Board actions and outcomes|Retreat 2006 Board actions and outcomes]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|Domain names workgroup]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|Officers election 2006]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|Freenode Donation]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|Hardware Sept-06]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|Replacement Board member 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|Conflict of interest]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|Vereniging Wikimedia Nederland]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|Election officials2]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|Fundraising committee/Membership]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|Advisory board]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|Wikiversity]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|Hardware Purchase Jul-06]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|Ombudsperson checkuser]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|WiktionaryZ]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|Election officials]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|Board election]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|Danish Wikipedia and DR]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|Privacy policy update, June 2006]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|Fundraising committee]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|Special Project committee/Scope]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|CEO]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|Hardware Jun-06]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS|OTRS]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|Chapters committee/Access to internal]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|Special Project committee/Members]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|Communications committee/Scope]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|Communications committee/Members]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|Foundation wiki accounts]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|MarkMonitor]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:IDPF Conference|IDPF Conference]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public]) * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:CH Chapter|CH Chapter]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|Chapters committee/Rules of procedure]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|Chapters committee/Scope]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|Chapters committee/Delegations]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public]) * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|Travel costs for chapter meetups Q2 2006]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|Domain names responsibility]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|MobilED partnership]] === {{dateT|2=2|1=2006}} === * <small>2006-02&emsp;&emsp;&emsp;{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|Hardware purchase February 2006]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|Consent resolutions]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|Additional developer]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|Communications committee creation]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public]) * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|Special projects committee creation]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public]) * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|MySQL Conference 2006]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|Chapters committee creation]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|Spending authorization]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|Office space]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|Financial committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|Technical committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|Events committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|Executive committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|Communications committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|Special projects committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|Board expansion committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> Search committee (not public) * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|Chapters committee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|Insurance committee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|Audit committee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|Nondiscrimination]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended 14 January 2006) <span id="Before_2006"></span> == Sebelum 2006 == Keputusan dibuat oleh Dewan pada tahun 2003, 2004, dan 2005. Namun, daftar resolusi resmi dulunya tidak disimpan. Untuk rapat dan keputusan yang dibuat setelah dua wali komunitas pertama terpilih pada pertengahan tahun 2004, lihat [[Special:MyLanguage/Board meetings#2004|notulen rapat]] dari tahun 2004. <span id="Understanding_resolutions"></span> == Memahami resolusi == * '''Menyetujui''' berarti ''anggota dewan telah memberi suara dan suara tersebut adalah YA''. * '''Menentang''' berarti ''anggota dewan memberi suara dan suara tersebut adalah TIDAK''. * '''Berpantang''' berarti ''anggota dewan memberi suara dan suara tersebut adalah "tidak berpendapat".'' Berpantang dihitung sebagai satu suara. * '''Tak hadir''' berarti ''anggota dewan tidak hadir dalam rapat dewan, atau tidak datang untuk memberi suara pada halaman wiki''. Seperti berpantang, ini dihitung sebagai suara. * '''Berundur''' berarti ''anggota dewan hadir, tetapi tidak memberi suara karena adanya konflik kepentingan yang dinyatakan.'' Pengunduran diri ''tidak'' dihitung sebagai suara. [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|Lolos]] resolusi dengan mayoritas hadir memberi suara setuju. Dewan mengesahkan Resolusi dan Pemungutan Suara; yang pertama adalah keputusan formal yang harus dipublikkan; yang kedua adalah keputusan rutin seperti penunjukan dewan penasihat, persetujuan notulen untuk diterbitkan, atau perubahan pada proses internal Dewan. Pungutan suara seringkali tidak diterbitkan secara langsung, tetapi hasilnya biasanya dipublikkan — misalnya, notulen diterbitkan setelah pungutan suara untuk menyetujuinya selesai; dan notulen selalu mencantumkan apa pun pemungutan suara yang dilakukan selama rapat. Resolusi yang lolos [[Special:MyLanguage/Resolution:Board deliberations|diterbitkan]] kecuali diminta sebaliknya oleh Ketua; Resolusi yang gagal umumnya tak diterbitkan. Selama beberapa tahun, Dewan mengadopsi penggunaan agenda persetujuan. Agenda persetujuan adalah sekumpulan resolusi yang diputuskan oleh Dewan sekaligus. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Rapat Dewan]] (dengan notulen rapat sebelumnya yang tersetujui) * [[Special:MyLanguage/Resolution:Main/Failed|Resolusi gagal]] (hanya memosting resolusi gagal tertentu yang lama, lihat [[#Understanding resolutions|"memahami resolusi" di atas]]; per tahun 2026 tidak ada kebijakan tentang memosting resolusi gagal) * [[Special:MyLanguage/Resolution:Board deliberations|Resolusi:Musyawarah dewan]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolusi:Resolusi persetujuan]] (Februari 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] 4fp5svwoqdz39yynklg93h2jhtc1fld 569011 569009 2026-04-07T00:20:45Z Bayahiu 267790 569011 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Halaman ini mencantumkan semua resolusi yang disetujui oleh [[{{foundationsite|role/board}}|Dewan Pengawas Yayasan Wikimedia]] sejak tahun 2006. Anda mungkin juga tertarik untuk melihat [[Special:MyLanguage/Board meetings|notulen]] atau [[Policy:Main|daftar kebijakan publik Yayasan]]. Lihat penjelasan singkat di bawah ini untuk [[#Understanding_resolutions|memahami resolusi]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Peninjauan, Pengesahan, dan Persetujuan Agenda Konsen, Maret 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Persetujuan Notulen, Desember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Persetujuan Notulen, Februari 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Peninjauan, Pengesahan, dan Persetujuan Agenda Konsen, Desember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Persetujuan Notulen, Agustus 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Persetujuan Notulen, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Perpanjangan Masa Jabatan untuk Shani Evenstein Sigalov dan Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Menyetujui Rekomendasi Angkatan Tugas Proyek Saudara tentang Wikispora dan Wikiberita]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Membubarkan Komite Urusan Masyarakat]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Memutakhirkan Piagam Komite, Desember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Mengangkat Bobby Shabangu menjadi anggota Dewan Pengawas]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Mengangkat Michał Buczyński menjadi anggota Dewan Pengawas]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Pejabat Dewan dan Keanggotaan Komite, Desember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Mengadopsi Kebijakan untuk Peninjauan Calon Dewan]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Peninjauan, Ratifikasi, dan Persetujuan Agenda Konsen, Agustus 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Persetujuan Notulen, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Perpanjangan Masa Jabatan untuk Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Mengangkat Lorenzo Losa menjadi Ketua]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Mengangkat Mayree Clark menjadi anggota Dewan Pengawas]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Keanggotaan Komite, Agustus 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Peninjauan, Pengesahan, dan Persetujuan Agenda Konsen, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Persetujuan Notulen, Maret 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Persetujuan Notulen, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Perpanjangan Masa Jabatan untuk Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Pemutakhiran Keanggotaan Komite Eksekutif, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Menyetujui Rencana dan Anggaran Tahunan Yayasan Wikimedia 2025-2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Persetujuan Perubahan pada Proses Seleksi Anggota Dewan Pengawas]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Peninjauan, Pengesahan, dan Persetujuan Agenda Konsen, Maret 2025]] :*<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Persetujuan Notulen, Desember 2024]] :*<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Pengakuan Kelompok Pengguna Wikimedia Aotearoa Selandia Baru sebagai Cabang Wikimedia]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Peninjauan, Pengesahan, dan Persetujuan Agenda Konsen, Desember 2024]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Persetujuan Notulen, Agustus 2024]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Perpanjangan Pengangkatan Victoria Doronina sebagai Anggota Dewan Pengawas, 2024]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Perpanjangan Pengangkatan Lorenzo Losa sebagai Anggota Dewan Pengawas, 2024]] :*<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Mengakui Kelompok Pengguna Wikimedia Brasil sebagai Cabang Wikimedia]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Pengangkatan Christel Steigenberger sebagai anggota Dewan Pengawas]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Pengangkatan Maciej Artur Nadzikiewicz sebagai Dewan Pengawas]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Persetujuan Lorenzo Losa sebagai Ketua Terpilih Dewan Pengawas.]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Committee Membership, December 2024</span>]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Updating Audit Committee Charter, October 2024</span>]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Updating Executive Committee Charter, October 2024</span>]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, August 2024</span>]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Resolution:Minutes Approval, June 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2024|Resolution:Minutes Approval, June 2024</span>]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Resolution:Dissolving the Talent & Culture Committee|<span lang="en" dir="ltr" class="mw-content-ltr">Dissolving the Talent & Culture Committee|Resolution:Dissolving the Talent & Culture Committee</span>]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Renewing Nataliia Tymkiv’s Appointment as Chair, 2024</span>]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|<span lang="en" dir="ltr" class="mw-content-ltr">Draft Movement Charter and next steps</span>]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, July 2024</span>]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|<span lang="en" dir="ltr" class="mw-content-ltr">Review, Ratification, and Approval of Consent Agenda, June 2024</span>]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|<span lang="en" dir="ltr" class="mw-content-ltr">Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget</span>]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Resolution:Board Officers and Committee Membership, March 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Resolution:Minutes Approval, December 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Resolution:Updating Executive Committee Charter, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Resolution:Minutes Approval, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Resolution:Updating Movement Charter Drafting Committee Liaisons]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Resolution:Appointing Kathy Collins to the Board of Trustees]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Resolution:Committee Membership, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Resolution:Minutes Approval, June 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Resolution:Product & Technology Committee Membership Update, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Resolution:Minutes Approval, March 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Resolution:Talent & Culture Committee Membership Update, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Resolution:Minutes Approval, December 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Resolution:Approval of Universal Code of Conduct Enforcement Guidelines]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Resolution:Appointing Stephen LaPorte as Secretary]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Resolution:Minutes Approval, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Resolution:Updating Affiliations Committee Charter, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Resolution:Updating Language Committee Oversight, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Resolution:Renewing Shani Evenstein Sigalov's Appointment to the Board of Trustees, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Resolution:Appointing Mike Peel to the Board of Trustees]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Resolution:Committee Membership, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Resolution:Revising Universal Code of Conduct, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Resolution:Updating Board Expansion Plans, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Resolution:Minutes Approval, June 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Resolution:Setting Working Capital Reserve Target]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Resolution:Minutes Approval, March 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Resolution:Term Extension of Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Resolution:Updating Environmental Sustainability Commitments, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Resolution:Dissolving the Funds Dissemination Committee]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Resolution:2022 Trustee Selection]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Resolution:Adjusting Board Roles, March 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Resolution:Renewing Nataliia Tymkiv's Appointment to the Board of Trustees, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Resolution:Minutes December 8, 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Resolution:Adopting an Updated Community Affairs Committee Charter, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Resolution:Approving Updated Conflict of Interest Policy, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Resolution:Dissolving the Special Projects Committee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Resolution:Appointing Movement Charter Drafting Committee Liaisons]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Resolution:Minutes Approval, September/October 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Resolution:Board Priorities 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Resolution:Adopting a Human Rights Policy]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Resolution:Creating a Board Selection Task Force]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Resolution:Board Officers and Committee Membership, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Resolution:Appointing Lorenzo Losa to the Board of Trustees]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Resolution:Appointing Victoria Doronina to the Board of Trustees]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Resolution:Renewing Dariusz Jemielniak's Appointment to the Board of Trustees, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Resolution:Adopting a Board of Trustees Code of Conduct]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Resolution:Next Steps for Brand Work, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Resolution:Creating an Executive Committee and Updating Committee Charters]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Resolution:Minutes Approval August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Resolution:Appointment of Maryana Iskander as CEO]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Resolution:Minutes Approval June 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Resolution:Renewing Tanya Capuano's Appointment to the Board of Trustees, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Resolution:Renewing Lisa Lewin's Appointment to the Board of Trustees, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Resolution:2021 Committee Evolution Plan]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Resolution:Approval of Endowment Funding (Fiscal Year 2020–21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Resolution:Minutes Approval April 15, 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Resolution:Approving the 2021 Selection Process for Community Board Seats]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Resolution:Minutes Approval February 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Resolution:Board Priorities Mid-year Recalibration Fiscal Year 2020-2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Resolution:Wikimedia Endowment Structure, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Resolution:Remit of Planned Gifts to the Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Resolution:Creating a CEO Transition Committee and Transition Team, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Resolution:Update to Universal Code of Conduct Timeline]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Resolution:Minutes Approval January 27, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Resolution:Minutes Approval January 8, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Resolution:Minutes Approval December 9, 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Resolution:Gift Policy Amendments, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Resolution:Community Affairs Committee]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Resolution:Approving Trustee Evaluation Form]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Resolution:Approving Trustee Selection Proposals for Community Discussion]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Resolution:Committee Membership, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Resolution:Minutes Approval September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Resolution:Approval of a Universal Code of Conduct]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Resolution:Amended Bylaws Articles IV & V (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Resolution:Board Priorities Fiscal Year 2020-2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Resolution:Approving the Wikimedia Foundation 2020-2021 Annual Plan]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Resolution:Minutes Approval May 22, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Resolution:Minutes Approval May 11, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Resolution:Minutes Approval April 21, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Resolution:Minutes Approval March 27, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Resolution:Review, Ratification, and Approval of Consent Agenda]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Resolution:Publication of draft Trustee evaluation rubric]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Resolution:Publication of proposed Bylaws changes, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Resolution:Pause of Brand Development Work]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Resolution:Approval of Endowment funding (Fiscal Year 2019–2020)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Resolution:Provisional Budget for Fiscal Year 2020-2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Resolution:Abstract Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Resolution:Brand Project Support (May 2020)]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Resolution:Board Statement on Community Health (2020)]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Resolution:Movement Strategy Endorsement]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Resolution:Minutes Approval February 12–13, 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Resolution:Minutes Approval December 5, 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Resolution:Product Committee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Resolution:Board Expansion 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Resolution:Minutes Approval August 14–15, 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Resolution:Appointing Amanda Keton as Secretary]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Resolution:Renewing Nataliia Tymkiv's Appointment to the Board of Trustees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Resolution:Appointing Shani Evenstein to the Board of Trustees]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Resolution:Board Officers and Committee Membership, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Resolution:Minutes Approval July 10, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Resolution:Minutes Approval June 14, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Resolution:Minutes Approval June 27, 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Resolution:Approving the Board Liaison Position]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Resolution:Commissioning a Proposal for Board Expansion]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Resolution:Commissioning the Board Education and Accountability Plan]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Resolution:Executive Director/CEO compensation adjustments]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Approving the Wikimedia Foundation 2019-20 Annual Plan|Approving the Wikimedia Foundation 2019-20 Annual Plan]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Approving the Wikimedia Foundation 2019-2023 medium-term plan|Approving the Wikimedia Foundation 2019-2023 medium-term plan]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Resolution:Approval of Endowment funding (Fiscal Year 2018–2019)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Resolution:Endowment Donations and Bequests]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Resolution:Endowment structure]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Resolution:Minutes Approval March 28, 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Resolution:Special Projects Committee June 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Approving the 2019 affiliate-selected Board seat process|Approving the 2019 affiliate-selected Board seat process]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Minutes Approval January 30, 2019|Minutes Approval January 30, 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Minutes Approval November 9–11, 2018|Minutes Approval November 9–11, 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Executive Title Change|Executive Title Change]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Appointing Lisa Lewin to the Board of Trustees|Appointing Lisa Lewin to the Board of Trustees]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Amended Bylaws Article IV, Section 3 (2019)|Amended Bylaws Article IV, Section 3 (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Renewing Jimmy Wales's appointment to the Board of Trustees]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Appointing Tony Sebro as Interim Secretary|Appointing Tony Sebro as Interim Secretary]] <br /> === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Recognition of Wikimedia Korea|Recognition of Wikimedia Korea]] <br /> === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Minutes Approval July 18–19, 2018|Minutes Approval July 18–19, 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Board officers and committee membership 2018|Board officers and committee membership 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Funds Dissemination Committee membership 2018|Funds Dissemination Committee membership 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Appointing Tanya Capuano to the Board of Trustees|Appointing Tanya Capuano to the Board of Trustees]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Minutes Approval June 12, 2018|Minutes Approval June 12, 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Approving the Wikimedia Foundation 2018-19 Annual Plan|Approving the Wikimedia Foundation 2018-19 Annual Plan]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Approval of Endowment funding (Fiscal Year 2017-2018)|Approval of Endowment funding (Fiscal Year 2017–2018)]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Future Wikimedia Foundation funding of the Wikimedia Endowment|Future Wikimedia Foundation funding of the Wikimedia Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Consideration of future Endowment structure|Consideration of future Endowment structure]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Resolution:Board approval of FDC recommendation (2017–18, Round 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Minutes Approval April 19, 2018|Minutes Approval April 19, 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Approving updated Wikimedia Foundation Investment Policy|Approving updated Wikimedia Foundation Investment Policy]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Minutes Approval March 27, 2018|Minutes Approval March 27, 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Minutes Approval November 17-19, 2017|Minutes Approval November 17–19, 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Board approval of FDC recommendation (2017-18, Round 1)|Board approval of FDC recommendation (2017–18, Round 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Appointing Esra'a Al Shafei to WMF Board|Appointing Esra'a Al Shafei to WMF Board]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Resolution:Appointing Kelly Battles to WMF Board]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Minutes Approval August 9-10, 2017|Minutes Approval August 9–10, 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[FDC Eligibility for the Wiki Education Foundation|FDC Eligibility for the Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Appointing Raju Narisetti to WMF Board|Appointing Raju Narisetti to WMF Board]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Minutes Approval July 21, 2017|Minutes Approval July 21, 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Officers and committee membership 2017|Officers and committee membership 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Appointing James Heilman to WMF Board|Appointing James Heilman to WMF Board]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Appointing María Sefidari to WMF Board|Appointing María Sefidari to WMF Board]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Appointing Dariusz Jemielniak to WMF Board|Appointing Dariusz Jemielniak to WMF Board]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Minutes Approval June 16, 2017|Minutes Approval June 16, 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Advisory Board appointments 2017-18]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Approval of Endowment funding (Fiscal Year 2016–2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Approval for the Document Retention Policy]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Minutes Approval March 30, 2017|Minutes Approval March 30, 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Approving the Wikimedia Foundation 2017-18 Annual Plan]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Board approval of FDC recommendation (2016–17, Round 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Appointing Eileen Hershenov as Secretary]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Minutes Approval February 24, 2017|Minutes Approval February 24, 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Environmental Impact]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Minutes Approval December 16, 2016|Minutes Approval December 16, 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Minutes approval November 13, 2016|Minutes approval November 13, 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Delegation of policy-making authority|Delegation of policy-making authority]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Approval of Strategy Process Budget|Approval of Strategy Process Budget]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Minutes approval September 19, 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Funds Dissemination Committee Membership 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Appointing Stephen LaPorte as Interim Secretary|Appointing Stephen LaPorte as Interim Secretary]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Minutes approval June 29, 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Minutes approval June 22–23, 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Approving the Endowment Advisory Board Operations]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Board officers and committee membership 2016|Board officers and committee membership 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Nataliia Tymkiv appointment 2016|Nataliia Tymkiv appointment 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Christophe Henner appointment 2016|Christophe Henner appointment 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Appointment of Katherine Maher as Executive Director]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Board approval of FDC recommendation (2015–16, Round 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Approving the Wikimedia Foundation 2016-17 Annual Plan|Approving the Wikimedia Foundation 2016-17 Annual Plan]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Minutes approval May 16, 2016|Minutes approval May 16, 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Gift Policy Amendments Increase Threshold]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Minutes approval April 22, 2016|Minutes approval April 22, 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Minutes approval March 21, 2016|Minutes approval March 21, 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Creating and authorizing the Executive Director Search Steering Committee|Creating and authorizing the Executive Director Search Steering Committee]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Committee Membership 2016|Committee Membership 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Appointing Katherine Maher as Interim Executive Director|Appointing Katherine Maher as Interim Executive Director]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Minutes approval January 30, 2016|Minutes approval January 30, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Appointing Jaime as Treasurer|Appointing Jaime as Treasurer]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[María Sefidari appointment 2016|María Sefidari appointment 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Audit Committee Membership 2016|Audit Committee Membership 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Minutes approval December 28, 2015|Minutes approval December 28, 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Minutes approval December 9]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|James Heilman Removal]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Governance Committee membership 2015|Governance Committee membership 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Minutes approval November 6-8, 2015|Minutes approval November 6–8, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Appointing Arnnon Geshuri as Board Member]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Establishment of Endowment|Establishment of Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Appointing Kelly Battles as Board Member]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Board approval of FDC recommendation (2015–16, Round 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Minutes approval September 14, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Resolution to renew the Founder's seat (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|FDC Liaison 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Inviting visitors to a Board of Trustees meeting (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Appointing Interim Treasurer]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Amending the Scope of the Ombudsman Commission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Elections Committee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Committee Chairs 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Appointment of Interim Treasurer]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Minutes approval July 15–16, 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Board Officer and Committee Appointments 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|James Heilman appointment 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Denny Vrandečić appointment 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Dariusz Jemielniak appointment 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Term Limit Proposal for Bylaws]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Minutes approval June 11, 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Minutes approval June 28, 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Annual Plan 2015-16]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Board approval of FDC recommendation (2014–15, Round 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Minutes approval May 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Second amendment to the Delegations of Financial and Spending Authority]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Updated Brokerage Account Authorizations]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Minutes approval April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Minutes approval March 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Minutes approval February 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Appointing Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Minutes approval January 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Minutes approval December 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Minutes approval November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Board approval of FDC recommendation (2014–15, Round 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Minutes approval August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Board Officer and Committee Appointments 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Completion of Jan-Bart's term]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Alice Wiegand Reappointment for 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Alice Wiegand Appointment 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Frieda Brioschi appointment 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Patricio Lorente appointment 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Recognition of Wikimedia Belgium]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Funds Dissemination Committee Membership 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|2014-2015 Annual Plan]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Board approval of FDC recommendation (2013–14, Round 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Minutes approval April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|TOU Amendment - Disclosure of Paid Editing]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|New privacy policy and access policy]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Minutes approval January 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Appointment of Lila Tretikov as Executive Director]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|New trademark policy]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Advisory Board appointments 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Amended Bylaws for Trustees selected by Chapters and Thematic Organizations]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Community logo trademark]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Approval of Automattic contract]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Minutes approval November 24–25, 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Board approval of FDC recommendation (2013–14, Round 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|FDC recognition for the Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Jimmy Wales Reappointment 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|ED Transition Committee Appointment]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Media about living people]] (amendment of 2009 [[Special:MyLanguage/Resolution:Biographies of living people|BLP]] resolution) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Minutes approval August 7–8, 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Board visitor - Doron Weber (2013)]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Amendment to the Delegations of Financial and Spending Authority]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Board Officer and Committee Appointments 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Board appointments August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Jan-Bart de Vreede reappointment 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Stu West reappointment 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Recognition of Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|2013-2014 Annual Plan]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ana Toni Appointment 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Recognition of Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Board approval of FDC recommendation (2012–13, Round 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Wikimedia Foundation Guiding Principles]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Minutes approval April 18–19, 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Amended Bylaws, Article IV, Section 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Approving the revised Board Governance Committee Charter]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Guidelines on potential conflicts of interest]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Recognition of Wikimedia Armenia]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Appointing and authorizing a transition committee in the search of a new Executive Director]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Minutes approval February 1–2, 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Advisory Board appointments 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Amending the Term of Advisory Board Members]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Amendment of Affiliations Committee Charter]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Minutes approval December 1, 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Bishakha Datta Reappointment 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|FDC Approval Fall 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Appointment of Foundation Staff Officers]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Amended Bylaws]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Vote:Narrowing Focus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Legal Fees Assistance Program]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Committee appointments]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Audit Committee Charter]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Human Resources Committee Charter]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Language Committee Charter]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Funds Dissemination Committee initial membership]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Affiliations Committee Charter]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Delegations of financial and spending authority]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation of banking authority]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Board visitor - Doron Weber (2012)]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Board appointments July 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Personal Image Hiding Feature]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Funds Dissemination Committee framework and initial operation]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|2012-2013 Annual Plan]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Board Visitors (2012)]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Revision of open-ended Chapter approvals]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Recognizing Models of Affiliations]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Organizational best practices]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Committee Standards]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Board Governance Committee Charter]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Amendment to Chapter Committee Rules of Procedure]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Funds Dissemination Committee]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Fundraising 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Board of Trustees Voting Transparency]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Terms of use]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Resolution:Committee standards]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Resolution:Movement accountability standards]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Movement roles letter]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Fundraising letter]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Recognition of Wikimedia Kenya]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Reappointment of Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Reappointment of Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Reappointment of Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Developing Scenarios for future of fundraising]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Recognition of Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Recognition of Wikimedia Bangladesh]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Donor Privacy Policy Amendment 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Recognition of Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Board appointments - Community Trustees, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Recognition of Wikimedia México]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Donor privacy policy update 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Advisory Board reappointments]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Approval of the 2011-2012 Annual Plan]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Board Visitor - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Recognition of Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Controversial content]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Images of identifiable people]] * <small>2011-05{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Recognition of Wikimedia Canada]] * <small>2011-05{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Board visitors]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Resolution on Openness]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Recognition of Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Recognition of Wikimedia South Africa]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Bylaws amendment - Founder term]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Recognition of Wikimedia España]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Board appointments December 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Bylaws amendment - appointed terms]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategy project]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Five-year targets]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Wikimedia fundraising principles]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Trustee terms and evaluation]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Movement Roles October 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Approval of Wikimedia Estonia]] === {{dateT|2=7|1=2010}} === * <small>2010-07{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Board appointments July 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Board deliberations]] === {{dateT|2=6|1=2010}} === * <small>2010-06{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|2010-11 Annual Plan]] * <small>2010-06{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Commissioning Recommendations from the Executive Director]] * <small>2010-06{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Approval of Wikimedia India]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Board appointment March 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Approval of Wikimedia Philippines]] === {{dateT|2=2|1=2010}} === * <small>2010-02{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Bylaws amendment February 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>2009-12{{colon}}</small> Reappointments of [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]], and [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Bylaws amendment November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Audit charter amendment November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Audited financial statements 2008-2009]] === {{dateT|2=9|1=2009}} === * <small>2009-09{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Approval of Wikimedia Finland]] * <small>2009-09{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Approval of Wikimedia Macedonia]] === {{dateT|2=8|1=2009}} === * <small>2009-08{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Board appointment August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Approval of Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Approval of Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Approval of Wikimedia Denmark]] === {{dateT|2=6|1=2009}} === * <small>2009-06{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|2009-10 Annual Plan]] === {{dateT|2=5|1=2009}} === * <small>2009-05{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Board appointments May 2009]] * <small>2009-05{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Licensing update approval]] === {{dateT|2=4|1=2009}} === * <small>2009-04{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Long-term strategic plan]] * <small>2009-04{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Trademark statement]] * <small>2009-04{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Biographies of living people]] === {{dateT|2=1|1=2009}} === * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia Committees]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Approval of Wikimedia New York City]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Approval of Wikimedia UK]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Chapters committee membership]] * <small>2009-01{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Chapters committee rules and procedures]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|Audited financial statements 2007-2008]] * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Brokerage account authorizations]] * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|Approval of Wikimedia Norway]] * <small>2008-11{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|Approval of Wikimedia Hungary]] === {{dateT|2=10|1=2008}} === * <small>2008-10{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|Approval of Wikimedia Indonesia]] * <small>2008-10{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|Approval of Wikimedia Brasil]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|Minutes approval April 2008]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy| Pluralism]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy| Duty Entertainment Guidelines Policy]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget| 2008-09 Budget]] === {{dateT|2=5|1=2008}} === * <small>2008-05{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|Approval of Wikimedia Russia]] === {{dateT|2=4|1=2008}} === * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|Bylaws amendments and board structure]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|Approval of December 2007 Minutes]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|Approval of March 2008 Minutes]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|New Trustee Appointment April 2008]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|Data Retention Policy]] * <small>2008-04{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|Privacy policy update April 2008]] === {{dateT|2=3|1=2008}} === * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|Election Committee Officers - March 2008]] * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|Approval of Wikimedia Hong Kong]] * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|Secretary, March 2008‎]] * <small>2008-03{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|Approval of Wikimedia Australia]] === {{dateT|2=2|1=2008}} === * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|Approval of Wikimedia Austria]] * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|Approval of Wikimedia Czech Republic]] * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|Financial statements June 2006-2007]] * <small>2008-02{{colon}}</small> Board Membership - January 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 not public]; [[mailarchive:foundation-l/2008-February/038528.html|public announcement]]) * <small>2008-02{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|Credit Card Usage Policy]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|Executive Director Job Description]] === {{dateT|2=1|1=2008}} === * <small>2008-01{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|Update of Gift Policy - January 2008]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|Chapters committee membership - December 2007]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|Board expansion - December 2007]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|Cape Town Open Education Declaration]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|Approval of Wikimedia Sverige]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|Approval of Wikimedia Argentina]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|Minutes approval October 2007]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|License update]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|Appointment of Sue Gardner as ED]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Annual appointment of the Board [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Executive Secretary]], [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Vice Chair]], and [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Chair]] * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Reappointment of [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] and [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|Budget approval 2007]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|Donor privacy policy]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|Code of conduct]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|Travel approvals policy]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|Greenspun illustration project]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|Whistleblower policy, update August 2007]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|Minutes approval June 2007]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|Replacement Board member 1 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|Replacement Board member 2 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|Replacement Board member 3 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|Board Elections 2007]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|Management Consultant]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|Travel Policy]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public]) * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|Wikimedia Taiwan]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|Legal Coordinator 2]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|Minutes approval March 2007]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|Audit Charter 2]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|Whistleblower policy]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|Access to nonpublic data policy update]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|ED search committee 2]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|Access to nonpublic data]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|Mission and Vision statement]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|Licensing policy]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|Hardware purchase March 2007]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|Volunteer coordinator]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|Computer technician]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|Legal Coordinator]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|Brad Patrick's resignation]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|Requirements and guidelines for future chapters]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|Chief Research Coordinator]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> Legal tasks February March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public]) * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|Chapters coordinator - Delphine Ménard]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|COO - Carolyn Doran]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|ED Search Firm]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|Officer elections - January 2007]] * <small>2007-01-12/14{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|Gift Policy]] * <small>2007-01-12/14{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|Audit Committee Jan07]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>2006-12{{colon}}</small> [[Special:MyLanguage/Resolution:RBC|RBC]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|Bylaws revision]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|Board expansion]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|Agreement between chapters and Wikimedia Foundation]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|Redo events committee]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|ED Search committee]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Retreat 2006 Board actions and outcomes|Retreat 2006 Board actions and outcomes]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|Domain names workgroup]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|Officers election 2006]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|Freenode Donation]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|Hardware Sept-06]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|Replacement Board member 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|Conflict of interest]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|Vereniging Wikimedia Nederland]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|Election officials2]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|Fundraising committee/Membership]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|Advisory board]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|Wikiversity]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|Hardware Purchase Jul-06]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|Ombudsperson checkuser]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|WiktionaryZ]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|Election officials]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|Board election]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|Danish Wikipedia and DR]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|Privacy policy update, June 2006]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|Fundraising committee]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|Special Project committee/Scope]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|CEO]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|Hardware Jun-06]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS|OTRS]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|Chapters committee/Access to internal]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|Special Project committee/Members]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|Communications committee/Scope]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|Communications committee/Members]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|Foundation wiki accounts]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|MarkMonitor]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:IDPF Conference|IDPF Conference]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public]) * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:CH Chapter|CH Chapter]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|Chapters committee/Rules of procedure]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|Chapters committee/Scope]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|Chapters committee/Delegations]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public]) * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|Travel costs for chapter meetups Q2 2006]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|Domain names responsibility]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|MobilED partnership]] === {{dateT|2=2|1=2006}} === * <small>2006-02&emsp;&emsp;&emsp;{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|Hardware purchase February 2006]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|Consent resolutions]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|Additional developer]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|Communications committee creation]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public]) * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|Special projects committee creation]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public]) * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|MySQL Conference 2006]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|Chapters committee creation]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|Spending authorization]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|Office space]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|Financial committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|Technical committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|Events committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|Executive committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|Communications committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|Special projects committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|Board expansion committee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> Search committee (not public) * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|Chapters committee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|Insurance committee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|Audit committee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|Nondiscrimination]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended 14 January 2006) <span id="Before_2006"></span> == Sebelum 2006 == Keputusan dibuat oleh Dewan pada tahun 2003, 2004, dan 2005. Namun, daftar resolusi resmi dulunya tidak disimpan. Untuk rapat dan keputusan yang dibuat setelah dua wali komunitas pertama terpilih pada pertengahan tahun 2004, lihat [[Special:MyLanguage/Board meetings#2004|notulen rapat]] dari tahun 2004. <span id="Understanding_resolutions"></span> == Memahami resolusi == * '''Menyetujui''' berarti ''anggota dewan telah memberi suara dan suara tersebut adalah YA''. * '''Menentang''' berarti ''anggota dewan memberi suara dan suara tersebut adalah TIDAK''. * '''Berpantang''' berarti ''anggota dewan memberi suara dan suara tersebut adalah "tidak berpendapat".'' Berpantang dihitung sebagai satu suara. * '''Tak hadir''' berarti ''anggota dewan tidak hadir dalam rapat dewan, atau tidak datang untuk memberi suara pada halaman wiki''. Seperti berpantang, ini dihitung sebagai suara. * '''Berundur''' berarti ''anggota dewan hadir, tetapi tidak memberi suara karena adanya konflik kepentingan yang dinyatakan.'' Pengunduran diri ''tidak'' dihitung sebagai suara. [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|Lolos]] resolusi dengan mayoritas hadir memberi suara setuju. Dewan mengesahkan Resolusi dan Pemungutan Suara; yang pertama adalah keputusan formal yang harus dipublikkan; yang kedua adalah keputusan rutin seperti penunjukan dewan penasihat, persetujuan notulen untuk diterbitkan, atau perubahan pada proses internal Dewan. Pungutan suara seringkali tidak diterbitkan secara langsung, tetapi hasilnya biasanya dipublikkan — misalnya, notulen diterbitkan setelah pungutan suara untuk menyetujuinya selesai; dan notulen selalu mencantumkan apa pun pemungutan suara yang dilakukan selama rapat. Resolusi yang lolos [[Special:MyLanguage/Resolution:Board deliberations|diterbitkan]] kecuali diminta sebaliknya oleh Ketua; Resolusi yang gagal umumnya tak diterbitkan. Selama beberapa tahun, Dewan mengadopsi penggunaan agenda persetujuan. Agenda persetujuan adalah sekumpulan resolusi yang diputuskan oleh Dewan sekaligus. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Rapat Dewan]] (dengan notulen rapat sebelumnya yang tersetujui) * [[Special:MyLanguage/Resolution:Main/Failed|Resolusi gagal]] (hanya memosting resolusi gagal tertentu yang lama, lihat [[#Understanding resolutions|"memahami resolusi" di atas]]; per tahun 2026 tidak ada kebijakan tentang memosting resolusi gagal) * [[Special:MyLanguage/Resolution:Board deliberations|Resolusi:Musyawarah dewan]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolusi:Resolusi persetujuan]] (Februari 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] heywrsyv786b6815fvxgvfz0swus3ex Translations:Resolution:Main/21/id 1198 191167 568952 568608 2026-04-07T00:04:49Z Bayahiu 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dan Persetujuan Agenda Konsen, Maret 2026" 568938 wikitext text/x-wiki Peninjauan, Ratifikasi, dan Persetujuan Agenda Konsen, Maret 2026 lbfvmkwhb4dxq30h9rcj24bs0dtauux 568950 568938 2026-04-07T00:04:19Z Bayahiu 267790 568950 wikitext text/x-wiki Peninjauan, Ratifikasi, dan Persetujuan Agenda Konsen, Agustus 2025 0id2kxuo42glvsllvbbvalpug3gldeg Translations:Resolution:Main/36/id 1198 191281 568940 2026-04-07T00:02:55Z Bayahiu 267790 Created page with "Persetujuan Notulen, Juni 2025" 568940 wikitext text/x-wiki Persetujuan Notulen, Juni 2025 0cgfi0296asuhd4ov176muetx23ryq4 Translations:Resolution:Main/37/id 1198 191282 568942 2026-04-07T00:03:14Z Bayahiu 267790 Created page with "Perpanjangan Masa Jabatan untuk Raju Narisetti, 2025" 568942 wikitext text/x-wiki Perpanjangan Masa Jabatan untuk Raju Narisetti, 2025 g5ra5ulxtjlctoo0jfsu75ad3mukqy3 Translations:Resolution:Main/38/id 1198 191283 568944 2026-04-07T00:03:22Z Bayahiu 267790 Created page with "Pengangkatan Lorenzo Losa sebagai Ketua" 568944 wikitext text/x-wiki Pengangkatan Lorenzo Losa sebagai Ketua 8lt0fi66zqais8q7ojezsx076t2168u 569006 568944 2026-04-07T00:14:59Z Bayahiu 267790 569006 wikitext text/x-wiki Mengangkat Lorenzo Losa menjadi Ketua rrxla5wqbds2jwbto1g1tvucq9q2v54 Translations:Resolution:Main/39/id 1198 191284 568946 2026-04-07T00:03:39Z Bayahiu 267790 Created page with "Pengangkatan Mayree Clark sebagai anggota Dewan Pengawas" 568946 wikitext text/x-wiki Pengangkatan Mayree Clark sebagai anggota Dewan Pengawas ewm89pi14e3thtkqhlp207e0kceejtp 569008 568946 2026-04-07T00:15:09Z Bayahiu 267790 569008 wikitext text/x-wiki Mengangkat Mayree Clark menjadi anggota Dewan Pengawas dah7xw4nam2tyon6li27eh6h9yg9wvn Translations:Resolution:Main/40/id 1198 191285 568948 2026-04-07T00:03:50Z Bayahiu 267790 Created page with "Keanggotaan Komite, Agustus 2025" 568948 wikitext text/x-wiki Keanggotaan Komite, Agustus 2025 9x10dh5so5w771qa62fkqj8zu72r2ba Translations:Resolution:Main/41/id 1198 191286 568956 2026-04-07T00:05:16Z Bayahiu 267790 Created page with "Peninjauan, Pengesahan, dan Persetujuan Agenda Konsen, Juni 2025" 568956 wikitext text/x-wiki Peninjauan, Pengesahan, dan Persetujuan Agenda Konsen, Juni 2025 doapmfzy7o1sl65x1m1wxtjgq4hghis Translations:Resolution:Main/42/id 1198 191287 568958 2026-04-07T00:05:37Z Bayahiu 267790 Created page with "Persetujuan Notulen, Maret 2025" 568958 wikitext text/x-wiki Persetujuan Notulen, Maret 2025 3cz9ojrlirnh58ocyoe6r53zcy2n8zp Translations:Resolution:Main/43/id 1198 191288 568960 2026-04-07T00:06:01Z Bayahiu 267790 Created page with "Persetujuan Notulen, April 2025" 568960 wikitext text/x-wiki Persetujuan Notulen, April 2025 thlzzje7jf17jxa3hmuiakfno7zhbxv Translations:Resolution:Main/44/id 1198 191289 568962 2026-04-07T00:06:12Z Bayahiu 267790 Created page with "Perpanjangan Masa Jabatan untuk Nataliia Tymkiv, 2025" 568962 wikitext text/x-wiki Perpanjangan Masa Jabatan untuk Nataliia Tymkiv, 2025 9o6fmkqrj69jnc19h1b4m3y35sbobo1 Translations:Resolution:Main/45/id 1198 191290 568964 2026-04-07T00:06:23Z Bayahiu 267790 Created page with "Pemutakhiran Keanggotaan Komite Eksekutif, 2025" 568964 wikitext text/x-wiki Pemutakhiran Keanggotaan Komite Eksekutif, 2025 ffz9l85x7v6t86jv53fzozmm6rduxkm Translations:Resolution:Main/46/id 1198 191291 568966 2026-04-07T00:06:48Z Bayahiu 267790 Created page with "Persetujuan Rencana dan Anggaran Tahunan Yayasan Wikimedia 2025-2026" 568966 wikitext text/x-wiki Persetujuan Rencana dan Anggaran Tahunan Yayasan Wikimedia 2025-2026 2egegscrbdo0qiwd6qdfa3u4qndiy7j 569010 568966 2026-04-07T00:20:44Z Bayahiu 267790 569010 wikitext text/x-wiki Menyetujui Rencana dan Anggaran Tahunan Yayasan Wikimedia 2025-2026 9p37a03fgdndo6tgr2qkbiisv9c6z5a Translations:Resolution:Main/47/id 1198 191292 568968 2026-04-07T00:07:04Z Bayahiu 267790 Created page with "Persetujuan Perubahan pada Proses Seleksi Anggota Dewan Pengawas" 568968 wikitext text/x-wiki Persetujuan Perubahan pada Proses Seleksi Anggota Dewan Pengawas 7ancfqbxb716h680n1iklayuzp4bl3r Translations:Resolution:Main/48/id 1198 191293 568970 2026-04-07T00:07:14Z Bayahiu 267790 Created page with "Peninjauan, Pengesahan, dan Persetujuan Agenda Konsen, Maret 2025" 568970 wikitext text/x-wiki Peninjauan, Pengesahan, dan Persetujuan Agenda Konsen, Maret 2025 62jjnlowiu9wd3vijww1ekoweti4ndt Translations:Resolution:Main/49/id 1198 191294 568972 2026-04-07T00:07:30Z Bayahiu 267790 Created page with "Persetujuan Notulen, Desember 2024" 568972 wikitext text/x-wiki Persetujuan Notulen, Desember 2024 suvd1hpfk7mfoh6rf03xzb3dq051xmz Translations:Resolution:Main/50/id 1198 191295 568974 2026-04-07T00:08:49Z Bayahiu 267790 Created page with "Pengakuan Kelompok Pengguna Wikimedia Aotearoa Selandia Baru sebagai Cabang Wikimedia" 568974 wikitext text/x-wiki Pengakuan Kelompok Pengguna Wikimedia Aotearoa Selandia Baru sebagai Cabang Wikimedia hmzos8hca3lm06h80o3tk4ohqvb1vig Translations:Resolution:Main/51/id 1198 191296 568976 2026-04-07T00:08:57Z Bayahiu 267790 Created page with "Peninjauan, Pengesahan, dan Persetujuan Agenda Konsen, Desember 2024" 568976 wikitext text/x-wiki Peninjauan, Pengesahan, dan Persetujuan Agenda Konsen, Desember 2024 888orqo34prltp1ddrimvdqahpo1ef6 Translations:Resolution:Main/52/id 1198 191297 568978 2026-04-07T00:09:04Z Bayahiu 267790 Created page with "Persetujuan Notulen, Agustus 2024" 568978 wikitext text/x-wiki Persetujuan Notulen, Agustus 2024 kichpdackrac4mv37m6d1rpvcw9lkbo Translations:Resolution:Main/53/id 1198 191298 568980 2026-04-07T00:11:08Z Bayahiu 267790 Created page with "Perpanjangan Pengangkatan Victoria Doronina ke Dewan Pengawas, 2024" 568980 wikitext text/x-wiki Perpanjangan Pengangkatan Victoria Doronina ke Dewan Pengawas, 2024 bpsunk3gpqdp97m6kfe2wq3l9uuhr8b 568982 568980 2026-04-07T00:11:36Z Bayahiu 267790 568982 wikitext text/x-wiki Perpanjangan Pengangkatan Victoria Doronina sebagai Anggota Dewan Pengawas, 2024 qnnsoz9lmwmxyuw9ye9gl3k3l8i2fi5 Translations:Resolution:Main/54/id 1198 191299 568984 2026-04-07T00:11:40Z Bayahiu 267790 Created page with "Perpanjangan Pengangkatan Lorenzo Losa sebagai Anggota Dewan Pengawas, 2024" 568984 wikitext text/x-wiki Perpanjangan Pengangkatan Lorenzo Losa sebagai Anggota Dewan Pengawas, 2024 q1j7adcm0yi595tkaeregytdqp2a6xg Translations:Resolution:Main/55/id 1198 191300 568986 2026-04-07T00:11:58Z Bayahiu 267790 Created page with "Mengakui Kelompok Pengguna Wikimedia Brasil sebagai Cabang Wikimedia" 568986 wikitext text/x-wiki Mengakui Kelompok Pengguna Wikimedia Brasil sebagai Cabang Wikimedia qpg5gdw43peg69qrlh8wrq5lyxvibde Translations:Resolution:Main/56/id 1198 191301 568988 2026-04-07T00:12:11Z Bayahiu 267790 Created page with "Pengangkatan Christel Steigenberger sebagai anggota Dewan Pengawas" 568988 wikitext text/x-wiki Pengangkatan Christel Steigenberger sebagai anggota Dewan Pengawas bzij1fjrvafp19e2jchhya3alqcolfz Translations:Resolution:Main/57/id 1198 191302 568990 2026-04-07T00:12:39Z Bayahiu 267790 Created page with "Pengangkatan Maciej Artur Nadzikiewicz sebagai Dewan Pengawas" 568990 wikitext text/x-wiki Pengangkatan Maciej Artur Nadzikiewicz sebagai Dewan Pengawas c9zzvzmosci4z1f0yszvpiap1qr4tg9 Translations:Resolution:Main/58/id 1198 191303 568992 2026-04-07T00:13:03Z Bayahiu 267790 Created page with "Persetujuan Lorenzo Losa sebagai Ketua Terpilih Dewan Pengawas." 568992 wikitext text/x-wiki Persetujuan Lorenzo Losa sebagai Ketua Terpilih Dewan Pengawas. i7s7k6n5qwbczdu6m5i52zy9zqljkox Translations:Legal:Wikimedia Foundation Terms of Use Machine Readability and Interaction/Page display title/de 1198 191304 569012 2026-04-07T08:04:28Z Ameisenigel 1143 Created page with "Legal:Maschinenlesbarkeit und -interaktion der Nutzungsbedingungen der Wikimedia Foundation" 569012 wikitext text/x-wiki Legal:Maschinenlesbarkeit und -interaktion der Nutzungsbedingungen der Wikimedia Foundation ejnsqvuxuavetut8ri2bgcndoh8dt28 Legal:Wikimedia Foundation Terms of Use Machine Readability and Interaction/de 102 191305 569013 2026-04-07T08:04:28Z Ameisenigel 1143 Created page with "Legal:Maschinenlesbarkeit und -interaktion der Nutzungsbedingungen der Wikimedia Foundation" 569013 wikitext text/x-wiki <languages /> {{Governance navbox}} <div lang="en" dir="ltr" class="mw-content-ltr"> The [[Special:MyLanguage/Policy:Terms of Use|Wikimedia Foundation Terms of Use ("TOU")]] are available in machine-readable format. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Notably, we make available [[:mw:Special:MyLanguage/API:Action API|a powerful API]] to extract, manipulate and serve the Terms of Use (and other pages we host) in a wide variety of ways. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> A simple/straightforward machine operation is to retrieve the text (without HTML formatting) and return it as an XML file: https://foundation.wikimedia.org/w/api.php?action=query&prop=extracts&titles=Policy:Terms_of_Use&explaintext=1&format=xml </div> <div lang="en" dir="ltr" class="mw-content-ltr"> You can also retrieve just specific sections of the TOU, for example: https://foundation.wikimedia.org/w/api.php?action=query&prop=revisions&titles=Policy:Terms_of_Use&rvslots=main&rvprop=content&rvsection=8&format=xml (change the number after "rvsection", in this URL, in order to retrieve different sections. The section numbering is available from this link: https://foundation.wikimedia.org/w/api.php?action=parse&page=Policy:Terms_of_Use&prop=sections&format=xml (see the corresponding entry for "number", for the section you are looking for). </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Other available formats, besides XML, include json, jsonfm, php, phpfm, rawfm, and xmlfm. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> There is a whole lot more that the MediaWiki Actions API can do! The main API documentation is [[:mw:API:Action API|available at MediaWiki.org]], and a helpful API Sandbox tool (to guide you through interacting with the API) is [[Special:ApiSandbox|available on this wiki]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Worked example == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Let us imagine you wish to retrieve the Termination provisions of the TOU, in JSON format. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> At the time of writing, the Termination section currently has index number "14", according to https://foundation.wikimedia.org/w/api.php?action=parse&page=Policy:Terms_of_Use&prop=sections&format=xml </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The following link - which uses 14 after the "rvsection", and "json" as the format - will therefore return the Termination provisions of the current TOU in JSON format: https://foundation.wikimedia.org/w/api.php?action=query&prop=revisions&titles=Policy:Terms_of_Use&rvslots=main&rvprop=content&rvsection=14&format=json </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Other possibilities == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Other tools are available to leverage the machine-readability of our Terms of Use. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> For example, you can use the [https://foundation.wikimedia.org/w/index.php?title=Policy:Terms_of_Use&action=history Page History tool] to automatically generate a comparison between different (archived) versions of the TOU; for help using it, see [[:mw:Special:MyLanguage/Help:Diff|here]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> ''Use of our software and APIs is subject to applicable terms and policies.'' </div> [[Category:Legal documentation{{#translation:}}]] [[Category:Terms of Use{{#translation:}}]] 7u9bswzksuvnqc4o3p030asxphavyst 569015 569013 2026-04-07T08:04:30Z Ameisenigel 1143 Created page with "Die [[$1|Nutzungsbedingungen der Wikimedia Foundation ("TOU")]] sind in maschinenlesbarem Format verfügbar." 569015 wikitext text/x-wiki <languages /> {{Governance navbox}} Die [[Special:MyLanguage/Policy:Terms of Use|Nutzungsbedingungen der Wikimedia Foundation ("TOU")]] sind in maschinenlesbarem Format verfügbar. <div lang="en" dir="ltr" class="mw-content-ltr"> Notably, we make available [[:mw:Special:MyLanguage/API:Action API|a powerful API]] to extract, manipulate and serve the Terms of Use (and other pages we host) in a wide variety of ways. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> A simple/straightforward machine operation is to retrieve the text (without HTML formatting) and return it as an XML file: https://foundation.wikimedia.org/w/api.php?action=query&prop=extracts&titles=Policy:Terms_of_Use&explaintext=1&format=xml </div> <div lang="en" dir="ltr" class="mw-content-ltr"> You can also retrieve just specific sections of the TOU, for example: https://foundation.wikimedia.org/w/api.php?action=query&prop=revisions&titles=Policy:Terms_of_Use&rvslots=main&rvprop=content&rvsection=8&format=xml (change the number after "rvsection", in this URL, in order to retrieve different sections. The section numbering is available from this link: https://foundation.wikimedia.org/w/api.php?action=parse&page=Policy:Terms_of_Use&prop=sections&format=xml (see the corresponding entry for "number", for the section you are looking for). </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Other available formats, besides XML, include json, jsonfm, php, phpfm, rawfm, and xmlfm. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> There is a whole lot more that the MediaWiki Actions API can do! The main API documentation is [[:mw:API:Action API|available at MediaWiki.org]], and a helpful API Sandbox tool (to guide you through interacting with the API) is [[Special:ApiSandbox|available on this wiki]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Worked example == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Let us imagine you wish to retrieve the Termination provisions of the TOU, in JSON format. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> At the time of writing, the Termination section currently has index number "14", according to https://foundation.wikimedia.org/w/api.php?action=parse&page=Policy:Terms_of_Use&prop=sections&format=xml </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The following link - which uses 14 after the "rvsection", and "json" as the format - will therefore return the Termination provisions of the current TOU in JSON format: https://foundation.wikimedia.org/w/api.php?action=query&prop=revisions&titles=Policy:Terms_of_Use&rvslots=main&rvprop=content&rvsection=14&format=json </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Other possibilities == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Other tools are available to leverage the machine-readability of our Terms of Use. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> For example, you can use the [https://foundation.wikimedia.org/w/index.php?title=Policy:Terms_of_Use&action=history Page History tool] to automatically generate a comparison between different (archived) versions of the TOU; for help using it, see [[:mw:Special:MyLanguage/Help:Diff|here]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> ''Use of our software and APIs is subject to applicable terms and policies.'' </div> [[Category:Legal documentation{{#translation:}}]] [[Category:Terms of Use{{#translation:}}]] 1swms5b5ocn6pbu6wq34wsrx135kzag 569017 569015 2026-04-07T08:05:26Z Ameisenigel 1143 Created page with "Insbesondere stellen wir [[$1|eine leistungsstarke API]] zur Verfügung, mit der die Nutzungsbedingungen (und andere von uns bereitgestellte Seiten) auf vielfältige Weise extrahiert, verändert und angeboten werden können." 569017 wikitext text/x-wiki <languages /> {{Governance navbox}} Die [[Special:MyLanguage/Policy:Terms of Use|Nutzungsbedingungen der Wikimedia Foundation ("TOU")]] sind in maschinenlesbarem Format verfügbar. Insbesondere stellen wir [[:mw:Special:MyLanguage/API:Action API|eine leistungsstarke API]] zur Verfügung, mit der die Nutzungsbedingungen (und andere von uns bereitgestellte Seiten) auf vielfältige Weise extrahiert, verändert und angeboten werden können. <div lang="en" dir="ltr" class="mw-content-ltr"> A simple/straightforward machine operation is to retrieve the text (without HTML formatting) and return it as an XML file: https://foundation.wikimedia.org/w/api.php?action=query&prop=extracts&titles=Policy:Terms_of_Use&explaintext=1&format=xml </div> <div lang="en" dir="ltr" class="mw-content-ltr"> You can also retrieve just specific sections of the TOU, for example: https://foundation.wikimedia.org/w/api.php?action=query&prop=revisions&titles=Policy:Terms_of_Use&rvslots=main&rvprop=content&rvsection=8&format=xml (change the number after "rvsection", in this URL, in order to retrieve different sections. The section numbering is available from this link: https://foundation.wikimedia.org/w/api.php?action=parse&page=Policy:Terms_of_Use&prop=sections&format=xml (see the corresponding entry for "number", for the section you are looking for). </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Other available formats, besides XML, include json, jsonfm, php, phpfm, rawfm, and xmlfm. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> There is a whole lot more that the MediaWiki Actions API can do! The main API documentation is [[:mw:API:Action API|available at MediaWiki.org]], and a helpful API Sandbox tool (to guide you through interacting with the API) is [[Special:ApiSandbox|available on this wiki]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Worked example == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Let us imagine you wish to retrieve the Termination provisions of the TOU, in JSON format. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> At the time of writing, the Termination section currently has index number "14", according to https://foundation.wikimedia.org/w/api.php?action=parse&page=Policy:Terms_of_Use&prop=sections&format=xml </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The following link - which uses 14 after the "rvsection", and "json" as the format - will therefore return the Termination provisions of the current TOU in JSON format: https://foundation.wikimedia.org/w/api.php?action=query&prop=revisions&titles=Policy:Terms_of_Use&rvslots=main&rvprop=content&rvsection=14&format=json </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Other possibilities == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Other tools are available to leverage the machine-readability of our Terms of Use. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> For example, you can use the [https://foundation.wikimedia.org/w/index.php?title=Policy:Terms_of_Use&action=history Page History tool] to automatically generate a comparison between different (archived) versions of the TOU; for help using it, see [[:mw:Special:MyLanguage/Help:Diff|here]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> ''Use of our software and APIs is subject to applicable terms and policies.'' </div> [[Category:Legal documentation{{#translation:}}]] [[Category:Terms of Use{{#translation:}}]] taqguugwwy9lv162h90gaapthdxn39w 569019 569017 2026-04-07T08:05:47Z Ameisenigel 1143 Created page with "Eine einfache/unkomplizierte Maschinenoperation besteht darin, den Text (ohne HTML-Formatierung) abzurufen und als XML-Datei zurückzugeben: $1" 569019 wikitext text/x-wiki <languages /> {{Governance navbox}} Die [[Special:MyLanguage/Policy:Terms of Use|Nutzungsbedingungen der Wikimedia Foundation ("TOU")]] sind in maschinenlesbarem Format verfügbar. Insbesondere stellen wir [[:mw:Special:MyLanguage/API:Action API|eine leistungsstarke API]] zur Verfügung, mit der die Nutzungsbedingungen (und andere von uns bereitgestellte Seiten) auf vielfältige Weise extrahiert, verändert und angeboten werden können. Eine einfache/unkomplizierte Maschinenoperation besteht darin, den Text (ohne HTML-Formatierung) abzurufen und als XML-Datei zurückzugeben: https://foundation.wikimedia.org/w/api.php?action=query&prop=extracts&titles=Policy:Terms_of_Use&explaintext=1&format=xml <div lang="en" dir="ltr" class="mw-content-ltr"> You can also retrieve just specific sections of the TOU, for example: https://foundation.wikimedia.org/w/api.php?action=query&prop=revisions&titles=Policy:Terms_of_Use&rvslots=main&rvprop=content&rvsection=8&format=xml (change the number after "rvsection", in this URL, in order to retrieve different sections. The section numbering is available from this link: https://foundation.wikimedia.org/w/api.php?action=parse&page=Policy:Terms_of_Use&prop=sections&format=xml (see the corresponding entry for "number", for the section you are looking for). </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Other available formats, besides XML, include json, jsonfm, php, phpfm, rawfm, and xmlfm. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> There is a whole lot more that the MediaWiki Actions API can do! The main API documentation is [[:mw:API:Action API|available at MediaWiki.org]], and a helpful API Sandbox tool (to guide you through interacting with the API) is [[Special:ApiSandbox|available on this wiki]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Worked example == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Let us imagine you wish to retrieve the Termination provisions of the TOU, in JSON format. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> At the time of writing, the Termination section currently has index number "14", according to https://foundation.wikimedia.org/w/api.php?action=parse&page=Policy:Terms_of_Use&prop=sections&format=xml </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The following link - which uses 14 after the "rvsection", and "json" as the format - will therefore return the Termination provisions of the current TOU in JSON format: https://foundation.wikimedia.org/w/api.php?action=query&prop=revisions&titles=Policy:Terms_of_Use&rvslots=main&rvprop=content&rvsection=14&format=json </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Other possibilities == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Other tools are available to leverage the machine-readability of our Terms of Use. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> For example, you can use the [https://foundation.wikimedia.org/w/index.php?title=Policy:Terms_of_Use&action=history Page History tool] to automatically generate a comparison between different (archived) versions of the TOU; for help using it, see [[:mw:Special:MyLanguage/Help:Diff|here]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> ''Use of our software and APIs is subject to applicable terms and policies.'' </div> [[Category:Legal documentation{{#translation:}}]] [[Category:Terms of Use{{#translation:}}]] 2dz3inlpbocwuj9r6nbhqh82osio6f1 569021 569019 2026-04-07T08:07:10Z Ameisenigel 1143 Created page with "Du kannst auch nur bestimmte Abschnitte der TOU abrufen, zum Beispiel: $1 (ändere die Zahl nach $2 in dieser URL, um andere Abschnitte abzurufen. Die Abschnittsnummerierung ist unter diesem Link verfügbar: $3 (siehe den entsprechenden Eintrag für $4 für den gesuchten Abschnitt)." 569021 wikitext text/x-wiki <languages /> {{Governance navbox}} Die [[Special:MyLanguage/Policy:Terms of Use|Nutzungsbedingungen der Wikimedia Foundation ("TOU")]] sind in maschinenlesbarem Format verfügbar. Insbesondere stellen wir [[:mw:Special:MyLanguage/API:Action API|eine leistungsstarke API]] zur Verfügung, mit der die Nutzungsbedingungen (und andere von uns bereitgestellte Seiten) auf vielfältige Weise extrahiert, verändert und angeboten werden können. Eine einfache/unkomplizierte Maschinenoperation besteht darin, den Text (ohne HTML-Formatierung) abzurufen und als XML-Datei zurückzugeben: https://foundation.wikimedia.org/w/api.php?action=query&prop=extracts&titles=Policy:Terms_of_Use&explaintext=1&format=xml Du kannst auch nur bestimmte Abschnitte der TOU abrufen, zum Beispiel: https://foundation.wikimedia.org/w/api.php?action=query&prop=revisions&titles=Policy:Terms_of_Use&rvslots=main&rvprop=content&rvsection=8&format=xml (ändere die Zahl nach "rvsection" in dieser URL, um andere Abschnitte abzurufen. Die Abschnittsnummerierung ist unter diesem Link verfügbar: https://foundation.wikimedia.org/w/api.php?action=parse&page=Policy:Terms_of_Use&prop=sections&format=xml (siehe den entsprechenden Eintrag für "number" für den gesuchten Abschnitt). <div lang="en" dir="ltr" class="mw-content-ltr"> Other available formats, besides XML, include json, jsonfm, php, phpfm, rawfm, and xmlfm. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> There is a whole lot more that the MediaWiki Actions API can do! The main API documentation is [[:mw:API:Action API|available at MediaWiki.org]], and a helpful API Sandbox tool (to guide you through interacting with the API) is [[Special:ApiSandbox|available on this wiki]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Worked example == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Let us imagine you wish to retrieve the Termination provisions of the TOU, in JSON format. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> At the time of writing, the Termination section currently has index number "14", according to https://foundation.wikimedia.org/w/api.php?action=parse&page=Policy:Terms_of_Use&prop=sections&format=xml </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The following link - which uses 14 after the "rvsection", and "json" as the format - will therefore return the Termination provisions of the current TOU in JSON format: https://foundation.wikimedia.org/w/api.php?action=query&prop=revisions&titles=Policy:Terms_of_Use&rvslots=main&rvprop=content&rvsection=14&format=json </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Other possibilities == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Other tools are available to leverage the machine-readability of our Terms of Use. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> For example, you can use the [https://foundation.wikimedia.org/w/index.php?title=Policy:Terms_of_Use&action=history Page History tool] to automatically generate a comparison between different (archived) versions of the TOU; for help using it, see [[:mw:Special:MyLanguage/Help:Diff|here]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> ''Use of our software and APIs is subject to applicable terms and policies.'' </div> [[Category:Legal documentation{{#translation:}}]] [[Category:Terms of Use{{#translation:}}]] s7dod4scfvoisy974gh5hwrsfi96r8t 569023 569021 2026-04-07T08:07:28Z Ameisenigel 1143 Created page with "Neben XML stehen auch die Formate json, jsonfm, php, phpfm, rawfm und xmlfm zur Verfügung." 569023 wikitext text/x-wiki <languages /> {{Governance navbox}} Die [[Special:MyLanguage/Policy:Terms of Use|Nutzungsbedingungen der Wikimedia Foundation ("TOU")]] sind in maschinenlesbarem Format verfügbar. Insbesondere stellen wir [[:mw:Special:MyLanguage/API:Action API|eine leistungsstarke API]] zur Verfügung, mit der die Nutzungsbedingungen (und andere von uns bereitgestellte Seiten) auf vielfältige Weise extrahiert, verändert und angeboten werden können. Eine einfache/unkomplizierte Maschinenoperation besteht darin, den Text (ohne HTML-Formatierung) abzurufen und als XML-Datei zurückzugeben: https://foundation.wikimedia.org/w/api.php?action=query&prop=extracts&titles=Policy:Terms_of_Use&explaintext=1&format=xml Du kannst auch nur bestimmte Abschnitte der TOU abrufen, zum Beispiel: https://foundation.wikimedia.org/w/api.php?action=query&prop=revisions&titles=Policy:Terms_of_Use&rvslots=main&rvprop=content&rvsection=8&format=xml (ändere die Zahl nach "rvsection" in dieser URL, um andere Abschnitte abzurufen. Die Abschnittsnummerierung ist unter diesem Link verfügbar: https://foundation.wikimedia.org/w/api.php?action=parse&page=Policy:Terms_of_Use&prop=sections&format=xml (siehe den entsprechenden Eintrag für "number" für den gesuchten Abschnitt). Neben XML stehen auch die Formate json, jsonfm, php, phpfm, rawfm und xmlfm zur Verfügung. <div lang="en" dir="ltr" class="mw-content-ltr"> There is a whole lot more that the MediaWiki Actions API can do! The main API documentation is [[:mw:API:Action API|available at MediaWiki.org]], and a helpful API Sandbox tool (to guide you through interacting with the API) is [[Special:ApiSandbox|available on this wiki]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Worked example == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Let us imagine you wish to retrieve the Termination provisions of the TOU, in JSON format. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> At the time of writing, the Termination section currently has index number "14", according to https://foundation.wikimedia.org/w/api.php?action=parse&page=Policy:Terms_of_Use&prop=sections&format=xml </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The following link - which uses 14 after the "rvsection", and "json" as the format - will therefore return the Termination provisions of the current TOU in JSON format: https://foundation.wikimedia.org/w/api.php?action=query&prop=revisions&titles=Policy:Terms_of_Use&rvslots=main&rvprop=content&rvsection=14&format=json </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Other possibilities == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Other tools are available to leverage the machine-readability of our Terms of Use. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> For example, you can use the [https://foundation.wikimedia.org/w/index.php?title=Policy:Terms_of_Use&action=history Page History tool] to automatically generate a comparison between different (archived) versions of the TOU; for help using it, see [[:mw:Special:MyLanguage/Help:Diff|here]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> ''Use of our software and APIs is subject to applicable terms and policies.'' </div> [[Category:Legal documentation{{#translation:}}]] [[Category:Terms of Use{{#translation:}}]] 9m3lkk8nof8ffkh9o05vjyiur9i4xzu 569025 569023 2026-04-07T08:08:54Z Ameisenigel 1143 Created page with "Die MediaWiki Action API kann noch viel mehr! Die Hauptdokumentation der API ist [[$1|unter MediaWiki.org verfügbar]] und ein hilfreiches API-Spielwiesen-Werkzeug (das dich durch die Interaktion mit der API führt) ist [[$2|in diesem Wiki verfügbar]]." 569025 wikitext text/x-wiki <languages /> {{Governance navbox}} Die [[Special:MyLanguage/Policy:Terms of Use|Nutzungsbedingungen der Wikimedia Foundation ("TOU")]] sind in maschinenlesbarem Format verfügbar. Insbesondere stellen wir [[:mw:Special:MyLanguage/API:Action API|eine leistungsstarke API]] zur Verfügung, mit der die Nutzungsbedingungen (und andere von uns bereitgestellte Seiten) auf vielfältige Weise extrahiert, verändert und angeboten werden können. Eine einfache/unkomplizierte Maschinenoperation besteht darin, den Text (ohne HTML-Formatierung) abzurufen und als XML-Datei zurückzugeben: https://foundation.wikimedia.org/w/api.php?action=query&prop=extracts&titles=Policy:Terms_of_Use&explaintext=1&format=xml Du kannst auch nur bestimmte Abschnitte der TOU abrufen, zum Beispiel: https://foundation.wikimedia.org/w/api.php?action=query&prop=revisions&titles=Policy:Terms_of_Use&rvslots=main&rvprop=content&rvsection=8&format=xml (ändere die Zahl nach "rvsection" in dieser URL, um andere Abschnitte abzurufen. Die Abschnittsnummerierung ist unter diesem Link verfügbar: https://foundation.wikimedia.org/w/api.php?action=parse&page=Policy:Terms_of_Use&prop=sections&format=xml (siehe den entsprechenden Eintrag für "number" für den gesuchten Abschnitt). Neben XML stehen auch die Formate json, jsonfm, php, phpfm, rawfm und xmlfm zur Verfügung. Die MediaWiki Action API kann noch viel mehr! Die Hauptdokumentation der API ist [[:mw:API:Action API|unter MediaWiki.org verfügbar]] und ein hilfreiches API-Spielwiesen-Werkzeug (das dich durch die Interaktion mit der API führt) ist [[Special:ApiSandbox|in diesem Wiki verfügbar]]. <div lang="en" dir="ltr" class="mw-content-ltr"> == Worked example == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Let us imagine you wish to retrieve the Termination provisions of the TOU, in JSON format. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> At the time of writing, the Termination section currently has index number "14", according to https://foundation.wikimedia.org/w/api.php?action=parse&page=Policy:Terms_of_Use&prop=sections&format=xml </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The following link - which uses 14 after the "rvsection", and "json" as the format - will therefore return the Termination provisions of the current TOU in JSON format: https://foundation.wikimedia.org/w/api.php?action=query&prop=revisions&titles=Policy:Terms_of_Use&rvslots=main&rvprop=content&rvsection=14&format=json </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Other possibilities == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Other tools are available to leverage the machine-readability of our Terms of Use. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> For example, you can use the [https://foundation.wikimedia.org/w/index.php?title=Policy:Terms_of_Use&action=history Page History tool] to automatically generate a comparison between different (archived) versions of the TOU; for help using it, see [[:mw:Special:MyLanguage/Help:Diff|here]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> ''Use of our software and APIs is subject to applicable terms and policies.'' </div> [[Category:Legal documentation{{#translation:}}]] [[Category:Terms of Use{{#translation:}}]] 19mgzvqsy5jzlixkpfm6q9wt1ucbc68 569027 569025 2026-04-07T08:09:25Z Ameisenigel 1143 Created page with "== Durchgeführtes Beispiel ==" 569027 wikitext text/x-wiki <languages /> {{Governance navbox}} Die [[Special:MyLanguage/Policy:Terms of Use|Nutzungsbedingungen der Wikimedia Foundation ("TOU")]] sind in maschinenlesbarem Format verfügbar. Insbesondere stellen wir [[:mw:Special:MyLanguage/API:Action API|eine leistungsstarke API]] zur Verfügung, mit der die Nutzungsbedingungen (und andere von uns bereitgestellte Seiten) auf vielfältige Weise extrahiert, verändert und angeboten werden können. Eine einfache/unkomplizierte Maschinenoperation besteht darin, den Text (ohne HTML-Formatierung) abzurufen und als XML-Datei zurückzugeben: https://foundation.wikimedia.org/w/api.php?action=query&prop=extracts&titles=Policy:Terms_of_Use&explaintext=1&format=xml Du kannst auch nur bestimmte Abschnitte der TOU abrufen, zum Beispiel: https://foundation.wikimedia.org/w/api.php?action=query&prop=revisions&titles=Policy:Terms_of_Use&rvslots=main&rvprop=content&rvsection=8&format=xml (ändere die Zahl nach "rvsection" in dieser URL, um andere Abschnitte abzurufen. Die Abschnittsnummerierung ist unter diesem Link verfügbar: https://foundation.wikimedia.org/w/api.php?action=parse&page=Policy:Terms_of_Use&prop=sections&format=xml (siehe den entsprechenden Eintrag für "number" für den gesuchten Abschnitt). Neben XML stehen auch die Formate json, jsonfm, php, phpfm, rawfm und xmlfm zur Verfügung. Die MediaWiki Action API kann noch viel mehr! Die Hauptdokumentation der API ist [[:mw:API:Action API|unter MediaWiki.org verfügbar]] und ein hilfreiches API-Spielwiesen-Werkzeug (das dich durch die Interaktion mit der API führt) ist [[Special:ApiSandbox|in diesem Wiki verfügbar]]. <span id="Worked_example"></span> == Durchgeführtes Beispiel == <div lang="en" dir="ltr" class="mw-content-ltr"> Let us imagine you wish to retrieve the Termination provisions of the TOU, in JSON format. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> At the time of writing, the Termination section currently has index number "14", according to https://foundation.wikimedia.org/w/api.php?action=parse&page=Policy:Terms_of_Use&prop=sections&format=xml </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The following link - which uses 14 after the "rvsection", and "json" as the format - will therefore return the Termination provisions of the current TOU in JSON format: https://foundation.wikimedia.org/w/api.php?action=query&prop=revisions&titles=Policy:Terms_of_Use&rvslots=main&rvprop=content&rvsection=14&format=json </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Other possibilities == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Other tools are available to leverage the machine-readability of our Terms of Use. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> For example, you can use the [https://foundation.wikimedia.org/w/index.php?title=Policy:Terms_of_Use&action=history Page History tool] to automatically generate a comparison between different (archived) versions of the TOU; for help using it, see [[:mw:Special:MyLanguage/Help:Diff|here]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> ''Use of our software and APIs is subject to applicable terms and policies.'' </div> [[Category:Legal documentation{{#translation:}}]] [[Category:Terms of Use{{#translation:}}]] jbwa66x808d5ycutujqdjgjw4ye1yil 569029 569027 2026-04-07T08:13:28Z Ameisenigel 1143 Created page with "Nehmen wir an, du möchtest die Beendigungsbestimmungen der Nutzungsbedingungen im JSON-Format abrufen." 569029 wikitext text/x-wiki <languages /> {{Governance navbox}} Die [[Special:MyLanguage/Policy:Terms of Use|Nutzungsbedingungen der Wikimedia Foundation ("TOU")]] sind in maschinenlesbarem Format verfügbar. Insbesondere stellen wir [[:mw:Special:MyLanguage/API:Action API|eine leistungsstarke API]] zur Verfügung, mit der die Nutzungsbedingungen (und andere von uns bereitgestellte Seiten) auf vielfältige Weise extrahiert, verändert und angeboten werden können. Eine einfache/unkomplizierte Maschinenoperation besteht darin, den Text (ohne HTML-Formatierung) abzurufen und als XML-Datei zurückzugeben: https://foundation.wikimedia.org/w/api.php?action=query&prop=extracts&titles=Policy:Terms_of_Use&explaintext=1&format=xml Du kannst auch nur bestimmte Abschnitte der TOU abrufen, zum Beispiel: https://foundation.wikimedia.org/w/api.php?action=query&prop=revisions&titles=Policy:Terms_of_Use&rvslots=main&rvprop=content&rvsection=8&format=xml (ändere die Zahl nach "rvsection" in dieser URL, um andere Abschnitte abzurufen. Die Abschnittsnummerierung ist unter diesem Link verfügbar: https://foundation.wikimedia.org/w/api.php?action=parse&page=Policy:Terms_of_Use&prop=sections&format=xml (siehe den entsprechenden Eintrag für "number" für den gesuchten Abschnitt). Neben XML stehen auch die Formate json, jsonfm, php, phpfm, rawfm und xmlfm zur Verfügung. Die MediaWiki Action API kann noch viel mehr! Die Hauptdokumentation der API ist [[:mw:API:Action API|unter MediaWiki.org verfügbar]] und ein hilfreiches API-Spielwiesen-Werkzeug (das dich durch die Interaktion mit der API führt) ist [[Special:ApiSandbox|in diesem Wiki verfügbar]]. <span id="Worked_example"></span> == Durchgeführtes Beispiel == Nehmen wir an, du möchtest die Beendigungsbestimmungen der Nutzungsbedingungen im JSON-Format abrufen. <div lang="en" dir="ltr" class="mw-content-ltr"> At the time of writing, the Termination section currently has index number "14", according to https://foundation.wikimedia.org/w/api.php?action=parse&page=Policy:Terms_of_Use&prop=sections&format=xml </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The following link - which uses 14 after the "rvsection", and "json" as the format - will therefore return the Termination provisions of the current TOU in JSON format: https://foundation.wikimedia.org/w/api.php?action=query&prop=revisions&titles=Policy:Terms_of_Use&rvslots=main&rvprop=content&rvsection=14&format=json </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Other possibilities == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Other tools are available to leverage the machine-readability of our Terms of Use. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> For example, you can use the [https://foundation.wikimedia.org/w/index.php?title=Policy:Terms_of_Use&action=history Page History tool] to automatically generate a comparison between different (archived) versions of the TOU; for help using it, see [[:mw:Special:MyLanguage/Help:Diff|here]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> ''Use of our software and APIs is subject to applicable terms and policies.'' </div> [[Category:Legal documentation{{#translation:}}]] [[Category:Terms of Use{{#translation:}}]] fht0vmrnoxqm57pn20lu785s3ro945q 569031 569029 2026-04-07T08:14:11Z Ameisenigel 1143 Created page with "Zum Zeitpunkt der Erstellung dieses Dokuments hat der Abschnitt zur Beendigung laut $1 die Indexnummer "14"." 569031 wikitext text/x-wiki <languages /> {{Governance navbox}} Die [[Special:MyLanguage/Policy:Terms of Use|Nutzungsbedingungen der Wikimedia Foundation ("TOU")]] sind in maschinenlesbarem Format verfügbar. Insbesondere stellen wir [[:mw:Special:MyLanguage/API:Action API|eine leistungsstarke API]] zur Verfügung, mit der die Nutzungsbedingungen (und andere von uns bereitgestellte Seiten) auf vielfältige Weise extrahiert, verändert und angeboten werden können. Eine einfache/unkomplizierte Maschinenoperation besteht darin, den Text (ohne HTML-Formatierung) abzurufen und als XML-Datei zurückzugeben: https://foundation.wikimedia.org/w/api.php?action=query&prop=extracts&titles=Policy:Terms_of_Use&explaintext=1&format=xml Du kannst auch nur bestimmte Abschnitte der TOU abrufen, zum Beispiel: https://foundation.wikimedia.org/w/api.php?action=query&prop=revisions&titles=Policy:Terms_of_Use&rvslots=main&rvprop=content&rvsection=8&format=xml (ändere die Zahl nach "rvsection" in dieser URL, um andere Abschnitte abzurufen. Die Abschnittsnummerierung ist unter diesem Link verfügbar: https://foundation.wikimedia.org/w/api.php?action=parse&page=Policy:Terms_of_Use&prop=sections&format=xml (siehe den entsprechenden Eintrag für "number" für den gesuchten Abschnitt). Neben XML stehen auch die Formate json, jsonfm, php, phpfm, rawfm und xmlfm zur Verfügung. Die MediaWiki Action API kann noch viel mehr! Die Hauptdokumentation der API ist [[:mw:API:Action API|unter MediaWiki.org verfügbar]] und ein hilfreiches API-Spielwiesen-Werkzeug (das dich durch die Interaktion mit der API führt) ist [[Special:ApiSandbox|in diesem Wiki verfügbar]]. <span id="Worked_example"></span> == Durchgeführtes Beispiel == Nehmen wir an, du möchtest die Beendigungsbestimmungen der Nutzungsbedingungen im JSON-Format abrufen. Zum Zeitpunkt der Erstellung dieses Dokuments hat der Abschnitt zur Beendigung laut https://foundation.wikimedia.org/w/api.php?action=parse&page=Policy:Terms_of_Use&prop=sections&format=xml die Indexnummer "14". <div lang="en" dir="ltr" class="mw-content-ltr"> The following link - which uses 14 after the "rvsection", and "json" as the format - will therefore return the Termination provisions of the current TOU in JSON format: https://foundation.wikimedia.org/w/api.php?action=query&prop=revisions&titles=Policy:Terms_of_Use&rvslots=main&rvprop=content&rvsection=14&format=json </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Other possibilities == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Other tools are available to leverage the machine-readability of our Terms of Use. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> For example, you can use the [https://foundation.wikimedia.org/w/index.php?title=Policy:Terms_of_Use&action=history Page History tool] to automatically generate a comparison between different (archived) versions of the TOU; for help using it, see [[:mw:Special:MyLanguage/Help:Diff|here]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> ''Use of our software and APIs is subject to applicable terms and policies.'' </div> [[Category:Legal documentation{{#translation:}}]] [[Category:Terms of Use{{#translation:}}]] 1mqpz62eufztscvzmbc9maensn0e426 569033 569031 2026-04-07T08:15:03Z Ameisenigel 1143 Created page with "Der folgende Link - der $1 nach der $2 und $3 als Format verwendet - gibt daher die Beendigungsbestimmungen der aktuellen Nutzungsbedingungen im JSON-Format zurück: $4" 569033 wikitext text/x-wiki <languages /> {{Governance navbox}} Die [[Special:MyLanguage/Policy:Terms of Use|Nutzungsbedingungen der Wikimedia Foundation ("TOU")]] sind in maschinenlesbarem Format verfügbar. Insbesondere stellen wir [[:mw:Special:MyLanguage/API:Action API|eine leistungsstarke API]] zur Verfügung, mit der die Nutzungsbedingungen (und andere von uns bereitgestellte Seiten) auf vielfältige Weise extrahiert, verändert und angeboten werden können. Eine einfache/unkomplizierte Maschinenoperation besteht darin, den Text (ohne HTML-Formatierung) abzurufen und als XML-Datei zurückzugeben: https://foundation.wikimedia.org/w/api.php?action=query&prop=extracts&titles=Policy:Terms_of_Use&explaintext=1&format=xml Du kannst auch nur bestimmte Abschnitte der TOU abrufen, zum Beispiel: https://foundation.wikimedia.org/w/api.php?action=query&prop=revisions&titles=Policy:Terms_of_Use&rvslots=main&rvprop=content&rvsection=8&format=xml (ändere die Zahl nach "rvsection" in dieser URL, um andere Abschnitte abzurufen. Die Abschnittsnummerierung ist unter diesem Link verfügbar: https://foundation.wikimedia.org/w/api.php?action=parse&page=Policy:Terms_of_Use&prop=sections&format=xml (siehe den entsprechenden Eintrag für "number" für den gesuchten Abschnitt). Neben XML stehen auch die Formate json, jsonfm, php, phpfm, rawfm und xmlfm zur Verfügung. Die MediaWiki Action API kann noch viel mehr! Die Hauptdokumentation der API ist [[:mw:API:Action API|unter MediaWiki.org verfügbar]] und ein hilfreiches API-Spielwiesen-Werkzeug (das dich durch die Interaktion mit der API führt) ist [[Special:ApiSandbox|in diesem Wiki verfügbar]]. <span id="Worked_example"></span> == Durchgeführtes Beispiel == Nehmen wir an, du möchtest die Beendigungsbestimmungen der Nutzungsbedingungen im JSON-Format abrufen. Zum Zeitpunkt der Erstellung dieses Dokuments hat der Abschnitt zur Beendigung laut https://foundation.wikimedia.org/w/api.php?action=parse&page=Policy:Terms_of_Use&prop=sections&format=xml die Indexnummer "14". Der folgende Link - der 14 nach der "rvsection" und "json" als Format verwendet - gibt daher die Beendigungsbestimmungen der aktuellen Nutzungsbedingungen im JSON-Format zurück: https://foundation.wikimedia.org/w/api.php?action=query&prop=revisions&titles=Policy:Terms_of_Use&rvslots=main&rvprop=content&rvsection=14&format=json <div lang="en" dir="ltr" class="mw-content-ltr"> == Other possibilities == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Other tools are available to leverage the machine-readability of our Terms of Use. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> For example, you can use the [https://foundation.wikimedia.org/w/index.php?title=Policy:Terms_of_Use&action=history Page History tool] to automatically generate a comparison between different (archived) versions of the TOU; for help using it, see [[:mw:Special:MyLanguage/Help:Diff|here]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> ''Use of our software and APIs is subject to applicable terms and policies.'' </div> [[Category:Legal documentation{{#translation:}}]] [[Category:Terms of Use{{#translation:}}]] 7iiothoe1ql19l48z0exsuowyowt68q 569035 569033 2026-04-07T08:15:14Z Ameisenigel 1143 Created page with "== Andere Möglichkeiten ==" 569035 wikitext text/x-wiki <languages /> {{Governance navbox}} Die [[Special:MyLanguage/Policy:Terms of Use|Nutzungsbedingungen der Wikimedia Foundation ("TOU")]] sind in maschinenlesbarem Format verfügbar. Insbesondere stellen wir [[:mw:Special:MyLanguage/API:Action API|eine leistungsstarke API]] zur Verfügung, mit der die Nutzungsbedingungen (und andere von uns bereitgestellte Seiten) auf vielfältige Weise extrahiert, verändert und angeboten werden können. Eine einfache/unkomplizierte Maschinenoperation besteht darin, den Text (ohne HTML-Formatierung) abzurufen und als XML-Datei zurückzugeben: https://foundation.wikimedia.org/w/api.php?action=query&prop=extracts&titles=Policy:Terms_of_Use&explaintext=1&format=xml Du kannst auch nur bestimmte Abschnitte der TOU abrufen, zum Beispiel: https://foundation.wikimedia.org/w/api.php?action=query&prop=revisions&titles=Policy:Terms_of_Use&rvslots=main&rvprop=content&rvsection=8&format=xml (ändere die Zahl nach "rvsection" in dieser URL, um andere Abschnitte abzurufen. Die Abschnittsnummerierung ist unter diesem Link verfügbar: https://foundation.wikimedia.org/w/api.php?action=parse&page=Policy:Terms_of_Use&prop=sections&format=xml (siehe den entsprechenden Eintrag für "number" für den gesuchten Abschnitt). Neben XML stehen auch die Formate json, jsonfm, php, phpfm, rawfm und xmlfm zur Verfügung. Die MediaWiki Action API kann noch viel mehr! Die Hauptdokumentation der API ist [[:mw:API:Action API|unter MediaWiki.org verfügbar]] und ein hilfreiches API-Spielwiesen-Werkzeug (das dich durch die Interaktion mit der API führt) ist [[Special:ApiSandbox|in diesem Wiki verfügbar]]. <span id="Worked_example"></span> == Durchgeführtes Beispiel == Nehmen wir an, du möchtest die Beendigungsbestimmungen der Nutzungsbedingungen im JSON-Format abrufen. Zum Zeitpunkt der Erstellung dieses Dokuments hat der Abschnitt zur Beendigung laut https://foundation.wikimedia.org/w/api.php?action=parse&page=Policy:Terms_of_Use&prop=sections&format=xml die Indexnummer "14". Der folgende Link - der 14 nach der "rvsection" und "json" als Format verwendet - gibt daher die Beendigungsbestimmungen der aktuellen Nutzungsbedingungen im JSON-Format zurück: https://foundation.wikimedia.org/w/api.php?action=query&prop=revisions&titles=Policy:Terms_of_Use&rvslots=main&rvprop=content&rvsection=14&format=json <span id="Other_possibilities"></span> == Andere Möglichkeiten == <div lang="en" dir="ltr" class="mw-content-ltr"> Other tools are available to leverage the machine-readability of our Terms of Use. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> For example, you can use the [https://foundation.wikimedia.org/w/index.php?title=Policy:Terms_of_Use&action=history Page History tool] to automatically generate a comparison between different (archived) versions of the TOU; for help using it, see [[:mw:Special:MyLanguage/Help:Diff|here]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> ''Use of our software and APIs is subject to applicable terms and policies.'' </div> [[Category:Legal documentation{{#translation:}}]] [[Category:Terms of Use{{#translation:}}]] gpdv4raanb0u7aacgl8ypurdws5spws 569037 569035 2026-04-07T08:16:06Z Ameisenigel 1143 569037 wikitext text/x-wiki <languages /> {{Governance navbox}} Die [[Special:MyLanguage/Policy:Terms of Use|Nutzungsbedingungen der Wikimedia Foundation ("TOU")]] sind in maschinenlesbarem Format verfügbar. Insbesondere stellen wir [[:mw:Special:MyLanguage/API:Action API|eine leistungsstarke API]] zur Verfügung, mit der die Nutzungsbedingungen (und andere von uns bereitgestellte Seiten) auf vielfältige Weise extrahiert, verändert und angeboten werden können. Eine einfache/unkomplizierte Maschinenoperation besteht darin, den Text (ohne HTML-Formatierung) abzurufen und als XML-Datei zurückzugeben: https://foundation.wikimedia.org/w/api.php?action=query&prop=extracts&titles=Policy:Terms_of_Use&explaintext=1&format=xml Du kannst auch nur bestimmte Abschnitte der TOU abrufen, zum Beispiel: https://foundation.wikimedia.org/w/api.php?action=query&prop=revisions&titles=Policy:Terms_of_Use&rvslots=main&rvprop=content&rvsection=8&format=xml (ändere die Zahl nach "rvsection" in dieser URL, um andere Abschnitte abzurufen. Die Abschnittsnummerierung ist unter diesem Link verfügbar: https://foundation.wikimedia.org/w/api.php?action=parse&page=Policy:Terms_of_Use&prop=sections&format=xml (siehe den entsprechenden Eintrag für "number" für den gesuchten Abschnitt). Neben XML stehen auch die Formate json, jsonfm, php, phpfm, rawfm und xmlfm zur Verfügung. Die MediaWiki Action API kann noch viel mehr! Die Hauptdokumentation der API ist [[:mw:API:Action API|unter MediaWiki.org verfügbar]] und ein hilfreiches API-Spielwiesen-Werkzeug (das dich durch die Interaktion mit der API führt) ist [[Special:ApiSandbox|in diesem Wiki verfügbar]]. <span id="Worked_example"></span> == Durchgeführtes Beispiel == Nehmen wir an, du möchtest die Beendigungsbestimmungen der TOU im JSON-Format abrufen. Zum Zeitpunkt der Erstellung dieses Dokuments hat der Abschnitt zur Beendigung laut https://foundation.wikimedia.org/w/api.php?action=parse&page=Policy:Terms_of_Use&prop=sections&format=xml die Indexnummer "14". Der folgende Link - der 14 nach der "rvsection" und "json" als Format verwendet - gibt daher die Beendigungsbestimmungen der aktuellen Nutzungsbedingungen im JSON-Format zurück: https://foundation.wikimedia.org/w/api.php?action=query&prop=revisions&titles=Policy:Terms_of_Use&rvslots=main&rvprop=content&rvsection=14&format=json <span id="Other_possibilities"></span> == Andere Möglichkeiten == <div lang="en" dir="ltr" class="mw-content-ltr"> Other tools are available to leverage the machine-readability of our Terms of Use. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> For example, you can use the [https://foundation.wikimedia.org/w/index.php?title=Policy:Terms_of_Use&action=history Page History tool] to automatically generate a comparison between different (archived) versions of the TOU; for help using it, see [[:mw:Special:MyLanguage/Help:Diff|here]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> ''Use of our software and APIs is subject to applicable terms and policies.'' </div> [[Category:Legal documentation{{#translation:}}]] [[Category:Terms of Use{{#translation:}}]] nxggbijuyt0s0eak4bqjgiw96hi7pnl 569039 569037 2026-04-07T08:16:15Z Ameisenigel 1143 569039 wikitext text/x-wiki <languages /> {{Governance navbox}} Die [[Special:MyLanguage/Policy:Terms of Use|Nutzungsbedingungen der Wikimedia Foundation ("TOU")]] sind in maschinenlesbarem Format verfügbar. Insbesondere stellen wir [[:mw:Special:MyLanguage/API:Action API|eine leistungsstarke API]] zur Verfügung, mit der die Nutzungsbedingungen (und andere von uns bereitgestellte Seiten) auf vielfältige Weise extrahiert, verändert und angeboten werden können. Eine einfache/unkomplizierte Maschinenoperation besteht darin, den Text (ohne HTML-Formatierung) abzurufen und als XML-Datei zurückzugeben: https://foundation.wikimedia.org/w/api.php?action=query&prop=extracts&titles=Policy:Terms_of_Use&explaintext=1&format=xml Du kannst auch nur bestimmte Abschnitte der TOU abrufen, zum Beispiel: https://foundation.wikimedia.org/w/api.php?action=query&prop=revisions&titles=Policy:Terms_of_Use&rvslots=main&rvprop=content&rvsection=8&format=xml (ändere die Zahl nach "rvsection" in dieser URL, um andere Abschnitte abzurufen. Die Abschnittsnummerierung ist unter diesem Link verfügbar: https://foundation.wikimedia.org/w/api.php?action=parse&page=Policy:Terms_of_Use&prop=sections&format=xml (siehe den entsprechenden Eintrag für "number" für den gesuchten Abschnitt). Neben XML stehen auch die Formate json, jsonfm, php, phpfm, rawfm und xmlfm zur Verfügung. Die MediaWiki Action API kann noch viel mehr! Die Hauptdokumentation der API ist [[:mw:API:Action API|unter MediaWiki.org verfügbar]] und ein hilfreiches API-Spielwiesen-Werkzeug (das dich durch die Interaktion mit der API führt) ist [[Special:ApiSandbox|in diesem Wiki verfügbar]]. <span id="Worked_example"></span> == Durchgeführtes Beispiel == Nehmen wir an, du möchtest die Beendigungsbestimmungen der TOU im JSON-Format abrufen. Zum Zeitpunkt der Erstellung dieses Dokuments hat der Abschnitt zur Beendigung laut https://foundation.wikimedia.org/w/api.php?action=parse&page=Policy:Terms_of_Use&prop=sections&format=xml die Indexnummer "14". Der folgende Link - der 14 nach der "rvsection" und "json" als Format verwendet - gibt daher die Beendigungsbestimmungen der aktuellen TOU im JSON-Format zurück: https://foundation.wikimedia.org/w/api.php?action=query&prop=revisions&titles=Policy:Terms_of_Use&rvslots=main&rvprop=content&rvsection=14&format=json <span id="Other_possibilities"></span> == Andere Möglichkeiten == <div lang="en" dir="ltr" class="mw-content-ltr"> Other tools are available to leverage the machine-readability of our Terms of Use. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> For example, you can use the [https://foundation.wikimedia.org/w/index.php?title=Policy:Terms_of_Use&action=history Page History tool] to automatically generate a comparison between different (archived) versions of the TOU; for help using it, see [[:mw:Special:MyLanguage/Help:Diff|here]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> ''Use of our software and APIs is subject to applicable terms and policies.'' </div> [[Category:Legal documentation{{#translation:}}]] [[Category:Terms of Use{{#translation:}}]] s9dd3g6omwfklzwyrd14yd88qbg2cqw 569041 569039 2026-04-07T08:16:23Z Ameisenigel 1143 Created page with "Es stehen weitere Werkzeuge zur Verfügung, um die maschinelle Lesbarkeit unserer Nutzungsbedingungen zu optimieren." 569041 wikitext text/x-wiki <languages /> {{Governance navbox}} Die [[Special:MyLanguage/Policy:Terms of Use|Nutzungsbedingungen der Wikimedia Foundation ("TOU")]] sind in maschinenlesbarem Format verfügbar. Insbesondere stellen wir [[:mw:Special:MyLanguage/API:Action API|eine leistungsstarke API]] zur Verfügung, mit der die Nutzungsbedingungen (und andere von uns bereitgestellte Seiten) auf vielfältige Weise extrahiert, verändert und angeboten werden können. Eine einfache/unkomplizierte Maschinenoperation besteht darin, den Text (ohne HTML-Formatierung) abzurufen und als XML-Datei zurückzugeben: https://foundation.wikimedia.org/w/api.php?action=query&prop=extracts&titles=Policy:Terms_of_Use&explaintext=1&format=xml Du kannst auch nur bestimmte Abschnitte der TOU abrufen, zum Beispiel: https://foundation.wikimedia.org/w/api.php?action=query&prop=revisions&titles=Policy:Terms_of_Use&rvslots=main&rvprop=content&rvsection=8&format=xml (ändere die Zahl nach "rvsection" in dieser URL, um andere Abschnitte abzurufen. Die Abschnittsnummerierung ist unter diesem Link verfügbar: https://foundation.wikimedia.org/w/api.php?action=parse&page=Policy:Terms_of_Use&prop=sections&format=xml (siehe den entsprechenden Eintrag für "number" für den gesuchten Abschnitt). Neben XML stehen auch die Formate json, jsonfm, php, phpfm, rawfm und xmlfm zur Verfügung. Die MediaWiki Action API kann noch viel mehr! Die Hauptdokumentation der API ist [[:mw:API:Action API|unter MediaWiki.org verfügbar]] und ein hilfreiches API-Spielwiesen-Werkzeug (das dich durch die Interaktion mit der API führt) ist [[Special:ApiSandbox|in diesem Wiki verfügbar]]. <span id="Worked_example"></span> == Durchgeführtes Beispiel == Nehmen wir an, du möchtest die Beendigungsbestimmungen der TOU im JSON-Format abrufen. Zum Zeitpunkt der Erstellung dieses Dokuments hat der Abschnitt zur Beendigung laut https://foundation.wikimedia.org/w/api.php?action=parse&page=Policy:Terms_of_Use&prop=sections&format=xml die Indexnummer "14". Der folgende Link - der 14 nach der "rvsection" und "json" als Format verwendet - gibt daher die Beendigungsbestimmungen der aktuellen TOU im JSON-Format zurück: https://foundation.wikimedia.org/w/api.php?action=query&prop=revisions&titles=Policy:Terms_of_Use&rvslots=main&rvprop=content&rvsection=14&format=json <span id="Other_possibilities"></span> == Andere Möglichkeiten == Es stehen weitere Werkzeuge zur Verfügung, um die maschinelle Lesbarkeit unserer Nutzungsbedingungen zu optimieren. <div lang="en" dir="ltr" class="mw-content-ltr"> For example, you can use the [https://foundation.wikimedia.org/w/index.php?title=Policy:Terms_of_Use&action=history Page History tool] to automatically generate a comparison between different (archived) versions of the TOU; for help using it, see [[:mw:Special:MyLanguage/Help:Diff|here]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> ''Use of our software and APIs is subject to applicable terms and policies.'' </div> [[Category:Legal documentation{{#translation:}}]] [[Category:Terms of Use{{#translation:}}]] m9fqcu6blwa7wbbtn1dkarkhnpptti8 569043 569041 2026-04-07T08:18:00Z Ameisenigel 1143 Created page with "Beispielsweise kannst du mit dem [$1 Versionsgeschichten-Werkzeug] automatisch einen Vergleich zwischen verschiedenen (archivierten) Versionen der TOU erstellen; für Hilfe zur Verwendung siehe [[$2|hier]]." 569043 wikitext text/x-wiki <languages /> {{Governance navbox}} Die [[Special:MyLanguage/Policy:Terms of Use|Nutzungsbedingungen der Wikimedia Foundation ("TOU")]] sind in maschinenlesbarem Format verfügbar. Insbesondere stellen wir [[:mw:Special:MyLanguage/API:Action API|eine leistungsstarke API]] zur Verfügung, mit der die Nutzungsbedingungen (und andere von uns bereitgestellte Seiten) auf vielfältige Weise extrahiert, verändert und angeboten werden können. Eine einfache/unkomplizierte Maschinenoperation besteht darin, den Text (ohne HTML-Formatierung) abzurufen und als XML-Datei zurückzugeben: https://foundation.wikimedia.org/w/api.php?action=query&prop=extracts&titles=Policy:Terms_of_Use&explaintext=1&format=xml Du kannst auch nur bestimmte Abschnitte der TOU abrufen, zum Beispiel: https://foundation.wikimedia.org/w/api.php?action=query&prop=revisions&titles=Policy:Terms_of_Use&rvslots=main&rvprop=content&rvsection=8&format=xml (ändere die Zahl nach "rvsection" in dieser URL, um andere Abschnitte abzurufen. Die Abschnittsnummerierung ist unter diesem Link verfügbar: https://foundation.wikimedia.org/w/api.php?action=parse&page=Policy:Terms_of_Use&prop=sections&format=xml (siehe den entsprechenden Eintrag für "number" für den gesuchten Abschnitt). Neben XML stehen auch die Formate json, jsonfm, php, phpfm, rawfm und xmlfm zur Verfügung. Die MediaWiki Action API kann noch viel mehr! Die Hauptdokumentation der API ist [[:mw:API:Action API|unter MediaWiki.org verfügbar]] und ein hilfreiches API-Spielwiesen-Werkzeug (das dich durch die Interaktion mit der API führt) ist [[Special:ApiSandbox|in diesem Wiki verfügbar]]. <span id="Worked_example"></span> == Durchgeführtes Beispiel == Nehmen wir an, du möchtest die Beendigungsbestimmungen der TOU im JSON-Format abrufen. Zum Zeitpunkt der Erstellung dieses Dokuments hat der Abschnitt zur Beendigung laut https://foundation.wikimedia.org/w/api.php?action=parse&page=Policy:Terms_of_Use&prop=sections&format=xml die Indexnummer "14". Der folgende Link - der 14 nach der "rvsection" und "json" als Format verwendet - gibt daher die Beendigungsbestimmungen der aktuellen TOU im JSON-Format zurück: https://foundation.wikimedia.org/w/api.php?action=query&prop=revisions&titles=Policy:Terms_of_Use&rvslots=main&rvprop=content&rvsection=14&format=json <span id="Other_possibilities"></span> == Andere Möglichkeiten == Es stehen weitere Werkzeuge zur Verfügung, um die maschinelle Lesbarkeit unserer Nutzungsbedingungen zu optimieren. Beispielsweise kannst du mit dem [https://foundation.wikimedia.org/w/index.php?title=Policy:Terms_of_Use&action=history Versionsgeschichten-Werkzeug] automatisch einen Vergleich zwischen verschiedenen (archivierten) Versionen der TOU erstellen; für Hilfe zur Verwendung siehe [[:mw:Special:MyLanguage/Help:Diff|hier]]. <div lang="en" dir="ltr" class="mw-content-ltr"> ''Use of our software and APIs is subject to applicable terms and policies.'' </div> [[Category:Legal documentation{{#translation:}}]] [[Category:Terms of Use{{#translation:}}]] butyea6cpo0m1csi1ov1nq10ltk12a3 569045 569043 2026-04-07T08:18:16Z Ameisenigel 1143 Created page with "''Die Nutzung unserer Software und APIs unterliegt den jeweils geltenden Bedingungen und Richtlinien.''" 569045 wikitext text/x-wiki <languages /> {{Governance navbox}} Die [[Special:MyLanguage/Policy:Terms of Use|Nutzungsbedingungen der Wikimedia Foundation ("TOU")]] sind in maschinenlesbarem Format verfügbar. Insbesondere stellen wir [[:mw:Special:MyLanguage/API:Action API|eine leistungsstarke API]] zur Verfügung, mit der die Nutzungsbedingungen (und andere von uns bereitgestellte Seiten) auf vielfältige Weise extrahiert, verändert und angeboten werden können. Eine einfache/unkomplizierte Maschinenoperation besteht darin, den Text (ohne HTML-Formatierung) abzurufen und als XML-Datei zurückzugeben: https://foundation.wikimedia.org/w/api.php?action=query&prop=extracts&titles=Policy:Terms_of_Use&explaintext=1&format=xml Du kannst auch nur bestimmte Abschnitte der TOU abrufen, zum Beispiel: https://foundation.wikimedia.org/w/api.php?action=query&prop=revisions&titles=Policy:Terms_of_Use&rvslots=main&rvprop=content&rvsection=8&format=xml (ändere die Zahl nach "rvsection" in dieser URL, um andere Abschnitte abzurufen. Die Abschnittsnummerierung ist unter diesem Link verfügbar: https://foundation.wikimedia.org/w/api.php?action=parse&page=Policy:Terms_of_Use&prop=sections&format=xml (siehe den entsprechenden Eintrag für "number" für den gesuchten Abschnitt). Neben XML stehen auch die Formate json, jsonfm, php, phpfm, rawfm und xmlfm zur Verfügung. Die MediaWiki Action API kann noch viel mehr! Die Hauptdokumentation der API ist [[:mw:API:Action API|unter MediaWiki.org verfügbar]] und ein hilfreiches API-Spielwiesen-Werkzeug (das dich durch die Interaktion mit der API führt) ist [[Special:ApiSandbox|in diesem Wiki verfügbar]]. <span id="Worked_example"></span> == Durchgeführtes Beispiel == Nehmen wir an, du möchtest die Beendigungsbestimmungen der TOU im JSON-Format abrufen. Zum Zeitpunkt der Erstellung dieses Dokuments hat der Abschnitt zur Beendigung laut https://foundation.wikimedia.org/w/api.php?action=parse&page=Policy:Terms_of_Use&prop=sections&format=xml die Indexnummer "14". Der folgende Link - der 14 nach der "rvsection" und "json" als Format verwendet - gibt daher die Beendigungsbestimmungen der aktuellen TOU im JSON-Format zurück: https://foundation.wikimedia.org/w/api.php?action=query&prop=revisions&titles=Policy:Terms_of_Use&rvslots=main&rvprop=content&rvsection=14&format=json <span id="Other_possibilities"></span> == Andere Möglichkeiten == Es stehen weitere Werkzeuge zur Verfügung, um die maschinelle Lesbarkeit unserer Nutzungsbedingungen zu optimieren. Beispielsweise kannst du mit dem [https://foundation.wikimedia.org/w/index.php?title=Policy:Terms_of_Use&action=history Versionsgeschichten-Werkzeug] automatisch einen Vergleich zwischen verschiedenen (archivierten) Versionen der TOU erstellen; für Hilfe zur Verwendung siehe [[:mw:Special:MyLanguage/Help:Diff|hier]]. ''Die Nutzung unserer Software und APIs unterliegt den jeweils geltenden Bedingungen und Richtlinien.'' [[Category:Legal documentation{{#translation:}}]] [[Category:Terms of Use{{#translation:}}]] 06ekcs3wpopurq37u130vha5heil8og Translations:Legal:Wikimedia Foundation Terms of Use Machine Readability and Interaction/1/de 1198 191306 569014 2026-04-07T08:04:30Z Ameisenigel 1143 Created page with "Die [[$1|Nutzungsbedingungen der Wikimedia Foundation ("TOU")]] sind in maschinenlesbarem Format verfügbar." 569014 wikitext text/x-wiki Die [[$1|Nutzungsbedingungen der Wikimedia Foundation ("TOU")]] sind in maschinenlesbarem Format verfügbar. 47hppy7eeyq4g3kj9364r7r3prfdi1o Translations:Legal:Wikimedia Foundation Terms of Use Machine Readability and Interaction/2/de 1198 191307 569016 2026-04-07T08:05:26Z Ameisenigel 1143 Created page with "Insbesondere stellen wir [[$1|eine leistungsstarke API]] zur Verfügung, mit der die Nutzungsbedingungen (und andere von uns bereitgestellte Seiten) auf vielfältige Weise extrahiert, verändert und angeboten werden können." 569016 wikitext text/x-wiki Insbesondere stellen wir [[$1|eine leistungsstarke API]] zur Verfügung, mit der die Nutzungsbedingungen (und andere von uns bereitgestellte Seiten) auf vielfältige Weise extrahiert, verändert und angeboten werden können. 62imlec21tj6646u2zu6vv87ct7jihg Translations:Legal:Wikimedia Foundation Terms of Use Machine Readability and Interaction/3/de 1198 191308 569018 2026-04-07T08:05:46Z Ameisenigel 1143 Created page with "Eine einfache/unkomplizierte Maschinenoperation besteht darin, den Text (ohne HTML-Formatierung) abzurufen und als XML-Datei zurückzugeben: $1" 569018 wikitext text/x-wiki Eine einfache/unkomplizierte Maschinenoperation besteht darin, den Text (ohne HTML-Formatierung) abzurufen und als XML-Datei zurückzugeben: $1 onlwhq67pcfpphex4edc07m54z5fmol Translations:Legal:Wikimedia Foundation Terms of Use Machine Readability and Interaction/4/de 1198 191309 569020 2026-04-07T08:07:09Z Ameisenigel 1143 Created page with "Du kannst auch nur bestimmte Abschnitte der TOU abrufen, zum Beispiel: $1 (ändere die Zahl nach $2 in dieser URL, um andere Abschnitte abzurufen. Die Abschnittsnummerierung ist unter diesem Link verfügbar: $3 (siehe den entsprechenden Eintrag für $4 für den gesuchten Abschnitt)." 569020 wikitext text/x-wiki Du kannst auch nur bestimmte Abschnitte der TOU abrufen, zum Beispiel: $1 (ändere die Zahl nach $2 in dieser URL, um andere Abschnitte abzurufen. Die Abschnittsnummerierung ist unter diesem Link verfügbar: $3 (siehe den entsprechenden Eintrag für $4 für den gesuchten Abschnitt). b2e18kvatv3nc93rw340raqzai2eqvz Translations:Legal:Wikimedia Foundation Terms of Use Machine Readability and Interaction/5/de 1198 191310 569022 2026-04-07T08:07:28Z Ameisenigel 1143 Created page with "Neben XML stehen auch die Formate json, jsonfm, php, phpfm, rawfm und xmlfm zur Verfügung." 569022 wikitext text/x-wiki Neben XML stehen auch die Formate json, jsonfm, php, phpfm, rawfm und xmlfm zur Verfügung. 68oi6qzvyg6z4a19tnbq6hm1i5xjter Translations:Legal:Wikimedia Foundation Terms of Use Machine Readability and Interaction/6/de 1198 191311 569024 2026-04-07T08:08:53Z Ameisenigel 1143 Created page with "Die MediaWiki Action API kann noch viel mehr! Die Hauptdokumentation der API ist [[$1|unter MediaWiki.org verfügbar]] und ein hilfreiches API-Spielwiesen-Werkzeug (das dich durch die Interaktion mit der API führt) ist [[$2|in diesem Wiki verfügbar]]." 569024 wikitext text/x-wiki Die MediaWiki Action API kann noch viel mehr! Die Hauptdokumentation der API ist [[$1|unter MediaWiki.org verfügbar]] und ein hilfreiches API-Spielwiesen-Werkzeug (das dich durch die Interaktion mit der API führt) ist [[$2|in diesem Wiki verfügbar]]. n86hwxrboz588c8mjo3um7l7uns3vtg Translations:Legal:Wikimedia Foundation Terms of Use Machine Readability and Interaction/7/de 1198 191312 569026 2026-04-07T08:09:24Z Ameisenigel 1143 Created page with "== Durchgeführtes Beispiel ==" 569026 wikitext text/x-wiki == Durchgeführtes Beispiel == mdcr9jalnnvt2kol2pk0wx1xwx59qf3 Translations:Legal:Wikimedia Foundation Terms of Use Machine Readability and Interaction/8/de 1198 191313 569028 2026-04-07T08:13:28Z Ameisenigel 1143 Created page with "Nehmen wir an, du möchtest die Beendigungsbestimmungen der Nutzungsbedingungen im JSON-Format abrufen." 569028 wikitext text/x-wiki Nehmen wir an, du möchtest die Beendigungsbestimmungen der Nutzungsbedingungen im JSON-Format abrufen. 65kgn3rzymuioki36rkjm12o3z2tszi 569036 569028 2026-04-07T08:16:05Z Ameisenigel 1143 569036 wikitext text/x-wiki Nehmen wir an, du möchtest die Beendigungsbestimmungen der TOU im JSON-Format abrufen. 3snrgl9i2v9xokiogdqw29zggjcuo9r Translations:Legal:Wikimedia Foundation Terms of Use Machine Readability and Interaction/9/de 1198 191314 569030 2026-04-07T08:14:11Z Ameisenigel 1143 Created page with "Zum Zeitpunkt der Erstellung dieses Dokuments hat der Abschnitt zur Beendigung laut $1 die Indexnummer "14"." 569030 wikitext text/x-wiki Zum Zeitpunkt der Erstellung dieses Dokuments hat der Abschnitt zur Beendigung laut $1 die Indexnummer "14". 19bz1or17ozn9us80amaaz2607iwlbl Translations:Legal:Wikimedia Foundation Terms of Use Machine Readability and Interaction/10/de 1198 191315 569032 2026-04-07T08:15:03Z Ameisenigel 1143 Created page with "Der folgende Link - der $1 nach der $2 und $3 als Format verwendet - gibt daher die Beendigungsbestimmungen der aktuellen Nutzungsbedingungen im JSON-Format zurück: $4" 569032 wikitext text/x-wiki Der folgende Link - der $1 nach der $2 und $3 als Format verwendet - gibt daher die Beendigungsbestimmungen der aktuellen Nutzungsbedingungen im JSON-Format zurück: $4 jyk11ggshs9p6fbxrcs8i0278x21e8h 569038 569032 2026-04-07T08:16:14Z Ameisenigel 1143 569038 wikitext text/x-wiki Der folgende Link - der $1 nach der $2 und $3 als Format verwendet - gibt daher die Beendigungsbestimmungen der aktuellen TOU im JSON-Format zurück: $4 e7bp93ejbhkdmvwmb4q4wlguu44v333 Translations:Legal:Wikimedia Foundation Terms of Use Machine Readability and Interaction/11/de 1198 191316 569034 2026-04-07T08:15:14Z Ameisenigel 1143 Created page with "== Andere Möglichkeiten ==" 569034 wikitext text/x-wiki == Andere Möglichkeiten == advhtih3w3193r16islusgjrt6ccrx2 Translations:Legal:Wikimedia Foundation Terms of Use Machine Readability and Interaction/12/de 1198 191317 569040 2026-04-07T08:16:22Z Ameisenigel 1143 Created page with "Es stehen weitere Werkzeuge zur Verfügung, um die maschinelle Lesbarkeit unserer Nutzungsbedingungen zu optimieren." 569040 wikitext text/x-wiki Es stehen weitere Werkzeuge zur Verfügung, um die maschinelle Lesbarkeit unserer Nutzungsbedingungen zu optimieren. 1qh7yp17wdf5ov91zycis5ynbzhx7w7 Translations:Legal:Wikimedia Foundation Terms of Use Machine Readability and Interaction/13/de 1198 191318 569042 2026-04-07T08:17:59Z Ameisenigel 1143 Created page with "Beispielsweise kannst du mit dem [$1 Versionsgeschichten-Werkzeug] automatisch einen Vergleich zwischen verschiedenen (archivierten) Versionen der TOU erstellen; für Hilfe zur Verwendung siehe [[$2|hier]]." 569042 wikitext text/x-wiki Beispielsweise kannst du mit dem [$1 Versionsgeschichten-Werkzeug] automatisch einen Vergleich zwischen verschiedenen (archivierten) Versionen der TOU erstellen; für Hilfe zur Verwendung siehe [[$2|hier]]. r1kdse3duvygknshru8rp0lp5gk2hup Translations:Legal:Wikimedia Foundation Terms of Use Machine Readability and Interaction/14/de 1198 191319 569044 2026-04-07T08:18:15Z Ameisenigel 1143 Created page with "''Die Nutzung unserer Software und APIs unterliegt den jeweils geltenden Bedingungen und Richtlinien.''" 569044 wikitext text/x-wiki ''Die Nutzung unserer Software und APIs unterliegt den jeweils geltenden Bedingungen und Richtlinien.'' 1lyb7wbjm3z07e3lb40d815war47iyf Translations:Policy:Conflict of Interest Policy for Wikimedia Foundation Board Members, Officers, Executives, and Key Employees/Page display title/tr 1198 191320 569046 2026-04-07T10:57:00Z Adem 10280 Created page with "Politika: Wikimedia Vakfı Mütevelli Heyeti Üyeleri, Yöneticileri, Üst Düzey Yöneticileri ve Kilit Çalışanları için Çıkar Çatışması Politikası" 569046 wikitext text/x-wiki Politika: Wikimedia Vakfı Mütevelli Heyeti Üyeleri, Yöneticileri, Üst Düzey Yöneticileri ve Kilit Çalışanları için Çıkar Çatışması Politikası dzdtl0oa9gfhf8z8xexl2591ntu4c1z Policy:Conflict of Interest Policy for Wikimedia Foundation Board Members, Officers, Executives, and Key Employees/tr 106 191321 569047 2026-04-07T10:57:01Z Adem 10280 Created page with "Politika: Wikimedia Vakfı Mütevelli Heyeti Üyeleri, Yöneticileri, Üst Düzey Yöneticileri ve Kilit Çalışanları için Çıkar Çatışması Politikası" 569047 wikitext text/x-wiki <languages /> {{policy-staff}} == {{int string|Purpose}} == <div lang="en" dir="ltr" class="mw-content-ltr"> The Wikimedia Foundation is a charitable organization dedicated to serving the public by pursuing its [[foundationsite:about/mission/|free knowledge mission]]. The individuals in leadership positions at the Foundation have a duty to conduct the affairs of the Foundation in a manner consistent with that mission, and not to advance their personal interests or the interests of any third parties. This policy is intended to provide guidance to help Wikimedia Foundation Trustees, officers, executives, and key employees identify instances when they may have a personal interest that might call into question their duty of undivided loyalty to the Foundation, and to define the procedure for evaluating and addressing any such conflicts of interest if they arise. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Definitions == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> '''Conflict of Interest.''' </div> <div lang="en" dir="ltr" class="mw-content-ltr"> : A conflict of interest arises in situations where: </div> <div lang="en" dir="ltr" class="mw-content-ltr"> ::* the outside interests of a Covered Person compete with the Foundation's interests; ::* the Foundation enters into a Covered Transaction with a Covered Person or a Related Party; or ::* a Covered Person has divided loyalties. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> '''Covered Person.''' </div> <div lang="en" dir="ltr" class="mw-content-ltr"> : An individual currently serving as a Trustee, officer, executive, or key employee of the Wikimedia Foundation, or having served in such a role at some point during the preceding 12 months. "Key employee" is used here in accordance with its definition for [[{{lwp|Form 990}}|the US Internal Revenue Service Form 990]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> '''Covered Transaction.''' </div> <div lang="en" dir="ltr" class="mw-content-ltr"> : A transaction, agreement, or other arrangement between: </div> <div lang="en" dir="ltr" class="mw-content-ltr"> ::* the Foundation and a Covered Person; ::* the Foundation and a Related Party; or ::* a Covered Person and another party, if the transaction could reasonably be expected to have a material adverse impact on the Foundation. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> : Examples of Covered Transactions include employment agreements, grant agreements, contracts or payment for services, trademark licensing agreements, and affiliate agreements. Reimbursement for reasonable expenses for Foundation business is not a Covered Transaction, but it is subject to the Foundation's standard expense reimbursement approvals and procedures. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> '''Interested Person.''' </div> <div lang="en" dir="ltr" class="mw-content-ltr"> : A Covered Person whose outside interests and loyalties, including due to a Significant Relationship, give rise to the actual or potential Conflict of Interest that is at issue in a given situation. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> '''Related Party.''' </div> <div lang="en" dir="ltr" class="mw-content-ltr"> : A person or entity with which a Covered Person has a Significant Relationship. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> '''Significant Relationship.''' </div> <div lang="en" dir="ltr" class="mw-content-ltr"> : A significant relationship arises from: </div> <div lang="en" dir="ltr" class="mw-content-ltr"> ::* a close familial relationship, including as a spouse, parent, sibling, child, stepchild, grandparent, grandchild, great-grandchild, in-law, or domestic partner; ::* a material financial interest, such as a greater than 10% ownership stake in an entity (as an individual, or in aggregate among individuals with a close familial relationship); or ::* a role as an officer, director, Trustee, partner, or employee. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Identifying Conflicts of Interest == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The first step in addressing Conflicts of Interest is to identify instances where there is a conflict or where there may be a conflict. This step should err on the side of over-inclusion in order to ensure that all conflicts of interest are identified. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Questionnaire === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> In order to assist the Foundation in identifying potential Conflicts of interest, each Covered Person shall complete a [[Special:MyLanguage/Legal:Conflict of Interest Questionnaire|Conflict of Interest Questionnaire]] provided by the Foundation once per year, and shall update their Questionnaire as necessary to reflect changes during the course of the year. Questionnaires shall be submitted to the Foundation's legal counsel who shall be responsible for their custody. Completed Questionnaires shall be available for inspection by any Trustee, the Chief Executive Officer, and the Chief Financial Officer, and they may be reviewed by the Foundation's legal counsel. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Disclosure === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> As soon as a Covered Person becomes aware of a proposed Covered Transaction or any other potential Conflict of Interest, they have a duty to disclose its existence and circumstances in writing to the Board of Trustees, Chief Executive Officer, and General Counsel. A Covered Person must report all potential Conflicts of Interest that they become aware of, even if they are not an Interested Person. Where there is doubt regarding whether a situation involves an actual or potential conflict of interest that requires disclosure, the matter must be resolved by the Chair of the Board of Trustees (or the Vice Chair(s) if the Chair is an Interested Person). </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Assessing Conflicts of Interest == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> After a potential Conflict of Interest is reported to the Board of Trustees, the Board must gather information and determine whether there is an actual Conflict of Interest. The Board may designate a subcommittee to gather evidence and make recommendations, but the final determination must be made by the full Board. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Recusal of Interested Persons === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Interested Persons must make themselves available to the Board of Trustees to answer questions and provide information, to the extent permitted by law, relevant to the potential Conflict of Interest. Interested Persons must otherwise recuse themselves from any discussions regarding the Conflict of Interest. Interested Persons may not observe, be present for, or participate in any Board or committee discussions regarding the Conflict of Interest, except as needed to answer questions. Interested Persons must refrain from using their personal influence to encourage the Board to reach any particular conclusion. These obligations continue to apply to Interested Persons throughout the Board's assessment, review, and approval of the potential Conflict of Interest. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Board Determination === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The Board of Trustees, without the involvement or participation of any Interested Persons, shall review the evidence and determine whether a Conflict of Interest exists. In making its determination, the Board should consider whether: </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * a Covered Person or a Related Party would receive a benefit (financial or otherwise) from the proposed Covered Transaction; * a Covered Person would be in two conflicting roles; or * a proposed Covered Transaction might be perceived to be a conflict of interest by parties outside the Foundation. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The discussion shall be documented in Board minutes, and the determination shall be documented as a Board resolution. A majority vote is required for the Board to determine that there is no Conflict of Interest. If the Board determines that there is no Conflict of Interest, then the Conflict of Interest review process concludes and any affected transactions may proceed as usual. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Addressing Conflicts of Interest == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> After determining that a Conflict of Interest exists, the Board of Trustees must decide whether to approve any proposed Covered Transactions. The Board must also address any violations of this policy. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Board Approval === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The Board of Trustees may approve a Covered Transaction by majority vote. In order to approve a Covered Transaction, the Board must conclude that: </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * it is aware of all material facts concerning the Covered Transaction and all Interested Persons' interests in the Transaction; * the Covered Transaction is not an act of self-dealing or otherwise legally impermissible; * the Covered Transaction would benefit the Foundation and is in the Foundation's best interests (weighing the potential risks against the benefits); </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * the cost to the Foundation is fair and reasonable, based on comparable market data; * it is not reasonably possible for the Foundation to enter into a more advantageous arrangement to achieve the same benefit that would not produce a Conflict of Interest; and * the Covered Transaction does not involve the Foundation hiring as an employee or contractor an individual who had been a Wikimedia Foundation Trustee within the preceding 6 months. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The Board may consult legal counsel and other outside advisors as part of its determination. The Board's discussion and the basis for its approval shall be documented in Board minutes, and the Board's approval shall be documented as a Board resolution. The publicly published minutes shall include, at a minimum, the fact that the Board discussed and approved a Covered Transaction. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Policy Violations === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> In the course of fulfilling its duties under this policy, the Board of Trustees (or one of its committees) may learn of information that gives it reasonable cause to believe that a Covered Person has failed to disclose an actual or potential Conflict of Interest, or otherwise violated this policy. In such circumstances, the Board shall inform the Covered Person of the basis of its belief and provide an opportunity for the Covered Person to explain the alleged violations. The Board shall investigate further as warranted by the circumstances, determine whether there was a violation of this policy, and take appropriate disciplinary and corrective action. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Policy Administration == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> This policy shall be administered by the Board of Trustees. The Board is responsible for the following: </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * receiving disclosures of proposed Covered Transactions; * reviewing proposed Covered Transactions to determine whether they meet the criteria for approval; </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * maintaining documentation as may be necessary and appropriate to document its review of Covered Transactions, including meeting minutes, resolutions, and pledges of personal commitment; and * reviewing the operation of this policy and making changes from time to time as may be appropriate. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Acknowledgement === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Each Covered Person shall be required to acknowledge that they have read this policy and are in compliance with it. They shall be required to sign the [[Special:MyLanguage/Legal:Pledge of personal commitment|pledge of personal commitment]] and fill out a conflict of interest questionnaire when they accept the role that makes them subject to this policy. They shall be required to update and renew these written commitments at least once per year. </div> == {{int string|See also}} == <div lang="en" dir="ltr" class="mw-content-ltr"> * [[:m:Special:MyLanguage/Code of conduct and conflict of interest policies|Code of conduct and conflict of interest policies]] (Meta-Wiki) </div> [[Category:Conflicts of interest{{#translation:}}]] evzvseoduvtoes79lbz19c0hej2rwim 569053 569047 2026-04-07T10:57:04Z Adem 10280 Created page with "Wikimedia Vakfı, [[$1|bilgi özgürlüğü misyonunu]] sürdürerek kamuya hizmet etmeyi amaçlayan hayırsever bir kuruluştur. Vakfın liderlik pozisyonlarında bulunan bireyler, Vakfın işlerini bu misyona uygun şekilde yürütmekle yükümlüdür ve kendi kişisel çıkarlarını ya da herhangi bir üçüncü tarafın çıkarlarını gözetmemelidir. Bu politika, Wikimedia Vakfı Mütevelli Heyeti üyelerine, yöneticilerine, üst düzey yöneticilerine ve kilit..." 569053 wikitext text/x-wiki <languages /> {{policy-staff}} == {{int string|Purpose}} == Wikimedia Vakfı, [[foundationsite:about/mission/|bilgi özgürlüğü misyonunu]] sürdürerek kamuya hizmet etmeyi amaçlayan hayırsever bir kuruluştur. Vakfın liderlik pozisyonlarında bulunan bireyler, Vakfın işlerini bu misyona uygun şekilde yürütmekle yükümlüdür ve kendi kişisel çıkarlarını ya da herhangi bir üçüncü tarafın çıkarlarını gözetmemelidir. Bu politika, Wikimedia Vakfı Mütevelli Heyeti üyelerine, yöneticilerine, üst düzey yöneticilerine ve kilit çalışanlarına, Vakfa olan bölünmez sadakat görevlerini sorgulatabilecek kişisel çıkarlarının olduğu durumları belirlemelerine yardımcı olmak ve ortaya çıkabilecek bu tür çıkar çatışmalarını değerlendirme ve ele alma prosedürünü tanımlamak amacıyla hazırlanmıştır. <span id="Definitions"></span> == Tanımlar == ''' Çıkar çatışması.''' :Çıkar çatışması aşağıdaki durumlarda ortaya çıkar: <div lang="en" dir="ltr" class="mw-content-ltr"> ::* the outside interests of a Covered Person compete with the Foundation's interests; ::* the Foundation enters into a Covered Transaction with a Covered Person or a Related Party; or ::* a Covered Person has divided loyalties. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> '''Covered Person.''' </div> <div lang="en" dir="ltr" class="mw-content-ltr"> : An individual currently serving as a Trustee, officer, executive, or key employee of the Wikimedia Foundation, or having served in such a role at some point during the preceding 12 months. "Key employee" is used here in accordance with its definition for [[{{lwp|Form 990}}|the US Internal Revenue Service Form 990]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> '''Covered Transaction.''' </div> <div lang="en" dir="ltr" class="mw-content-ltr"> : A transaction, agreement, or other arrangement between: </div> <div lang="en" dir="ltr" class="mw-content-ltr"> ::* the Foundation and a Covered Person; ::* the Foundation and a Related Party; or ::* a Covered Person and another party, if the transaction could reasonably be expected to have a material adverse impact on the Foundation. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> : Examples of Covered Transactions include employment agreements, grant agreements, contracts or payment for services, trademark licensing agreements, and affiliate agreements. Reimbursement for reasonable expenses for Foundation business is not a Covered Transaction, but it is subject to the Foundation's standard expense reimbursement approvals and procedures. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> '''Interested Person.''' </div> <div lang="en" dir="ltr" class="mw-content-ltr"> : A Covered Person whose outside interests and loyalties, including due to a Significant Relationship, give rise to the actual or potential Conflict of Interest that is at issue in a given situation. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> '''Related Party.''' </div> <div lang="en" dir="ltr" class="mw-content-ltr"> : A person or entity with which a Covered Person has a Significant Relationship. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> '''Significant Relationship.''' </div> <div lang="en" dir="ltr" class="mw-content-ltr"> : A significant relationship arises from: </div> <div lang="en" dir="ltr" class="mw-content-ltr"> ::* a close familial relationship, including as a spouse, parent, sibling, child, stepchild, grandparent, grandchild, great-grandchild, in-law, or domestic partner; ::* a material financial interest, such as a greater than 10% ownership stake in an entity (as an individual, or in aggregate among individuals with a close familial relationship); or ::* a role as an officer, director, Trustee, partner, or employee. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Identifying Conflicts of Interest == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The first step in addressing Conflicts of Interest is to identify instances where there is a conflict or where there may be a conflict. This step should err on the side of over-inclusion in order to ensure that all conflicts of interest are identified. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Questionnaire === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> In order to assist the Foundation in identifying potential Conflicts of interest, each Covered Person shall complete a [[Special:MyLanguage/Legal:Conflict of Interest Questionnaire|Conflict of Interest Questionnaire]] provided by the Foundation once per year, and shall update their Questionnaire as necessary to reflect changes during the course of the year. Questionnaires shall be submitted to the Foundation's legal counsel who shall be responsible for their custody. Completed Questionnaires shall be available for inspection by any Trustee, the Chief Executive Officer, and the Chief Financial Officer, and they may be reviewed by the Foundation's legal counsel. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Disclosure === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> As soon as a Covered Person becomes aware of a proposed Covered Transaction or any other potential Conflict of Interest, they have a duty to disclose its existence and circumstances in writing to the Board of Trustees, Chief Executive Officer, and General Counsel. A Covered Person must report all potential Conflicts of Interest that they become aware of, even if they are not an Interested Person. Where there is doubt regarding whether a situation involves an actual or potential conflict of interest that requires disclosure, the matter must be resolved by the Chair of the Board of Trustees (or the Vice Chair(s) if the Chair is an Interested Person). </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Assessing Conflicts of Interest == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> After a potential Conflict of Interest is reported to the Board of Trustees, the Board must gather information and determine whether there is an actual Conflict of Interest. The Board may designate a subcommittee to gather evidence and make recommendations, but the final determination must be made by the full Board. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Recusal of Interested Persons === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Interested Persons must make themselves available to the Board of Trustees to answer questions and provide information, to the extent permitted by law, relevant to the potential Conflict of Interest. Interested Persons must otherwise recuse themselves from any discussions regarding the Conflict of Interest. Interested Persons may not observe, be present for, or participate in any Board or committee discussions regarding the Conflict of Interest, except as needed to answer questions. Interested Persons must refrain from using their personal influence to encourage the Board to reach any particular conclusion. These obligations continue to apply to Interested Persons throughout the Board's assessment, review, and approval of the potential Conflict of Interest. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Board Determination === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The Board of Trustees, without the involvement or participation of any Interested Persons, shall review the evidence and determine whether a Conflict of Interest exists. In making its determination, the Board should consider whether: </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * a Covered Person or a Related Party would receive a benefit (financial or otherwise) from the proposed Covered Transaction; * a Covered Person would be in two conflicting roles; or * a proposed Covered Transaction might be perceived to be a conflict of interest by parties outside the Foundation. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The discussion shall be documented in Board minutes, and the determination shall be documented as a Board resolution. A majority vote is required for the Board to determine that there is no Conflict of Interest. If the Board determines that there is no Conflict of Interest, then the Conflict of Interest review process concludes and any affected transactions may proceed as usual. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Addressing Conflicts of Interest == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> After determining that a Conflict of Interest exists, the Board of Trustees must decide whether to approve any proposed Covered Transactions. The Board must also address any violations of this policy. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Board Approval === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The Board of Trustees may approve a Covered Transaction by majority vote. In order to approve a Covered Transaction, the Board must conclude that: </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * it is aware of all material facts concerning the Covered Transaction and all Interested Persons' interests in the Transaction; * the Covered Transaction is not an act of self-dealing or otherwise legally impermissible; * the Covered Transaction would benefit the Foundation and is in the Foundation's best interests (weighing the potential risks against the benefits); </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * the cost to the Foundation is fair and reasonable, based on comparable market data; * it is not reasonably possible for the Foundation to enter into a more advantageous arrangement to achieve the same benefit that would not produce a Conflict of Interest; and * the Covered Transaction does not involve the Foundation hiring as an employee or contractor an individual who had been a Wikimedia Foundation Trustee within the preceding 6 months. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The Board may consult legal counsel and other outside advisors as part of its determination. The Board's discussion and the basis for its approval shall be documented in Board minutes, and the Board's approval shall be documented as a Board resolution. The publicly published minutes shall include, at a minimum, the fact that the Board discussed and approved a Covered Transaction. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Policy Violations === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> In the course of fulfilling its duties under this policy, the Board of Trustees (or one of its committees) may learn of information that gives it reasonable cause to believe that a Covered Person has failed to disclose an actual or potential Conflict of Interest, or otherwise violated this policy. In such circumstances, the Board shall inform the Covered Person of the basis of its belief and provide an opportunity for the Covered Person to explain the alleged violations. The Board shall investigate further as warranted by the circumstances, determine whether there was a violation of this policy, and take appropriate disciplinary and corrective action. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Policy Administration == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> This policy shall be administered by the Board of Trustees. The Board is responsible for the following: </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * receiving disclosures of proposed Covered Transactions; * reviewing proposed Covered Transactions to determine whether they meet the criteria for approval; </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * maintaining documentation as may be necessary and appropriate to document its review of Covered Transactions, including meeting minutes, resolutions, and pledges of personal commitment; and * reviewing the operation of this policy and making changes from time to time as may be appropriate. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Acknowledgement === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Each Covered Person shall be required to acknowledge that they have read this policy and are in compliance with it. They shall be required to sign the [[Special:MyLanguage/Legal:Pledge of personal commitment|pledge of personal commitment]] and fill out a conflict of interest questionnaire when they accept the role that makes them subject to this policy. They shall be required to update and renew these written commitments at least once per year. </div> == {{int string|See also}} == <div lang="en" dir="ltr" class="mw-content-ltr"> * [[:m:Special:MyLanguage/Code of conduct and conflict of interest policies|Code of conduct and conflict of interest policies]] (Meta-Wiki) </div> [[Category:Conflicts of interest{{#translation:}}]] dzagea2gvcfjw7sbq8f84nngns3sqal 569056 569053 2026-04-07T10:57:05Z Adem 10280 Created page with "== Tanımlar ==" 569056 wikitext text/x-wiki <languages /> {{policy-staff}} == {{int string|Purpose}} == Wikimedia Vakfı, [[foundationsite:about/mission/|bilgi özgürlüğü misyonunu]] sürdürerek kamuya hizmet etmeyi amaçlayan hayırsever bir kuruluştur. Vakfın liderlik pozisyonlarında bulunan bireyler, Vakfın işlerini bu misyona uygun şekilde yürütmekle yükümlüdür ve kendi kişisel çıkarlarını ya da herhangi bir üçüncü tarafın çıkarlarını gözetmemelidir. Bu politika, Wikimedia Vakfı Mütevelli Heyeti üyelerine, yöneticilerine, üst düzey yöneticilerine ve kilit çalışanlarına, Vakfa olan bölünmez sadakat görevlerini sorgulatabilecek kişisel çıkarlarının olduğu durumları belirlemelerine yardımcı olmak ve ortaya çıkabilecek bu tür çıkar çatışmalarını değerlendirme ve ele alma prosedürünü tanımlamak amacıyla hazırlanmıştır. <span id="Definitions"></span> == Tanımlar == ''' Çıkar çatışması.''' :Çıkar çatışması aşağıdaki durumlarda ortaya çıkar: ::* Kapsam dahilindeki kişinin dış çıkarları, Vakfın çıkarlarıyla çatışıyorsa; ::* Vakıf, kapsam dahilindeki bir kişi veya ilişkili bir tarafla kapsam dahilindeki bir işleme girer; veya ::* Kapsam Dahilindeki Kişinin sadakatinin bölünmüş olması. <div lang="en" dir="ltr" class="mw-content-ltr"> '''Covered Person.''' </div> <div lang="en" dir="ltr" class="mw-content-ltr"> : An individual currently serving as a Trustee, officer, executive, or key employee of the Wikimedia Foundation, or having served in such a role at some point during the preceding 12 months. "Key employee" is used here in accordance with its definition for [[{{lwp|Form 990}}|the US Internal Revenue Service Form 990]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> '''Covered Transaction.''' </div> <div lang="en" dir="ltr" class="mw-content-ltr"> : A transaction, agreement, or other arrangement between: </div> <div lang="en" dir="ltr" class="mw-content-ltr"> ::* the Foundation and a Covered Person; ::* the Foundation and a Related Party; or ::* a Covered Person and another party, if the transaction could reasonably be expected to have a material adverse impact on the Foundation. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> : Examples of Covered Transactions include employment agreements, grant agreements, contracts or payment for services, trademark licensing agreements, and affiliate agreements. Reimbursement for reasonable expenses for Foundation business is not a Covered Transaction, but it is subject to the Foundation's standard expense reimbursement approvals and procedures. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> '''Interested Person.''' </div> <div lang="en" dir="ltr" class="mw-content-ltr"> : A Covered Person whose outside interests and loyalties, including due to a Significant Relationship, give rise to the actual or potential Conflict of Interest that is at issue in a given situation. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> '''Related Party.''' </div> <div lang="en" dir="ltr" class="mw-content-ltr"> : A person or entity with which a Covered Person has a Significant Relationship. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> '''Significant Relationship.''' </div> <div lang="en" dir="ltr" class="mw-content-ltr"> : A significant relationship arises from: </div> <div lang="en" dir="ltr" class="mw-content-ltr"> ::* a close familial relationship, including as a spouse, parent, sibling, child, stepchild, grandparent, grandchild, great-grandchild, in-law, or domestic partner; ::* a material financial interest, such as a greater than 10% ownership stake in an entity (as an individual, or in aggregate among individuals with a close familial relationship); or ::* a role as an officer, director, Trustee, partner, or employee. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Identifying Conflicts of Interest == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The first step in addressing Conflicts of Interest is to identify instances where there is a conflict or where there may be a conflict. This step should err on the side of over-inclusion in order to ensure that all conflicts of interest are identified. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Questionnaire === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> In order to assist the Foundation in identifying potential Conflicts of interest, each Covered Person shall complete a [[Special:MyLanguage/Legal:Conflict of Interest Questionnaire|Conflict of Interest Questionnaire]] provided by the Foundation once per year, and shall update their Questionnaire as necessary to reflect changes during the course of the year. Questionnaires shall be submitted to the Foundation's legal counsel who shall be responsible for their custody. Completed Questionnaires shall be available for inspection by any Trustee, the Chief Executive Officer, and the Chief Financial Officer, and they may be reviewed by the Foundation's legal counsel. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Disclosure === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> As soon as a Covered Person becomes aware of a proposed Covered Transaction or any other potential Conflict of Interest, they have a duty to disclose its existence and circumstances in writing to the Board of Trustees, Chief Executive Officer, and General Counsel. A Covered Person must report all potential Conflicts of Interest that they become aware of, even if they are not an Interested Person. Where there is doubt regarding whether a situation involves an actual or potential conflict of interest that requires disclosure, the matter must be resolved by the Chair of the Board of Trustees (or the Vice Chair(s) if the Chair is an Interested Person). </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Assessing Conflicts of Interest == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> After a potential Conflict of Interest is reported to the Board of Trustees, the Board must gather information and determine whether there is an actual Conflict of Interest. The Board may designate a subcommittee to gather evidence and make recommendations, but the final determination must be made by the full Board. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Recusal of Interested Persons === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Interested Persons must make themselves available to the Board of Trustees to answer questions and provide information, to the extent permitted by law, relevant to the potential Conflict of Interest. Interested Persons must otherwise recuse themselves from any discussions regarding the Conflict of Interest. Interested Persons may not observe, be present for, or participate in any Board or committee discussions regarding the Conflict of Interest, except as needed to answer questions. Interested Persons must refrain from using their personal influence to encourage the Board to reach any particular conclusion. These obligations continue to apply to Interested Persons throughout the Board's assessment, review, and approval of the potential Conflict of Interest. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Board Determination === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The Board of Trustees, without the involvement or participation of any Interested Persons, shall review the evidence and determine whether a Conflict of Interest exists. In making its determination, the Board should consider whether: </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * a Covered Person or a Related Party would receive a benefit (financial or otherwise) from the proposed Covered Transaction; * a Covered Person would be in two conflicting roles; or * a proposed Covered Transaction might be perceived to be a conflict of interest by parties outside the Foundation. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The discussion shall be documented in Board minutes, and the determination shall be documented as a Board resolution. A majority vote is required for the Board to determine that there is no Conflict of Interest. If the Board determines that there is no Conflict of Interest, then the Conflict of Interest review process concludes and any affected transactions may proceed as usual. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Addressing Conflicts of Interest == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> After determining that a Conflict of Interest exists, the Board of Trustees must decide whether to approve any proposed Covered Transactions. The Board must also address any violations of this policy. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Board Approval === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The Board of Trustees may approve a Covered Transaction by majority vote. In order to approve a Covered Transaction, the Board must conclude that: </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * it is aware of all material facts concerning the Covered Transaction and all Interested Persons' interests in the Transaction; * the Covered Transaction is not an act of self-dealing or otherwise legally impermissible; * the Covered Transaction would benefit the Foundation and is in the Foundation's best interests (weighing the potential risks against the benefits); </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * the cost to the Foundation is fair and reasonable, based on comparable market data; * it is not reasonably possible for the Foundation to enter into a more advantageous arrangement to achieve the same benefit that would not produce a Conflict of Interest; and * the Covered Transaction does not involve the Foundation hiring as an employee or contractor an individual who had been a Wikimedia Foundation Trustee within the preceding 6 months. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The Board may consult legal counsel and other outside advisors as part of its determination. The Board's discussion and the basis for its approval shall be documented in Board minutes, and the Board's approval shall be documented as a Board resolution. The publicly published minutes shall include, at a minimum, the fact that the Board discussed and approved a Covered Transaction. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Policy Violations === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> In the course of fulfilling its duties under this policy, the Board of Trustees (or one of its committees) may learn of information that gives it reasonable cause to believe that a Covered Person has failed to disclose an actual or potential Conflict of Interest, or otherwise violated this policy. In such circumstances, the Board shall inform the Covered Person of the basis of its belief and provide an opportunity for the Covered Person to explain the alleged violations. The Board shall investigate further as warranted by the circumstances, determine whether there was a violation of this policy, and take appropriate disciplinary and corrective action. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Policy Administration == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> This policy shall be administered by the Board of Trustees. The Board is responsible for the following: </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * receiving disclosures of proposed Covered Transactions; * reviewing proposed Covered Transactions to determine whether they meet the criteria for approval; </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * maintaining documentation as may be necessary and appropriate to document its review of Covered Transactions, including meeting minutes, resolutions, and pledges of personal commitment; and * reviewing the operation of this policy and making changes from time to time as may be appropriate. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Acknowledgement === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Each Covered Person shall be required to acknowledge that they have read this policy and are in compliance with it. They shall be required to sign the [[Special:MyLanguage/Legal:Pledge of personal commitment|pledge of personal commitment]] and fill out a conflict of interest questionnaire when they accept the role that makes them subject to this policy. They shall be required to update and renew these written commitments at least once per year. </div> == {{int string|See also}} == <div lang="en" dir="ltr" class="mw-content-ltr"> * [[:m:Special:MyLanguage/Code of conduct and conflict of interest policies|Code of conduct and conflict of interest policies]] (Meta-Wiki) </div> [[Category:Conflicts of interest{{#translation:}}]] 9a56fnhnsoig1rh025hze2qsnssanko 569058 569056 2026-04-07T10:57:07Z Adem 10280 Created page with "''' Çıkar çatışması.'''" 569058 wikitext text/x-wiki <languages /> {{policy-staff}} == {{int string|Purpose}} == Wikimedia Vakfı, [[foundationsite:about/mission/|bilgi özgürlüğü misyonunu]] sürdürerek kamuya hizmet etmeyi amaçlayan hayırsever bir kuruluştur. Vakfın liderlik pozisyonlarında bulunan bireyler, Vakfın işlerini bu misyona uygun şekilde yürütmekle yükümlüdür ve kendi kişisel çıkarlarını ya da herhangi bir üçüncü tarafın çıkarlarını gözetmemelidir. Bu politika, Wikimedia Vakfı Mütevelli Heyeti üyelerine, yöneticilerine, üst düzey yöneticilerine ve kilit çalışanlarına, Vakfa olan bölünmez sadakat görevlerini sorgulatabilecek kişisel çıkarlarının olduğu durumları belirlemelerine yardımcı olmak ve ortaya çıkabilecek bu tür çıkar çatışmalarını değerlendirme ve ele alma prosedürünü tanımlamak amacıyla hazırlanmıştır. <span id="Definitions"></span> == Tanımlar == ''' Çıkar çatışması.''' :Çıkar çatışması aşağıdaki durumlarda ortaya çıkar: ::* Kapsam dahilindeki kişinin dış çıkarları, Vakfın çıkarlarıyla çatışıyorsa; ::* Vakıf, kapsam dahilindeki bir kişi veya ilişkili bir tarafla kapsam dahilindeki bir işleme girer; veya ::* Kapsam Dahilindeki Kişinin sadakatinin bölünmüş olması. '''Kapsam Dahilindeki Kişi.''' : Wikimedia Vakfı'nda şu anda Mütevelli Heyeti üyesi, yetkili, yönetici veya kilit çalışan olarak görev yapan veya önceki 12 ay içinde bu tür bir görevde bulunmuş olan kişi. "Kilit çalışan" ifadesi burada, [[{{lwp|Form 990}}|ABD Gelir İdaresi Başkanlığı'nın 990 Formundaki]] tanımına uygun olarak kullanılmıştır. <div lang="en" dir="ltr" class="mw-content-ltr"> '''Covered Transaction.''' </div> <div lang="en" dir="ltr" class="mw-content-ltr"> : A transaction, agreement, or other arrangement between: </div> <div lang="en" dir="ltr" class="mw-content-ltr"> ::* the Foundation and a Covered Person; ::* the Foundation and a Related Party; or ::* a Covered Person and another party, if the transaction could reasonably be expected to have a material adverse impact on the Foundation. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> : Examples of Covered Transactions include employment agreements, grant agreements, contracts or payment for services, trademark licensing agreements, and affiliate agreements. Reimbursement for reasonable expenses for Foundation business is not a Covered Transaction, but it is subject to the Foundation's standard expense reimbursement approvals and procedures. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> '''Interested Person.''' </div> <div lang="en" dir="ltr" class="mw-content-ltr"> : A Covered Person whose outside interests and loyalties, including due to a Significant Relationship, give rise to the actual or potential Conflict of Interest that is at issue in a given situation. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> '''Related Party.''' </div> <div lang="en" dir="ltr" class="mw-content-ltr"> : A person or entity with which a Covered Person has a Significant Relationship. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> '''Significant Relationship.''' </div> <div lang="en" dir="ltr" class="mw-content-ltr"> : A significant relationship arises from: </div> <div lang="en" dir="ltr" class="mw-content-ltr"> ::* a close familial relationship, including as a spouse, parent, sibling, child, stepchild, grandparent, grandchild, great-grandchild, in-law, or domestic partner; ::* a material financial interest, such as a greater than 10% ownership stake in an entity (as an individual, or in aggregate among individuals with a close familial relationship); or ::* a role as an officer, director, Trustee, partner, or employee. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Identifying Conflicts of Interest == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The first step in addressing Conflicts of Interest is to identify instances where there is a conflict or where there may be a conflict. This step should err on the side of over-inclusion in order to ensure that all conflicts of interest are identified. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Questionnaire === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> In order to assist the Foundation in identifying potential Conflicts of interest, each Covered Person shall complete a [[Special:MyLanguage/Legal:Conflict of Interest Questionnaire|Conflict of Interest Questionnaire]] provided by the Foundation once per year, and shall update their Questionnaire as necessary to reflect changes during the course of the year. Questionnaires shall be submitted to the Foundation's legal counsel who shall be responsible for their custody. Completed Questionnaires shall be available for inspection by any Trustee, the Chief Executive Officer, and the Chief Financial Officer, and they may be reviewed by the Foundation's legal counsel. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Disclosure === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> As soon as a Covered Person becomes aware of a proposed Covered Transaction or any other potential Conflict of Interest, they have a duty to disclose its existence and circumstances in writing to the Board of Trustees, Chief Executive Officer, and General Counsel. A Covered Person must report all potential Conflicts of Interest that they become aware of, even if they are not an Interested Person. Where there is doubt regarding whether a situation involves an actual or potential conflict of interest that requires disclosure, the matter must be resolved by the Chair of the Board of Trustees (or the Vice Chair(s) if the Chair is an Interested Person). </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Assessing Conflicts of Interest == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> After a potential Conflict of Interest is reported to the Board of Trustees, the Board must gather information and determine whether there is an actual Conflict of Interest. The Board may designate a subcommittee to gather evidence and make recommendations, but the final determination must be made by the full Board. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Recusal of Interested Persons === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Interested Persons must make themselves available to the Board of Trustees to answer questions and provide information, to the extent permitted by law, relevant to the potential Conflict of Interest. Interested Persons must otherwise recuse themselves from any discussions regarding the Conflict of Interest. Interested Persons may not observe, be present for, or participate in any Board or committee discussions regarding the Conflict of Interest, except as needed to answer questions. Interested Persons must refrain from using their personal influence to encourage the Board to reach any particular conclusion. These obligations continue to apply to Interested Persons throughout the Board's assessment, review, and approval of the potential Conflict of Interest. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Board Determination === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The Board of Trustees, without the involvement or participation of any Interested Persons, shall review the evidence and determine whether a Conflict of Interest exists. In making its determination, the Board should consider whether: </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * a Covered Person or a Related Party would receive a benefit (financial or otherwise) from the proposed Covered Transaction; * a Covered Person would be in two conflicting roles; or * a proposed Covered Transaction might be perceived to be a conflict of interest by parties outside the Foundation. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The discussion shall be documented in Board minutes, and the determination shall be documented as a Board resolution. A majority vote is required for the Board to determine that there is no Conflict of Interest. If the Board determines that there is no Conflict of Interest, then the Conflict of Interest review process concludes and any affected transactions may proceed as usual. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Addressing Conflicts of Interest == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> After determining that a Conflict of Interest exists, the Board of Trustees must decide whether to approve any proposed Covered Transactions. The Board must also address any violations of this policy. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Board Approval === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The Board of Trustees may approve a Covered Transaction by majority vote. In order to approve a Covered Transaction, the Board must conclude that: </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * it is aware of all material facts concerning the Covered Transaction and all Interested Persons' interests in the Transaction; * the Covered Transaction is not an act of self-dealing or otherwise legally impermissible; * the Covered Transaction would benefit the Foundation and is in the Foundation's best interests (weighing the potential risks against the benefits); </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * the cost to the Foundation is fair and reasonable, based on comparable market data; * it is not reasonably possible for the Foundation to enter into a more advantageous arrangement to achieve the same benefit that would not produce a Conflict of Interest; and * the Covered Transaction does not involve the Foundation hiring as an employee or contractor an individual who had been a Wikimedia Foundation Trustee within the preceding 6 months. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The Board may consult legal counsel and other outside advisors as part of its determination. The Board's discussion and the basis for its approval shall be documented in Board minutes, and the Board's approval shall be documented as a Board resolution. The publicly published minutes shall include, at a minimum, the fact that the Board discussed and approved a Covered Transaction. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Policy Violations === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> In the course of fulfilling its duties under this policy, the Board of Trustees (or one of its committees) may learn of information that gives it reasonable cause to believe that a Covered Person has failed to disclose an actual or potential Conflict of Interest, or otherwise violated this policy. In such circumstances, the Board shall inform the Covered Person of the basis of its belief and provide an opportunity for the Covered Person to explain the alleged violations. The Board shall investigate further as warranted by the circumstances, determine whether there was a violation of this policy, and take appropriate disciplinary and corrective action. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Policy Administration == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> This policy shall be administered by the Board of Trustees. The Board is responsible for the following: </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * receiving disclosures of proposed Covered Transactions; * reviewing proposed Covered Transactions to determine whether they meet the criteria for approval; </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * maintaining documentation as may be necessary and appropriate to document its review of Covered Transactions, including meeting minutes, resolutions, and pledges of personal commitment; and * reviewing the operation of this policy and making changes from time to time as may be appropriate. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Acknowledgement === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Each Covered Person shall be required to acknowledge that they have read this policy and are in compliance with it. They shall be required to sign the [[Special:MyLanguage/Legal:Pledge of personal commitment|pledge of personal commitment]] and fill out a conflict of interest questionnaire when they accept the role that makes them subject to this policy. They shall be required to update and renew these written commitments at least once per year. </div> == {{int string|See also}} == <div lang="en" dir="ltr" class="mw-content-ltr"> * [[:m:Special:MyLanguage/Code of conduct and conflict of interest policies|Code of conduct and conflict of interest policies]] (Meta-Wiki) </div> [[Category:Conflicts of interest{{#translation:}}]] 5incomhp3dz8ezt5wr77jr52ce59p0u 569061 569058 2026-04-07T10:57:08Z Adem 10280 Created page with ":Çıkar çatışması aşağıdaki durumlarda ortaya çıkar:" 569061 wikitext text/x-wiki <languages /> {{policy-staff}} == {{int string|Purpose}} == Wikimedia Vakfı, [[foundationsite:about/mission/|bilgi özgürlüğü misyonunu]] sürdürerek kamuya hizmet etmeyi amaçlayan hayırsever bir kuruluştur. Vakfın liderlik pozisyonlarında bulunan bireyler, Vakfın işlerini bu misyona uygun şekilde yürütmekle yükümlüdür ve kendi kişisel çıkarlarını ya da herhangi bir üçüncü tarafın çıkarlarını gözetmemelidir. Bu politika, Wikimedia Vakfı Mütevelli Heyeti üyelerine, yöneticilerine, üst düzey yöneticilerine ve kilit çalışanlarına, Vakfa olan bölünmez sadakat görevlerini sorgulatabilecek kişisel çıkarlarının olduğu durumları belirlemelerine yardımcı olmak ve ortaya çıkabilecek bu tür çıkar çatışmalarını değerlendirme ve ele alma prosedürünü tanımlamak amacıyla hazırlanmıştır. <span id="Definitions"></span> == Tanımlar == ''' Çıkar çatışması.''' :Çıkar çatışması aşağıdaki durumlarda ortaya çıkar: ::* Kapsam dahilindeki kişinin dış çıkarları, Vakfın çıkarlarıyla çatışıyorsa; ::* Vakıf, kapsam dahilindeki bir kişi veya ilişkili bir tarafla kapsam dahilindeki bir işleme girer; veya ::* Kapsam Dahilindeki Kişinin sadakatinin bölünmüş olması. '''Kapsam Dahilindeki Kişi.''' : Wikimedia Vakfı'nda şu anda Mütevelli Heyeti üyesi, yetkili, yönetici veya kilit çalışan olarak görev yapan veya önceki 12 ay içinde bu tür bir görevde bulunmuş olan kişi. "Kilit çalışan" ifadesi burada, [[{{lwp|Form 990}}|ABD Gelir İdaresi Başkanlığı'nın 990 Formundaki]] tanımına uygun olarak kullanılmıştır. '''Kapsayan İşlemler.''' <div lang="en" dir="ltr" class="mw-content-ltr"> : A transaction, agreement, or other arrangement between: </div> <div lang="en" dir="ltr" class="mw-content-ltr"> ::* the Foundation and a Covered Person; ::* the Foundation and a Related Party; or ::* a Covered Person and another party, if the transaction could reasonably be expected to have a material adverse impact on the Foundation. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> : Examples of Covered Transactions include employment agreements, grant agreements, contracts or payment for services, trademark licensing agreements, and affiliate agreements. Reimbursement for reasonable expenses for Foundation business is not a Covered Transaction, but it is subject to the Foundation's standard expense reimbursement approvals and procedures. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> '''Interested Person.''' </div> <div lang="en" dir="ltr" class="mw-content-ltr"> : A Covered Person whose outside interests and loyalties, including due to a Significant Relationship, give rise to the actual or potential Conflict of Interest that is at issue in a given situation. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> '''Related Party.''' </div> <div lang="en" dir="ltr" class="mw-content-ltr"> : A person or entity with which a Covered Person has a Significant Relationship. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> '''Significant Relationship.''' </div> <div lang="en" dir="ltr" class="mw-content-ltr"> : A significant relationship arises from: </div> <div lang="en" dir="ltr" class="mw-content-ltr"> ::* a close familial relationship, including as a spouse, parent, sibling, child, stepchild, grandparent, grandchild, great-grandchild, in-law, or domestic partner; ::* a material financial interest, such as a greater than 10% ownership stake in an entity (as an individual, or in aggregate among individuals with a close familial relationship); or ::* a role as an officer, director, Trustee, partner, or employee. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Identifying Conflicts of Interest == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The first step in addressing Conflicts of Interest is to identify instances where there is a conflict or where there may be a conflict. This step should err on the side of over-inclusion in order to ensure that all conflicts of interest are identified. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Questionnaire === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> In order to assist the Foundation in identifying potential Conflicts of interest, each Covered Person shall complete a [[Special:MyLanguage/Legal:Conflict of Interest Questionnaire|Conflict of Interest Questionnaire]] provided by the Foundation once per year, and shall update their Questionnaire as necessary to reflect changes during the course of the year. Questionnaires shall be submitted to the Foundation's legal counsel who shall be responsible for their custody. Completed Questionnaires shall be available for inspection by any Trustee, the Chief Executive Officer, and the Chief Financial Officer, and they may be reviewed by the Foundation's legal counsel. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Disclosure === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> As soon as a Covered Person becomes aware of a proposed Covered Transaction or any other potential Conflict of Interest, they have a duty to disclose its existence and circumstances in writing to the Board of Trustees, Chief Executive Officer, and General Counsel. A Covered Person must report all potential Conflicts of Interest that they become aware of, even if they are not an Interested Person. Where there is doubt regarding whether a situation involves an actual or potential conflict of interest that requires disclosure, the matter must be resolved by the Chair of the Board of Trustees (or the Vice Chair(s) if the Chair is an Interested Person). </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Assessing Conflicts of Interest == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> After a potential Conflict of Interest is reported to the Board of Trustees, the Board must gather information and determine whether there is an actual Conflict of Interest. The Board may designate a subcommittee to gather evidence and make recommendations, but the final determination must be made by the full Board. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Recusal of Interested Persons === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Interested Persons must make themselves available to the Board of Trustees to answer questions and provide information, to the extent permitted by law, relevant to the potential Conflict of Interest. Interested Persons must otherwise recuse themselves from any discussions regarding the Conflict of Interest. Interested Persons may not observe, be present for, or participate in any Board or committee discussions regarding the Conflict of Interest, except as needed to answer questions. Interested Persons must refrain from using their personal influence to encourage the Board to reach any particular conclusion. These obligations continue to apply to Interested Persons throughout the Board's assessment, review, and approval of the potential Conflict of Interest. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Board Determination === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The Board of Trustees, without the involvement or participation of any Interested Persons, shall review the evidence and determine whether a Conflict of Interest exists. In making its determination, the Board should consider whether: </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * a Covered Person or a Related Party would receive a benefit (financial or otherwise) from the proposed Covered Transaction; * a Covered Person would be in two conflicting roles; or * a proposed Covered Transaction might be perceived to be a conflict of interest by parties outside the Foundation. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The discussion shall be documented in Board minutes, and the determination shall be documented as a Board resolution. A majority vote is required for the Board to determine that there is no Conflict of Interest. If the Board determines that there is no Conflict of Interest, then the Conflict of Interest review process concludes and any affected transactions may proceed as usual. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Addressing Conflicts of Interest == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> After determining that a Conflict of Interest exists, the Board of Trustees must decide whether to approve any proposed Covered Transactions. The Board must also address any violations of this policy. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Board Approval === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The Board of Trustees may approve a Covered Transaction by majority vote. In order to approve a Covered Transaction, the Board must conclude that: </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * it is aware of all material facts concerning the Covered Transaction and all Interested Persons' interests in the Transaction; * the Covered Transaction is not an act of self-dealing or otherwise legally impermissible; * the Covered Transaction would benefit the Foundation and is in the Foundation's best interests (weighing the potential risks against the benefits); </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * the cost to the Foundation is fair and reasonable, based on comparable market data; * it is not reasonably possible for the Foundation to enter into a more advantageous arrangement to achieve the same benefit that would not produce a Conflict of Interest; and * the Covered Transaction does not involve the Foundation hiring as an employee or contractor an individual who had been a Wikimedia Foundation Trustee within the preceding 6 months. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The Board may consult legal counsel and other outside advisors as part of its determination. The Board's discussion and the basis for its approval shall be documented in Board minutes, and the Board's approval shall be documented as a Board resolution. The publicly published minutes shall include, at a minimum, the fact that the Board discussed and approved a Covered Transaction. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Policy Violations === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> In the course of fulfilling its duties under this policy, the Board of Trustees (or one of its committees) may learn of information that gives it reasonable cause to believe that a Covered Person has failed to disclose an actual or potential Conflict of Interest, or otherwise violated this policy. In such circumstances, the Board shall inform the Covered Person of the basis of its belief and provide an opportunity for the Covered Person to explain the alleged violations. The Board shall investigate further as warranted by the circumstances, determine whether there was a violation of this policy, and take appropriate disciplinary and corrective action. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Policy Administration == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> This policy shall be administered by the Board of Trustees. The Board is responsible for the following: </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * receiving disclosures of proposed Covered Transactions; * reviewing proposed Covered Transactions to determine whether they meet the criteria for approval; </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * maintaining documentation as may be necessary and appropriate to document its review of Covered Transactions, including meeting minutes, resolutions, and pledges of personal commitment; and * reviewing the operation of this policy and making changes from time to time as may be appropriate. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Acknowledgement === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Each Covered Person shall be required to acknowledge that they have read this policy and are in compliance with it. They shall be required to sign the [[Special:MyLanguage/Legal:Pledge of personal commitment|pledge of personal commitment]] and fill out a conflict of interest questionnaire when they accept the role that makes them subject to this policy. They shall be required to update and renew these written commitments at least once per year. </div> == {{int string|See also}} == <div lang="en" dir="ltr" class="mw-content-ltr"> * [[:m:Special:MyLanguage/Code of conduct and conflict of interest policies|Code of conduct and conflict of interest policies]] (Meta-Wiki) </div> [[Category:Conflicts of interest{{#translation:}}]] 3fj2077pebh4lorob9hzokyfno5520n 569063 569061 2026-04-07T10:57:09Z Adem 10280 Created page with "::* Kapsam dahilindeki kişinin dış çıkarları, Vakfın çıkarlarıyla çatışıyorsa; ::* Vakıf, kapsam dahilindeki bir kişi veya ilişkili bir tarafla kapsam dahilindeki bir işleme girer; veya ::* Kapsam Dahilindeki Kişinin sadakatinin bölünmüş olması." 569063 wikitext text/x-wiki <languages /> {{policy-staff}} == {{int string|Purpose}} == Wikimedia Vakfı, [[foundationsite:about/mission/|bilgi özgürlüğü misyonunu]] sürdürerek kamuya hizmet etmeyi amaçlayan hayırsever bir kuruluştur. Vakfın liderlik pozisyonlarında bulunan bireyler, Vakfın işlerini bu misyona uygun şekilde yürütmekle yükümlüdür ve kendi kişisel çıkarlarını ya da herhangi bir üçüncü tarafın çıkarlarını gözetmemelidir. Bu politika, Wikimedia Vakfı Mütevelli Heyeti üyelerine, yöneticilerine, üst düzey yöneticilerine ve kilit çalışanlarına, Vakfa olan bölünmez sadakat görevlerini sorgulatabilecek kişisel çıkarlarının olduğu durumları belirlemelerine yardımcı olmak ve ortaya çıkabilecek bu tür çıkar çatışmalarını değerlendirme ve ele alma prosedürünü tanımlamak amacıyla hazırlanmıştır. <span id="Definitions"></span> == Tanımlar == ''' Çıkar çatışması.''' :Çıkar çatışması aşağıdaki durumlarda ortaya çıkar: ::* Kapsam dahilindeki kişinin dış çıkarları, Vakfın çıkarlarıyla çatışıyorsa; ::* Vakıf, kapsam dahilindeki bir kişi veya ilişkili bir tarafla kapsam dahilindeki bir işleme girer; veya ::* Kapsam Dahilindeki Kişinin sadakatinin bölünmüş olması. '''Kapsam Dahilindeki Kişi.''' : Wikimedia Vakfı'nda şu anda Mütevelli Heyeti üyesi, yetkili, yönetici veya kilit çalışan olarak görev yapan veya önceki 12 ay içinde bu tür bir görevde bulunmuş olan kişi. "Kilit çalışan" ifadesi burada, [[{{lwp|Form 990}}|ABD Gelir İdaresi Başkanlığı'nın 990 Formundaki]] tanımına uygun olarak kullanılmıştır. '''Kapsayan İşlemler.''' : Bir taraf ile diğer taraf arasında gerçekleşen bir işlem, anlaşma veya düzenleme. ::* Vakıf ve Kapsam Dahilindeki Kişi; ::* Vakıf ve İlişkili Bir Taraf; veya ::* Kapsam dahilindeki kişi ile başka bir taraf arasında, söz konusu işlemin Vakıf üzerinde makul olarak önemli bir olumsuz etki yaratmasının beklenebileceği durumlar. <div lang="en" dir="ltr" class="mw-content-ltr"> : Examples of Covered Transactions include employment agreements, grant agreements, contracts or payment for services, trademark licensing agreements, and affiliate agreements. Reimbursement for reasonable expenses for Foundation business is not a Covered Transaction, but it is subject to the Foundation's standard expense reimbursement approvals and procedures. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> '''Interested Person.''' </div> <div lang="en" dir="ltr" class="mw-content-ltr"> : A Covered Person whose outside interests and loyalties, including due to a Significant Relationship, give rise to the actual or potential Conflict of Interest that is at issue in a given situation. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> '''Related Party.''' </div> <div lang="en" dir="ltr" class="mw-content-ltr"> : A person or entity with which a Covered Person has a Significant Relationship. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> '''Significant Relationship.''' </div> <div lang="en" dir="ltr" class="mw-content-ltr"> : A significant relationship arises from: </div> <div lang="en" dir="ltr" class="mw-content-ltr"> ::* a close familial relationship, including as a spouse, parent, sibling, child, stepchild, grandparent, grandchild, great-grandchild, in-law, or domestic partner; ::* a material financial interest, such as a greater than 10% ownership stake in an entity (as an individual, or in aggregate among individuals with a close familial relationship); or ::* a role as an officer, director, Trustee, partner, or employee. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Identifying Conflicts of Interest == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The first step in addressing Conflicts of Interest is to identify instances where there is a conflict or where there may be a conflict. This step should err on the side of over-inclusion in order to ensure that all conflicts of interest are identified. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Questionnaire === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> In order to assist the Foundation in identifying potential Conflicts of interest, each Covered Person shall complete a [[Special:MyLanguage/Legal:Conflict of Interest Questionnaire|Conflict of Interest Questionnaire]] provided by the Foundation once per year, and shall update their Questionnaire as necessary to reflect changes during the course of the year. Questionnaires shall be submitted to the Foundation's legal counsel who shall be responsible for their custody. Completed Questionnaires shall be available for inspection by any Trustee, the Chief Executive Officer, and the Chief Financial Officer, and they may be reviewed by the Foundation's legal counsel. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Disclosure === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> As soon as a Covered Person becomes aware of a proposed Covered Transaction or any other potential Conflict of Interest, they have a duty to disclose its existence and circumstances in writing to the Board of Trustees, Chief Executive Officer, and General Counsel. A Covered Person must report all potential Conflicts of Interest that they become aware of, even if they are not an Interested Person. Where there is doubt regarding whether a situation involves an actual or potential conflict of interest that requires disclosure, the matter must be resolved by the Chair of the Board of Trustees (or the Vice Chair(s) if the Chair is an Interested Person). </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Assessing Conflicts of Interest == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> After a potential Conflict of Interest is reported to the Board of Trustees, the Board must gather information and determine whether there is an actual Conflict of Interest. The Board may designate a subcommittee to gather evidence and make recommendations, but the final determination must be made by the full Board. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Recusal of Interested Persons === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Interested Persons must make themselves available to the Board of Trustees to answer questions and provide information, to the extent permitted by law, relevant to the potential Conflict of Interest. Interested Persons must otherwise recuse themselves from any discussions regarding the Conflict of Interest. Interested Persons may not observe, be present for, or participate in any Board or committee discussions regarding the Conflict of Interest, except as needed to answer questions. Interested Persons must refrain from using their personal influence to encourage the Board to reach any particular conclusion. These obligations continue to apply to Interested Persons throughout the Board's assessment, review, and approval of the potential Conflict of Interest. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Board Determination === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The Board of Trustees, without the involvement or participation of any Interested Persons, shall review the evidence and determine whether a Conflict of Interest exists. In making its determination, the Board should consider whether: </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * a Covered Person or a Related Party would receive a benefit (financial or otherwise) from the proposed Covered Transaction; * a Covered Person would be in two conflicting roles; or * a proposed Covered Transaction might be perceived to be a conflict of interest by parties outside the Foundation. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The discussion shall be documented in Board minutes, and the determination shall be documented as a Board resolution. A majority vote is required for the Board to determine that there is no Conflict of Interest. If the Board determines that there is no Conflict of Interest, then the Conflict of Interest review process concludes and any affected transactions may proceed as usual. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Addressing Conflicts of Interest == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> After determining that a Conflict of Interest exists, the Board of Trustees must decide whether to approve any proposed Covered Transactions. The Board must also address any violations of this policy. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Board Approval === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The Board of Trustees may approve a Covered Transaction by majority vote. In order to approve a Covered Transaction, the Board must conclude that: </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * it is aware of all material facts concerning the Covered Transaction and all Interested Persons' interests in the Transaction; * the Covered Transaction is not an act of self-dealing or otherwise legally impermissible; * the Covered Transaction would benefit the Foundation and is in the Foundation's best interests (weighing the potential risks against the benefits); </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * the cost to the Foundation is fair and reasonable, based on comparable market data; * it is not reasonably possible for the Foundation to enter into a more advantageous arrangement to achieve the same benefit that would not produce a Conflict of Interest; and * the Covered Transaction does not involve the Foundation hiring as an employee or contractor an individual who had been a Wikimedia Foundation Trustee within the preceding 6 months. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The Board may consult legal counsel and other outside advisors as part of its determination. The Board's discussion and the basis for its approval shall be documented in Board minutes, and the Board's approval shall be documented as a Board resolution. The publicly published minutes shall include, at a minimum, the fact that the Board discussed and approved a Covered Transaction. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Policy Violations === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> In the course of fulfilling its duties under this policy, the Board of Trustees (or one of its committees) may learn of information that gives it reasonable cause to believe that a Covered Person has failed to disclose an actual or potential Conflict of Interest, or otherwise violated this policy. In such circumstances, the Board shall inform the Covered Person of the basis of its belief and provide an opportunity for the Covered Person to explain the alleged violations. The Board shall investigate further as warranted by the circumstances, determine whether there was a violation of this policy, and take appropriate disciplinary and corrective action. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Policy Administration == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> This policy shall be administered by the Board of Trustees. The Board is responsible for the following: </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * receiving disclosures of proposed Covered Transactions; * reviewing proposed Covered Transactions to determine whether they meet the criteria for approval; </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * maintaining documentation as may be necessary and appropriate to document its review of Covered Transactions, including meeting minutes, resolutions, and pledges of personal commitment; and * reviewing the operation of this policy and making changes from time to time as may be appropriate. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Acknowledgement === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Each Covered Person shall be required to acknowledge that they have read this policy and are in compliance with it. They shall be required to sign the [[Special:MyLanguage/Legal:Pledge of personal commitment|pledge of personal commitment]] and fill out a conflict of interest questionnaire when they accept the role that makes them subject to this policy. They shall be required to update and renew these written commitments at least once per year. </div> == {{int string|See also}} == <div lang="en" dir="ltr" class="mw-content-ltr"> * [[:m:Special:MyLanguage/Code of conduct and conflict of interest policies|Code of conduct and conflict of interest policies]] (Meta-Wiki) </div> [[Category:Conflicts of interest{{#translation:}}]] c6jz70f8a7zuqh6t6xxtyqajnj9x0lp 569065 569063 2026-04-07T10:57:10Z Adem 10280 Created page with "'''Kapsam Dahilindeki Kişi.'''" 569065 wikitext text/x-wiki <languages /> {{policy-staff}} == {{int string|Purpose}} == Wikimedia Vakfı, [[foundationsite:about/mission/|bilgi özgürlüğü misyonunu]] sürdürerek kamuya hizmet etmeyi amaçlayan hayırsever bir kuruluştur. Vakfın liderlik pozisyonlarında bulunan bireyler, Vakfın işlerini bu misyona uygun şekilde yürütmekle yükümlüdür ve kendi kişisel çıkarlarını ya da herhangi bir üçüncü tarafın çıkarlarını gözetmemelidir. Bu politika, Wikimedia Vakfı Mütevelli Heyeti üyelerine, yöneticilerine, üst düzey yöneticilerine ve kilit çalışanlarına, Vakfa olan bölünmez sadakat görevlerini sorgulatabilecek kişisel çıkarlarının olduğu durumları belirlemelerine yardımcı olmak ve ortaya çıkabilecek bu tür çıkar çatışmalarını değerlendirme ve ele alma prosedürünü tanımlamak amacıyla hazırlanmıştır. <span id="Definitions"></span> == Tanımlar == ''' Çıkar çatışması.''' :Çıkar çatışması aşağıdaki durumlarda ortaya çıkar: ::* Kapsam dahilindeki kişinin dış çıkarları, Vakfın çıkarlarıyla çatışıyorsa; ::* Vakıf, kapsam dahilindeki bir kişi veya ilişkili bir tarafla kapsam dahilindeki bir işleme girer; veya ::* Kapsam Dahilindeki Kişinin sadakatinin bölünmüş olması. '''Kapsam Dahilindeki Kişi.''' : Wikimedia Vakfı'nda şu anda Mütevelli Heyeti üyesi, yetkili, yönetici veya kilit çalışan olarak görev yapan veya önceki 12 ay içinde bu tür bir görevde bulunmuş olan kişi. "Kilit çalışan" ifadesi burada, [[{{lwp|Form 990}}|ABD Gelir İdaresi Başkanlığı'nın 990 Formundaki]] tanımına uygun olarak kullanılmıştır. '''Kapsayan İşlemler.''' : Bir taraf ile diğer taraf arasında gerçekleşen bir işlem, anlaşma veya düzenleme. ::* Vakıf ve Kapsam Dahilindeki Kişi; ::* Vakıf ve İlişkili Bir Taraf; veya ::* Kapsam dahilindeki kişi ile başka bir taraf arasında, söz konusu işlemin Vakıf üzerinde makul olarak önemli bir olumsuz etki yaratmasının beklenebileceği durumlar. : Kapsam Dahilindeki İşlemlere örnek olarak iş sözleşmeleri, hibe sözleşmeleri, hizmet sözleşmeleri veya hizmet karşılığı ödemeler, marka lisanslama sözleşmeleri ve iştirak sözleşmeleri verilebilir. Vakfın işleriyle ilgili makul giderlerin geri ödenmesi, kapsam dahilindeki işlemler arasında yer almaz, ancak Vakfın standart gider geri ödeme onaylarına ve prosedürlerine tabidir. <div lang="en" dir="ltr" class="mw-content-ltr"> '''Interested Person.''' </div> <div lang="en" dir="ltr" class="mw-content-ltr"> : A Covered Person whose outside interests and loyalties, including due to a Significant Relationship, give rise to the actual or potential Conflict of Interest that is at issue in a given situation. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> '''Related Party.''' </div> <div lang="en" dir="ltr" class="mw-content-ltr"> : A person or entity with which a Covered Person has a Significant Relationship. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> '''Significant Relationship.''' </div> <div lang="en" dir="ltr" class="mw-content-ltr"> : A significant relationship arises from: </div> <div lang="en" dir="ltr" class="mw-content-ltr"> ::* a close familial relationship, including as a spouse, parent, sibling, child, stepchild, grandparent, grandchild, great-grandchild, in-law, or domestic partner; ::* a material financial interest, such as a greater than 10% ownership stake in an entity (as an individual, or in aggregate among individuals with a close familial relationship); or ::* a role as an officer, director, Trustee, partner, or employee. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Identifying Conflicts of Interest == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The first step in addressing Conflicts of Interest is to identify instances where there is a conflict or where there may be a conflict. This step should err on the side of over-inclusion in order to ensure that all conflicts of interest are identified. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Questionnaire === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> In order to assist the Foundation in identifying potential Conflicts of interest, each Covered Person shall complete a [[Special:MyLanguage/Legal:Conflict of Interest Questionnaire|Conflict of Interest Questionnaire]] provided by the Foundation once per year, and shall update their Questionnaire as necessary to reflect changes during the course of the year. Questionnaires shall be submitted to the Foundation's legal counsel who shall be responsible for their custody. Completed Questionnaires shall be available for inspection by any Trustee, the Chief Executive Officer, and the Chief Financial Officer, and they may be reviewed by the Foundation's legal counsel. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Disclosure === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> As soon as a Covered Person becomes aware of a proposed Covered Transaction or any other potential Conflict of Interest, they have a duty to disclose its existence and circumstances in writing to the Board of Trustees, Chief Executive Officer, and General Counsel. A Covered Person must report all potential Conflicts of Interest that they become aware of, even if they are not an Interested Person. Where there is doubt regarding whether a situation involves an actual or potential conflict of interest that requires disclosure, the matter must be resolved by the Chair of the Board of Trustees (or the Vice Chair(s) if the Chair is an Interested Person). </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Assessing Conflicts of Interest == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> After a potential Conflict of Interest is reported to the Board of Trustees, the Board must gather information and determine whether there is an actual Conflict of Interest. The Board may designate a subcommittee to gather evidence and make recommendations, but the final determination must be made by the full Board. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Recusal of Interested Persons === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Interested Persons must make themselves available to the Board of Trustees to answer questions and provide information, to the extent permitted by law, relevant to the potential Conflict of Interest. Interested Persons must otherwise recuse themselves from any discussions regarding the Conflict of Interest. Interested Persons may not observe, be present for, or participate in any Board or committee discussions regarding the Conflict of Interest, except as needed to answer questions. Interested Persons must refrain from using their personal influence to encourage the Board to reach any particular conclusion. These obligations continue to apply to Interested Persons throughout the Board's assessment, review, and approval of the potential Conflict of Interest. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Board Determination === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The Board of Trustees, without the involvement or participation of any Interested Persons, shall review the evidence and determine whether a Conflict of Interest exists. In making its determination, the Board should consider whether: </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * a Covered Person or a Related Party would receive a benefit (financial or otherwise) from the proposed Covered Transaction; * a Covered Person would be in two conflicting roles; or * a proposed Covered Transaction might be perceived to be a conflict of interest by parties outside the Foundation. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The discussion shall be documented in Board minutes, and the determination shall be documented as a Board resolution. A majority vote is required for the Board to determine that there is no Conflict of Interest. If the Board determines that there is no Conflict of Interest, then the Conflict of Interest review process concludes and any affected transactions may proceed as usual. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Addressing Conflicts of Interest == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> After determining that a Conflict of Interest exists, the Board of Trustees must decide whether to approve any proposed Covered Transactions. The Board must also address any violations of this policy. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Board Approval === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The Board of Trustees may approve a Covered Transaction by majority vote. In order to approve a Covered Transaction, the Board must conclude that: </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * it is aware of all material facts concerning the Covered Transaction and all Interested Persons' interests in the Transaction; * the Covered Transaction is not an act of self-dealing or otherwise legally impermissible; * the Covered Transaction would benefit the Foundation and is in the Foundation's best interests (weighing the potential risks against the benefits); </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * the cost to the Foundation is fair and reasonable, based on comparable market data; * it is not reasonably possible for the Foundation to enter into a more advantageous arrangement to achieve the same benefit that would not produce a Conflict of Interest; and * the Covered Transaction does not involve the Foundation hiring as an employee or contractor an individual who had been a Wikimedia Foundation Trustee within the preceding 6 months. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The Board may consult legal counsel and other outside advisors as part of its determination. The Board's discussion and the basis for its approval shall be documented in Board minutes, and the Board's approval shall be documented as a Board resolution. The publicly published minutes shall include, at a minimum, the fact that the Board discussed and approved a Covered Transaction. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Policy Violations === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> In the course of fulfilling its duties under this policy, the Board of Trustees (or one of its committees) may learn of information that gives it reasonable cause to believe that a Covered Person has failed to disclose an actual or potential Conflict of Interest, or otherwise violated this policy. In such circumstances, the Board shall inform the Covered Person of the basis of its belief and provide an opportunity for the Covered Person to explain the alleged violations. The Board shall investigate further as warranted by the circumstances, determine whether there was a violation of this policy, and take appropriate disciplinary and corrective action. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Policy Administration == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> This policy shall be administered by the Board of Trustees. The Board is responsible for the following: </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * receiving disclosures of proposed Covered Transactions; * reviewing proposed Covered Transactions to determine whether they meet the criteria for approval; </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * maintaining documentation as may be necessary and appropriate to document its review of Covered Transactions, including meeting minutes, resolutions, and pledges of personal commitment; and * reviewing the operation of this policy and making changes from time to time as may be appropriate. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Acknowledgement === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Each Covered Person shall be required to acknowledge that they have read this policy and are in compliance with it. They shall be required to sign the [[Special:MyLanguage/Legal:Pledge of personal commitment|pledge of personal commitment]] and fill out a conflict of interest questionnaire when they accept the role that makes them subject to this policy. They shall be required to update and renew these written commitments at least once per year. </div> == {{int string|See also}} == <div lang="en" dir="ltr" class="mw-content-ltr"> * [[:m:Special:MyLanguage/Code of conduct and conflict of interest policies|Code of conduct and conflict of interest policies]] (Meta-Wiki) </div> [[Category:Conflicts of interest{{#translation:}}]] 4hi54oexfa8um8ncjklhbgijkwx1lqx 569068 569065 2026-04-07T10:57:12Z Adem 10280 Created page with ": Wikimedia Vakfı'nda şu anda Mütevelli Heyeti üyesi, yetkili, yönetici veya kilit çalışan olarak görev yapan veya önceki 12 ay içinde bu tür bir görevde bulunmuş olan kişi. "Kilit çalışan" ifadesi burada, [[$1|ABD Gelir İdaresi Başkanlığı'nın 990 Formundaki]] tanımına uygun olarak kullanılmıştır." 569068 wikitext text/x-wiki <languages /> {{policy-staff}} == {{int string|Purpose}} == Wikimedia Vakfı, [[foundationsite:about/mission/|bilgi özgürlüğü misyonunu]] sürdürerek kamuya hizmet etmeyi amaçlayan hayırsever bir kuruluştur. Vakfın liderlik pozisyonlarında bulunan bireyler, Vakfın işlerini bu misyona uygun şekilde yürütmekle yükümlüdür ve kendi kişisel çıkarlarını ya da herhangi bir üçüncü tarafın çıkarlarını gözetmemelidir. Bu politika, Wikimedia Vakfı Mütevelli Heyeti üyelerine, yöneticilerine, üst düzey yöneticilerine ve kilit çalışanlarına, Vakfa olan bölünmez sadakat görevlerini sorgulatabilecek kişisel çıkarlarının olduğu durumları belirlemelerine yardımcı olmak ve ortaya çıkabilecek bu tür çıkar çatışmalarını değerlendirme ve ele alma prosedürünü tanımlamak amacıyla hazırlanmıştır. <span id="Definitions"></span> == Tanımlar == ''' Çıkar çatışması.''' :Çıkar çatışması aşağıdaki durumlarda ortaya çıkar: ::* Kapsam dahilindeki kişinin dış çıkarları, Vakfın çıkarlarıyla çatışıyorsa; ::* Vakıf, kapsam dahilindeki bir kişi veya ilişkili bir tarafla kapsam dahilindeki bir işleme girer; veya ::* Kapsam Dahilindeki Kişinin sadakatinin bölünmüş olması. '''Kapsam Dahilindeki Kişi.''' : Wikimedia Vakfı'nda şu anda Mütevelli Heyeti üyesi, yetkili, yönetici veya kilit çalışan olarak görev yapan veya önceki 12 ay içinde bu tür bir görevde bulunmuş olan kişi. "Kilit çalışan" ifadesi burada, [[{{lwp|Form 990}}|ABD Gelir İdaresi Başkanlığı'nın 990 Formundaki]] tanımına uygun olarak kullanılmıştır. '''Kapsayan İşlemler.''' : Bir taraf ile diğer taraf arasında gerçekleşen bir işlem, anlaşma veya düzenleme. ::* Vakıf ve Kapsam Dahilindeki Kişi; ::* Vakıf ve İlişkili Bir Taraf; veya ::* Kapsam dahilindeki kişi ile başka bir taraf arasında, söz konusu işlemin Vakıf üzerinde makul olarak önemli bir olumsuz etki yaratmasının beklenebileceği durumlar. : Kapsam Dahilindeki İşlemlere örnek olarak iş sözleşmeleri, hibe sözleşmeleri, hizmet sözleşmeleri veya hizmet karşılığı ödemeler, marka lisanslama sözleşmeleri ve iştirak sözleşmeleri verilebilir. Vakfın işleriyle ilgili makul giderlerin geri ödenmesi, kapsam dahilindeki işlemler arasında yer almaz, ancak Vakfın standart gider geri ödeme onaylarına ve prosedürlerine tabidir. '''İlgilenen Kişi.''' <div lang="en" dir="ltr" class="mw-content-ltr"> : A Covered Person whose outside interests and loyalties, including due to a Significant Relationship, give rise to the actual or potential Conflict of Interest that is at issue in a given situation. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> '''Related Party.''' </div> <div lang="en" dir="ltr" class="mw-content-ltr"> : A person or entity with which a Covered Person has a Significant Relationship. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> '''Significant Relationship.''' </div> <div lang="en" dir="ltr" class="mw-content-ltr"> : A significant relationship arises from: </div> <div lang="en" dir="ltr" class="mw-content-ltr"> ::* a close familial relationship, including as a spouse, parent, sibling, child, stepchild, grandparent, grandchild, great-grandchild, in-law, or domestic partner; ::* a material financial interest, such as a greater than 10% ownership stake in an entity (as an individual, or in aggregate among individuals with a close familial relationship); or ::* a role as an officer, director, Trustee, partner, or employee. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Identifying Conflicts of Interest == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The first step in addressing Conflicts of Interest is to identify instances where there is a conflict or where there may be a conflict. This step should err on the side of over-inclusion in order to ensure that all conflicts of interest are identified. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Questionnaire === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> In order to assist the Foundation in identifying potential Conflicts of interest, each Covered Person shall complete a [[Special:MyLanguage/Legal:Conflict of Interest Questionnaire|Conflict of Interest Questionnaire]] provided by the Foundation once per year, and shall update their Questionnaire as necessary to reflect changes during the course of the year. Questionnaires shall be submitted to the Foundation's legal counsel who shall be responsible for their custody. Completed Questionnaires shall be available for inspection by any Trustee, the Chief Executive Officer, and the Chief Financial Officer, and they may be reviewed by the Foundation's legal counsel. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Disclosure === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> As soon as a Covered Person becomes aware of a proposed Covered Transaction or any other potential Conflict of Interest, they have a duty to disclose its existence and circumstances in writing to the Board of Trustees, Chief Executive Officer, and General Counsel. A Covered Person must report all potential Conflicts of Interest that they become aware of, even if they are not an Interested Person. Where there is doubt regarding whether a situation involves an actual or potential conflict of interest that requires disclosure, the matter must be resolved by the Chair of the Board of Trustees (or the Vice Chair(s) if the Chair is an Interested Person). </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Assessing Conflicts of Interest == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> After a potential Conflict of Interest is reported to the Board of Trustees, the Board must gather information and determine whether there is an actual Conflict of Interest. The Board may designate a subcommittee to gather evidence and make recommendations, but the final determination must be made by the full Board. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Recusal of Interested Persons === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Interested Persons must make themselves available to the Board of Trustees to answer questions and provide information, to the extent permitted by law, relevant to the potential Conflict of Interest. Interested Persons must otherwise recuse themselves from any discussions regarding the Conflict of Interest. Interested Persons may not observe, be present for, or participate in any Board or committee discussions regarding the Conflict of Interest, except as needed to answer questions. Interested Persons must refrain from using their personal influence to encourage the Board to reach any particular conclusion. These obligations continue to apply to Interested Persons throughout the Board's assessment, review, and approval of the potential Conflict of Interest. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Board Determination === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The Board of Trustees, without the involvement or participation of any Interested Persons, shall review the evidence and determine whether a Conflict of Interest exists. In making its determination, the Board should consider whether: </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * a Covered Person or a Related Party would receive a benefit (financial or otherwise) from the proposed Covered Transaction; * a Covered Person would be in two conflicting roles; or * a proposed Covered Transaction might be perceived to be a conflict of interest by parties outside the Foundation. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The discussion shall be documented in Board minutes, and the determination shall be documented as a Board resolution. A majority vote is required for the Board to determine that there is no Conflict of Interest. If the Board determines that there is no Conflict of Interest, then the Conflict of Interest review process concludes and any affected transactions may proceed as usual. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Addressing Conflicts of Interest == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> After determining that a Conflict of Interest exists, the Board of Trustees must decide whether to approve any proposed Covered Transactions. The Board must also address any violations of this policy. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Board Approval === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The Board of Trustees may approve a Covered Transaction by majority vote. In order to approve a Covered Transaction, the Board must conclude that: </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * it is aware of all material facts concerning the Covered Transaction and all Interested Persons' interests in the Transaction; * the Covered Transaction is not an act of self-dealing or otherwise legally impermissible; * the Covered Transaction would benefit the Foundation and is in the Foundation's best interests (weighing the potential risks against the benefits); </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * the cost to the Foundation is fair and reasonable, based on comparable market data; * it is not reasonably possible for the Foundation to enter into a more advantageous arrangement to achieve the same benefit that would not produce a Conflict of Interest; and * the Covered Transaction does not involve the Foundation hiring as an employee or contractor an individual who had been a Wikimedia Foundation Trustee within the preceding 6 months. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The Board may consult legal counsel and other outside advisors as part of its determination. The Board's discussion and the basis for its approval shall be documented in Board minutes, and the Board's approval shall be documented as a Board resolution. The publicly published minutes shall include, at a minimum, the fact that the Board discussed and approved a Covered Transaction. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Policy Violations === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> In the course of fulfilling its duties under this policy, the Board of Trustees (or one of its committees) may learn of information that gives it reasonable cause to believe that a Covered Person has failed to disclose an actual or potential Conflict of Interest, or otherwise violated this policy. In such circumstances, the Board shall inform the Covered Person of the basis of its belief and provide an opportunity for the Covered Person to explain the alleged violations. The Board shall investigate further as warranted by the circumstances, determine whether there was a violation of this policy, and take appropriate disciplinary and corrective action. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Policy Administration == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> This policy shall be administered by the Board of Trustees. The Board is responsible for the following: </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * receiving disclosures of proposed Covered Transactions; * reviewing proposed Covered Transactions to determine whether they meet the criteria for approval; </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * maintaining documentation as may be necessary and appropriate to document its review of Covered Transactions, including meeting minutes, resolutions, and pledges of personal commitment; and * reviewing the operation of this policy and making changes from time to time as may be appropriate. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Acknowledgement === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Each Covered Person shall be required to acknowledge that they have read this policy and are in compliance with it. They shall be required to sign the [[Special:MyLanguage/Legal:Pledge of personal commitment|pledge of personal commitment]] and fill out a conflict of interest questionnaire when they accept the role that makes them subject to this policy. They shall be required to update and renew these written commitments at least once per year. </div> == {{int string|See also}} == <div lang="en" dir="ltr" class="mw-content-ltr"> * [[:m:Special:MyLanguage/Code of conduct and conflict of interest policies|Code of conduct and conflict of interest policies]] (Meta-Wiki) </div> [[Category:Conflicts of interest{{#translation:}}]] 501odg2dfygjccwgfplaxc1u37p8n26 569070 569068 2026-04-07T10:57:13Z Adem 10280 Created page with "'''Kapsayan İşlemler.'''" 569070 wikitext text/x-wiki <languages /> {{policy-staff}} == {{int string|Purpose}} == Wikimedia Vakfı, [[foundationsite:about/mission/|bilgi özgürlüğü misyonunu]] sürdürerek kamuya hizmet etmeyi amaçlayan hayırsever bir kuruluştur. Vakfın liderlik pozisyonlarında bulunan bireyler, Vakfın işlerini bu misyona uygun şekilde yürütmekle yükümlüdür ve kendi kişisel çıkarlarını ya da herhangi bir üçüncü tarafın çıkarlarını gözetmemelidir. Bu politika, Wikimedia Vakfı Mütevelli Heyeti üyelerine, yöneticilerine, üst düzey yöneticilerine ve kilit çalışanlarına, Vakfa olan bölünmez sadakat görevlerini sorgulatabilecek kişisel çıkarlarının olduğu durumları belirlemelerine yardımcı olmak ve ortaya çıkabilecek bu tür çıkar çatışmalarını değerlendirme ve ele alma prosedürünü tanımlamak amacıyla hazırlanmıştır. <span id="Definitions"></span> == Tanımlar == ''' Çıkar çatışması.''' :Çıkar çatışması aşağıdaki durumlarda ortaya çıkar: ::* Kapsam dahilindeki kişinin dış çıkarları, Vakfın çıkarlarıyla çatışıyorsa; ::* Vakıf, kapsam dahilindeki bir kişi veya ilişkili bir tarafla kapsam dahilindeki bir işleme girer; veya ::* Kapsam Dahilindeki Kişinin sadakatinin bölünmüş olması. '''Kapsam Dahilindeki Kişi.''' : Wikimedia Vakfı'nda şu anda Mütevelli Heyeti üyesi, yetkili, yönetici veya kilit çalışan olarak görev yapan veya önceki 12 ay içinde bu tür bir görevde bulunmuş olan kişi. "Kilit çalışan" ifadesi burada, [[{{lwp|Form 990}}|ABD Gelir İdaresi Başkanlığı'nın 990 Formundaki]] tanımına uygun olarak kullanılmıştır. '''Kapsayan İşlemler.''' : Bir taraf ile diğer taraf arasında gerçekleşen bir işlem, anlaşma veya düzenleme. ::* Vakıf ve Kapsam Dahilindeki Kişi; ::* Vakıf ve İlişkili Bir Taraf; veya ::* Kapsam dahilindeki kişi ile başka bir taraf arasında, söz konusu işlemin Vakıf üzerinde makul olarak önemli bir olumsuz etki yaratmasının beklenebileceği durumlar. : Kapsam Dahilindeki İşlemlere örnek olarak iş sözleşmeleri, hibe sözleşmeleri, hizmet sözleşmeleri veya hizmet karşılığı ödemeler, marka lisanslama sözleşmeleri ve iştirak sözleşmeleri verilebilir. Vakfın işleriyle ilgili makul giderlerin geri ödenmesi, kapsam dahilindeki işlemler arasında yer almaz, ancak Vakfın standart gider geri ödeme onaylarına ve prosedürlerine tabidir. '''İlgilenen Kişi.''' : Kapsam dahilindeki kişi, önemli bir ilişki de dahil olmak üzere dış çıkarları ve bağlılıkları nedeniyle belirli bir durumda söz konusu olan gerçek veya potansiyel çıkar çatışmasına yol açan kişidir. '''İlişkili Taraf.''' <div lang="en" dir="ltr" class="mw-content-ltr"> : A person or entity with which a Covered Person has a Significant Relationship. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> '''Significant Relationship.''' </div> <div lang="en" dir="ltr" class="mw-content-ltr"> : A significant relationship arises from: </div> <div lang="en" dir="ltr" class="mw-content-ltr"> ::* a close familial relationship, including as a spouse, parent, sibling, child, stepchild, grandparent, grandchild, great-grandchild, in-law, or domestic partner; ::* a material financial interest, such as a greater than 10% ownership stake in an entity (as an individual, or in aggregate among individuals with a close familial relationship); or ::* a role as an officer, director, Trustee, partner, or employee. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Identifying Conflicts of Interest == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The first step in addressing Conflicts of Interest is to identify instances where there is a conflict or where there may be a conflict. This step should err on the side of over-inclusion in order to ensure that all conflicts of interest are identified. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Questionnaire === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> In order to assist the Foundation in identifying potential Conflicts of interest, each Covered Person shall complete a [[Special:MyLanguage/Legal:Conflict of Interest Questionnaire|Conflict of Interest Questionnaire]] provided by the Foundation once per year, and shall update their Questionnaire as necessary to reflect changes during the course of the year. Questionnaires shall be submitted to the Foundation's legal counsel who shall be responsible for their custody. Completed Questionnaires shall be available for inspection by any Trustee, the Chief Executive Officer, and the Chief Financial Officer, and they may be reviewed by the Foundation's legal counsel. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Disclosure === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> As soon as a Covered Person becomes aware of a proposed Covered Transaction or any other potential Conflict of Interest, they have a duty to disclose its existence and circumstances in writing to the Board of Trustees, Chief Executive Officer, and General Counsel. A Covered Person must report all potential Conflicts of Interest that they become aware of, even if they are not an Interested Person. Where there is doubt regarding whether a situation involves an actual or potential conflict of interest that requires disclosure, the matter must be resolved by the Chair of the Board of Trustees (or the Vice Chair(s) if the Chair is an Interested Person). </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Assessing Conflicts of Interest == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> After a potential Conflict of Interest is reported to the Board of Trustees, the Board must gather information and determine whether there is an actual Conflict of Interest. The Board may designate a subcommittee to gather evidence and make recommendations, but the final determination must be made by the full Board. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Recusal of Interested Persons === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Interested Persons must make themselves available to the Board of Trustees to answer questions and provide information, to the extent permitted by law, relevant to the potential Conflict of Interest. Interested Persons must otherwise recuse themselves from any discussions regarding the Conflict of Interest. Interested Persons may not observe, be present for, or participate in any Board or committee discussions regarding the Conflict of Interest, except as needed to answer questions. Interested Persons must refrain from using their personal influence to encourage the Board to reach any particular conclusion. These obligations continue to apply to Interested Persons throughout the Board's assessment, review, and approval of the potential Conflict of Interest. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Board Determination === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The Board of Trustees, without the involvement or participation of any Interested Persons, shall review the evidence and determine whether a Conflict of Interest exists. In making its determination, the Board should consider whether: </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * a Covered Person or a Related Party would receive a benefit (financial or otherwise) from the proposed Covered Transaction; * a Covered Person would be in two conflicting roles; or * a proposed Covered Transaction might be perceived to be a conflict of interest by parties outside the Foundation. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The discussion shall be documented in Board minutes, and the determination shall be documented as a Board resolution. A majority vote is required for the Board to determine that there is no Conflict of Interest. If the Board determines that there is no Conflict of Interest, then the Conflict of Interest review process concludes and any affected transactions may proceed as usual. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Addressing Conflicts of Interest == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> After determining that a Conflict of Interest exists, the Board of Trustees must decide whether to approve any proposed Covered Transactions. The Board must also address any violations of this policy. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Board Approval === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The Board of Trustees may approve a Covered Transaction by majority vote. In order to approve a Covered Transaction, the Board must conclude that: </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * it is aware of all material facts concerning the Covered Transaction and all Interested Persons' interests in the Transaction; * the Covered Transaction is not an act of self-dealing or otherwise legally impermissible; * the Covered Transaction would benefit the Foundation and is in the Foundation's best interests (weighing the potential risks against the benefits); </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * the cost to the Foundation is fair and reasonable, based on comparable market data; * it is not reasonably possible for the Foundation to enter into a more advantageous arrangement to achieve the same benefit that would not produce a Conflict of Interest; and * the Covered Transaction does not involve the Foundation hiring as an employee or contractor an individual who had been a Wikimedia Foundation Trustee within the preceding 6 months. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The Board may consult legal counsel and other outside advisors as part of its determination. The Board's discussion and the basis for its approval shall be documented in Board minutes, and the Board's approval shall be documented as a Board resolution. The publicly published minutes shall include, at a minimum, the fact that the Board discussed and approved a Covered Transaction. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Policy Violations === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> In the course of fulfilling its duties under this policy, the Board of Trustees (or one of its committees) may learn of information that gives it reasonable cause to believe that a Covered Person has failed to disclose an actual or potential Conflict of Interest, or otherwise violated this policy. In such circumstances, the Board shall inform the Covered Person of the basis of its belief and provide an opportunity for the Covered Person to explain the alleged violations. The Board shall investigate further as warranted by the circumstances, determine whether there was a violation of this policy, and take appropriate disciplinary and corrective action. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Policy Administration == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> This policy shall be administered by the Board of Trustees. The Board is responsible for the following: </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * receiving disclosures of proposed Covered Transactions; * reviewing proposed Covered Transactions to determine whether they meet the criteria for approval; </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * maintaining documentation as may be necessary and appropriate to document its review of Covered Transactions, including meeting minutes, resolutions, and pledges of personal commitment; and * reviewing the operation of this policy and making changes from time to time as may be appropriate. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Acknowledgement === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Each Covered Person shall be required to acknowledge that they have read this policy and are in compliance with it. They shall be required to sign the [[Special:MyLanguage/Legal:Pledge of personal commitment|pledge of personal commitment]] and fill out a conflict of interest questionnaire when they accept the role that makes them subject to this policy. They shall be required to update and renew these written commitments at least once per year. </div> == {{int string|See also}} == <div lang="en" dir="ltr" class="mw-content-ltr"> * [[:m:Special:MyLanguage/Code of conduct and conflict of interest policies|Code of conduct and conflict of interest policies]] (Meta-Wiki) </div> [[Category:Conflicts of interest{{#translation:}}]] lj796mhtjt596pdki1she7nz01rzvek 569072 569070 2026-04-07T10:57:14Z Adem 10280 Created page with ": Bir taraf ile diğer taraf arasında gerçekleşen bir işlem, anlaşma veya düzenleme." 569072 wikitext text/x-wiki <languages /> {{policy-staff}} == {{int string|Purpose}} == Wikimedia Vakfı, [[foundationsite:about/mission/|bilgi özgürlüğü misyonunu]] sürdürerek kamuya hizmet etmeyi amaçlayan hayırsever bir kuruluştur. Vakfın liderlik pozisyonlarında bulunan bireyler, Vakfın işlerini bu misyona uygun şekilde yürütmekle yükümlüdür ve kendi kişisel çıkarlarını ya da herhangi bir üçüncü tarafın çıkarlarını gözetmemelidir. Bu politika, Wikimedia Vakfı Mütevelli Heyeti üyelerine, yöneticilerine, üst düzey yöneticilerine ve kilit çalışanlarına, Vakfa olan bölünmez sadakat görevlerini sorgulatabilecek kişisel çıkarlarının olduğu durumları belirlemelerine yardımcı olmak ve ortaya çıkabilecek bu tür çıkar çatışmalarını değerlendirme ve ele alma prosedürünü tanımlamak amacıyla hazırlanmıştır. <span id="Definitions"></span> == Tanımlar == ''' Çıkar çatışması.''' :Çıkar çatışması aşağıdaki durumlarda ortaya çıkar: ::* Kapsam dahilindeki kişinin dış çıkarları, Vakfın çıkarlarıyla çatışıyorsa; ::* Vakıf, kapsam dahilindeki bir kişi veya ilişkili bir tarafla kapsam dahilindeki bir işleme girer; veya ::* Kapsam Dahilindeki Kişinin sadakatinin bölünmüş olması. '''Kapsam Dahilindeki Kişi.''' : Wikimedia Vakfı'nda şu anda Mütevelli Heyeti üyesi, yetkili, yönetici veya kilit çalışan olarak görev yapan veya önceki 12 ay içinde bu tür bir görevde bulunmuş olan kişi. "Kilit çalışan" ifadesi burada, [[{{lwp|Form 990}}|ABD Gelir İdaresi Başkanlığı'nın 990 Formundaki]] tanımına uygun olarak kullanılmıştır. '''Kapsayan İşlemler.''' : Bir taraf ile diğer taraf arasında gerçekleşen bir işlem, anlaşma veya düzenleme. ::* Vakıf ve Kapsam Dahilindeki Kişi; ::* Vakıf ve İlişkili Bir Taraf; veya ::* Kapsam dahilindeki kişi ile başka bir taraf arasında, söz konusu işlemin Vakıf üzerinde makul olarak önemli bir olumsuz etki yaratmasının beklenebileceği durumlar. : Kapsam Dahilindeki İşlemlere örnek olarak iş sözleşmeleri, hibe sözleşmeleri, hizmet sözleşmeleri veya hizmet karşılığı ödemeler, marka lisanslama sözleşmeleri ve iştirak sözleşmeleri verilebilir. Vakfın işleriyle ilgili makul giderlerin geri ödenmesi, kapsam dahilindeki işlemler arasında yer almaz, ancak Vakfın standart gider geri ödeme onaylarına ve prosedürlerine tabidir. '''İlgilenen Kişi.''' : Kapsam dahilindeki kişi, önemli bir ilişki de dahil olmak üzere dış çıkarları ve bağlılıkları nedeniyle belirli bir durumda söz konusu olan gerçek veya potansiyel çıkar çatışmasına yol açan kişidir. '''İlişkili Taraf.''' : Kapsam Dahilindeki Kişinin Önemli İlişkisi Bulunan Kişi veya Kuruluş. <div lang="en" dir="ltr" class="mw-content-ltr"> '''Significant Relationship.''' </div> <div lang="en" dir="ltr" class="mw-content-ltr"> : A significant relationship arises from: </div> <div lang="en" dir="ltr" class="mw-content-ltr"> ::* a close familial relationship, including as a spouse, parent, sibling, child, stepchild, grandparent, grandchild, great-grandchild, in-law, or domestic partner; ::* a material financial interest, such as a greater than 10% ownership stake in an entity (as an individual, or in aggregate among individuals with a close familial relationship); or ::* a role as an officer, director, Trustee, partner, or employee. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Identifying Conflicts of Interest == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The first step in addressing Conflicts of Interest is to identify instances where there is a conflict or where there may be a conflict. This step should err on the side of over-inclusion in order to ensure that all conflicts of interest are identified. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Questionnaire === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> In order to assist the Foundation in identifying potential Conflicts of interest, each Covered Person shall complete a [[Special:MyLanguage/Legal:Conflict of Interest Questionnaire|Conflict of Interest Questionnaire]] provided by the Foundation once per year, and shall update their Questionnaire as necessary to reflect changes during the course of the year. Questionnaires shall be submitted to the Foundation's legal counsel who shall be responsible for their custody. Completed Questionnaires shall be available for inspection by any Trustee, the Chief Executive Officer, and the Chief Financial Officer, and they may be reviewed by the Foundation's legal counsel. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Disclosure === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> As soon as a Covered Person becomes aware of a proposed Covered Transaction or any other potential Conflict of Interest, they have a duty to disclose its existence and circumstances in writing to the Board of Trustees, Chief Executive Officer, and General Counsel. A Covered Person must report all potential Conflicts of Interest that they become aware of, even if they are not an Interested Person. Where there is doubt regarding whether a situation involves an actual or potential conflict of interest that requires disclosure, the matter must be resolved by the Chair of the Board of Trustees (or the Vice Chair(s) if the Chair is an Interested Person). </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Assessing Conflicts of Interest == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> After a potential Conflict of Interest is reported to the Board of Trustees, the Board must gather information and determine whether there is an actual Conflict of Interest. The Board may designate a subcommittee to gather evidence and make recommendations, but the final determination must be made by the full Board. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Recusal of Interested Persons === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Interested Persons must make themselves available to the Board of Trustees to answer questions and provide information, to the extent permitted by law, relevant to the potential Conflict of Interest. Interested Persons must otherwise recuse themselves from any discussions regarding the Conflict of Interest. Interested Persons may not observe, be present for, or participate in any Board or committee discussions regarding the Conflict of Interest, except as needed to answer questions. Interested Persons must refrain from using their personal influence to encourage the Board to reach any particular conclusion. These obligations continue to apply to Interested Persons throughout the Board's assessment, review, and approval of the potential Conflict of Interest. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Board Determination === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The Board of Trustees, without the involvement or participation of any Interested Persons, shall review the evidence and determine whether a Conflict of Interest exists. In making its determination, the Board should consider whether: </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * a Covered Person or a Related Party would receive a benefit (financial or otherwise) from the proposed Covered Transaction; * a Covered Person would be in two conflicting roles; or * a proposed Covered Transaction might be perceived to be a conflict of interest by parties outside the Foundation. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The discussion shall be documented in Board minutes, and the determination shall be documented as a Board resolution. A majority vote is required for the Board to determine that there is no Conflict of Interest. If the Board determines that there is no Conflict of Interest, then the Conflict of Interest review process concludes and any affected transactions may proceed as usual. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Addressing Conflicts of Interest == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> After determining that a Conflict of Interest exists, the Board of Trustees must decide whether to approve any proposed Covered Transactions. The Board must also address any violations of this policy. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Board Approval === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The Board of Trustees may approve a Covered Transaction by majority vote. In order to approve a Covered Transaction, the Board must conclude that: </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * it is aware of all material facts concerning the Covered Transaction and all Interested Persons' interests in the Transaction; * the Covered Transaction is not an act of self-dealing or otherwise legally impermissible; * the Covered Transaction would benefit the Foundation and is in the Foundation's best interests (weighing the potential risks against the benefits); </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * the cost to the Foundation is fair and reasonable, based on comparable market data; * it is not reasonably possible for the Foundation to enter into a more advantageous arrangement to achieve the same benefit that would not produce a Conflict of Interest; and * the Covered Transaction does not involve the Foundation hiring as an employee or contractor an individual who had been a Wikimedia Foundation Trustee within the preceding 6 months. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The Board may consult legal counsel and other outside advisors as part of its determination. The Board's discussion and the basis for its approval shall be documented in Board minutes, and the Board's approval shall be documented as a Board resolution. The publicly published minutes shall include, at a minimum, the fact that the Board discussed and approved a Covered Transaction. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Policy Violations === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> In the course of fulfilling its duties under this policy, the Board of Trustees (or one of its committees) may learn of information that gives it reasonable cause to believe that a Covered Person has failed to disclose an actual or potential Conflict of Interest, or otherwise violated this policy. In such circumstances, the Board shall inform the Covered Person of the basis of its belief and provide an opportunity for the Covered Person to explain the alleged violations. The Board shall investigate further as warranted by the circumstances, determine whether there was a violation of this policy, and take appropriate disciplinary and corrective action. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Policy Administration == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> This policy shall be administered by the Board of Trustees. The Board is responsible for the following: </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * receiving disclosures of proposed Covered Transactions; * reviewing proposed Covered Transactions to determine whether they meet the criteria for approval; </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * maintaining documentation as may be necessary and appropriate to document its review of Covered Transactions, including meeting minutes, resolutions, and pledges of personal commitment; and * reviewing the operation of this policy and making changes from time to time as may be appropriate. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Acknowledgement === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Each Covered Person shall be required to acknowledge that they have read this policy and are in compliance with it. They shall be required to sign the [[Special:MyLanguage/Legal:Pledge of personal commitment|pledge of personal commitment]] and fill out a conflict of interest questionnaire when they accept the role that makes them subject to this policy. They shall be required to update and renew these written commitments at least once per year. </div> == {{int string|See also}} == <div lang="en" dir="ltr" class="mw-content-ltr"> * [[:m:Special:MyLanguage/Code of conduct and conflict of interest policies|Code of conduct and conflict of interest policies]] (Meta-Wiki) </div> [[Category:Conflicts of interest{{#translation:}}]] a2v611slovs9tbrfwcqmbpbkn6z305o 569075 569072 2026-04-07T10:57:16Z Adem 10280 Created page with "::* Vakıf ve Kapsam Dahilindeki Kişi; ::* Vakıf ve İlişkili Bir Taraf; veya ::* Kapsam dahilindeki kişi ile başka bir taraf arasında, söz konusu işlemin Vakıf üzerinde makul olarak önemli bir olumsuz etki yaratmasının beklenebileceği durumlar." 569075 wikitext text/x-wiki <languages /> {{policy-staff}} == {{int string|Purpose}} == Wikimedia Vakfı, [[foundationsite:about/mission/|bilgi özgürlüğü misyonunu]] sürdürerek kamuya hizmet etmeyi amaçlayan hayırsever bir kuruluştur. Vakfın liderlik pozisyonlarında bulunan bireyler, Vakfın işlerini bu misyona uygun şekilde yürütmekle yükümlüdür ve kendi kişisel çıkarlarını ya da herhangi bir üçüncü tarafın çıkarlarını gözetmemelidir. Bu politika, Wikimedia Vakfı Mütevelli Heyeti üyelerine, yöneticilerine, üst düzey yöneticilerine ve kilit çalışanlarına, Vakfa olan bölünmez sadakat görevlerini sorgulatabilecek kişisel çıkarlarının olduğu durumları belirlemelerine yardımcı olmak ve ortaya çıkabilecek bu tür çıkar çatışmalarını değerlendirme ve ele alma prosedürünü tanımlamak amacıyla hazırlanmıştır. <span id="Definitions"></span> == Tanımlar == ''' Çıkar çatışması.''' :Çıkar çatışması aşağıdaki durumlarda ortaya çıkar: ::* Kapsam dahilindeki kişinin dış çıkarları, Vakfın çıkarlarıyla çatışıyorsa; ::* Vakıf, kapsam dahilindeki bir kişi veya ilişkili bir tarafla kapsam dahilindeki bir işleme girer; veya ::* Kapsam Dahilindeki Kişinin sadakatinin bölünmüş olması. '''Kapsam Dahilindeki Kişi.''' : Wikimedia Vakfı'nda şu anda Mütevelli Heyeti üyesi, yetkili, yönetici veya kilit çalışan olarak görev yapan veya önceki 12 ay içinde bu tür bir görevde bulunmuş olan kişi. "Kilit çalışan" ifadesi burada, [[{{lwp|Form 990}}|ABD Gelir İdaresi Başkanlığı'nın 990 Formundaki]] tanımına uygun olarak kullanılmıştır. '''Kapsayan İşlemler.''' : Bir taraf ile diğer taraf arasında gerçekleşen bir işlem, anlaşma veya düzenleme. ::* Vakıf ve Kapsam Dahilindeki Kişi; ::* Vakıf ve İlişkili Bir Taraf; veya ::* Kapsam dahilindeki kişi ile başka bir taraf arasında, söz konusu işlemin Vakıf üzerinde makul olarak önemli bir olumsuz etki yaratmasının beklenebileceği durumlar. : Kapsam Dahilindeki İşlemlere örnek olarak iş sözleşmeleri, hibe sözleşmeleri, hizmet sözleşmeleri veya hizmet karşılığı ödemeler, marka lisanslama sözleşmeleri ve iştirak sözleşmeleri verilebilir. Vakfın işleriyle ilgili makul giderlerin geri ödenmesi, kapsam dahilindeki işlemler arasında yer almaz, ancak Vakfın standart gider geri ödeme onaylarına ve prosedürlerine tabidir. '''İlgilenen Kişi.''' : Kapsam dahilindeki kişi, önemli bir ilişki de dahil olmak üzere dış çıkarları ve bağlılıkları nedeniyle belirli bir durumda söz konusu olan gerçek veya potansiyel çıkar çatışmasına yol açan kişidir. '''İlişkili Taraf.''' : Kapsam Dahilindeki Kişinin Önemli İlişkisi Bulunan Kişi veya Kuruluş. '''Önemli İlişki.''' <div lang="en" dir="ltr" class="mw-content-ltr"> : A significant relationship arises from: </div> <div lang="en" dir="ltr" class="mw-content-ltr"> ::* a close familial relationship, including as a spouse, parent, sibling, child, stepchild, grandparent, grandchild, great-grandchild, in-law, or domestic partner; ::* a material financial interest, such as a greater than 10% ownership stake in an entity (as an individual, or in aggregate among individuals with a close familial relationship); or ::* a role as an officer, director, Trustee, partner, or employee. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Identifying Conflicts of Interest == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The first step in addressing Conflicts of Interest is to identify instances where there is a conflict or where there may be a conflict. This step should err on the side of over-inclusion in order to ensure that all conflicts of interest are identified. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Questionnaire === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> In order to assist the Foundation in identifying potential Conflicts of interest, each Covered Person shall complete a [[Special:MyLanguage/Legal:Conflict of Interest Questionnaire|Conflict of Interest Questionnaire]] provided by the Foundation once per year, and shall update their Questionnaire as necessary to reflect changes during the course of the year. Questionnaires shall be submitted to the Foundation's legal counsel who shall be responsible for their custody. Completed Questionnaires shall be available for inspection by any Trustee, the Chief Executive Officer, and the Chief Financial Officer, and they may be reviewed by the Foundation's legal counsel. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Disclosure === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> As soon as a Covered Person becomes aware of a proposed Covered Transaction or any other potential Conflict of Interest, they have a duty to disclose its existence and circumstances in writing to the Board of Trustees, Chief Executive Officer, and General Counsel. A Covered Person must report all potential Conflicts of Interest that they become aware of, even if they are not an Interested Person. Where there is doubt regarding whether a situation involves an actual or potential conflict of interest that requires disclosure, the matter must be resolved by the Chair of the Board of Trustees (or the Vice Chair(s) if the Chair is an Interested Person). </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Assessing Conflicts of Interest == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> After a potential Conflict of Interest is reported to the Board of Trustees, the Board must gather information and determine whether there is an actual Conflict of Interest. The Board may designate a subcommittee to gather evidence and make recommendations, but the final determination must be made by the full Board. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Recusal of Interested Persons === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Interested Persons must make themselves available to the Board of Trustees to answer questions and provide information, to the extent permitted by law, relevant to the potential Conflict of Interest. Interested Persons must otherwise recuse themselves from any discussions regarding the Conflict of Interest. Interested Persons may not observe, be present for, or participate in any Board or committee discussions regarding the Conflict of Interest, except as needed to answer questions. Interested Persons must refrain from using their personal influence to encourage the Board to reach any particular conclusion. These obligations continue to apply to Interested Persons throughout the Board's assessment, review, and approval of the potential Conflict of Interest. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Board Determination === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The Board of Trustees, without the involvement or participation of any Interested Persons, shall review the evidence and determine whether a Conflict of Interest exists. In making its determination, the Board should consider whether: </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * a Covered Person or a Related Party would receive a benefit (financial or otherwise) from the proposed Covered Transaction; * a Covered Person would be in two conflicting roles; or * a proposed Covered Transaction might be perceived to be a conflict of interest by parties outside the Foundation. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The discussion shall be documented in Board minutes, and the determination shall be documented as a Board resolution. A majority vote is required for the Board to determine that there is no Conflict of Interest. If the Board determines that there is no Conflict of Interest, then the Conflict of Interest review process concludes and any affected transactions may proceed as usual. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Addressing Conflicts of Interest == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> After determining that a Conflict of Interest exists, the Board of Trustees must decide whether to approve any proposed Covered Transactions. The Board must also address any violations of this policy. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Board Approval === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The Board of Trustees may approve a Covered Transaction by majority vote. In order to approve a Covered Transaction, the Board must conclude that: </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * it is aware of all material facts concerning the Covered Transaction and all Interested Persons' interests in the Transaction; * the Covered Transaction is not an act of self-dealing or otherwise legally impermissible; * the Covered Transaction would benefit the Foundation and is in the Foundation's best interests (weighing the potential risks against the benefits); </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * the cost to the Foundation is fair and reasonable, based on comparable market data; * it is not reasonably possible for the Foundation to enter into a more advantageous arrangement to achieve the same benefit that would not produce a Conflict of Interest; and * the Covered Transaction does not involve the Foundation hiring as an employee or contractor an individual who had been a Wikimedia Foundation Trustee within the preceding 6 months. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The Board may consult legal counsel and other outside advisors as part of its determination. The Board's discussion and the basis for its approval shall be documented in Board minutes, and the Board's approval shall be documented as a Board resolution. The publicly published minutes shall include, at a minimum, the fact that the Board discussed and approved a Covered Transaction. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Policy Violations === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> In the course of fulfilling its duties under this policy, the Board of Trustees (or one of its committees) may learn of information that gives it reasonable cause to believe that a Covered Person has failed to disclose an actual or potential Conflict of Interest, or otherwise violated this policy. In such circumstances, the Board shall inform the Covered Person of the basis of its belief and provide an opportunity for the Covered Person to explain the alleged violations. The Board shall investigate further as warranted by the circumstances, determine whether there was a violation of this policy, and take appropriate disciplinary and corrective action. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Policy Administration == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> This policy shall be administered by the Board of Trustees. The Board is responsible for the following: </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * receiving disclosures of proposed Covered Transactions; * reviewing proposed Covered Transactions to determine whether they meet the criteria for approval; </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * maintaining documentation as may be necessary and appropriate to document its review of Covered Transactions, including meeting minutes, resolutions, and pledges of personal commitment; and * reviewing the operation of this policy and making changes from time to time as may be appropriate. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Acknowledgement === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Each Covered Person shall be required to acknowledge that they have read this policy and are in compliance with it. They shall be required to sign the [[Special:MyLanguage/Legal:Pledge of personal commitment|pledge of personal commitment]] and fill out a conflict of interest questionnaire when they accept the role that makes them subject to this policy. They shall be required to update and renew these written commitments at least once per year. </div> == {{int string|See also}} == <div lang="en" dir="ltr" class="mw-content-ltr"> * [[:m:Special:MyLanguage/Code of conduct and conflict of interest policies|Code of conduct and conflict of interest policies]] (Meta-Wiki) </div> [[Category:Conflicts of interest{{#translation:}}]] r4uxw36w44qhfdk6znnwgo6bqskkbt0 569077 569075 2026-04-07T10:57:17Z Adem 10280 Created page with ": Kapsam Dahilindeki İşlemlere örnek olarak iş sözleşmeleri, hibe sözleşmeleri, hizmet sözleşmeleri veya hizmet karşılığı ödemeler, marka lisanslama sözleşmeleri ve iştirak sözleşmeleri verilebilir. Vakfın işleriyle ilgili makul giderlerin geri ödenmesi, kapsam dahilindeki işlemler arasında yer almaz, ancak Vakfın standart gider geri ödeme onaylarına ve prosedürlerine tabidir." 569077 wikitext text/x-wiki <languages /> {{policy-staff}} == {{int string|Purpose}} == Wikimedia Vakfı, [[foundationsite:about/mission/|bilgi özgürlüğü misyonunu]] sürdürerek kamuya hizmet etmeyi amaçlayan hayırsever bir kuruluştur. Vakfın liderlik pozisyonlarında bulunan bireyler, Vakfın işlerini bu misyona uygun şekilde yürütmekle yükümlüdür ve kendi kişisel çıkarlarını ya da herhangi bir üçüncü tarafın çıkarlarını gözetmemelidir. Bu politika, Wikimedia Vakfı Mütevelli Heyeti üyelerine, yöneticilerine, üst düzey yöneticilerine ve kilit çalışanlarına, Vakfa olan bölünmez sadakat görevlerini sorgulatabilecek kişisel çıkarlarının olduğu durumları belirlemelerine yardımcı olmak ve ortaya çıkabilecek bu tür çıkar çatışmalarını değerlendirme ve ele alma prosedürünü tanımlamak amacıyla hazırlanmıştır. <span id="Definitions"></span> == Tanımlar == ''' Çıkar çatışması.''' :Çıkar çatışması aşağıdaki durumlarda ortaya çıkar: ::* Kapsam dahilindeki kişinin dış çıkarları, Vakfın çıkarlarıyla çatışıyorsa; ::* Vakıf, kapsam dahilindeki bir kişi veya ilişkili bir tarafla kapsam dahilindeki bir işleme girer; veya ::* Kapsam Dahilindeki Kişinin sadakatinin bölünmüş olması. '''Kapsam Dahilindeki Kişi.''' : Wikimedia Vakfı'nda şu anda Mütevelli Heyeti üyesi, yetkili, yönetici veya kilit çalışan olarak görev yapan veya önceki 12 ay içinde bu tür bir görevde bulunmuş olan kişi. "Kilit çalışan" ifadesi burada, [[{{lwp|Form 990}}|ABD Gelir İdaresi Başkanlığı'nın 990 Formundaki]] tanımına uygun olarak kullanılmıştır. '''Kapsayan İşlemler.''' : Bir taraf ile diğer taraf arasında gerçekleşen bir işlem, anlaşma veya düzenleme. ::* Vakıf ve Kapsam Dahilindeki Kişi; ::* Vakıf ve İlişkili Bir Taraf; veya ::* Kapsam dahilindeki kişi ile başka bir taraf arasında, söz konusu işlemin Vakıf üzerinde makul olarak önemli bir olumsuz etki yaratmasının beklenebileceği durumlar. : Kapsam Dahilindeki İşlemlere örnek olarak iş sözleşmeleri, hibe sözleşmeleri, hizmet sözleşmeleri veya hizmet karşılığı ödemeler, marka lisanslama sözleşmeleri ve iştirak sözleşmeleri verilebilir. Vakfın işleriyle ilgili makul giderlerin geri ödenmesi, kapsam dahilindeki işlemler arasında yer almaz, ancak Vakfın standart gider geri ödeme onaylarına ve prosedürlerine tabidir. '''İlgilenen Kişi.''' : Kapsam dahilindeki kişi, önemli bir ilişki de dahil olmak üzere dış çıkarları ve bağlılıkları nedeniyle belirli bir durumda söz konusu olan gerçek veya potansiyel çıkar çatışmasına yol açan kişidir. '''İlişkili Taraf.''' : Kapsam Dahilindeki Kişinin Önemli İlişkisi Bulunan Kişi veya Kuruluş. '''Önemli İlişki.''' : Önemli bir ilişki şu nedenlerden kaynaklanmaktadır: <div lang="en" dir="ltr" class="mw-content-ltr"> ::* a close familial relationship, including as a spouse, parent, sibling, child, stepchild, grandparent, grandchild, great-grandchild, in-law, or domestic partner; ::* a material financial interest, such as a greater than 10% ownership stake in an entity (as an individual, or in aggregate among individuals with a close familial relationship); or ::* a role as an officer, director, Trustee, partner, or employee. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Identifying Conflicts of Interest == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The first step in addressing Conflicts of Interest is to identify instances where there is a conflict or where there may be a conflict. This step should err on the side of over-inclusion in order to ensure that all conflicts of interest are identified. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Questionnaire === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> In order to assist the Foundation in identifying potential Conflicts of interest, each Covered Person shall complete a [[Special:MyLanguage/Legal:Conflict of Interest Questionnaire|Conflict of Interest Questionnaire]] provided by the Foundation once per year, and shall update their Questionnaire as necessary to reflect changes during the course of the year. Questionnaires shall be submitted to the Foundation's legal counsel who shall be responsible for their custody. Completed Questionnaires shall be available for inspection by any Trustee, the Chief Executive Officer, and the Chief Financial Officer, and they may be reviewed by the Foundation's legal counsel. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Disclosure === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> As soon as a Covered Person becomes aware of a proposed Covered Transaction or any other potential Conflict of Interest, they have a duty to disclose its existence and circumstances in writing to the Board of Trustees, Chief Executive Officer, and General Counsel. A Covered Person must report all potential Conflicts of Interest that they become aware of, even if they are not an Interested Person. Where there is doubt regarding whether a situation involves an actual or potential conflict of interest that requires disclosure, the matter must be resolved by the Chair of the Board of Trustees (or the Vice Chair(s) if the Chair is an Interested Person). </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Assessing Conflicts of Interest == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> After a potential Conflict of Interest is reported to the Board of Trustees, the Board must gather information and determine whether there is an actual Conflict of Interest. The Board may designate a subcommittee to gather evidence and make recommendations, but the final determination must be made by the full Board. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Recusal of Interested Persons === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Interested Persons must make themselves available to the Board of Trustees to answer questions and provide information, to the extent permitted by law, relevant to the potential Conflict of Interest. Interested Persons must otherwise recuse themselves from any discussions regarding the Conflict of Interest. Interested Persons may not observe, be present for, or participate in any Board or committee discussions regarding the Conflict of Interest, except as needed to answer questions. Interested Persons must refrain from using their personal influence to encourage the Board to reach any particular conclusion. These obligations continue to apply to Interested Persons throughout the Board's assessment, review, and approval of the potential Conflict of Interest. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Board Determination === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The Board of Trustees, without the involvement or participation of any Interested Persons, shall review the evidence and determine whether a Conflict of Interest exists. In making its determination, the Board should consider whether: </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * a Covered Person or a Related Party would receive a benefit (financial or otherwise) from the proposed Covered Transaction; * a Covered Person would be in two conflicting roles; or * a proposed Covered Transaction might be perceived to be a conflict of interest by parties outside the Foundation. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The discussion shall be documented in Board minutes, and the determination shall be documented as a Board resolution. A majority vote is required for the Board to determine that there is no Conflict of Interest. If the Board determines that there is no Conflict of Interest, then the Conflict of Interest review process concludes and any affected transactions may proceed as usual. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Addressing Conflicts of Interest == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> After determining that a Conflict of Interest exists, the Board of Trustees must decide whether to approve any proposed Covered Transactions. The Board must also address any violations of this policy. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Board Approval === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The Board of Trustees may approve a Covered Transaction by majority vote. In order to approve a Covered Transaction, the Board must conclude that: </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * it is aware of all material facts concerning the Covered Transaction and all Interested Persons' interests in the Transaction; * the Covered Transaction is not an act of self-dealing or otherwise legally impermissible; * the Covered Transaction would benefit the Foundation and is in the Foundation's best interests (weighing the potential risks against the benefits); </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * the cost to the Foundation is fair and reasonable, based on comparable market data; * it is not reasonably possible for the Foundation to enter into a more advantageous arrangement to achieve the same benefit that would not produce a Conflict of Interest; and * the Covered Transaction does not involve the Foundation hiring as an employee or contractor an individual who had been a Wikimedia Foundation Trustee within the preceding 6 months. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The Board may consult legal counsel and other outside advisors as part of its determination. The Board's discussion and the basis for its approval shall be documented in Board minutes, and the Board's approval shall be documented as a Board resolution. The publicly published minutes shall include, at a minimum, the fact that the Board discussed and approved a Covered Transaction. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Policy Violations === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> In the course of fulfilling its duties under this policy, the Board of Trustees (or one of its committees) may learn of information that gives it reasonable cause to believe that a Covered Person has failed to disclose an actual or potential Conflict of Interest, or otherwise violated this policy. In such circumstances, the Board shall inform the Covered Person of the basis of its belief and provide an opportunity for the Covered Person to explain the alleged violations. The Board shall investigate further as warranted by the circumstances, determine whether there was a violation of this policy, and take appropriate disciplinary and corrective action. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Policy Administration == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> This policy shall be administered by the Board of Trustees. The Board is responsible for the following: </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * receiving disclosures of proposed Covered Transactions; * reviewing proposed Covered Transactions to determine whether they meet the criteria for approval; </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * maintaining documentation as may be necessary and appropriate to document its review of Covered Transactions, including meeting minutes, resolutions, and pledges of personal commitment; and * reviewing the operation of this policy and making changes from time to time as may be appropriate. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Acknowledgement === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Each Covered Person shall be required to acknowledge that they have read this policy and are in compliance with it. They shall be required to sign the [[Special:MyLanguage/Legal:Pledge of personal commitment|pledge of personal commitment]] and fill out a conflict of interest questionnaire when they accept the role that makes them subject to this policy. They shall be required to update and renew these written commitments at least once per year. </div> == {{int string|See also}} == <div lang="en" dir="ltr" class="mw-content-ltr"> * [[:m:Special:MyLanguage/Code of conduct and conflict of interest policies|Code of conduct and conflict of interest policies]] (Meta-Wiki) </div> [[Category:Conflicts of interest{{#translation:}}]] nfxdrak1h14lfo7j9zb71qzsdca0pxt 569079 569077 2026-04-07T10:57:18Z Adem 10280 Created page with "'''İlgilenen Kişi.'''" 569079 wikitext text/x-wiki <languages /> {{policy-staff}} == {{int string|Purpose}} == Wikimedia Vakfı, [[foundationsite:about/mission/|bilgi özgürlüğü misyonunu]] sürdürerek kamuya hizmet etmeyi amaçlayan hayırsever bir kuruluştur. Vakfın liderlik pozisyonlarında bulunan bireyler, Vakfın işlerini bu misyona uygun şekilde yürütmekle yükümlüdür ve kendi kişisel çıkarlarını ya da herhangi bir üçüncü tarafın çıkarlarını gözetmemelidir. Bu politika, Wikimedia Vakfı Mütevelli Heyeti üyelerine, yöneticilerine, üst düzey yöneticilerine ve kilit çalışanlarına, Vakfa olan bölünmez sadakat görevlerini sorgulatabilecek kişisel çıkarlarının olduğu durumları belirlemelerine yardımcı olmak ve ortaya çıkabilecek bu tür çıkar çatışmalarını değerlendirme ve ele alma prosedürünü tanımlamak amacıyla hazırlanmıştır. <span id="Definitions"></span> == Tanımlar == ''' Çıkar çatışması.''' :Çıkar çatışması aşağıdaki durumlarda ortaya çıkar: ::* Kapsam dahilindeki kişinin dış çıkarları, Vakfın çıkarlarıyla çatışıyorsa; ::* Vakıf, kapsam dahilindeki bir kişi veya ilişkili bir tarafla kapsam dahilindeki bir işleme girer; veya ::* Kapsam Dahilindeki Kişinin sadakatinin bölünmüş olması. '''Kapsam Dahilindeki Kişi.''' : Wikimedia Vakfı'nda şu anda Mütevelli Heyeti üyesi, yetkili, yönetici veya kilit çalışan olarak görev yapan veya önceki 12 ay içinde bu tür bir görevde bulunmuş olan kişi. "Kilit çalışan" ifadesi burada, [[{{lwp|Form 990}}|ABD Gelir İdaresi Başkanlığı'nın 990 Formundaki]] tanımına uygun olarak kullanılmıştır. '''Kapsayan İşlemler.''' : Bir taraf ile diğer taraf arasında gerçekleşen bir işlem, anlaşma veya düzenleme. ::* Vakıf ve Kapsam Dahilindeki Kişi; ::* Vakıf ve İlişkili Bir Taraf; veya ::* Kapsam dahilindeki kişi ile başka bir taraf arasında, söz konusu işlemin Vakıf üzerinde makul olarak önemli bir olumsuz etki yaratmasının beklenebileceği durumlar. : Kapsam Dahilindeki İşlemlere örnek olarak iş sözleşmeleri, hibe sözleşmeleri, hizmet sözleşmeleri veya hizmet karşılığı ödemeler, marka lisanslama sözleşmeleri ve iştirak sözleşmeleri verilebilir. Vakfın işleriyle ilgili makul giderlerin geri ödenmesi, kapsam dahilindeki işlemler arasında yer almaz, ancak Vakfın standart gider geri ödeme onaylarına ve prosedürlerine tabidir. '''İlgilenen Kişi.''' : Kapsam dahilindeki kişi, önemli bir ilişki de dahil olmak üzere dış çıkarları ve bağlılıkları nedeniyle belirli bir durumda söz konusu olan gerçek veya potansiyel çıkar çatışmasına yol açan kişidir. '''İlişkili Taraf.''' : Kapsam Dahilindeki Kişinin Önemli İlişkisi Bulunan Kişi veya Kuruluş. '''Önemli İlişki.''' : Önemli bir ilişki şu nedenlerden kaynaklanmaktadır: ::* Eş, ebeveyn, kardeş, çocuk, üvey çocuk, büyükanne/büyükbaba, torun, büyük torun, kayın akrabası veya evlilik dışı partner gibi yakın bir aile ilişkisi; ::* Önemli bir mali çıkar; örneğin bir kuruluşta %10'dan fazla sahiplik payına sahip olunması (bireysel olarak ya da yakın aile ilişkisi bulunan kişilerle birlikte toplamda); ::* Bir yönetici, müdür, mütevelli heyeti üyesi, ortak veya çalışan olarak üstlenilen bir rol. <div lang="en" dir="ltr" class="mw-content-ltr"> == Identifying Conflicts of Interest == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The first step in addressing Conflicts of Interest is to identify instances where there is a conflict or where there may be a conflict. This step should err on the side of over-inclusion in order to ensure that all conflicts of interest are identified. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Questionnaire === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> In order to assist the Foundation in identifying potential Conflicts of interest, each Covered Person shall complete a [[Special:MyLanguage/Legal:Conflict of Interest Questionnaire|Conflict of Interest Questionnaire]] provided by the Foundation once per year, and shall update their Questionnaire as necessary to reflect changes during the course of the year. Questionnaires shall be submitted to the Foundation's legal counsel who shall be responsible for their custody. Completed Questionnaires shall be available for inspection by any Trustee, the Chief Executive Officer, and the Chief Financial Officer, and they may be reviewed by the Foundation's legal counsel. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Disclosure === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> As soon as a Covered Person becomes aware of a proposed Covered Transaction or any other potential Conflict of Interest, they have a duty to disclose its existence and circumstances in writing to the Board of Trustees, Chief Executive Officer, and General Counsel. A Covered Person must report all potential Conflicts of Interest that they become aware of, even if they are not an Interested Person. Where there is doubt regarding whether a situation involves an actual or potential conflict of interest that requires disclosure, the matter must be resolved by the Chair of the Board of Trustees (or the Vice Chair(s) if the Chair is an Interested Person). </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Assessing Conflicts of Interest == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> After a potential Conflict of Interest is reported to the Board of Trustees, the Board must gather information and determine whether there is an actual Conflict of Interest. The Board may designate a subcommittee to gather evidence and make recommendations, but the final determination must be made by the full Board. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Recusal of Interested Persons === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Interested Persons must make themselves available to the Board of Trustees to answer questions and provide information, to the extent permitted by law, relevant to the potential Conflict of Interest. Interested Persons must otherwise recuse themselves from any discussions regarding the Conflict of Interest. Interested Persons may not observe, be present for, or participate in any Board or committee discussions regarding the Conflict of Interest, except as needed to answer questions. Interested Persons must refrain from using their personal influence to encourage the Board to reach any particular conclusion. These obligations continue to apply to Interested Persons throughout the Board's assessment, review, and approval of the potential Conflict of Interest. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Board Determination === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The Board of Trustees, without the involvement or participation of any Interested Persons, shall review the evidence and determine whether a Conflict of Interest exists. In making its determination, the Board should consider whether: </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * a Covered Person or a Related Party would receive a benefit (financial or otherwise) from the proposed Covered Transaction; * a Covered Person would be in two conflicting roles; or * a proposed Covered Transaction might be perceived to be a conflict of interest by parties outside the Foundation. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The discussion shall be documented in Board minutes, and the determination shall be documented as a Board resolution. A majority vote is required for the Board to determine that there is no Conflict of Interest. If the Board determines that there is no Conflict of Interest, then the Conflict of Interest review process concludes and any affected transactions may proceed as usual. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Addressing Conflicts of Interest == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> After determining that a Conflict of Interest exists, the Board of Trustees must decide whether to approve any proposed Covered Transactions. The Board must also address any violations of this policy. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Board Approval === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The Board of Trustees may approve a Covered Transaction by majority vote. In order to approve a Covered Transaction, the Board must conclude that: </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * it is aware of all material facts concerning the Covered Transaction and all Interested Persons' interests in the Transaction; * the Covered Transaction is not an act of self-dealing or otherwise legally impermissible; * the Covered Transaction would benefit the Foundation and is in the Foundation's best interests (weighing the potential risks against the benefits); </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * the cost to the Foundation is fair and reasonable, based on comparable market data; * it is not reasonably possible for the Foundation to enter into a more advantageous arrangement to achieve the same benefit that would not produce a Conflict of Interest; and * the Covered Transaction does not involve the Foundation hiring as an employee or contractor an individual who had been a Wikimedia Foundation Trustee within the preceding 6 months. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The Board may consult legal counsel and other outside advisors as part of its determination. The Board's discussion and the basis for its approval shall be documented in Board minutes, and the Board's approval shall be documented as a Board resolution. The publicly published minutes shall include, at a minimum, the fact that the Board discussed and approved a Covered Transaction. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Policy Violations === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> In the course of fulfilling its duties under this policy, the Board of Trustees (or one of its committees) may learn of information that gives it reasonable cause to believe that a Covered Person has failed to disclose an actual or potential Conflict of Interest, or otherwise violated this policy. In such circumstances, the Board shall inform the Covered Person of the basis of its belief and provide an opportunity for the Covered Person to explain the alleged violations. The Board shall investigate further as warranted by the circumstances, determine whether there was a violation of this policy, and take appropriate disciplinary and corrective action. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Policy Administration == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> This policy shall be administered by the Board of Trustees. The Board is responsible for the following: </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * receiving disclosures of proposed Covered Transactions; * reviewing proposed Covered Transactions to determine whether they meet the criteria for approval; </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * maintaining documentation as may be necessary and appropriate to document its review of Covered Transactions, including meeting minutes, resolutions, and pledges of personal commitment; and * reviewing the operation of this policy and making changes from time to time as may be appropriate. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Acknowledgement === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Each Covered Person shall be required to acknowledge that they have read this policy and are in compliance with it. They shall be required to sign the [[Special:MyLanguage/Legal:Pledge of personal commitment|pledge of personal commitment]] and fill out a conflict of interest questionnaire when they accept the role that makes them subject to this policy. They shall be required to update and renew these written commitments at least once per year. </div> == {{int string|See also}} == <div lang="en" dir="ltr" class="mw-content-ltr"> * [[:m:Special:MyLanguage/Code of conduct and conflict of interest policies|Code of conduct and conflict of interest policies]] (Meta-Wiki) </div> [[Category:Conflicts of interest{{#translation:}}]] il4a3tbjptysmrw8bwo43ngggds8t2h 569081 569079 2026-04-07T10:57:19Z Adem 10280 Created page with ": Kapsam dahilindeki kişi, önemli bir ilişki de dahil olmak üzere dış çıkarları ve bağlılıkları nedeniyle belirli bir durumda söz konusu olan gerçek veya potansiyel çıkar çatışmasına yol açan kişidir." 569081 wikitext text/x-wiki <languages /> {{policy-staff}} == {{int string|Purpose}} == Wikimedia Vakfı, [[foundationsite:about/mission/|bilgi özgürlüğü misyonunu]] sürdürerek kamuya hizmet etmeyi amaçlayan hayırsever bir kuruluştur. Vakfın liderlik pozisyonlarında bulunan bireyler, Vakfın işlerini bu misyona uygun şekilde yürütmekle yükümlüdür ve kendi kişisel çıkarlarını ya da herhangi bir üçüncü tarafın çıkarlarını gözetmemelidir. Bu politika, Wikimedia Vakfı Mütevelli Heyeti üyelerine, yöneticilerine, üst düzey yöneticilerine ve kilit çalışanlarına, Vakfa olan bölünmez sadakat görevlerini sorgulatabilecek kişisel çıkarlarının olduğu durumları belirlemelerine yardımcı olmak ve ortaya çıkabilecek bu tür çıkar çatışmalarını değerlendirme ve ele alma prosedürünü tanımlamak amacıyla hazırlanmıştır. <span id="Definitions"></span> == Tanımlar == ''' Çıkar çatışması.''' :Çıkar çatışması aşağıdaki durumlarda ortaya çıkar: ::* Kapsam dahilindeki kişinin dış çıkarları, Vakfın çıkarlarıyla çatışıyorsa; ::* Vakıf, kapsam dahilindeki bir kişi veya ilişkili bir tarafla kapsam dahilindeki bir işleme girer; veya ::* Kapsam Dahilindeki Kişinin sadakatinin bölünmüş olması. '''Kapsam Dahilindeki Kişi.''' : Wikimedia Vakfı'nda şu anda Mütevelli Heyeti üyesi, yetkili, yönetici veya kilit çalışan olarak görev yapan veya önceki 12 ay içinde bu tür bir görevde bulunmuş olan kişi. "Kilit çalışan" ifadesi burada, [[{{lwp|Form 990}}|ABD Gelir İdaresi Başkanlığı'nın 990 Formundaki]] tanımına uygun olarak kullanılmıştır. '''Kapsayan İşlemler.''' : Bir taraf ile diğer taraf arasında gerçekleşen bir işlem, anlaşma veya düzenleme. ::* Vakıf ve Kapsam Dahilindeki Kişi; ::* Vakıf ve İlişkili Bir Taraf; veya ::* Kapsam dahilindeki kişi ile başka bir taraf arasında, söz konusu işlemin Vakıf üzerinde makul olarak önemli bir olumsuz etki yaratmasının beklenebileceği durumlar. : Kapsam Dahilindeki İşlemlere örnek olarak iş sözleşmeleri, hibe sözleşmeleri, hizmet sözleşmeleri veya hizmet karşılığı ödemeler, marka lisanslama sözleşmeleri ve iştirak sözleşmeleri verilebilir. Vakfın işleriyle ilgili makul giderlerin geri ödenmesi, kapsam dahilindeki işlemler arasında yer almaz, ancak Vakfın standart gider geri ödeme onaylarına ve prosedürlerine tabidir. '''İlgilenen Kişi.''' : Kapsam dahilindeki kişi, önemli bir ilişki de dahil olmak üzere dış çıkarları ve bağlılıkları nedeniyle belirli bir durumda söz konusu olan gerçek veya potansiyel çıkar çatışmasına yol açan kişidir. '''İlişkili Taraf.''' : Kapsam Dahilindeki Kişinin Önemli İlişkisi Bulunan Kişi veya Kuruluş. '''Önemli İlişki.''' : Önemli bir ilişki şu nedenlerden kaynaklanmaktadır: ::* Eş, ebeveyn, kardeş, çocuk, üvey çocuk, büyükanne/büyükbaba, torun, büyük torun, kayın akrabası veya evlilik dışı partner gibi yakın bir aile ilişkisi; ::* Önemli bir mali çıkar; örneğin bir kuruluşta %10'dan fazla sahiplik payına sahip olunması (bireysel olarak ya da yakın aile ilişkisi bulunan kişilerle birlikte toplamda); ::* Bir yönetici, müdür, mütevelli heyeti üyesi, ortak veya çalışan olarak üstlenilen bir rol. <span id="Identifying_Conflicts_of_Interest"></span> == Çıkar Çatışmasının Tanımlanması == <div lang="en" dir="ltr" class="mw-content-ltr"> The first step in addressing Conflicts of Interest is to identify instances where there is a conflict or where there may be a conflict. This step should err on the side of over-inclusion in order to ensure that all conflicts of interest are identified. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Questionnaire === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> In order to assist the Foundation in identifying potential Conflicts of interest, each Covered Person shall complete a [[Special:MyLanguage/Legal:Conflict of Interest Questionnaire|Conflict of Interest Questionnaire]] provided by the Foundation once per year, and shall update their Questionnaire as necessary to reflect changes during the course of the year. Questionnaires shall be submitted to the Foundation's legal counsel who shall be responsible for their custody. Completed Questionnaires shall be available for inspection by any Trustee, the Chief Executive Officer, and the Chief Financial Officer, and they may be reviewed by the Foundation's legal counsel. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Disclosure === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> As soon as a Covered Person becomes aware of a proposed Covered Transaction or any other potential Conflict of Interest, they have a duty to disclose its existence and circumstances in writing to the Board of Trustees, Chief Executive Officer, and General Counsel. A Covered Person must report all potential Conflicts of Interest that they become aware of, even if they are not an Interested Person. Where there is doubt regarding whether a situation involves an actual or potential conflict of interest that requires disclosure, the matter must be resolved by the Chair of the Board of Trustees (or the Vice Chair(s) if the Chair is an Interested Person). </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Assessing Conflicts of Interest == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> After a potential Conflict of Interest is reported to the Board of Trustees, the Board must gather information and determine whether there is an actual Conflict of Interest. The Board may designate a subcommittee to gather evidence and make recommendations, but the final determination must be made by the full Board. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Recusal of Interested Persons === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Interested Persons must make themselves available to the Board of Trustees to answer questions and provide information, to the extent permitted by law, relevant to the potential Conflict of Interest. Interested Persons must otherwise recuse themselves from any discussions regarding the Conflict of Interest. Interested Persons may not observe, be present for, or participate in any Board or committee discussions regarding the Conflict of Interest, except as needed to answer questions. Interested Persons must refrain from using their personal influence to encourage the Board to reach any particular conclusion. These obligations continue to apply to Interested Persons throughout the Board's assessment, review, and approval of the potential Conflict of Interest. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Board Determination === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The Board of Trustees, without the involvement or participation of any Interested Persons, shall review the evidence and determine whether a Conflict of Interest exists. In making its determination, the Board should consider whether: </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * a Covered Person or a Related Party would receive a benefit (financial or otherwise) from the proposed Covered Transaction; * a Covered Person would be in two conflicting roles; or * a proposed Covered Transaction might be perceived to be a conflict of interest by parties outside the Foundation. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The discussion shall be documented in Board minutes, and the determination shall be documented as a Board resolution. A majority vote is required for the Board to determine that there is no Conflict of Interest. If the Board determines that there is no Conflict of Interest, then the Conflict of Interest review process concludes and any affected transactions may proceed as usual. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Addressing Conflicts of Interest == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> After determining that a Conflict of Interest exists, the Board of Trustees must decide whether to approve any proposed Covered Transactions. The Board must also address any violations of this policy. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Board Approval === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The Board of Trustees may approve a Covered Transaction by majority vote. In order to approve a Covered Transaction, the Board must conclude that: </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * it is aware of all material facts concerning the Covered Transaction and all Interested Persons' interests in the Transaction; * the Covered Transaction is not an act of self-dealing or otherwise legally impermissible; * the Covered Transaction would benefit the Foundation and is in the Foundation's best interests (weighing the potential risks against the benefits); </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * the cost to the Foundation is fair and reasonable, based on comparable market data; * it is not reasonably possible for the Foundation to enter into a more advantageous arrangement to achieve the same benefit that would not produce a Conflict of Interest; and * the Covered Transaction does not involve the Foundation hiring as an employee or contractor an individual who had been a Wikimedia Foundation Trustee within the preceding 6 months. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The Board may consult legal counsel and other outside advisors as part of its determination. The Board's discussion and the basis for its approval shall be documented in Board minutes, and the Board's approval shall be documented as a Board resolution. The publicly published minutes shall include, at a minimum, the fact that the Board discussed and approved a Covered Transaction. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Policy Violations === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> In the course of fulfilling its duties under this policy, the Board of Trustees (or one of its committees) may learn of information that gives it reasonable cause to believe that a Covered Person has failed to disclose an actual or potential Conflict of Interest, or otherwise violated this policy. In such circumstances, the Board shall inform the Covered Person of the basis of its belief and provide an opportunity for the Covered Person to explain the alleged violations. The Board shall investigate further as warranted by the circumstances, determine whether there was a violation of this policy, and take appropriate disciplinary and corrective action. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Policy Administration == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> This policy shall be administered by the Board of Trustees. The Board is responsible for the following: </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * receiving disclosures of proposed Covered Transactions; * reviewing proposed Covered Transactions to determine whether they meet the criteria for approval; </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * maintaining documentation as may be necessary and appropriate to document its review of Covered Transactions, including meeting minutes, resolutions, and pledges of personal commitment; and * reviewing the operation of this policy and making changes from time to time as may be appropriate. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Acknowledgement === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Each Covered Person shall be required to acknowledge that they have read this policy and are in compliance with it. They shall be required to sign the [[Special:MyLanguage/Legal:Pledge of personal commitment|pledge of personal commitment]] and fill out a conflict of interest questionnaire when they accept the role that makes them subject to this policy. They shall be required to update and renew these written commitments at least once per year. </div> == {{int string|See also}} == <div lang="en" dir="ltr" class="mw-content-ltr"> * [[:m:Special:MyLanguage/Code of conduct and conflict of interest policies|Code of conduct and conflict of interest policies]] (Meta-Wiki) </div> [[Category:Conflicts of interest{{#translation:}}]] hjp26yyavm2cnjyeaec1vicxzzv6yie 569082 569081 2026-04-07T10:57:21Z Adem 10280 Created page with "'''İlişkili Taraf.'''" 569082 wikitext text/x-wiki <languages /> {{policy-staff}} == {{int string|Purpose}} == Wikimedia Vakfı, [[foundationsite:about/mission/|bilgi özgürlüğü misyonunu]] sürdürerek kamuya hizmet etmeyi amaçlayan hayırsever bir kuruluştur. Vakfın liderlik pozisyonlarında bulunan bireyler, Vakfın işlerini bu misyona uygun şekilde yürütmekle yükümlüdür ve kendi kişisel çıkarlarını ya da herhangi bir üçüncü tarafın çıkarlarını gözetmemelidir. Bu politika, Wikimedia Vakfı Mütevelli Heyeti üyelerine, yöneticilerine, üst düzey yöneticilerine ve kilit çalışanlarına, Vakfa olan bölünmez sadakat görevlerini sorgulatabilecek kişisel çıkarlarının olduğu durumları belirlemelerine yardımcı olmak ve ortaya çıkabilecek bu tür çıkar çatışmalarını değerlendirme ve ele alma prosedürünü tanımlamak amacıyla hazırlanmıştır. <span id="Definitions"></span> == Tanımlar == ''' Çıkar çatışması.''' :Çıkar çatışması aşağıdaki durumlarda ortaya çıkar: ::* Kapsam dahilindeki kişinin dış çıkarları, Vakfın çıkarlarıyla çatışıyorsa; ::* Vakıf, kapsam dahilindeki bir kişi veya ilişkili bir tarafla kapsam dahilindeki bir işleme girer; veya ::* Kapsam Dahilindeki Kişinin sadakatinin bölünmüş olması. '''Kapsam Dahilindeki Kişi.''' : Wikimedia Vakfı'nda şu anda Mütevelli Heyeti üyesi, yetkili, yönetici veya kilit çalışan olarak görev yapan veya önceki 12 ay içinde bu tür bir görevde bulunmuş olan kişi. "Kilit çalışan" ifadesi burada, [[{{lwp|Form 990}}|ABD Gelir İdaresi Başkanlığı'nın 990 Formundaki]] tanımına uygun olarak kullanılmıştır. '''Kapsayan İşlemler.''' : Bir taraf ile diğer taraf arasında gerçekleşen bir işlem, anlaşma veya düzenleme. ::* Vakıf ve Kapsam Dahilindeki Kişi; ::* Vakıf ve İlişkili Bir Taraf; veya ::* Kapsam dahilindeki kişi ile başka bir taraf arasında, söz konusu işlemin Vakıf üzerinde makul olarak önemli bir olumsuz etki yaratmasının beklenebileceği durumlar. : Kapsam Dahilindeki İşlemlere örnek olarak iş sözleşmeleri, hibe sözleşmeleri, hizmet sözleşmeleri veya hizmet karşılığı ödemeler, marka lisanslama sözleşmeleri ve iştirak sözleşmeleri verilebilir. Vakfın işleriyle ilgili makul giderlerin geri ödenmesi, kapsam dahilindeki işlemler arasında yer almaz, ancak Vakfın standart gider geri ödeme onaylarına ve prosedürlerine tabidir. '''İlgilenen Kişi.''' : Kapsam dahilindeki kişi, önemli bir ilişki de dahil olmak üzere dış çıkarları ve bağlılıkları nedeniyle belirli bir durumda söz konusu olan gerçek veya potansiyel çıkar çatışmasına yol açan kişidir. '''İlişkili Taraf.''' : Kapsam Dahilindeki Kişinin Önemli İlişkisi Bulunan Kişi veya Kuruluş. '''Önemli İlişki.''' : Önemli bir ilişki şu nedenlerden kaynaklanmaktadır: ::* Eş, ebeveyn, kardeş, çocuk, üvey çocuk, büyükanne/büyükbaba, torun, büyük torun, kayın akrabası veya evlilik dışı partner gibi yakın bir aile ilişkisi; ::* Önemli bir mali çıkar; örneğin bir kuruluşta %10'dan fazla sahiplik payına sahip olunması (bireysel olarak ya da yakın aile ilişkisi bulunan kişilerle birlikte toplamda); ::* Bir yönetici, müdür, mütevelli heyeti üyesi, ortak veya çalışan olarak üstlenilen bir rol. <span id="Identifying_Conflicts_of_Interest"></span> == Çıkar Çatışmasının Tanımlanması == Çıkar çatışmalarını ele almanın ilk adımı, bir çatışmanın olduğu veya olabileceği durumları belirlemektir. Bu aşamada, tüm çıkar çatışmalarının tespit edilmesini sağlamak amacıyla, aşırı kapsamlı bir yaklaşım benimsenmelidir. <div lang="en" dir="ltr" class="mw-content-ltr"> === Questionnaire === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> In order to assist the Foundation in identifying potential Conflicts of interest, each Covered Person shall complete a [[Special:MyLanguage/Legal:Conflict of Interest Questionnaire|Conflict of Interest Questionnaire]] provided by the Foundation once per year, and shall update their Questionnaire as necessary to reflect changes during the course of the year. Questionnaires shall be submitted to the Foundation's legal counsel who shall be responsible for their custody. Completed Questionnaires shall be available for inspection by any Trustee, the Chief Executive Officer, and the Chief Financial Officer, and they may be reviewed by the Foundation's legal counsel. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Disclosure === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> As soon as a Covered Person becomes aware of a proposed Covered Transaction or any other potential Conflict of Interest, they have a duty to disclose its existence and circumstances in writing to the Board of Trustees, Chief Executive Officer, and General Counsel. A Covered Person must report all potential Conflicts of Interest that they become aware of, even if they are not an Interested Person. Where there is doubt regarding whether a situation involves an actual or potential conflict of interest that requires disclosure, the matter must be resolved by the Chair of the Board of Trustees (or the Vice Chair(s) if the Chair is an Interested Person). </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Assessing Conflicts of Interest == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> After a potential Conflict of Interest is reported to the Board of Trustees, the Board must gather information and determine whether there is an actual Conflict of Interest. The Board may designate a subcommittee to gather evidence and make recommendations, but the final determination must be made by the full Board. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Recusal of Interested Persons === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Interested Persons must make themselves available to the Board of Trustees to answer questions and provide information, to the extent permitted by law, relevant to the potential Conflict of Interest. Interested Persons must otherwise recuse themselves from any discussions regarding the Conflict of Interest. Interested Persons may not observe, be present for, or participate in any Board or committee discussions regarding the Conflict of Interest, except as needed to answer questions. Interested Persons must refrain from using their personal influence to encourage the Board to reach any particular conclusion. These obligations continue to apply to Interested Persons throughout the Board's assessment, review, and approval of the potential Conflict of Interest. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Board Determination === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The Board of Trustees, without the involvement or participation of any Interested Persons, shall review the evidence and determine whether a Conflict of Interest exists. In making its determination, the Board should consider whether: </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * a Covered Person or a Related Party would receive a benefit (financial or otherwise) from the proposed Covered Transaction; * a Covered Person would be in two conflicting roles; or * a proposed Covered Transaction might be perceived to be a conflict of interest by parties outside the Foundation. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The discussion shall be documented in Board minutes, and the determination shall be documented as a Board resolution. A majority vote is required for the Board to determine that there is no Conflict of Interest. If the Board determines that there is no Conflict of Interest, then the Conflict of Interest review process concludes and any affected transactions may proceed as usual. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Addressing Conflicts of Interest == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> After determining that a Conflict of Interest exists, the Board of Trustees must decide whether to approve any proposed Covered Transactions. The Board must also address any violations of this policy. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Board Approval === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The Board of Trustees may approve a Covered Transaction by majority vote. In order to approve a Covered Transaction, the Board must conclude that: </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * it is aware of all material facts concerning the Covered Transaction and all Interested Persons' interests in the Transaction; * the Covered Transaction is not an act of self-dealing or otherwise legally impermissible; * the Covered Transaction would benefit the Foundation and is in the Foundation's best interests (weighing the potential risks against the benefits); </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * the cost to the Foundation is fair and reasonable, based on comparable market data; * it is not reasonably possible for the Foundation to enter into a more advantageous arrangement to achieve the same benefit that would not produce a Conflict of Interest; and * the Covered Transaction does not involve the Foundation hiring as an employee or contractor an individual who had been a Wikimedia Foundation Trustee within the preceding 6 months. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The Board may consult legal counsel and other outside advisors as part of its determination. The Board's discussion and the basis for its approval shall be documented in Board minutes, and the Board's approval shall be documented as a Board resolution. The publicly published minutes shall include, at a minimum, the fact that the Board discussed and approved a Covered Transaction. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Policy Violations === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> In the course of fulfilling its duties under this policy, the Board of Trustees (or one of its committees) may learn of information that gives it reasonable cause to believe that a Covered Person has failed to disclose an actual or potential Conflict of Interest, or otherwise violated this policy. In such circumstances, the Board shall inform the Covered Person of the basis of its belief and provide an opportunity for the Covered Person to explain the alleged violations. The Board shall investigate further as warranted by the circumstances, determine whether there was a violation of this policy, and take appropriate disciplinary and corrective action. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Policy Administration == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> This policy shall be administered by the Board of Trustees. The Board is responsible for the following: </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * receiving disclosures of proposed Covered Transactions; * reviewing proposed Covered Transactions to determine whether they meet the criteria for approval; </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * maintaining documentation as may be necessary and appropriate to document its review of Covered Transactions, including meeting minutes, resolutions, and pledges of personal commitment; and * reviewing the operation of this policy and making changes from time to time as may be appropriate. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Acknowledgement === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Each Covered Person shall be required to acknowledge that they have read this policy and are in compliance with it. They shall be required to sign the [[Special:MyLanguage/Legal:Pledge of personal commitment|pledge of personal commitment]] and fill out a conflict of interest questionnaire when they accept the role that makes them subject to this policy. They shall be required to update and renew these written commitments at least once per year. </div> == {{int string|See also}} == <div lang="en" dir="ltr" class="mw-content-ltr"> * [[:m:Special:MyLanguage/Code of conduct and conflict of interest policies|Code of conduct and conflict of interest policies]] (Meta-Wiki) </div> [[Category:Conflicts of interest{{#translation:}}]] osok395lcuk4nlwa65z961cy80ow1ai Translations:Policy:Conflict of Interest Policy for Wikimedia Foundation Board Members, Officers, Executives, and Key Employees/4/tr 1198 191322 569048 2026-04-07T10:57:02Z Adem 10280 Created page with "Wikimedia Vakfı, [[$1|bilgi özgürlüğü misyonunu]] sürdürerek kamuya hizmet etmeyi amaçlayan hayırsever bir kuruluştur. Vakfın liderlik pozisyonlarında bulunan bireyler, Vakfın işlerini bu misyona uygun şekilde yürütmekle yükümlüdür ve kendi kişisel çıkarlarını ya da herhangi bir üçüncü tarafın çıkarlarını gözetmemelidir. Bu politika, Wikimedia Vakfı Mütevelli Heyeti üyelerine, yöneticilerine, üst düzey yöneticilerine ve kilit..." 569048 wikitext text/x-wiki Wikimedia Vakfı, [[$1|bilgi özgürlüğü misyonunu]] sürdürerek kamuya hizmet etmeyi amaçlayan hayırsever bir kuruluştur. Vakfın liderlik pozisyonlarında bulunan bireyler, Vakfın işlerini bu misyona uygun şekilde yürütmekle yükümlüdür ve kendi kişisel çıkarlarını ya da herhangi bir üçüncü tarafın çıkarlarını gözetmemelidir. Bu politika, Wikimedia Vakfı Mütevelli Heyeti üyelerine, yöneticilerine, üst düzey yöneticilerine ve kilit çalışanlarına, Vakfa olan bölünmez sadakat görevlerini sorgulatabilecek kişisel çıkarlarının olduğu durumları belirlemelerine yardımcı olmak ve ortaya çıkabilecek bu tür çıkar çatışmalarını değerlendirme ve ele alma prosedürünü tanımlamak amacıyla hazırlanmıştır. rw1ap4qpq5cx9e5x24hyga0vtzwz7v7 Translations:Policy:Conflict of Interest Policy for Wikimedia Foundation Board Members, Officers, Executives, and Key Employees/30/tr 1198 191323 569049 2026-04-07T10:57:03Z Adem 10280 Created page with "== Tanımlar ==" 569049 wikitext text/x-wiki == Tanımlar == k9fwmxmy9eci9mkz808f4bs462h5ohi Translations:Policy:Conflict of Interest Policy for Wikimedia Foundation Board Members, Officers, Executives, and Key Employees/31/tr 1198 191324 569050 2026-04-07T10:57:03Z Adem 10280 Created page with "''' Çıkar çatışması.'''" 569050 wikitext text/x-wiki ''' Çıkar çatışması.''' efcwbwxtj0aa8u08los0islyep5h31x Category:Conflicts of interest/tr 14 191325 569051 2026-04-07T10:57:03Z FuzzyBot 1139 Automatically creating translation of category used on [[Policy:Conflict of Interest Policy for Wikimedia Foundation Board Members, Officers, Executives, and Key Employees/tr]] 569051 wikitext text/x-wiki <languages /> <div lang="en" dir="ltr" class="mw-content-ltr"> Content related to conflicts of interest topics. </div> [[Category:Legal documentation{{#translation:}}]] djskro7qwm2pof4i6yr43xzos37kosk Translations:Policy:Conflict of Interest Policy for Wikimedia Foundation Board Members, Officers, Executives, and Key Employees/32/tr 1198 191326 569052 2026-04-07T10:57:04Z Adem 10280 Created page with ":Çıkar çatışması aşağıdaki durumlarda ortaya çıkar:" 569052 wikitext text/x-wiki :Çıkar çatışması aşağıdaki durumlarda ortaya çıkar: guri3hh3xt3oa0zvba9xqd3butmymsy Translations:Policy:Conflict of Interest Policy for Wikimedia Foundation Board Members, Officers, Executives, and Key Employees/33/tr 1198 191327 569054 2026-04-07T10:57:05Z Adem 10280 Created page with "::* Kapsam dahilindeki kişinin dış çıkarları, Vakfın çıkarlarıyla çatışıyorsa; ::* Vakıf, kapsam dahilindeki bir kişi veya ilişkili bir tarafla kapsam dahilindeki bir işleme girer; veya ::* Kapsam Dahilindeki Kişinin sadakatinin bölünmüş olması." 569054 wikitext text/x-wiki ::* Kapsam dahilindeki kişinin dış çıkarları, Vakfın çıkarlarıyla çatışıyorsa; ::* Vakıf, kapsam dahilindeki bir kişi veya ilişkili bir tarafla kapsam dahilindeki bir işleme girer; veya ::* Kapsam Dahilindeki Kişinin sadakatinin bölünmüş olması. 757n6m5c85ayym4rvhhw8p9d6q7tq90 Translations:Policy:Conflict of Interest Policy for Wikimedia Foundation Board Members, Officers, Executives, and Key Employees/34/tr 1198 191328 569055 2026-04-07T10:57:06Z Adem 10280 Created page with "'''Kapsam Dahilindeki Kişi.'''" 569055 wikitext text/x-wiki '''Kapsam Dahilindeki Kişi.''' 6k8iev089n86vp1ljdqjzzr0udwbahc Translations:Policy:Conflict of Interest Policy for Wikimedia Foundation Board Members, Officers, Executives, and Key Employees/35/tr 1198 191329 569057 2026-04-07T10:57:07Z Adem 10280 Created page with ": Wikimedia Vakfı'nda şu anda Mütevelli Heyeti üyesi, yetkili, yönetici veya kilit çalışan olarak görev yapan veya önceki 12 ay içinde bu tür bir görevde bulunmuş olan kişi. "Kilit çalışan" ifadesi burada, [[$1|ABD Gelir İdaresi Başkanlığı'nın 990 Formundaki]] tanımına uygun olarak kullanılmıştır." 569057 wikitext text/x-wiki : Wikimedia Vakfı'nda şu anda Mütevelli Heyeti üyesi, yetkili, yönetici veya kilit çalışan olarak görev yapan veya önceki 12 ay içinde bu tür bir görevde bulunmuş olan kişi. "Kilit çalışan" ifadesi burada, [[$1|ABD Gelir İdaresi Başkanlığı'nın 990 Formundaki]] tanımına uygun olarak kullanılmıştır. 3qtmlbyhm5nqz6eve9kneym2bdh45ti Translations:Policy:Conflict of Interest Policy for Wikimedia Foundation Board Members, Officers, Executives, and Key Employees/36/tr 1198 191330 569059 2026-04-07T10:57:07Z Adem 10280 Created page with "'''Kapsayan İşlemler.'''" 569059 wikitext text/x-wiki '''Kapsayan İşlemler.''' m2yubl5shkffdqqkvhsd4b7abn88q72 Translations:Policy:Conflict of Interest Policy for Wikimedia Foundation Board Members, Officers, Executives, and Key Employees/37/tr 1198 191331 569060 2026-04-07T10:57:08Z Adem 10280 Created page with ": Bir taraf ile diğer taraf arasında gerçekleşen bir işlem, anlaşma veya düzenleme." 569060 wikitext text/x-wiki : Bir taraf ile diğer taraf arasında gerçekleşen bir işlem, anlaşma veya düzenleme. 0xxlt9abw2gzlej835758vqaru07t7n Translations:Policy:Conflict of Interest Policy for Wikimedia Foundation Board Members, Officers, Executives, and Key Employees/38/tr 1198 191332 569062 2026-04-07T10:57:09Z Adem 10280 Created page with "::* Vakıf ve Kapsam Dahilindeki Kişi; ::* Vakıf ve İlişkili Bir Taraf; veya ::* Kapsam dahilindeki kişi ile başka bir taraf arasında, söz konusu işlemin Vakıf üzerinde makul olarak önemli bir olumsuz etki yaratmasının beklenebileceği durumlar." 569062 wikitext text/x-wiki ::* Vakıf ve Kapsam Dahilindeki Kişi; ::* Vakıf ve İlişkili Bir Taraf; veya ::* Kapsam dahilindeki kişi ile başka bir taraf arasında, söz konusu işlemin Vakıf üzerinde makul olarak önemli bir olumsuz etki yaratmasının beklenebileceği durumlar. rjruuigf7xtmkmqkb0n4xhz28jhqdhg Translations:Policy:Conflict of Interest Policy for Wikimedia Foundation Board Members, Officers, Executives, and Key Employees/39/tr 1198 191333 569064 2026-04-07T10:57:10Z Adem 10280 Created page with ": Kapsam Dahilindeki İşlemlere örnek olarak iş sözleşmeleri, hibe sözleşmeleri, hizmet sözleşmeleri veya hizmet karşılığı ödemeler, marka lisanslama sözleşmeleri ve iştirak sözleşmeleri verilebilir. Vakfın işleriyle ilgili makul giderlerin geri ödenmesi, kapsam dahilindeki işlemler arasında yer almaz, ancak Vakfın standart gider geri ödeme onaylarına ve prosedürlerine tabidir." 569064 wikitext text/x-wiki : Kapsam Dahilindeki İşlemlere örnek olarak iş sözleşmeleri, hibe sözleşmeleri, hizmet sözleşmeleri veya hizmet karşılığı ödemeler, marka lisanslama sözleşmeleri ve iştirak sözleşmeleri verilebilir. Vakfın işleriyle ilgili makul giderlerin geri ödenmesi, kapsam dahilindeki işlemler arasında yer almaz, ancak Vakfın standart gider geri ödeme onaylarına ve prosedürlerine tabidir. 5h21s1hr0qbt32z74unjqgpjlzl2j2l Translations:Policy:Conflict of Interest Policy for Wikimedia Foundation Board Members, Officers, Executives, and Key Employees/40/tr 1198 191334 569066 2026-04-07T10:57:11Z Adem 10280 Created page with "'''İlgilenen Kişi.'''" 569066 wikitext text/x-wiki '''İlgilenen Kişi.''' e1vhxu3qk0873mxpt5eu0ep233894h9 Translations:Policy:Conflict of Interest Policy for Wikimedia Foundation Board Members, Officers, Executives, and Key Employees/41/tr 1198 191335 569067 2026-04-07T10:57:12Z Adem 10280 Created page with ": Kapsam dahilindeki kişi, önemli bir ilişki de dahil olmak üzere dış çıkarları ve bağlılıkları nedeniyle belirli bir durumda söz konusu olan gerçek veya potansiyel çıkar çatışmasına yol açan kişidir." 569067 wikitext text/x-wiki : Kapsam dahilindeki kişi, önemli bir ilişki de dahil olmak üzere dış çıkarları ve bağlılıkları nedeniyle belirli bir durumda söz konusu olan gerçek veya potansiyel çıkar çatışmasına yol açan kişidir. f19w8dj4a4odipue9vgy62f0oz99agx Translations:Policy:Conflict of Interest Policy for Wikimedia Foundation Board Members, Officers, Executives, and Key Employees/42/tr 1198 191336 569069 2026-04-07T10:57:13Z Adem 10280 Created page with "'''İlişkili Taraf.'''" 569069 wikitext text/x-wiki '''İlişkili Taraf.''' d8mhjuufjl5july3bxwlwcwxn6sch4x Translations:Policy:Conflict of Interest Policy for Wikimedia Foundation Board Members, Officers, Executives, and Key Employees/43/tr 1198 191337 569071 2026-04-07T10:57:14Z Adem 10280 Created page with ": Kapsam Dahilindeki Kişinin Önemli İlişkisi Bulunan Kişi veya Kuruluş." 569071 wikitext text/x-wiki : Kapsam Dahilindeki Kişinin Önemli İlişkisi Bulunan Kişi veya Kuruluş. c8d2gv9ny97uf0vjqat75b5c4rihirx Translations:Policy:Conflict of Interest Policy for Wikimedia Foundation Board Members, Officers, Executives, and Key Employees/44/tr 1198 191338 569073 2026-04-07T10:57:15Z Adem 10280 Created page with "'''Önemli İlişki.'''" 569073 wikitext text/x-wiki '''Önemli İlişki.''' ohwu8rvbkn6wckb7a5vnqxh485g3kxh Translations:Policy:Conflict of Interest Policy for Wikimedia Foundation Board Members, Officers, Executives, and Key Employees/45/tr 1198 191339 569074 2026-04-07T10:57:15Z Adem 10280 Created page with ": Önemli bir ilişki şu nedenlerden kaynaklanmaktadır:" 569074 wikitext text/x-wiki : Önemli bir ilişki şu nedenlerden kaynaklanmaktadır: 97oia4deslqtf419sf5bdgodmtj899d Translations:Policy:Conflict of Interest Policy for Wikimedia Foundation Board Members, Officers, Executives, and Key Employees/46/tr 1198 191340 569076 2026-04-07T10:57:17Z Adem 10280 Created page with "::* Eş, ebeveyn, kardeş, çocuk, üvey çocuk, büyükanne/büyükbaba, torun, büyük torun, kayın akrabası veya evlilik dışı partner gibi yakın bir aile ilişkisi; ::* Önemli bir mali çıkar; örneğin bir kuruluşta %10'dan fazla sahiplik payına sahip olunması (bireysel olarak ya da yakın aile ilişkisi bulunan kişilerle birlikte toplamda); ::* Bir yönetici, müdür, mütevelli heyeti üyesi, ortak veya çalışan olarak üstlenilen bir rol." 569076 wikitext text/x-wiki ::* Eş, ebeveyn, kardeş, çocuk, üvey çocuk, büyükanne/büyükbaba, torun, büyük torun, kayın akrabası veya evlilik dışı partner gibi yakın bir aile ilişkisi; ::* Önemli bir mali çıkar; örneğin bir kuruluşta %10'dan fazla sahiplik payına sahip olunması (bireysel olarak ya da yakın aile ilişkisi bulunan kişilerle birlikte toplamda); ::* Bir yönetici, müdür, mütevelli heyeti üyesi, ortak veya çalışan olarak üstlenilen bir rol. glamx46bfocsmjj5zy47wy171hxok8w Translations:Policy:Conflict of Interest Policy for Wikimedia Foundation Board Members, Officers, Executives, and Key Employees/47/tr 1198 191341 569078 2026-04-07T10:57:18Z Adem 10280 Created page with "== Çıkar Çatışmasının Tanımlanması ==" 569078 wikitext text/x-wiki == Çıkar Çatışmasının Tanımlanması == ozfb7ie9xx8lhcqnq28n7fbixi7jxhk Translations:Policy:Conflict of Interest Policy for Wikimedia Foundation Board Members, Officers, Executives, and Key Employees/48/tr 1198 191342 569080 2026-04-07T10:57:19Z Adem 10280 Created page with "Çıkar çatışmalarını ele almanın ilk adımı, bir çatışmanın olduğu veya olabileceği durumları belirlemektir. Bu aşamada, tüm çıkar çatışmalarının tespit edilmesini sağlamak amacıyla, aşırı kapsamlı bir yaklaşım benimsenmelidir." 569080 wikitext text/x-wiki Çıkar çatışmalarını ele almanın ilk adımı, bir çatışmanın olduğu veya olabileceği durumları belirlemektir. Bu aşamada, tüm çıkar çatışmalarının tespit edilmesini sağlamak amacıyla, aşırı kapsamlı bir yaklaşım benimsenmelidir. 0e8wgt6qxrvz1j21eik6mgawobny8k5